Yuri Felshtinsky

Alexander Litvinenko

 

BLOWING UP RUSSIA

 

 

 

Acts of terror, abductions, and contract killings organized by

the Federal Security Service of the Russian Federation

 

 

Second Edition

Revised and Enlarged

 

 

 

Translated from Russian by

 Geoffrey Andrews and Co.

 

 

 

 

 

 

 

 

 

 

 

Contents

 

Foreword to the Second Edition

 

Foreword to the First Edition

 

Chapter 1.

The secret services foment war in Chechnya

 

Chapter 2.

The security services run riot

 

Chapter 3.

Moscow detectives take on the FSB

 

Chapter 4.

Nikolai Platonovich Patrushev (a biographical note)

 

Chapter 5.

The FSB fiasco in Ryazan

 

Chapter 6.

The FSB resorts to mass terror: Buinaksk, Moscow, Volgodonsk

 

Chapter 7.

The FSB against the people

 

Chapter 8.

The FSB sets up free-lance special operations groups

 

Chapter 9.

The FSB organizes contract killings

 

Chapter 10.

The secret services and abductions

 

Chapter 11.

The FSB: reform or dissolution?

 

The FSB in power (in place of a conclusion)

 

Epilogue

 

Appendices

 

Appendix 1: Transcript of the Meeting of the State Duma Council of the Federal Assembly of the Russian Federation, September 13, 1999

 

Appendix 2: Transcript of the Plenary Meeting of the State Duma of the Russian Federation, September 17, 1999

 

Appendix 3: Statement of the President of the Chechen Republic of Ichkeria, February 11, 2002

 

Appendix 4: First expert analysis of Achemez Gochiyaev’s photographs

 

Appendix 5: Second expert analysis of Achemez Gochiyaev’s photographs

 

Appendix 6: Expert assessment of incident in Ryazan on September 22, 1999

 

Appendix 7: Expert assessment of suspected improvised explosive device

 

Appendix 8: Expert assessment of explosive device found in Ryazan apartment house

 

Appendix 9: Testimony of Senior Lieutenant Alexei Galkin

 

Appendix 10: Abu Movsaev’s talk with a group of foreign journalists about the testimony of Senior Lieutenant A. Galkin

 

Appendix 11: Transcript of Radio Liberty Discussion of Blowing Up Russia

 

Appendix 12: A. Litvinenko, Y. Felshtinsky. Letter to S. Kovalyov about A. Gochiyaev’s statement

 

Appendix 13: Written statement by A. Gochiyaev, April 24, 2002

 

Appendix 14: Transcript of the hearings of the Public Commission for the investigation of the apartment-house bombings in Moscow and Volgodonsk and the training exercise Ryazan in September 1999. TV-bridge Moscow-London, June 25, 2002

 

Appendix 15: An open letter to the Public Commission by Krymshamkhalov and Batchaev

 

Appendix 16: Yuri Felshtinsky interview with Somnenie.narod.ru

 

Appendix 17: Yuri Felshtinsky interview with Novaya Gazeta

 

Appendix 18: Print-out of interview with A. Gochiyaev, August 20, 2002

 

Appendix 19: A. Litvinenko, Y. Felshtinsky. Questions for A. Gochiyaev

 

Appendix 20: Statement by Nikita Chekulin

 

Appendix 21: N. Chekulin. The Terrorist Attacks of 1999: What Explosives Were Used?

 

Appendix 22: Y. Felshtinsky. The Hexogene Trail

 


 

Foreword to the Second Edition

 

On 27 August 2001, several chapters from Blowing Up Russia were published in a special edition of Noyava Gazeta. Since then, two and a half years have passed. Our book has been published in Russian and English, and it has served as the basis for a documentary film, Assassination of Russia (which has been shown in Russian, French, German, and English in many countries, including the United States, Australia, Western and Eastern Europe, and the states of the FSU). To our great disappointment, the film and the book have both been banned in Russia. Knowledgeable readers could find the text on the internet, but the print version remained inaccessible to the Russian audience. An indicative episode from the recent past—the confiscation of a shipment of copies of Blowing Up Russia from Latvia on the Volokolamskoye Highway on 29 December 2003—has brought an end to the life of the first edition. The need for a second edition has become all the more acute.

 

However, we felt that we had no right to deny readers the opportunity to read the original text. The second edition consists of this text (with minor emendations and additions) and appendices: the most important and interesting documents that have been collected by us since the publication of the first edition of the book, as well as the most significant articles and interviews pertaining to the events of September 1999.

 

Our hope is that the second edition will not meet the fate of the first edition. We assure our readers that we understand what kind of time we are living in and that, if necessary, we are prepared to publish a third, fourth, fifth... edition.

 

Alexander Litvinenko

Yuri Felshtinsky

 

February 2004

 


Foreword to the First Edition

 

We did not reject our past. We said honestly: “The history of the Lubyanka in the twentieth century is our history...”

N. P. Patrushev, Director of the FSB

From an interview in Komsomolskaya Pravda on 20 December 2000, on the Day of the Cheka

 

The pedigree of the Federal Security Service of the Russian Federation (FSB RF) scarcely requires any comment. From the very earliest years of Soviet power, the punitive agencies established by the Communist Party were alien to the qualities of pity and mercy. The actions of individuals working in these departments have never been governed by the values and principles of common humanity. Beginning with the revolution of 1917, the political police of Soviet Russia (later the USSR) functioned faultlessly as a mechanism for the annihilation of millions of people; in fact, these structures have never taken any other business in hand, since the government has never set any other political or practical agenda for them, even during its most liberal periods. No other civilized country has ever possessed anything to compare with the state security agencies of the USSR. Never, except in the case of Nazi Germany’s Gestapo, has any other political police ever possessed its own operational and investigative divisions or detention centers, such as the FSB’s prison for detainees at Lefortovo.

 

The events of August 1991, when a rising tide of public anger literally swept away the communist system, demonstrated very clearly that the liberalization of Russia’s political structures must inevitably result in the weakening, perhaps even the prohibition, of the Committee of State Security (KGB). The panic which reigned among the leaders of the coercive agencies of the state during that period found expression in numerous, often incomprehensible, instances of old special service agencies being disbanded and new ones set up. As early as May 6, 1991, the Russian Republic Committee of State Security was set up with V.V. Ivanenko as its chairman in parallel to the All-Union KGB under the terms of a protocol signed by Russian president, Boris Yeltsin, and chairman of the USSR KGB, V.A. Kriuchkov. On November 26, the KGB of Russia was transformed into the Federal Security Agency (AFB). Only one week later, on December 3, the president of the USSR, Mikhail Gorbachev, signed a decree “On the reorganization of the agencies of state security.” Under the terms of this law, a new Interdepartmental Security Service (MSB) of the USSR was set up on the basis of the old KGB, which was abolished.

 

At the same time, the old KGB, like some multi-headed hydra, split into four new structures. The First (Central) Department (which dealt with external intelligence) was separated out as the new Central Intelligence Service, later renamed the External Intelligence Service (SVR). The KGB’s Eighth and Sixteenth Departments (for governmental communications, coding, and electronic reconnaissance) were transformed into the Committee for Governmental Communications (the future Federal Agency for Governmental Communications and Information, or FAPSI). The border guard service became the Federal Border Service (FPS). The old KGB Ninth Department became the Bodyguard Department of the Office of the President of the RSFSR. The old Fifteenth Department became the Governmental Security and Bodyguard Service of the RSFSR. These last two structures later became the President’s Security Service (SBP) and the Federal Bodyguard Service (FSO). One other super-secret special service was also separated out from the old Fifteenth Department of the KGB: the President’s Central Department for Special Programs (GUSP).

 

On January 24, 1992, Yeltsin signed a decree authorizing the creation of a new Ministry of Security (MB) on the basis of the AFB and MSB. A Ministry of Security and Internal Affairs appeared at the same time, but only existed for a short while before being dissolved. In December 1993, the MB was, in turn, renamed the Federal Counterintelligence Service (FSK), and on April 3, 1995, Yeltsin signed the decree “On the formation of a Federal Security Service in the Russian Federation,” by which the FSK was transformed into the FSB

 

This long sequence of restructuring and renaming was intended to shield the organizational structure of the state security agencies, albeit in decentralized form, against attack by the democrats, and along with the structure to preserve the personnel, the archives, and the secret agents.

 

A largely important role in saving the KGB from destruction was played by Yevgeny Savostianov (in Moscow) and Sergei Stepashin (in Leningrad), both of whom had the reputation of being democrats, appointed in order to reform and control the KGB. In fact, however, both Savostianov and Stepashin were first infiltrated into the democratic movement by the state security agencies, and only later appointed to management positions in the new secret services, in order to prevent the destruction of the KGB by the democrats. Although, as the years went by, very many full-time and free-lance officers of the KGB-MB-FSK-FSB left to go into business or politics, Savostianov and Stepashin did succeed in preserving the overall structure. Furthermore, the KGB had formerly been under the political control of the Communist Party, which served to some extent as a brake on the activities of the special agencies, since no significant operations were possible without the sanction of the Politburo. After 1991, however, the MB-FSK-FSB began operating on Russian territory absolutely independently and totally unchecked, apart from the control exercised by the FSB over its own operatives. This all-pervading predatory structure was now unrestrained by either ideology or law.

 

Following the period of evident confusion, resulting from the events of August 1991, and the mistaken expectation that operatives of the former KGB would be subjected to the same ostracism as the Communist Party, the secret services realized that this new era, free of communist ideology and party control, offered them certain advantages. The former KGB was able to exploit its vast personnel resources (both official and unofficial) to position its operatives in virtually every sphere of activity throughout the vast state of Russia.

 

Somehow, former prominent KGB men began turning up at the very highest echelons of power, frequently unnoticed by the uninitiated: the first of them were secret agents, but later, they were former or serving officers. Standing at Yeltsin’s back, from the very first days of the events of August 1991, was KGB man Alexander Vasilievich Korzhakov, former bodyguard to the chairman of the KGB and general secretary of the Communist Party, Yury Andropov. The security service of the MIKOM Group was headed by retired GRU colonel Bogomazov, and the vice-president of the Financial and Industrial Group was N. Nikolaev, a KGB man of twenty years’ standing, who had once worked under Korzhakov.

 

Filipp Denisovich Bobkov, four-star general and first deputy chairman of the KGB of the USSR, who in Soviet times had been the long-serving head of the so-called “fifth line” of the KGB (political investigation), found employment with business tycoon Vladimir Gusinsky. The “fifth line” numbered among its greatest successes the expulsion from the country of Alexander Isaevich Solzhenitsyn and Vladimir Konstantinovich Bukovsky, as well as the arrest and detainment in camps for many years of those who thought and said what they believed was right and not what the party ordered them to think and say. Standing at the back of Anatoly Sobchak, mayor of Leningrad (St. Petersburg) and a prominent leader of the reform movement in Russia, was KGB man Vladimir Putin. In Sobchak’s own words, this meant that “the KGB controls St. Petersburg.”

 

How this all came about has been described in detail by the head of the Italian Institute of International politics and Economics, Marco Giaconi, who teaches in Zurich. “The attempts made by the KGB to establish control over the financial activities of various companies always follow the same pattern. The first stage begins when gangsters attempt to collect protection money or usurp rights which are not their own. After that, special agency operatives arrive at the company to offer their help in resolving its problems. From that moment on, the firm loses its independence forever. Initially, a company snared in the KGB’s nets has difficulty obtaining credit or may even suffer major financial setbacks. Subsequently, it may be granted licenses for trading in such distinctive sectors as aluminum, zinc, foodstuffs, cellulose, and timber. These provide a powerful stimulus for the firm’s development. This is the stage at which it is infiltrated by former KGB operatives and also becomes a new source of revenue for the KGB.”

 

However, the years from 1991 to 1996 demonstrated that despite being plundered rapaciously by the coercive state structures (who acted both openly, and through organized criminal groups under the total control of the secret services), Russian business had managed, in a short period, to develop into an independent political force which was by no means always under the full control of the FSB. Following Yeltsin’s destruction in 1993 of the pro-communist parliament, which sought to halt liberal reform in Russia, the leaders of the former KGB, who had gone on to head Yeltsin’s MB and FSK, decided to destabilize and compromise Yeltsin’s regime and his reforms by deliberately exacerbating the criminal situation in Russia and fomenting national conflicts, first and foremost in the North Caucasus, the weakest link in the multinational Russian state.

 

At the same time, an energetic campaign was launched in the mass media to promote the message that impoverishment of the general public and an increase in criminal and nationalist activity were the results of political democratization, and the only way to avoid such excesses was for Russia to reject democratic reforms and Western models, and follow its own Russian path of development, which should be based on public order and general prosperity. What this propaganda really promoted was a dictatorship similar to the standard Nazi model. Of all the dictators, great and small, enlightened and bloodthirsty, the one chosen as a model was the most personable and least obvious, the Chilean general, Augusto Pinochet. For some reason, it was believed that if a dictatorship did emerge in Russia, it would be no worse than Pinochet’s Chile. Historical experience, however, demonstrates that Russia always chooses the worst of all possible options.

 

Until 1996, the state security services fought against the democratic reformers, since they saw the most serious threat in a democratic ideology, which demanded the immediate implementation of radical, pro-Western economic, and political reforms, based on the principles of a free-market economy, and the political and economic integration of Russia into the community of civilized nations. Following Yeltsin’s victory in the 1996 presidential election, when Russian big business showed its political muscle for the first time by refusing to permit the cancellation of the democratic elections and the introduction of a state of emergency (the demands being made by the pro-dictatorship faction in the persons of Korzhakov, FSO head M.I. Barsukov, and their like) and, most importantly, was able to ensure the victory of its own candidate, the state security services redefined the major target of their offensive as the Russian business elite. Yeltsin’s victory at the polls in 1996 was followed by the appearance, at first glance inexplicable, of propaganda campaigns dedicated to blackening the reputations of Russia’s leading businessmen. Heading up the vanguard in these campaigns were some familiar faces from the agencies of coercion.

 

Russian language acquired a new term, “oligarch,” although it was quite obvious that even the very richest man in Russia was no oligarch in the literal meaning of the word, since he lacked the basic component of oligarchy, power. Real power remained, as before, in the hands of the secret services.

 

Gradually, with the help of journalists, who were operatives or agents of the FSB and SBP, and an entire army of unscrupulous writers eager for easy, sensational material, the small number of “oligarchs” in Russian business came to be declared thieves, swindlers, and even murderers. Meanwhile, the really serious criminals, who had acquired genuine oligarchic power and pocketed billions in money that had never been listed in any accounts, were sitting behind their managers’ desks at the Russian state’s agencies of coercion: the FSB, the SBP, the FSO, the SVR, the Central Intelligence Department (GRU), the General Public Prosecutor’s Office, the Ministry of defense (MO), the Ministry of the Interior (MVD), the customs service, the tax police, and so on.

 

It was these people who were the true oligarchs, the gray cardinals and shadowy managers of Russian business and the country’s political life. They possessed real power, unlimited and uncontrolled. Behind the secure protection of their identity cards from the agencies of coercion, they were genuinely untouchable. They abused their official positions on a regular daily basis, taking bribes and stealing, building up their ill-gotten capital, and involving their subordinates in criminal activity.

 

This book attempts to demonstrate that modern Russia’s most fundamental problems do not result from the radical reforms of the liberal period of Yeltsin’s terms as president, but from the open or clandestine resistance offered to these reforms by the Russian secret services. It was they who unleashed the first and second Chechen wars, in order to divert Russia away from the path of democracy and towards dictatorship, militarism, and chauvinism. It was they who organized a series of vicious terrorist attacks in Moscow and other Russian cities as part of their operations intended to create the conditions for the first and second Chechen wars.

 

The explosions of September 1999, in particular the terrorist attack which was thwarted in Ryazan on September 23, are the central theme of this book. These explosions provide the clearest thread for following the tactics and strategy of the Russian agencies of state security, whose ultimate aim is absolute power. This book is about the tragedy that has befallen all of us, about missed opportunities, about lost lives. This book is for those who, recognizing what has happened, will not be afraid to influence the future.

 

After the publication of excerpts from the book in Novaya Gazeta on 27 August 2001, as well as after the publication of the American edition of the book in January of this year in New York, we were repeatedly asked about our sources. We would like to assure our readers that the book contains no fabricated facts and unfounded assertions. We concluded, however, that given the current situation in Russia—with many government officials whom we suspect to have been involved in the organization, execution, or sanctioning of the terrorist atrocities of September 1999 active in the leadership of the country—it would be premature to publish the names of our sources. At the same time, in the very first interviews given by us after 27 August 2001, we indicated that these sources would be immediately released to any Russian or international commission formed to investigate the terrorist atrocities of September 1999. Our position remains unchanged to this day: all of the materials used in the writing of this book will be given to those who undertake impartially to discover what happened.

 

 

A brief word about the authors.

 

Yuri Georgievich Felshtinsky was born in Moscow in 1956. In 1974, he began studying history at the Moscow State Pedagogical Institute. In 1978, he immigrated to the USA and continued his study of history, first at Brandeis University and later at Rutgers, where he was awarded the degree of Doctor of Philosophy (History). In 1993, he successfully defended his doctoral thesis at the Institute of Russian History of the Russian Academy of Sciences, and became the first citizen of a foreign state to be awarded a doctoral degree in Russia. He has compiled and edited several dozen volumes of archival documents and is the author of the following books: The Bolsheviks and the Left SRS (Paris, 1985); Towards a History of Our Isolation (London, 1988; Moscow 1991); The Failure of World Revolution (London, 199I; Moscow 1992); Big Bosses (Moscow 1999).

 

Alexander Valterovich Litvinenko was born in Voronezh in 1962. After graduating from school in 1980, he was drafted into the army and over the next twenty years, he rose through the ranks from private to lieutenant colonel. Beginning in 1988, he served in the counterintelligence agencies of the Soviet KGB, and from 1991, in the Central Staff of the MB-FSK-FSB of Russia, specializing in counter-terrorist activities and the struggle against organized crime. For operations conducted with MUR (Moscow criminal investigation department), he was awarded the title of “MUR veteran.” He saw active military service in many of the so-called “hot spots” of the former USSR and Russia, and in 1997, he was transferred to the most secret department of the Russian KGB, the Department for the Analysis of Criminal Organizations, as senior operational officer and deputy head of the Seventh Section. He is a Candidate Master of Sport in the modern pentathlon. In November 1998, at a press conference in Moscow, he publicly criticized the leadership of the FSB and disclosed a number of illegal orders, which he had been given. In March 1999, he was arrested on trumped-up charges and imprisoned in the FSB prison at Lefortovo in Moscow. He was acquitted in November 1999, but no sooner had the acquittal been read out in court than he was arrested again by the FSB on another trumped-up criminal charge. In 2000, the criminal proceedings against him were dismissed for the second time, and Litvinenko was released after providing written assurances that he would not leave the country. A third criminal case was then instigated against him. After threats were made against his family by the FSB and the investigating officers, he was obliged to leave Russia illegally, which led to yet another, fourth criminal charge being brought against him. At the present time, he lives with his family in Great Britain, where he was granted political asylum in May 2001.

 

The reader may find the genre of this work somewhat surprising, something between an analytical memoir and a historical monograph. The abundance of names and facts and the laconic style of presentation will come as a disappointment to anyone hoping for an easy-reading detective story. As conceived by the authors, this book should be distinguished from superficial journalism and belletristic memoirs by its intrinsic faithfulness to historical fact. It is a book about a tragedy which has overtaken us all, about wasted opportunities, lost lives, and a country that is dying. It is a book for those who are capable of recognizing the reality of the past and are not afraid to influence the future.

 


Chapter 1

 

The FSB foments war in Chechnya

 

No one but a total madman could have wished to drag Russia into any kind of war, let alone a war in the North Caucasus. As if Afghanistan had never happened. As if it weren’t clear in advance what course such a war would follow, or just what would be the outcome and the consequences of a war declared within the confines of a multinational state against a proud, vengeful, and warlike people. How could Russia possibly have become embroiled in one of its most shameful wars during the very period of its development which was most democratic in form and most liberal in spirit? This war required the mobilization of resources and increased budgets for agencies of coercion, government departments, and ministries. It enhanced the importance and increased the influence of men in uniform and sidelined or rendered irrelevant the efforts made by supporters of peace, democracy and liberal values to maintain the impetus of pro-Western economic reforms. This war resulted in the isolation of the Russian state from the community of civilized nations, since the rest of the world did not support it and could not understand it. A previously popular, well-loved president, therefore, sacrificed the support of both his own public and the international community. Once he had fallen into the trap, he was left with no option but to resign before the end of his term, and hand over power to the FSB in return for a guarantee of immunity for himself and his family. We know who it was that benefited from all of this—the people to whom Yeltsin handed over power. We know how the result was achieved—by means of the war in Chechnya. All that remains to be discovered is who set the process in motion.

 

Chechnya had become the weakest link in Russia’s multinational mosaic, but the KGB raised no objections when Djokhar Dudaev came to power there, because they regarded him as one of their own. General Dudaev, a member of the Communist Party of the Soviet Union (CPSU) since 1968, might as well have been transferred from Estonia to his hometown of Grozny, especially so that in 1990 he could retire, stand for election in opposition to the local communists, become president of the Chechen Republic, and in November 1991, proclaim the independence of Chechnya, thereby seeming to demonstrate to the Russian political elite the inevitability of Russia breaking apart under Yeltsin’s liberal regime. It was probably no accident that another Chechen who was close to Yeltsin, Ruslan Khazbulatov, would also be responsible for inflicting fatal damage on his regime. Khazbulatov, a former Communist Youth Organization Central Committee functionary and a Communist Party member since 1966, had become chairman of the parliament of the Russian Federation in September 1991.

 

The history of escalation in the complex and confused relations between Russia and Chechnya is a theme for a different book. In any case, by 1994, the political leadership of Russia was already aware that it could not afford to grant Chechnya independence like Belarus and Ukraine. To grant Chechnya sovereign status could pose a genuine threat of the disintegration of Russia. But could they afford to start a civil war in the northern Caucasus? The “party of war,” based on the military and law enforcement ministries, believed that they could afford it, if only the public could be prepared for it, and it should be easy enough to influence public opinion, if the Chechens were seen to resort to terrorist tactics in their struggle for independence. All that was needed was to arrange terrorist attacks in Moscow and leave a trail leading back to Chechnya.

 

Knowing that Russian troops and the forces of the anti-Dudaev opposition might begin their storm of Grozny at any day, on November 18, 1994, the FSK made its first recorded attempt to stir up anti-Chechen feeling by committing an act of terrorism and laying the blame on Chechen separatists: if the chauvinist sentiments of Muscovites could be inflamed, it would be easy to continue the repression of the independence movement in Chechnya.

 

It should be noted that on November 18 and in later instances, the supposed “Chechen terrorists” set off their explosions at the most inopportune times, and then never actually claimed responsibility (rendering the terrorist attack itself meaningless). In any case, in November 1994, public opinion in Russia and around the world was on the side of the Chechen people, so why would the Chechens have committed an act of terrorism in Moscow? It would have made far more sense to attempt to sabotage the stationing of Russian troops on Chechen territory. Russian supporters of war with Chechnya were, however, only too willing to see the hand of Chechnya in any terrorist attack, and their response on every occasion was to strike a rapid and quite disproportionately massive blow against Chechen sovereignty. The impression was naturally created that the Russian military and law enforcement agencies, while quite unprepared for the terrorist attacks, were incredibly well-prepared to launch counter-measures.

 

The explosion of November 18, 1994, took place on a railroad track crossing the river Yauza in Moscow. According to experts, it was caused by two powerful charges of about 1.5 kilograms of TNT. About twenty meters of the railroad bed were ripped up, and the bridge almost collapsed. It was quite clear, however, that the explosion had occurred prematurely, before the next train was due to cross the bridge. The shattered fragments of the bomber’s body were discovered at a distance of about a hundred meters from the site of the explosion. He was Captain Andrei Shchelenkov, an employee of the oil company Lanako, and he had been blown up by his own bomb as he was planting it on the bridge.

 

It was only thanks to this blunder by the operative carrying out the bombing that the immediate organizers of the terrorist attack became known. The boss of Lanako, who had given his firm a name beginning with the first two letters of his own last name, was thirty-five-year-old Maxim Lazovsky, a highly valued agent of the Moscow and Moscow Region Department of the FSB, who was known in criminal circles by the nicknames of “Max” and “Cripple.” At the risk of anticipating events, we can also point out the significant fact that every single one of Lanako’s employees was a full-time or free-lance agent of the Russian counterespionage agencies.

 

On the day of the explosion on the river Yauza, November 18, 1994, an anonymous phone call to the police claimed that a truck full of explosives was standing outside the Lanako offices. As a result, the FSB department actually did discover a ZIL-131 truck close to the firm’s offices containing three MON-50 mines, fifty charges for grenade launchers, fourteen RGD-5 grenades, ten F-1 grenades, and four packs of plastic explosive, with a total weight of six kilograms. The FSB claimed, however, that it had been unable to determine who owned the truck, even though a Lanako identity card was found on Shchelenkov’s remains, and the explosive used in the Yauza bombing was of the same kind as that on the truck.

 

War in Chechnya offered a very easy way to finish off Yeltsin politically, a fact understood only too well by those who provoked the war and organized terrorist attacks in Russia. There was, in addition, a primitive financial aspect to relations between the Russian leadership and the president of the Chechen Republic: the Russians were continuously extorting money from Dudaev. It began in 1992, when bribes were accepted from the Chechens in payment for the Soviet armaments left behind in Chechnya that year. The bribes for these weapons were extorted by head of the SBP Korzhakov, head of the FSO Barsukov, and First Deputy Prime Minister of the Russian Federation Oleg Soskovets. Of course, the Ministry of Defense was in on the deal. Some years later the naive citizens of Russia began to wonder how all those weapons the Chechens were using to kill Russian soldiers could have been left behind in Chechnya. The answer was nothing if not mundane: they were paid for by Dudaev in multi-million dollar bribes to Korzhakov, Barsukov, and Soskovets.

 

After 1992, the Moscow bureaucrats continued their successful bribe-based collaboration with Dudaev, and the Chechen leadership continued sending money to Moscow on a regular basis, because there was no other way Dudaev could resolve a single political question. However, in 1994, the system began to falter, as Moscow extorted larger and larger sums of money in exchange for political favors relating to Chechen independence. Dudaev started refusing to pay. The financial conflict gradually developed into a political standoff, and then a contest of strength between the Russian and Chechen leaderships. The threat of war hung heavily in the air. Dudaev requested a personal meeting with Yeltsin, perhaps even intending to tell him what had been going on. But the threesome, who controlled access to Yeltsin, demanded a bribe of several million dollars for organizing a meeting between the two presidents. Dudaev refused to pay and demanded that the meeting with Yeltsin take place without any money changing hands in advance. Furthermore, for the first time, he threatened the people who had been helping him strictly for payment with the disclosure of documents in his possession, which contained compromising information about the functionaries’ self-serving dealings with the Chechens. Dudaev believed that possession of these documents was his insurance against arrest. He could not be arrested; he could only be killed, since he was an eyewitness to crimes committed by members of Yeltsin’s entourage. Dudaev had miscalculated. His blackmail failed, and the meeting he wanted never took place. The president of Chechnya was now a dangerous witness who had to be removed. So a cruel and senseless war was deliberately provoked. Let us trace the sequence of events.

 

On November 22, 1994, the State Defense Committee of the Chechen Republic, which Dudaev had founded by decree the previous day, accused Russia of launching a war against Chechnya. As far as the journalists could see, there was no war, but Dudaev knew that the “party of war” had already made its decision to commence military action. The Chechen State Defense Committee which, in addition to Dudaev, included the leaders of the military and other agencies of coercion, as well as a number of key governmental departments and ministries, held an emergency session in response to “the threat of military incursion” into Chechnya. A statement by the State Defense Committee which was distributed in Grozny, claimed that “Russian regular units are occupying the Nadterechny district, part of the territory of the Chechen Republic,” adding that in the days immediately ahead, it was planned “to occupy the territory of the Naursk and Shelkovsk districts. For this purpose, use is being made of regular units of the North Caucasus Military District, special subunits of the Russian Ministry of the Interior, and army aircraft from the North Caucasus Military District. According to information received by the State Defense Council, special subunits of the Russian FSK are also taking part in the operation.”

 

The Central Armed Forces HQ of Chechnya confirmed that military units were being concentrated on the border with Chechnya’s Naursk district, in the village of Veselaia, in the Stavropol Region: there were heavy tanks, artillery and as many as six battalions of infantry. It later became known that the backbone of the forces, drawn up for the storming of Grozny, consisted of a column of Russian armored vehicles assembled on the initiative of the FSK, which paid for it and also hired soldiers and officers on contract, including members of the elite armed forces from the armored Taman and Kantemirov divisions.

 

On November 23, nine Russian army helicopters, presumably MI-8s, from the North Caucasus Military District, launched a rocket attack on the town of Shali, located approximately forty kilometers from Grozny, in an attempt to destroy the armored vehicles of a tank regiment located there, and were met with anti-aircraft artillery fire. There were wounded on the Chechen side, which announced that it had a video recording showing helicopters bearing Russian identification markings.

 

On November 25, seven Russian helicopters from a military base in the Stavropol Region fired several rocket salvoes at the airport in Grozny and at nearby apartment buildings, damaging the landing strip and the civilian aircraft standing on it. Six people were killed and about twenty-five were injured. In response to this raid, the Ministry of Foreign Affairs of Chechnya forwarded a statement to the authorities of the Stavropol Region pointing out, among other things, that the region’s leaders “bear responsibility for such acts, and in the case of appropriate measures being taken by the Chechen side,” all complaints “should be directed to Moscow.”

 

On November 26, the forces of the “Provisional Council of Chechnya” (the Chechen opposition), supported by Russian helicopters and armored vehicles, attacked Grozny from all four sides. More than 1,200 men, fifty tanks, eighty armored personnel carriers, and six SU-27 planes from the opposition took part in the operation. An announcement, made by the Moscow center of the puppet “Provisional Council of Chechnya,” claimed that “the demoralized forces of Dudaev’s supporters are offering virtually no resistance, and everything will probably be over by the morning.”

 

In fact, the operation was a total failure. The attackers lost about 500 men and more than twenty tanks, and another twenty tanks were captured by Dudaev’s forces. About 200 members of the armed forces were taken prisoner. On November 28, a column of prisoners was marched through the streets of Grozny “to mark the victory over the forces of opposition.” At the same time, the Chechen leadership disclosed a list of fourteen captured soldiers and officers who were members of the Russian armed forces. The prisoners confessed in front of television cameras that most of them served in military units 43162 and 01451 based outside Moscow. The Ministry of Defense of the Russian Federation replied that the individuals concerned were not serving members of the Russian armed forces. In response to an inquiry concerning prisoners Captain Andrei Kriukov and Senior Lieutenant Yevgeny Zhukov, the Ministry of Defense stated that these officers had indeed been serving in army unit 01451, but they had not reported to the unit since October 20,1994, and an order for their discharge from the armed forces was being drawn up. In other words, the Russian Ministry of Defense declared the captured soldiers to be deserters. The following day, Yevgeny Zhukov’s father refuted the ministry’s statement. In an interview with the Russian Information Agency Novosti, he said that his son had left his unit on November 9, telling his parents that he had been assigned for ten days to Nizhny Tagil. The next time Yevgeny’s parents had seen him was in a group of captured Russian soldiers in Grozny on the weekly television news program Itogi on November 27. When he was asked how their son came to be in Chechnya, Unit Commander Zhukov refused to answer.

 

A little later the following colorful account of the events of November 26 was given by Major Valery Ivanov, following his release in a group of seven members of the Russian armed forces on December 8:

 

“By unit order of the day, all those who had been recruited were granted compassionate leave due to family circumstances. For the most part, they took officers without any settled domestic arrangements. Half of them had no apartments—you were supposed to be able to refuse, but if you did refuse, when they started handing out apartments you’d find yourself left out. On November 10, we arrived in Mozdok in northern Ossetia. In two weeks we made ready fourteen tanks with Chechen crews and twenty-six tanks for Russian servicemen. On November 25, we advanced on Grozny... I personally was in a group of three tanks which took control of the Grozny television center at mid-day on the 26th. There was no resistance from the Interior Ministry forces defending the tower. But three hours later, in the absence of communications with our command, we came under attack by the famous Abkhazian battalion. We were surrounded by tanks and infantry and decided it was pointless to return fire, since the [anti-Dudaev] opposition forces had immediately run off and abandoned us, and two of our three tanks were burnt out. The crews managed to bail out and surrender to the guards of the television center, who handed us over to President Dudaev’s personal bodyguard. They treated us well, in the last few days they hardly guarded us at all, but then there was nowhere we could run off to.”

 

The impression given by all this was that the armored column had been deliberately introduced into Grozny on November 26, so that it would be destroyed. The column was not capable of disarming Dudaev and his army, or of taking the city and holding it. Dudaev’s army was at full strength and well-armed. The column could not possibly have been anything more than a moving target.

 

Russian Minister of Defense Grachyov hinted that he had not been involved in the irresponsible attempt to take Grozny. From a military point of view, Grachyov declared at a press conference on November 28, 1996, it would be entirely possible to take Grozny “in two hours with a single regiment of paratroopers. However, all military conflicts are ultimately settled at the negotiating table by political methods. Introducing tanks into the city without infantry cover was really quite pointless.” But why then were they sent in?

 

General Gennady Troshev would later tell us about Grachyov’s doubts concerning the Chechen campaign: “He tried to do something about it. He tried to extract a clear assessment of the situation from Stepashin and his special service, he tried to delay the initial introduction of troops until the spring, he even tried to reach a personal agreement with Dudaev. We know now that such a meeting did take place. They didn’t come to any agreement.” General Troshev, who at this stage was in control of the second war in Chechnya, could not understand how Grachyov had failed to reach an understanding with Dudaev. The reason, of course, was that Dudaev insisted on a personal meeting with Yeltsin, and Korzhakov refused to set up the meeting unless he was paid.

 

The brilliant military operation in which a Russian armored column was burnt out was, indeed, not organized by Grachyov, but by director of the FSK Stepashin and head of the Moscow UFSB Savostyanov, who was responsible for handling questions relating to the overthrow of Dudaev’s regime and the introduction of troops into Chechnya. Those who expatiated at great length on the crude miscalculations of the Russian military leaders, who had sent the armored column into the city only for it to be destroyed, failed to understand the subtle political calculations of the provocateurs who organized the war in Chechnya. The people who planned the introduction of troops into Grozny wanted the column to be wiped out in spectacular fashion by the Chechens. It was the only way they could provoke Yeltsin into launching a full-scale war against Dudaev.

 

Immediately after the rout of the armored column in Grozny, President Yeltsin made a public appeal to Russian participants in the conflict in the Chechen Republic, and the Kremlin began preparing public opinion for imminent full-scale war. In an interview for the Russian Information Agency Novosti, Arkady Popov, a consultant with the president’s analytical center, announced that Russia could take on the role of a “compulsory peacemaker” in Chechnya, and that all the indications were that the Russian president intended to take decisive action. If the president were to declare a state of emergency in Chechnya, the Russian authorities could employ “a form of limited intervention, which would take the form of disarming both sides to the conflict by introducing a limited contingent of Russian troops into Grozny”—exactly what had been tried in Afghanistan. So, having provoked a conflict in Chechnya by providing political and military support to the Chechen opposition, the FSK now intended to launch a war against Dudaev under cover of peacemaking operations.

 

The Chechen side took Yeltsin’s statement to be an “ultimatum” and a “declaration of war.” A statement issued by the Chechen government confirmed that this statement, and any attempt to put it into effect, were “in contravention of the norms of international law,” and gave the government of Chechnya “the right to respond by taking adequate measures for the protection of its independence and the territorial integrity of its state.” In the opinion of the government of the Chechen Republic, the threat of a Russian declaration of a state of emergency on Chechen territory expressed “an undisguised desire to continue military operations and interfere in the internal affairs of another state.”

 

On November 30, Grozny was subjected to air strikes by the Russian air force. On December 1, the Russian military command refused to allow into Grozny an aircraft carrying a delegation of members of the Russian State Duma. The delegation landed in the Ingushetian capital of Nazran and set out overland to Grozny for a meeting with Dudaev. While they were traveling to the Chechen capital, on December 1, at about 14.00 hours, eight SU-27 planes carried out a second raid on the Chechen capital, encountering dense anti-aircraft fire in the process. The planes specifically shelled the district of the city where Dudaev lived. According to the Chechen side, one plane was shot down by anti-aircraft defense forces.

 

On December 2, the chairman of the Duma Defense Committee and head of the delegation that had arrived in Grozny, Sergei Yushenkov, declared that reliance on force in Russian-Chechen relations was doomed to failure. Yushenkov also stated that familiarization with the situation on the ground had convinced him that negotiation was the only possible way to resolve the situation that had arisen, and claimed that the Chechen side had not set any preconditions for negotiations.

 

Public opinion was still on the side of the Chechens, but the leadership of the FSB had become absolutely convinced that it could be manipulated by the use of acts of terrorism blamed on the Chechens. On December 5, the FSK informed journalists that foreign mercenaries had surged across the state border into Chechnya and, therefore, “activity by the terrorist groups being infiltrated into Russia today cannot be ruled out in other regions of the country as well.” This was the first undisguised announcement by the FSK that acts of terrorism with “a trail leading back to Chechnya” would soon begin in Russia. At this point, however, they still spoke of Russia being infiltrated by foreign agents, a ploy drawn, no doubt, from the pages of the old Soviet KGB handbooks.

 

On December 6, Dudaev declared in an interview that Russia’s policy was creating a rising tide of Islamic sentiment in Chechnya: “Playing the ‘Chechen card’ may bring into play the global interests of foreign Islamic states, who could make it impossible to control the development of events. A third force has now emerged in Chechnya, the Islamists, and the initiative is gradually shifting over to them.” Dudaev characterized the mood of the new arrivals in Grozny with the words: “We are no longer your soldiers, Mr. President, we are the soldiers of Allah,” and summed up: “the situation in Chechnya is beginning to get out of control, and this concerns me.”

 

As though in reply to Dudaev, Russian Minister of Defense Grachyov held a public relations exercise which took the external form of a peacemaking gesture, but in reality, provoked a further escalation of the conflict. Grachyov proposed that the Chechen opposition headed by Avturkhanov, which was financed, armed, and staffed by the FSK, should disarm, on condition that Dudaev’s supporters would agree to give up their weapons at the same time. In other words, he suggested to Dudaev that the Chechens should disarm unilaterally (since there was no suggestion of the Russian side disarming). Naturally this proposal was not accepted by the government of the Chechen Republic. On December 7, Grachyov had a meeting with Dudaev, but the discussions proved fruitless.

 

On the same day in Moscow, the Security Council held a session devoted to events in Chechnya, and the State Duma held a closed session, to which the leaders of the government departments responsible for the armed forces and other agencies of law enforcement were invited. However, they failed to show up at the Duma, because they did not wish to answer the parliamentarians’ questions about who had given the orders to recruit members of the Russian armed forces and bomb Grozny. We now know that the Russian military personnel were recruited by the FSK on Stepashin’s instructions, and that the directives to bombard Grozny were issued by the Ministry of Defense.

 

On December 8, the Chechen side announced it was in possession of information that Russia was preparing to advance its forces on to Chechen territory and launch an all-out land war against the republic. At a press conference, held at the State Duma in Moscow on December 9, the chairman of the Duma Federal Affairs and Regional Policy Committee and chairman of the Republican Party of Russia, Vladimir Lysenko, announced that in that case, he would table a motion in the Duma for the Russian government to be dismissed. On December 8, the Working Commission on Negotiations for the Settlement of the Conflict in the Chechen Republic managed to broker an agreement between the representatives of President Dudaev and the opposition, under which negotiations were due to start in Vladikavkaz at 15.00 hours on December 12. The Russian federal authorities’ delegation to the negotiations was to have consisted of twelve members led by the deputy minister for nationalities and regional policy, Vyacheslav Mikhailov. The delegation from Grozny was to have numbered nine members, headed by the Chechen minister of the economy and finance, Taimaz Abubakarov. From the opposition there was to have been a three-man delegation led by Bek Baskhanov, the public prosecutor general of Chechnya. It was provisionally agreed that the main problems to be discussed at the negotiations between Moscow and Grozny were halting the bloodshed and establishing normal relations. Negotiations with the supporters of the Chechen opposition were only supposed to deal with questions of disarmament.

 

All this increased the chances of peace being preserved, and left the “party of war” with very little time until December 12. In effect, the announcement by the Working Commission for the Settlement of the Chechen Conflict determined the date on which military land operations began. If the peace negotiations were due to start on December 12, the war had to be launched on December 11. The Russian leadership acted accordingly: on December 11, land forces crossed the demarcation line into the Chechen Republic, and for the first few days, Russian military reports spoke of the absence of any real resistance or any losses.

 

By December 13, Soskovets had already determined his main lines of action, and he informed journalists that the total cost of implementing measures to normalize the situation in Chechnya could amount to about a trillion rubles. (This was the sum that would first have to be allocated from the budget, so that it could be systematically embezzled.) He said that the government’s first priority was to get the aid delivered to the population of Chechnya, and special attention would be paid to ensuring that it was not wasted or stolen (we now know for certain that no aid ever reached Chechnya, and all of it was wasted and stolen).

 

Soskovets emphasized that members of the Chechen diaspora, living in Moscow and other Russian cities, should not be considered potential terrorists. Note this phrase. So far, nobody had even dreamed of regarding the members of the Chechen diaspora as potential terrorists, and there had not actually been any terrorist attacks. The war with Chechnya was still not even regarded as a war, but something more in the nature of a police operation, and there had not yet been any serious casualties. Yet, for some reason the First Deputy Prime Minister seemed to think it possible that the Chechens might organize acts of terrorism on Russian soil. Soskovets’ remark that no discriminatory measures would be applied to the general mass of Chechen citizens, and that the federal authorities were not even considering the enforced deportation of Chechens, was clearly a suggestion from the “party of war” that war should be waged against the entire Chechen people throughout the whole of Russia, including by both discriminatory measures and enforced deportation.

 

Lieutenant-General Alexander Lebed, commander of the 14th Russian Army in Pridniestrovie (the region along the Dniestr River in Moldova), fiercely opposed the “party of war,” because he understood perfectly well what Soskovets was hinting at and the price Russia would have to pay. In a telephone interview from his headquarters in Tiraspol, he declared that “the Chechen conflict can only be resolved by diplomatic negotiations. Chechnya is repeating the Afghanistan scenario point for point. We are risking unleashing war with the entire Islamic world. Solitary fighters can go on forever burning our tanks and picking off our soldiers with individual shots. In Chechnya, we have shot ourselves in the foot exactly as we did in Afghanistan, and that is very sad. A well-reinforced and well-stocked Grozny is capable of offering long and stubborn resistance.” Lebed reminded everyone that in Soviet times Dudaev had commanded an airborne division of strategic bombers capable of waging war on a continental scale, and that “fools were not appointed” to such posts.

 

Beginning on December 14, Moscow was transferred to a state of semi-military alert, and Muscovites were deliberately frightened with the prospect of inevitable Chechen terrorism. The agencies of the Ministry of the Interior stepped up their protection of the city’s vital installations, and FSK personnel worked to improve their security. A large number of state institutions were guarded by police patrols armed with automatic weapons. The Ministry of the Interior announced that this was all a response to the threat of terrorist groups being sent to Moscow from Grozny. The first suspected Chechen terrorists began to be sought out. On the evening of December 13, the Chechen Israil Getiev, a native and resident of Grozny, had been arrested for setting off New Year firecrackers outside the Prague restaurant on New Arbat Street and detained at the station of the Fifth Moscow Police Precinct. At this stage, announcements like this could still raise a smile, but on December 14, it was suddenly announced that after less than three full days of military operations, “casualties on both sides are already in the hundreds.” It was all getting beyond a laughing matter.

 

On December 15, the true scale of the operation being launched was revealed. Advancing on Grozny, alongside subunits of the Ministry of the Interior, were two general army divisions from the North Caucasus Military District and two assault brigades at full strength. Chechen territory was also entered by composite regiments from the Pskov, Vitebsk, and Tula divisions of the airborne assault forces (VDV), with 600 to 800 men in each. In the region of Mozdok, disembarkation had begun of composite regiments from the Ulyanovsk and Kostroma divisions of the VDV. Grozny was being approached along four main lines of advance: one from Ingushetia, two from Mozdok, and one from Dagestan. The Russian forces were preparing to storm the city. On the Chechen side, according to information from the Russian Ministry of the Interior and the FSK, more than 13,000 armed men had been assembled in and around Grozny.

 

Yeltsin was moving towards the edge of an abyss. A session of the Security Council, held under his chairmanship on December 17, reviewed a plan for “the implementation of measures to restore constitutional legality, the rule of law and peace in the Chechen Republic.” The Security Council made the Ministry of Defense (Grachyov), the Ministry of the Interior (Viktor Yerin), the FSK (Stepashin), and the Federal Border Service (Nikolaev) responsible for using every possible means to disarm and destroy illegal armed formations in Chechnya and to secure the state and administrative borders of the Chechen Republic. The work was to be coordinated by Grachyov. This was the day that marked the end of Russia’s liberal-democratic period. President Yeltsin had committed political suicide.

 

On December 17, the Russian Ministry of Foreign Affairs announced that from 00.00 hours on December 18, units of Interior Ministry and Defense Ministry forces would be obliged to take decisive action, and make use of all means at their disposal to re-establish constitutional legality and the rule of law on the territory of Chechnya. Groups of bandits would be disarmed and, if they offered resistance, destroyed. The Ministry of the Interior statement claimed that the civilian population of Chechnya had been informed of the urgent need to leave Grozny and other centers of population in which rebel groups were located. The Interior Ministry strongly recommended foreign citizens and journalists in the zone of hostilities to leave Grozny and make their way to safe areas. (Despite the warnings from the Russian leadership, most of the foreign journalists remained in Grozny, and at The French Courtyard Hotel where they stayed, rooms were in as short supply as ever.)

 

On the same day, Soskovets announced to the world that President Dudaev had been summoned to Mozdok to meet a Russian government delegation headed by Deputy Prime Minister Nikolai Yegorov and FSK director Stepashin. Soskovets stated that if Dudaev did not come to Mozdok, the Russian forces would take action in accordance with the regulations for the elimination of illegal armed formations, and he also announced that expenditure on the operations over the preceding week amounted to sixty billion rubles by the Ministry of the Interior and 200 billion rubles by the Ministry of Defense.

 

Four hours before the deadline expired, at eight in the evening on December 17, Dudaev made his final attempt to avert war and wired the Russian leadership that he would agree “to start negotiations at the appropriate level without any preconditions and to lead the governmental delegation of the Chechen Republic in person.” In other words, Dudaev was again demanding a personal meeting with Yeltsin, but since Dudaev persisted in his refusal to pay any money for such a meeting to be arranged, his cable went unanswered.

 

At nine in the morning on December 18, the Russian forces blockading Grozny began storming the city. Front-line air units and army helicopters delivered “precision blows against Dudaev’s command post at Khankala near Grozny, the bridges over the Terek River to the north and also against maneuverable groups of armored vehicles.” An announcement from the Temporary Information Center of the Russian High Command stated that following the destruction of the armored vehicles, the plan was for the forces blockading Grozny to advance and proceed with the disarmament of illegal armed groups on the territory of Chechnya. President Yeltsin’s plenipotentiary representative in Chechnya announced that Dudaev now had no choice but to surrender.

 

On December 18, Soskovets, having been appointed to yet another post as head of the Russian government’s operational headquarters for the coordination of action taken by agencies of the executive authorities, informed the press that in Grozny “they are studying the possibility” of carrying out terrorist attacks aimed at military and civilian targets in Central Russia and the Urals, and also of hijacking a civilian passenger plane. The First Deputy Prime Minister’s astonishingly detailed information was, in fact, an indication that terrorist acts could be expected within a few days.

 

On December 22, the press office of the Government of the Russian Federation announced that Chechens were blowing themselves up in order to throw the blame for the explosions on to the Russian army. The statement issued read as follows:

 

“Today at 10 in the morning a meeting was held under the chairmanship of first deputy chairman of the government Oleg Soskovets which was attended by members of the government, members of the Security Council, and representatives of the President’s Office. The meeting discussed the situation which has arisen in the Chechen Republic and the measures being taken by the president and the government to restore constitutional legality and provide economic assistance to the population of areas which have been liberated from the armed formations of the Dudaev regime. Reports made by those present at the meeting indicate that last night operations to disarm the armed bandit formations continued, and bombing raids were carried out against their strongholds. The city of Grozny was not subjected to bombardment. However, the guerrillas made attempts to imitate the bombardment of housing districts. At about one in the morning, an office building and an apartment block were blown up. The residents, both Chechen and Russian, were not given any warning of the planned attack. The imitation of bombardment was undertaken in order to demonstrate the thesis of ‘a war being waged by the Russian leadership against the Chechen people.’ This thesis was proclaimed yesterday in Dudaev’s ‘appeal to the international community.’”

 

In other words, the Russian government’s press office attempted to blame the Chechens for the destruction by Russian forces of an office building and apartment block containing civilians.

 

Initiated by Soskovets, this announcement couched in Stalinist prose was made public one day before the explosion between the stations of Kozhukhovo and Kanatchikovo on the Moscow circular railroad (there were no casualties and no terrorists were found).

 

December 23 is the date which can be regarded as the beginning of the FSB’s terrorist campaign against Russia. From then on, terrorist attacks became a commonplace occurrence.

 


 

Chapter 2

 

The secret services run riot

 

It is worth noting the way in which the press office of the Russian government described the terrorist attack carried out on December 23: “Information has been received concerning the dispatch to Moscow [from Chechnya] of three experienced guerrilla fighters, including one woman, who have instructions to assume the leadership of groups of terrorists sent here previously. A group of foreigners who were seeking contact with guerrillas from Grozny has been detained, and a number of radio-controlled explosive devices they were carrying have been confiscated, together with twenty kilograms of TNT and sixteen radio-controlled anti-personnel and anti-tank mines. On the night of December 23, the rails were blown up on one section of the Moscow circular railroad. Another bomb was rendered harmless. Measures are being taken to identify sabotage groups active in Moscow and the Moscow Region.”

 

No investigation of any acts of terrorism was carried out. The picture was clear enough anyway: first the Chechens sent “sabotage groups” to Moscow and the Moscow Region; then they sent three experienced guerrilla leaders to help them; and finally, a “group of foreigners” was brought in to help them from abroad with TNT and bombs (apparently they were carrying the bombs on their persons as they entered the country). The result of all these complicated preparations was a terrorist attack on one section of the Moscow circular railroad, which indicated that the groups of saboteurs already sent to Moscow and the Moscow Region had not yet been neutralized (one could assume that the terrorist attacks would continue).

 

Everything in the press office statement was absolutely untrue, except for the announcement that there had been an explosion on a section of the Moscow circular railroad on December 23. The modus operandi suggests that this attack was also carried out by Lazovsky’s people. In any case, it is impossible to regard as mere coincidence the fact that only four days later yet another terrorist attack was carried out in Moscow. At nine in the evening on December 27, 1994, Vladimir Vorobyov, a free-lance FSB agent and employee of Lazovksy’s company Lanako, who came from a long line of military men (in 1920, his grandfather had been in charge of the Arsenal arms plant in Tula), and had a Candidate degree (i.e. Ph.D.) in Technical Sciences and was employed at the Zhukovsky Academy (on the development of a new anti-missile defense system), planted a remote-controlled bomb in a bus at a bus stop on Route 33 between the All-Union Economic Exhibition (VDNKh) and the Yuzhnaya subway station. There were no passengers on board the bus when the bomb exploded, and the only casualty was the driver, Dmitry Trapezov, who suffered severe bruising and concussion. Trolley buses standing close by were lacerated by shrapnel.

 

Vorobyov’s boss, Lazovsky, worked not only for the FSK, but also for the SVR, where his controller was the experienced officer, Pyotr Yevgenievich Suslov, who was born in 1951. Lazovsky was one of his secret agents. Suslov officially quit the intelligence service and went into business in 1995, after which he made repeated journeys to war-torn Grozny, Baghdad, Teheran, the Arab Emirates, and other countries in the Middle East. In fact, Suslov was organizing extra-legal reprisals. In order to carry out missions involving acts of coercion and killings, he hired qualified former operatives from special units, in particular from the special missions unit of the First (Central) Department (PGU) of the KGB of the USSR, known as Vympel, who possessed advanced sniper’s skills. Vympel’s officers were involved both as instructors and front line operatives, and a special Vympel Fund was even established to finance this work. The chairman of the fund was a criminal “boss” well known in Russia, Sergei Petrovich Kublitsky (his underworld nickname was Vorkuta). Suslov was the vice-chairman. At the same time, Suslov was also chairman of the board of directors of the “Law and Order Center” regional social fund (Moscow, Voronkovskaya Street, 21).

 

Suslov maintained extensive contacts in the state’s departments of law enforcement and agencies of coercion, including the leadership of the FSB. Operational data obtained through the Central Office of the Interior for the Moscow Region indicates, in particular, that Suslov maintained close contact with Major-General Yevgeny Grigorievich Khokholkov, head of the Long-Term Programs Office (UPP) established in summer 1996, which provided the basis for the establishment in 1997 of the FSB’s Office for the Analysis and Suppression of the Activity of Criminal Organizations (URPDPO), more commonly known as the Office for the Analysis of Criminal Organizations (URPO). Alexei Kimovich Antropov, a graduate of the intelligence school of the External Intelligence Service, was a sector head in the Third Section of the URPO, specializing in the struggle against internal terrorism. Both Lazovsky and Suslov were on good terms with Antropov.

 

It is worthwhile examining in greater detail this secret department of the FSB with its long, incomprehensible title that is impossible to remember and was frequently changed to prevent the public penetrating its veil of secrecy. The Office for the Analysis of Criminal Groups was established in order to identify and then neutralize (liquidate) sources of information representing a threat to state security. In other words, to carry out extra-judiciary killings, acts of provocation and terrorism, and abductions. One of Khokholkov’s deputies was major-general N. Stepanov and another was the former minister of state security for the Republic of Kabardino-Balkaria, A.K. Makarychev. The UPP possessed its own external surveillance section; its own security consultant, Colonel Vladimir Simaev; its own technical measures section, and two private detective and bodyguard agencies called Stealth and Cosmic Alternative. The latter specialized in bugging pagers and mobile phones and other technical operational measures, while Stealth had a legendary reputation.

 

A private bodyguard and detective agency which changed its name periodically, just like the UPP, Stealth was registered as a business in 1989, at the very dawn of perestroika by a resident of Moscow called Ivanov, who was an agent of the Fifth Department of the KGB of the USSR (which subsequently became Department Z). Ivanov was used in the struggle against internal terrorism, and his line of contact was with a member of Colonel V.V. Lutsenko’s department, which had provided operational support for the establishment and activities of Stealth. With the assistance of Lutsenko, who used the private bodyguard firm to resolve personal rather than operational matters (the free provision of various types of protection, or “roofs,” for commercial organizations), during the period from 1989 to 1992, Stealth developed extensive contacts in the criminal underworld and the sphere of law enforcement, becoming one of the most well-known security agencies in Russia.

 

Following his discharge from the special agencies in 1992, Lutsenko took control of the detective and bodyguard firm, which he re-registered with himself as one of the partners. Lutsenko’s solid connections in various departments of the former KGB, in combination with the exodus from the Russian security services of large numbers of experienced operatives who also maintained their own well-tested contacts and networks of agents, meant that Lutsenko was able to hire highly qualified professionals to work in Stealth.

 

From his old area of operations (the struggle against terrorism) Lutsenko had retained reliable contacts with representatives of the former Ninth Department of the KGB (protection of high-level national leaders). This made it possible for him to contact Korzhakov, Barsukov and their entourages and offer them the services of Stealth, under his management, to assist the SBP and FSK in the less traditional forms of struggle against organized criminal activity.

 

His suggestion met with approval, and a general plan of action was rapidly developed with input from Korzhakov’s first deputy, General G.G. Ragozin. The program envisaged the use of criminal and extremist organizations, individual criminals, and retrained military personnel from the special missions department of the GRU of the Ministry of Defense, the Ministry of the Interior, and the FSB to undermine and break up criminal groupings and physically eliminate underworld “bosses” and leaders of criminal organizations.

 

In practice, everything turned out according to that eternal Russian principle: “we wanted to do better, but things turned out the same as always.” Stealth provided a “roof” for a range of commercial organizations and carried out various kinds of operations to put pressure on criminal and commercial competitors