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tee a ARB pa i | cere Re ee el eS Nay natn nt te te ees oe TN a a Re Ne NG AYRE OR Ae RERUN o = 8 ha Centar anttamalal Seine emanra eee ra Rinctne Rama nn. rn wnat et ANNE ese gc eta glassepecatasa. Dare MEMORANDUM FOR THE RECORD TUBIECE FARE RUMDER oo er ar ¥ | we CO eve fre by morn (Oe Catt 7 Af— Viadeekeo f | f ana ltimu — Gare. fecursd | é Den Collts YO ALtL/ TATE TAL Memellurecctrerc Comune Za eb. o- Ch ae co ca8 Ele, _ Cort cleis Mtn Te f Ci — #164 _ £2 Dz an Ov_ £27 Deo ee ies earl CLA, MAUL. SO Ot eet, Ghee _ trnich dearde- AG Ate wt eP tees LAS ¢ Glee a c Prot ofr beeshene of Ctncttnetleud. Fore 9-62 1954 neat CHAP i 7 feaes 89 OOM PHONE a | 440} ea Net 8: : gee Ty
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T4-ONGOD ew on en ee INE rey me em ES a I EN AEE ry ee ee we TT RT rate Sete cee remem STE NER A HORN ORR nny stat ep 4h ween = eg ae AasRNO YD URCLADS:FIED mt aN FD cone” ariat [7 SECRET ROUTING AND RiCCA2D SHEET . | [Opronst) f J i SUA. ECT FROM: ree [wo | | ae aq: ec 2 ee bate Chief, SR Division | | ams August 1994 TO (Ses deny . bev, amd t i beibong} “et CeMgnalon, lage fumber, Date ! cesteas | COMMENTS [Member each comasal to thew faa whom Tak | tp whem brow a tine acres colveu otter ace comment } » Mer ABE | i Soe rs i | _ SECRET - EYES ONLY - BY HAND rn a - 4 e “ s po 5 ° 3 4, ' AO 9 6 ow ZL act ad é f3. < } C o ™ \ | . \ i \ $2. ¢ ‘ rs t ty a4. ' 1S. | emeeeemen +o oe ameter Dee 6] 9 ULE PREVIDUS Ks fomene’™ (] SecREY (C] conripentiAL () tse os  (C) UNCLASSIFIED
FI OO aament wane 8a cw aR we reemeen nage TT OE 8 Rane ei age A ge REIT ES en Re SEY AO ORLA TOD MP RENEE RRL ne Nem ITS EL i oe bpm aS SSRI INSEE Te ES = re ete SE RCEIROT Lk SO GRR ORT TER S August 1964 BEMORAL UT! FOR: chier, Cf Staff SUBJECT: GOLITS..°s comments on the 5 med ay NOSLYARO C42se Introduction and General ‘ssessment 1. Ia reviewing the value and validity of GOLITS:s's comments on the NOSENKO cas2, it must be borne in mir’’- that althcuah his current cowents do not previce mu. that is new GOLITSY.. hinseil has alvays been a key to cur understanding of the NOSEN.D case... In 1962 NOSENKO's in- formation was closely keyed to what we could presume to be a KGS darage asses. .ont cf COLITSY..'s defection, a fact which ve only notice. on cotparison of NOSENKO's inforaa- tion with GOLITSYs‘s. Sinilarly, what GOLITSYS had told us about Department "'D" ensdled us to see how such a high- level provocation could t2 run. Furthermore, his most recent comnents do in fact provide useful support to our analysis which had already been completed. We do need now to assess how much GOLITSY. nay be in a position to help in our assessnent and future handling of NOSENKO and other ranifications of this KGL provocation. His value and future contribution can be assessed on several levels: a. How much new hard information can he { § | | contribute? | j | b. How much new insight can he provide us through his own knowlecce of KGB procedures and personnel applied to the materials of this case? c. How much guidance can he provide in our future manipulation of these operations and in breaking KROTKOV and NCSENKQ? Z. Point “a is discussed in paragraph & below. While there are several useful items, the total of new hard facts is not great. On point “b”, his insizht, as reflected in his oral co:ceats and analysis, is disappointing as one would have exzsected him to provide a more penetrating analysis j than that which we completes earlier. And in point "c" he hinself aduits to having no idea about how to break ee aera oe ree omy ae * ‘ . “8 ‘ _ rf £ ee 0 tine ttt te & wate s
14-00000 | [ i BIUSEAHO and £ROTHhOV, other thaa to point out that it will be nost difficult, that we sced to do soze wore groundwork and proparation before proceeciny to an active attempt te do so (including perianps uncovering a penetration of the U. S. Enbassy, “osce.: first), and that we should use weil qualified interroeators, 3, se are faced at this rolut with the eminently coa- plicated task of breaking NOSSHKO. (while preparing to do so we are keeping hin productive and exanining the ramifi- cations of the operation.) Our sreat reed now is for hard, incontrovertible facts with which we can confront NOSENXO, to prove to hin that our conviction ubout his guilt is based on sonething more than analysis, which is what he mow evidently thinks it is. For this, our only immediate asset is GOLITSYN, who locas so importantly as a factor in this operation, ‘e therefore hope, despite GOLITSYN's relative lack of contribution thus far, to exhaust all pos- Sibilities and get fron hin every possible detail. Therefore, since there are many loose encs and unclear bits fron his 29 June report, we are prepiring followup questions for GOLITSYN which night assist our task. Some of these questions are attached hereto as Attachnent A. 4, GOLITSYN's principal report on the NOSENKO case was contained in the oral presentation of 28 June 1964. As background for his study of the case, GOLITSYN was given a wide range of materials on NOSENXO inciuding 113 pages of responses to specific questions GOLITSYA wanted put to NOSENKO (see attachment B for a listing of all materials pertaining to NOSENKO which were shown to GOLITSYN). In addition, GOLITSYN was given the CHEREPANOV papers with supporting documentation, as nell as the KROTKOV case and manuscript, the BELITSxIY, the UNACUTE and POPOV cases. In general, this was nearly everything available to us in our analysis of 25 March, 11 May and 8 July, with the ex- ception of the SCOTCH case. What GOLITSYN said §. Statenents of fact: What GOLITSYN could contribute in the fSrn of personal Knewledge, as against supposition, is suamarized in the subparatraphs below. Comnents on each point are appended where appropriate. Several of these points are of real assistance, but certain aspects of their content or presentation weakens their iapact or opens then aad the ssurce’s accuracy to sowe question, woe roe of ey 2 aN ete ee ye CSE be
14-00000 i i i 1 ‘ i here Fem. e atamanete - % or en eS Ane ee PRPS nN A Tn + eT ITT ART AIS | pe Ape PYNOOTU Nn ne ne 0 ae MER Rn: raat 2 See ee snayrmctetet mene ae AIR ate SES Sane SS ef a. This man is the persen he says he is, Yuray Ivanovich NOSL.IKO, the son of forver ‘linister NOSENKO, and he really was a &G8 officer. Comments: (1) COLITSYN knows this because he says he knew NOSENKO personally, having wet hi: tuo or three tines in II/1/1 in 1955 when GOLITSYN Was there on other business, GOLITSYN also met NOSENKO occasionally at work in 19583-1959. In 1959, GOLITSYN asked NOSENKU where he worked, and NOSENKO said in the Tourist Department. GOLITSYSN asked him about CHURANOV. In addition, -~ROSENKO and GOLITSYN“know“one anothér indirectly throush their comnon friends CHURANOY, GUK, KASHIEYEV, etc. (2) NOSENKO, however, could not identify the photo of GOLITSYN and, when told who it was, repeated his earlier statements that he had never met GOLITSYN and would of course remember if he nad. He had once been shown a group photo of hia, (It is difficult to sce why NOSENKO would lie about this, since we clearly could check through GOLITSYN and a contrary statenent would throw insediate doubt on NOSENKO's bena ' fides, and there would apparently be nothing for | him to lose mercly adnitting it. This raises the question of why GOLITSYN misht lie about this point, similarly not very casy to answer.) ? b. NOSENKO served in I1/1/1 from 1953 until 1957 or 1958, and was specifically responsible during the period 1953-54 for Ancrican military personnel in the Embassy. In 1955-57-58 he may have had the sane responsibilities, or may have been working against other Embassy personnel or correspondents, but was definitely in II/1/1. 6 eet maemene mde + Comments; (1) NOSENKO says he was in II/1/1, working first against correspondents and then against military personnel, from arch 1953 until mid-1955, and clains then to have transferred to the 7th AE NAR EER EET agg
14-00000 Oo tea eek aa eee ater (Tourist) Department of the Second Chief Directorate (11/7). (2) In our own anclysis of NOSENKO'Ss story (ll ‘fay report) we had expressed doubts that “QSENSO actually even served in the Aneri- can Ucpirtment at all, since he wus so vague about details he should have known, since he was suspiciously self-contradictory out nen he entered and what he did, and since his later period ii taat Department (1960-62) is clearly a complete Fabrication, c. SOSENKO served frou 1957 or 1983 in the Tourist Departnent (11/7), where in 1959 he was a senior case officer, roc Connents: (1) As noted above, this contradicts NOSENKO's story of having made this transfer in mid-1955, thus creating a period of two to three years which NOSENKO's legend is trying to cover up. This suggests to GOLITSYN that there was some success in the Enbassy during this period, which is supported by other ob- servations (see below). (2) There is reason to doubt the validity of GOLITSYN's statement, since NOSENKO is ine dependently known to have been involved in at least one, and perhaps two, strictly tourist- type operations involving U. S. citizens in the period 1956-1958, One was Richard BURGI, whoa NOSENKO recruited in June 1956 in the company of Anatoliy KOZLOV, Chief of II/7, who has confirned NOSENKO's story and identified his picture. There was possibly one other American, Gisella Harris, in 1957 (she tentatively but uncertainly identified his photo) and he claims to have worked on three foreigners, one of whom, Sir Alan Lane, British, has confirmed the story and recoznized NOSENKO's photo.
te. oe tr | : i ead nl i ee re On a er ere Deere (3) Supporting GULITSY.'s statenent, however, are the followin; points: (a) DERTASIN considers it quite possible that an Avericcan Uepartceant nan might be used in a Tosrist Jepartient opera- tion, if he had qualificatioas needed and others were not available at the tine. There is an outside chance tnuut this is what happened here. {b) In the 1962 reetings with CIA, NOSENKO claimed to have cersenai': par- ¢ ticipated in the recrv.i:iient operation in 1956 against U. S, L.ucassy security. officer, Edvard Saith, When c ..ronted in 1964 with this carlier statene °'. .JsEXKO vicorously denied it. His earlicr claim could thus have been a slip, or perhaps nerely a gratui- tous boast (paralleling his 1962 clain to have been involved in the October 1959 attempt against Russ Langelle). (c) NOSENKO has reported personal par- ticipation in only a few checkable tourist- line activities during the years 1955-58 althouch his year 1959 is replete with then, almost all confirned independently. (d} The only other indepexcently known activity of NOSENKO during this period was two trips to England in Ausust 1957 and October 1958. These, he clains, were merely to serve as watchdoz for tvo Soviet sporting groups (and to give hin some flavor of the West). They could preswaably have taken hin froa II/l just as well as from II/7. NOSENKCG did not work in II/l at any time in 1969, and therefore it is unthinkable that he was there for the one year 1961 either. Cownents: (1) This cenfirus our finding, es reported in ll “Inv report. (2) GOLITSYN clains to know this because he vas <P ee aM ER FAL eo BLN IY Ung 118 Pe CRE CHRP Egat T
| | i | -6- aware in detail of who served in IT!/1/1 until his coparture for Uelsinki in July 1960, and because he visited vioscow and II/1l in December 196@ and talked with the then head of LI/L/1, NOVSAUNX, Ue would have known if NOSENKO were in the section then at all, much less as deputy chier, Hovever: - NOSENKO vas away in Cuba until 13 Decenber 1960 and thus may not have been there at the time. Nonetheless, the fact that he had becoze Deputy would presunably have cone out of GOLITSYN's talks with KOVSHUK, anyway. - GOLITSYN had earlier said that PETROV was chief of II/1/1, GRYAZNOV the deputy. Insofar as SR records show, GOLITSYN had never named KOVSHUX in this position, as far as we know, until he saw the NOSENKO Materials, KOVSHUK was, of course, named by GOLITSYN many times as an active case officer in II/1/l. e. Contrary to NOSENKO's statement that GORBATENKO remained as chief of II/1] until 1959, GOLITSYN knew that GORBATENKO was sent as senior KGB advisor to Hungary shortly after the Hungarian Revolution, probably about January 1957, Comnents: (1) Since this is a high-powered job and represented a promotion, GOLITSYN thinks it may well have been given to GORBSATENKO as a result of success in operations against the American Embassy, specifically a recruitaent. GOLITSYN thinks NOSENAOD may be covering this up by changing the dates of GORSATENKO's transfer, and associates this with KOVSHUK's trip to the U. S. in early 1957, pre- sunably to follow up or complete a ‘loscow Embassy recruitment (about which trip NOSENKO also gave apparent disinformation, linking it to the “ANDR&Y" case, which we all agree is unlikely, especially Since "ANBDREY" left Moscow in the spring of 1954).
en eens otae -7- Since tho period involv. bere is the sane one GOLUTSYS thinks No. 248 covering up in his oun biowraphy (1055->.°, this nicht indced be a clue to an inportant penetration, (2) We are exauining U. S. Enhassy cepartees from Moscow during 1056, and are preparin: a paper presentinz the circuastances of one possible theory. £, NOSENKO did, in fact, have the wonan trouble he claims, but GOLITSYN "recalls" that this took place in 1957 or 1958, not in 1954, and this was the reason he was transferred out of the more sonsitive Anerican Departaent to the Tourist Department. Connent: (1) GOLITSYN also said that the events “must have happened™ after NOSENKO became a CP member (in 1956-57), suggesting COLITSYN is not stating a fact but making a supposition. It is not clear, in fact, whether GOLITSYN knows or supposes that this caused NOSENKO's transfer out of II/l into II/?7. g. The post of Assistant Section Chief -- which GOLITSYN says NOSENKO claimed to occupy in 1960-62 -- was abolished in 1959, those holding this title being made senior case officers. Note: GOLITSYN is apparently confusing POMNACH (Assistant to the Chief) with ZAMNACH (Deputy Chief). NOSENKO aiso reported that Poanaches were abolished and made senior case officers, while Zannaches continue to this day. GOLITSYN must also believe this, since he has reported GRYAZNOV as Zaaunach Il/1/1. 6. Statenents of opinion: In addition to the opinions connected with the facts suimarized above, GOLITSYN provided a nunber of opinions, theories and suppositions on various detailed aspects of this case. by and large, these nerely provite additional supzort for opinions already presented we AO A RE AR AT OEE Mh ce ae ER my ENE RS RONEN ATURE “Gees eagerness HENRI POSER 2 fea TUY EO A ~ APU aS Say
1400088 one aera 2 ese Gee at ah Ot 8 deer are Aen Aer oneal =e emadiiininie ate menmenamumeene Ma Ee LEER etm re or LORE: BO AGERE UR TTERRERERED EIT ir SOA son apse PARANA OE aes “enligpep garner os ee a ae od eateite 10° e> in our earlier reports on this operation. GULITSY concluded without doubt that AOSESEO is a KGS provocateur, that the operation could only have been run with EaUSaeCisiv's personal approval, and that k is desSi;ned azon; other things to hide various penetrations, one sernans related to the POPOY con- pronise, and sone of then threatened by leads provided by GOLITSY... He considered thet the NOSENKO operation is being run in close coordination with the XPOTKOV and CHEREPANOV provocations, and that in order to carry out his mission properly NOSENKO must know many of the significant truths the KC3 is trying to hice or protect. He believes that much of what NOSENKO has said is kaved to G5 knowledee, rather than supposition, about what GQLITSYS hac Orted to iestern : intelligence authorities. Since ail of this has already beea , dealt with in detail in our carlier analysis, it-is not re- peated in the body of this senorandus. Chet Cllegl! L David E., sturphy ; Chief, SR Division Attachnents A and B ere oe me
14-00000 2 na ages aaentreatirara mtn ae) EONS mrt ane a OS Onli et eH en to ant nn i nt atc en ae ERAN yO Oy ce Oh @ Sth my Os = SE eR REEL NEY eR andar +40 5 aE Batya ErRD| Aart Pe RE eA FORE nel assignients? cted wath provocation) What is your opinicn of the ceneral accur has reported on KCS orsanizationa ane ners (Aside fro. ops and special incidents ccnn cy of that NOSENKO om oS ee Qo Any contradictions between your preseit knowledse and the information he provided re who was where when? (Aside Fron GORBATENKO's departure date) In your opinion, would the KG3 zive SOSENKO carte blanche to tell.the truth re organization, persennel (including photo idens) and procedures? ‘ould it fee! safe encash to pernrit hin to nake najor lies on this, espetizily seneral organization (such as Sluzhba, Uirectorate of Il, etc,)? shat are the specific points you think NOSENKO is lying about re personnel? You reported earlier that PETROV was chief of the ist (Embassy) Section of the Anerican Departnent, and GRYAZNIV the deputy, as of 1960. NOSENKO reports KOVS:lUk had long been the chief, PETROV never had been, and GRYAZNOV only becane deputy after NOSENKO left in January 1962. ilow Go you explain NOSENKO's statement? What is your ovinion about the general inforuation NOSENKO . gave on Tourist Department ops, i. e., the totals he reported (about 37 tourist agency owners and ecployees, about 25 non- American tourists recruited, and a few miscellaneous others), i plus about 19 American tourists - practically all already identified, known or useless - and 5 Azerican tourist company ? personnel? , “| Do you know anything about the relative success in recruiting tourists praor to 1961? Any considered solid or important? Did you have direct, earlier, knowledze of NOSONKO's career and activity? Had you heard about his trouble with women, the flanle reports as having occurred in 1954? (The trans- cript leaves it unclear whether it was your belief that it happened in 1957-53 or whether it was hard fact.) : Could you provide cetsils of the approxisate date, location, circuastances under which you net NOSE 7X0 cach tine?
1400 Reeth at An oe Fe veep oe we me ye ELLE AI ROTPIS AREER ym OO EEN TA He mat: SELENE Re ne ap ate nto sen att Tt eo oe et TERT REET ees at ASG Stee ty Be AE ey Oe, “ creme er eens NT SE ree “x i -2. 2 Do you know for a fact (or did vou hear freer KG personnel) that NOSENED entered the Go in 1953? Or is that merely the first year you personally siw or heard about hin? Had you ever hesrd of hin before 1953? Did you ever hear anytning about Nosenko'’s buckpround other than-his father, i. @¢., his G2J service, schooling (especially Institute of Foreign Relations), residences (including dacha), neicghbors? Can you describe the Obzor you saw on the POPOV case, par- ticularly its format and length? (NISEXRO has described it as hard-cardboard covered, only about five inches wide by eight hich, and about 20-25 pases long.) Are all obzors produced in this or other standard format? You have reported that a «G3 officer named KOTOV, formerly in Yucoslav ops in Austria, suspected POFOY and was sent in 1958 to Germany on the POPOV investigation, we know of no KOTOV in Vienna in the period concerned. Did you nean Mikhail ZHUXOV? Another? Could you give us more details on KOTOVY, such as full name, description, career? Do you have any knowledse of direct contact between NOSFNKO and PRELSFREUND? NOSENKO clains not only to have been a case officer for PREISFREUND, but to have been his close friend, even prior to the tine you left Helsinki. Can you comment? What can you say about the selection of NOSENKO for the trips to England in August 1957 and October 19587 Would this be likely for Tourist or Ancrican Departuent officer? How about the Cuba trip, 1960, and Bulgaria 1961? ee AN ot EUARREEIernene nem sm Why, in your opinion, might he have changed his “traveling” name froa Nikolayev, which he used in England trips, to NOSENRO, which he used for Cuba trip and for application for U. S. visa earlier in 1960? etree Ae amie Oe seu ee
14-0000) om wo emer sey = S rmempee tee et 2 le NATURA ORO LEE Gr ROLE PeOaReHNEE At! Shite - Ne ae ane an = MOY Me a tae en ate UA a a ee a Set elements tele eee vlaterials made available to GOLITsY: Listed in chronological Order ¢: Pass@us to l. 6. 7. 8. 9. 10. il. 12. 13. a Sh Serer af PO a ESsTisg bath sates passed, Copies of first four substantive cables Fron Geneva relatin; circunstances of his contact with us in June 1952, inclidina first meeting with CIARK and first : meeting with DAGLEY. (2 “larch 1964) é Copies of transcripts of all nectings between CIA and NOZENKO in 1962 (3 March 1964) Copies of all transcripts of Geneva neetings, January- February 1964. (All passed to GOLITSYN by 13 March 1964) Report of biographic infornatioa provided prior to hostile interrogation, (17 April 1964) Final chronology, with our notations, of NOSENKO's Life and KGB career, prepared after hostile interrogation, (Attachment A to 11 May 1964 report) (Passed 11 May 1964) Copy of NOSENKO's handwritten notes and docuzents he brought out with hin in 1964, (Passed in mid-April) Resume of first week's hostile interrozation. NOSENKO's comments on KROTKOV's manuscript "Fear". (Passed in mid-April) Conplete collection of photo identifications made by NOSENKO to date, with explanatory note re method of notation. Questions re NOSENKO for GOLITSYN (passed in mid-April). Special questions passed on 15 June and 22 June. CHEREPANOV papers. (22 April 1964) nformation on American personnel named in CHEREPANOV eers and otherwise of interest re Moscow Embassy curity (SINTERS, including his ops activity; BOWDEN; ANGELLE 5 LIEBER 1A; Edward SMITi!; WASUHEN x0; Leonid GR RAN) « ray 1964, of qucstions XROTXOV sursested be put to NOSENKO rere order to confira and clarify info given by KROTKOV.
14-D0QQO saree 14. 17. 18, 19, 20. Zi. 22. 23. 24, 25. meer os ewe eee cee ae 98 A A ROO EY Re a0 ee TE A RS nt ant gee ate) ie Ne RRR a nas ate! UEP SERS abe + arora te 6 OTT apo * AF sae Copies of two reports nrepared on KGS audio technical operations, one prepared cn basis of GOLITSY! infor- mation in 1962, another bused on SUSENKO inloruation 1964, KOZLOV case (ACKFOSBICK) 4 “fay. Case summaries: REPNTZOV, SIDURCY IC, AGAFONAOV % e 8 IZHSOLYIN, RAFALOVICH, REVNEEOV, NARYUTIN (4 and 11 ‘fay). JUNG, PRISYTAOVA (15 June). Transcripts and chronolozy with background sketch on BSELITsSXIY. File suumary on FEDOROV aka RAZIN. (11 Hay and 12 June) Charts re NOSENKO CI production {leads}. (11 May) Chronologies on KOVSHUK, GUX, FOMIN and IVANOV. Outline of information on KTB structure and personnel assignnents as reported by NOSENXO. (11 Nay) ARTAMONOV case. November 1963) PENKOVSKIY case. November 1963) POPOV case. (November 1963) Ansuers ta special questions posed by GOLITSYN and asked of NOSENKO in interrogations in May 1964, Total 113 pages; all questions answered and passed by 12 June. ‘ gr TRE Tate et i