ON SUNDAY, JULY 17, the Ukrainian administration of President Volodymyr Zelenskiy announced the most extensive shake-up of the nation’s security leadership since the Russian military invasion.
Two key
members of Zelenskiy’s inner circle, Ukraine’s Prosecutor General Iryna
Venediktova and domestic security chief Ivan Bakanov, were
summarily fired. Venediktova was the public face of
Kyiv’s war crimes campaign, which was launched in March in response to the
Russian invasion. Bakanov, a childhood friend of Zelenskiy, had headed the
Ukrainian Security Service (SBU) since 2019.
In a
subsequent video statement, Zelenskiy said he fired the two officials after he
was informed that at least 60 employees of the SBU and the Prosecutor General’s
office had defected to the Russians in eastern Ukraine. Last week, in an article for SpyTalk, Kremlin watcher Olga Lautman said
Bakanov’s dismissal had been expected for a few days. Regardless, the move has
shaken Western observers, and has given rise to legitimate questions about the
susceptibility of Ukraine’s security and intelligence services to Russian
meddling. Should the Western alliance, and Western intelligence agencies in
particular, trust their Ukrainian counterparts? The answer is, invariably, no.
In fact, even the Ukrainians themselves are not in a position to trust their
own intelligence services.
From the
KGB to the SBU
On
September 20, 1991, just one week after Ukraine secured its independence from
the Soviet Union, the SBU was founded in place of the Soviet KGB. Initially,
the new agency handled both internal security and external intelligence
functions. But in 2005, the SBU’s Department of Intelligence became a
stand-alone agency under the title Foreign Intelligence Service (SZR). Since
then, the SZR has functioned as the institutional equivalent of the United
States’ Central Intelligence Agency (CIA), while the SBU has performed domestic
security functions that resemble those of the Federal Bureau of Investigation
(FBI).
As is the
case with the entirety of Ukraine’s state sector, the two agencies are
endemically bloated. Intelligence observers report that the SBU’s 30,000 employees make it far
larger in size than its British counterpart, the Security Service (MI5).
Meanwhile, according to the latest information, the SZR
has “double the number of personnel than the Canadian Security Intelligence
Service (CSIS) and is larger than Britain’s [Secret Intelligence Service, or]
MI6”. By all accounts, even today, more than 30 years after the dissolution of
the USSR, the two agencies continue to resemble Soviet-style bureaucracies in
terms of size, sluggishness, and corruption.
The
Ukrainian State’s Pro-Russian Enclave
In 1999,
intelligence observers Julie Anderson and Joseph Albini were noting that, in comparison to its Soviet predecessor,
the SBU was “new in form, but not in substance”. A shortage of trained
intelligence and security personnel meant that, even a decade after its
establishment, the agency had to rely on Russian personnel for over a third of
its needs. According to Anderson and Albini, these Russian-born —and largely
Russian-affiliated— employees had been “trained by and retained contacts with
Moscow”. Meanwhile, longtime counterintelligence officer Nikolai Golushko, who
had headed of the Soviet KGB in Ukraine until 1991, had fled to Russia, taking
with him “key Ukrainian files”. For many years later, these files constituted
“a valuable source for blackmail and exploitation of Ukraine’s remaining
intelligence officers and their informants”, the authors noted.
Throughout
that time, the SBU and the institutional descendants of the Soviet-era KGB in
Russia, worked closely on several programs and operations. Numerous senior
officers in the SBU continued to receive training in Russia. Unsurprisingly, by
2014, when Russia invaded the Ukrainian region of Crimea, the SBU was known to
be “riddled with Russian spies, sympathizers and turncoats”, according to The Wall Street Journal’s
Philip Shishkin, who has kept a closer eye on Ukraine’s intelligence services
than almost any other foreign media correspondent. Almost as soon as Russia
annexed Crimea, the local head of the SBU defected to its Russian counterpart agency, the Federal
Security Service (FSB). It was reported at the time that, within days of the
Russian invasion, close to a third of SBU employees in Crimea and the Donbas
had joined the pro-Moscow separatists.
By then,
the SBU’s untrustworthiness was commonly acknowledged and understood in
Ukraine. In fact, under the five-year rule of Ukraine’s pro-Russian President
Viktor Yanukovych (2010–2014), the SBU effectively became a branch of Russian
intelligence. During that time, the agency deliberately ignored —and may have even assisted— Russian espionage
operations against Ukraine, as the Kremlin’s “intelligence agencies met no
obstacles to the infiltration of the SBU and [Ukrainian] military
intelligence”. Even after Yanukovych fled to Russia following massive popular
pressure, the SBU remained the most pro-Russian part of Ukraine’s labyrinthine
government.
The SBU
Under Zelensky
Despite
sporadic attempts to reform the SBU’s pro-Russian culture after 2014, by 2019,
when Zelensky assumed office in Kyiv, the SBU remained “porous vis-à-vis the Russian Security
Service”. It was, by all accounts, “a service which Western counterparts [were]
hesitant to engage with”. When they took over power, Zelensky and his close
collaborators were aware of the SBU’s pro-Russian identity. But this problem
was not easy to solve. When Yanukovych had fled to Russia, his SBU lieutenants
had made sure to steal or destroy literally all internal data on the agency’s
personnel, as well as “anything related to cooperation between the Ukrainian
and Russian intelligence services”. It was reported at the time that every SBU “hard drive and
flash drive” was literally smashed with hammers by officers loyal to the
departing regime. Meanwhile, the agency’s entire senior leadership fled to
Russia.
Zelensky
knew that he had to act quickly. In his inauguration speech, which he delivered
on May 20, 2019, he called on the Ukrainian parliament to immediately
dismiss a number of senior government officials, including the head of the SBU,
Vasyl Hrytsak. Having received the memo, Hrytsak resigned on his own initiative
before he was fired. In the months that followed, Zelensky fired 90 percent of SBU officers, ranging from
low-level technical staff to regional heads from across the country. They were
replaced by a new generation of freshly minted officers, who underwent
polygraph tests prior to being admitted into the SBU’s ranks. By late 2021,
Zelensky and his closest aides believed they had successfully tackled the SBU’s
“Russian problem”.
The
SBU’s Russian Problem Persists
But they
were wrong. The pace of reforms was too rushed and too unsystematic to sack the
inner sanctum of the SBU’s Russian enclave. Like some of his predecessors,
Zelensky consciously refrained from making his reforms seem like a purge, as
doing so could reawaken longstanding divisions that are deeply entrenched in
Ukrainian society. As a recent report by the Royal United Services Institute
(RUSI) noted, “in a country aspiring to protect its
democracy, there is […] an unwillingness to begin arresting [pro-Russian]
Ukrainians, since [it could] fracture Ukrainian politics, creating precisely
the conditions to facilitate a Russian takeover”.
That
hesitation, however is what denied Zelensky political control over the SBU. In
the words of that same RUSI report, the result of that hesitation was that
Russia now “has a bureaucracy in waiting”, a “shadow structure […] inside the
Ukrainian government to move information around known Kremlin assets”. Last
week’s dismissals of the head of the SBU and the prosecutor general, were clear
signs that Zelensky has recognized that his efforts to reform these
institutions have been far from successful. The Ukrainian president is thus
beginning to realize the very size of the Russian shadow structure within the
Ukrainian state, which now directly threatens the cohesion of his
administration and the very survival of the Ukrainian resistance against the
Kremlin.
The
Future
What will
happen from now on? It will be difficult for the Zelensky government to survive
without implementing an extensive and far-reaching cleanup of the state
apparatus. There are reports that this is already underway. However, any such
move runs the risk of being perceived as a Soviet-style purge, and could
alienate large segments of Ukraine’s Russian speaking population.
The
situation is particularly problematic in areas under Russian control. As
everyday Ukrainians, as well as government officials, are trying desperately to
survive in the occupied areas, they face the dilemma of quitting their jobs, or
continuing to work in hopes of receiving a much needed monthly paycheck. If
they choose the latter option, they can easily be viewed as collaborationists
by Zelensky and his government. Such an approach, combined with extensive
purges in free Ukraine, may create the preconditions of a civil war. That would
be an anathema for the Ukrainian cause, and would derail the efforts of the Western
alliance to save Ukraine from the brink of disaster.
* Dr.
Joseph Fitsanakis is Professor of Intelligence and Security Studies at Coastal
Carolina University. He specializes in intelligence collection.
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