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CHAPTER EIGHTEEN
The Unheeded Warning
“The NSA—the world’s most capable signals intelligence organization, an agency immensely skilled in stealing
digital data—had had its pockets thoroughly picked.”
m= --CIA Deputy Director Michael Morell
In April 2010, the CIA received a stark reminder of the ongoing nature of Russian
espionage. It came in the form of a message from one of its best placed moles in the Russian
intelligence service. This surreptitious source was Alexander Poteyev, a 54-year old colonel in the
SVR, which was the successor agency to the First Chief Directorate of the KGB. While the FSB
took over the KGB’s domestic role in December 1991, the SVR became Russia's Foreign
Intelligence Service. Its operation center was in the Yasenevo district of Moscow. The CIA had
recruited Poteyev as its mole in the 1990s when he had been stationed at the Russian Embassy in
Washington DC. That it could sustain a mole in Moscow for over a decade attested to its
capabilities in the espionage business. After he returned to Moscow, still secretly on the CIA’s
payroll, he became the deputy chief of the SVR’s “American” section. This unit of Russian
intelligence had the primary responsibility for establishing spies in CIA, FBI, NSA and other
American intelligence agencies.
The SVR’s last known (or caught) mole in US Intelligence was CIA officer Harold Nicholson
in 1996. Before it could now expand its espionage capabilities. It needed to build a network of
Russian sleeper agents in the United States. For this network, it needed to groom so-called
“illegals,” or agents who were not connected to the Russian Embassy. This so-called “illegals”
network was necessary since presumably all Russian diplomats, including the so-called “legal”
members of Russian intelligence, were under constant surveillance by the FBI. Advances in
surveillance technology in the 21“ century had made it increasingly difficult to communicate with
recruit through its diplomatic missions. To evade it, the “American” division of the SVR was
given the task of placing individuals in the United States disguised as ordinary Americans. Their
“legend,” or operational cover, could be thin since they would not be applying for jobs in the
government. Their job was simply blend in with their community until they were called upon by
the “American” department in Moscow to service a mole that had been planted in US intelligence
or other part of the US government. Until there were activated by such a call, they were
classified as sleeper agents. Unlike the SVR’s “legal” officers, who were attached to Russian
embassies as diplomats and were protected from arrest by the Treaty of Vienna, the SVR’s illegal
agents lack diplomatic immunity. According to Pavel Sudoplatov, who defected from the KGB in
the Cold War, the sole job of such sleeper agents was to “live under cover in the West awaiting
assignments for the Center.” One assignment that justifies the expense of maintaining such
agents is to service a penetration, after one is made, in the US intelligence establishment. While
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