Identifier
Created
Classification
Origin
06TBILISI2590
2006-09-28 12:26:00
SECRET//NOFORN
Embassy Tbilisi
Cable title:
GEORGIA ARRESTS RUSSIANS FOR SPYING, PLANNING
how-toVZCZCXRO3117 OO RUEHDBU RUEHFL RUEHKW RUEHLA RUEHROV DE RUEHSI #2590 2711226 ZNY SSSSS ZZH O 281226Z SEP 06 FM AMEMBASSY TBILISI TO RUEHC/SECSTATE WASHDC IMMEDIATE 4188 INFO RUEHZL/EUROPEAN POLITICAL COLLECTIVE IMMEDIATE
S E C R E T TBILISI 002590
SIPDIS
NOFORN
SIPDIS
DEPT FOR EUR DAS BRYZA, EUR/CARC
E.O. 12958: DECL: 09/28/2016
TAGS: PREL PGOV GG
SUBJECT: GEORGIA ARRESTS RUSSIANS FOR SPYING, PLANNING
PROVOCATION
Classified By: Ambassador John F. Tefft for reasons 1.4(b) & (d).
Summary
-------
S E C R E T TBILISI 002590
SIPDIS
NOFORN
SIPDIS
DEPT FOR EUR DAS BRYZA, EUR/CARC
E.O. 12958: DECL: 09/28/2016
TAGS: PREL PGOV GG
SUBJECT: GEORGIA ARRESTS RUSSIANS FOR SPYING, PLANNING
PROVOCATION
Classified By: Ambassador John F. Tefft for reasons 1.4(b) & (d).
Summary
--------------
1. (S/NF) The Georgian government announced the arrests of
four Russians and eleven Georgians on September 27, in
connection with an alleged espionage ring. One Russian
suspect remains inside a diplomatically protected Russian
military building in Tbilisi. The Georgians tell us the
arrests are the result of a careful, long-term
counterintelligence operation, with substantial filmed
evidence of transactions and other proof. They have accused
one Russian suspect of involvement in a deadly 2005 bombing
in Gori, and publicly suggested the group was planning
another "serious provocation." End Summary.
Georgians Move In
--------------
2. (C) The Georgian government gave the Embassy advance
warning on the evening of September 27 that they were about
to arrest individuals they allege are Russian military
intelligence (GRU) agents involved in espionage in Georgia.
Shortly thereafter, the press reported that Georgian police
had surrounded a Russian building in Tbilisi -- the
headquarters of the Russian Forces in the Transcaucasus
(GRVZ) -- to apprehend one Russian suspect who had apparently
taken refuge there. Post was informed that four Russians and
twelve Georgians were arrested in connection with the case,
and the Georgians were attempting to negotiate the surrender
of one Russian remaining in the building.
3. (U) In a news conference late September 27, Minister of
Internal Affairs Vano Merabishvili publicly confirmed this
information and provided additional detail. He announced
that four Russian GRU operatives had been taken into custody,
GRU Colonel Aleksandr Sava and Dmitry Kazantsev, both
arrested in Tbilisi, and Aleksandr Zavgorodny and Aleksandr
Baranov, arrested in Batumi. He said eleven Georgian
citizens had also been arrested for cooperating with the GRU
to conduct espionage, collecting information on such matters
as Georgia's armed forces, NATO integration, energy security,
opposition parties, and Georgian troops in the conflict
zones. Merabishvili said the arrests were prompted by
information that the group was planning a "serious
provocation." He said the alleged ringleader of the group --
one Anatoly Sinitsin working from Yerevan -- was the
mastermind of a bombing in Gori on February 1, 2005 that
killed three Georgian police officers.
4. (SBU) Merabishvili said another GRU officer, Konstantin
Piguchin, was sought by the Georgians and believed to be
inside the GRVZ building. He said Georgian police could not
enter the building because it was protected by diplomatic
immunity, but they were demanding that Piguchin be turned
over. He said the Georgians were also looking for one
additional Georgian suspect. On the night of September 27,
the Ambassador observed a police cordon around the GRVZ
building, although the level of tension did not seem to be
elevated. Piguchin was believed to still be inside on the
morning of September 28. The Russian MFA issued a statement
claiming that the four arrested Russians were in charge of
the withdrawal of Russian forces from the Akhalkalaki and
Batumi bases. The statement called their arrest groundless
and "one more outrageous attack" by Georgia.
Product of a Long Investigation
--------------
5. (S/NF) The Georgian government has informed us that it has
film and recordings of the GRU officers meeting the Georgian
agents and exchanging documents and money. We understand the
arrests were triggered by the unexpected decision of the
senior GRU officer to depart Tbilisi; the Georgians feared
that if allowed to depart he would not return. The GOG has
told us that there were no "big fish" among the Georgians
arrested; some were retired MOD officials and others were
employed at the bases. The Georgians report that none of the
arrested Russians have diplomatic immunity, and add that they
have provided the Russian Embassy the required consular
access.
TEFFT
SIPDIS
NOFORN
SIPDIS
DEPT FOR EUR DAS BRYZA, EUR/CARC
E.O. 12958: DECL: 09/28/2016
TAGS: PREL PGOV GG
SUBJECT: GEORGIA ARRESTS RUSSIANS FOR SPYING, PLANNING
PROVOCATION
Classified By: Ambassador John F. Tefft for reasons 1.4(b) & (d).
Summary
--------------
1. (S/NF) The Georgian government announced the arrests of
four Russians and eleven Georgians on September 27, in
connection with an alleged espionage ring. One Russian
suspect remains inside a diplomatically protected Russian
military building in Tbilisi. The Georgians tell us the
arrests are the result of a careful, long-term
counterintelligence operation, with substantial filmed
evidence of transactions and other proof. They have accused
one Russian suspect of involvement in a deadly 2005 bombing
in Gori, and publicly suggested the group was planning
another "serious provocation." End Summary.
Georgians Move In
--------------
2. (C) The Georgian government gave the Embassy advance
warning on the evening of September 27 that they were about
to arrest individuals they allege are Russian military
intelligence (GRU) agents involved in espionage in Georgia.
Shortly thereafter, the press reported that Georgian police
had surrounded a Russian building in Tbilisi -- the
headquarters of the Russian Forces in the Transcaucasus
(GRVZ) -- to apprehend one Russian suspect who had apparently
taken refuge there. Post was informed that four Russians and
twelve Georgians were arrested in connection with the case,
and the Georgians were attempting to negotiate the surrender
of one Russian remaining in the building.
3. (U) In a news conference late September 27, Minister of
Internal Affairs Vano Merabishvili publicly confirmed this
information and provided additional detail. He announced
that four Russian GRU operatives had been taken into custody,
GRU Colonel Aleksandr Sava and Dmitry Kazantsev, both
arrested in Tbilisi, and Aleksandr Zavgorodny and Aleksandr
Baranov, arrested in Batumi. He said eleven Georgian
citizens had also been arrested for cooperating with the GRU
to conduct espionage, collecting information on such matters
as Georgia's armed forces, NATO integration, energy security,
opposition parties, and Georgian troops in the conflict
zones. Merabishvili said the arrests were prompted by
information that the group was planning a "serious
provocation." He said the alleged ringleader of the group --
one Anatoly Sinitsin working from Yerevan -- was the
mastermind of a bombing in Gori on February 1, 2005 that
killed three Georgian police officers.
4. (SBU) Merabishvili said another GRU officer, Konstantin
Piguchin, was sought by the Georgians and believed to be
inside the GRVZ building. He said Georgian police could not
enter the building because it was protected by diplomatic
immunity, but they were demanding that Piguchin be turned
over. He said the Georgians were also looking for one
additional Georgian suspect. On the night of September 27,
the Ambassador observed a police cordon around the GRVZ
building, although the level of tension did not seem to be
elevated. Piguchin was believed to still be inside on the
morning of September 28. The Russian MFA issued a statement
claiming that the four arrested Russians were in charge of
the withdrawal of Russian forces from the Akhalkalaki and
Batumi bases. The statement called their arrest groundless
and "one more outrageous attack" by Georgia.
Product of a Long Investigation
--------------
5. (S/NF) The Georgian government has informed us that it has
film and recordings of the GRU officers meeting the Georgian
agents and exchanging documents and money. We understand the
arrests were triggered by the unexpected decision of the
senior GRU officer to depart Tbilisi; the Georgians feared
that if allowed to depart he would not return. The GOG has
told us that there were no "big fish" among the Georgians
arrested; some were retired MOD officials and others were
employed at the bases. The Georgians report that none of the
arrested Russians have diplomatic immunity, and add that they
have provided the Russian Embassy the required consular
access.
TEFFT