424-10365-10020 JFK Assassination System Date: 6/9/2015 Identification Form Agency Information’ . AGENCY: FBI RECORD NUMBER: — 124-10365-10020 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 65-68530-449 hehehehehe EES Shhh eee eee heen pee eeeeeerererererereres Document Information ORIGINATOR: FBI FROM: WMFO TO: HQ TITLE : - —_ DATE: 09/20/1968 “PAGES: 268 SUBJECTS : NOSENKO BONA FIDES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B CURRENT STATUS: — Redact DATE OF LAST REVIEW: 10/19/1998 OPENING CRITERIA: APPROVAL OF CIA - s ~ COMMENTS : MEMO, INC MEMO, ANALYSIS [a in ! v9.1 I | BY S0953 Docitd:32318625 Page 1
OFTIGNAL. FORM No, 1 _ _ on & ( S93 UNITED STATES GOVERNMENT Ci HAS NO @ per ake y | =~ 17-9 | . i THIS DOCUMENT. J” -}? “DDRECTOR, FBI Kos. c9sa0) [St ei DATE: oss ‘\ )\ . ) - DEC RSSIEWCATION ANOUO : : Memora ndum ELEASE OF Ci& INFURMAT oN ‘ ts oe . ak U) er ASSIFIED AND” 5--——4 40> , f 4 Cae, WFO Kase ses pe CAB? BY sd. SP lea. al: REASON F BS < FCIM, fl, 1- c.¢..Y0------- Matt re feome) u) DATE OF ScVIEW/ROR q 2 P= R DECLASSIFICATION.\.. - -- i ‘Re Bureau letter 2/29/68 captioned "SAMMY" which oA MB copy of CIA letter dated 2/19/68. The CIA letter oa had furnished to the Bureau copies of a 435 page Top Secret ci} * paper entitled "The Examination of the Bona Fides of a KGB S a,e& Defector." A copy of this paper was also furnished to WFO. Rw . ® rien Ae 26: SPO tk pean _ nad Lae ara LAL Remy we Enclosed are six copies of a paper dated 9/20/68 prepared by Agents of WFO which compares the contents and ay: : conclusions of the CIA paper with information obtained duri sae _the current (1967-68) interrogations of SAMMY. (An extra a | of this letter and of the WFO paper are enclosed for the \* Bureau in the event the Bureau desires to furnish a copy of | each to New York.) Xu) eae 2 | The WFO paper is classified "Top Secret" because" it ere contains excerpts of material from CIA so classified... M {u) Sen ee. It is noted that a brief chronology of events is set ‘—Jforth in the preface to the WFO paper. It is indicated therei that SAMMY is:considered by CIA as a part of a large scale KGB “eeepeive operation. RU, REC: 18 bs- 6953 0- Yu] 9 In addition teyehose comments, it is noted that a paper prepared in December, 1964, by CIA as an agenda for a . Dd proposed CIA-FBI conference, coneluded that. SAMMY was dispatched . —% by KGB in March, 1962, as one part of a broad provocation. effort Ractas ela CARD conceived as early as 1959 and set in motion in the latter part of 1961. It was stated, 'We believe that the major figures in this provocation include at least three defectors, and at one time or another more than eight Soviet officials in-place as American Intelligence Service (AIS) agents . ot ae 77 canted FL .@)- Bureau (Enc. @, apd’ eA one Cee ai eel XS 1 - WFO sy ce " nN je Fe : BK veh a Vor e by - pee eee ith ears b SERED te Aweonas in Buy U.S. Savings Bonds Regularly on the Be Pash a Plan n putatNED ~~ , KISEs 5080-108 | HW 509535 Docld: 32318825 Page 2
OPTIONAL FORM NO. 10 Fr. . . m “ | - - MAY 1982 EDITION \ , i m . GSA FPMR (41 CFR) 101-11.6 : NV GNITED STATES GOVERNMENT Cite HAS NO Sh a ghee > . DECLASSIFICATION ENDVOR > Memorandum RELEASE OF CIA INFORMATION _ og IN THIS DOCUMENT, am 6) DATE: 9A 20768 UeLASsigteD AND” ->- NS iL /DPRECTOR, FBI kes- cesaoy lS OL PX (“ SAC, WFO /(134-5437)| R)EXTENDED m / REASON Fo | B&ee CC FCIM, ll, 1-- (- - - : pfiyr: "NORMAN 4) DATE OF RCVIEW ‘OR a VN Po- R DECLASSIFICATION. awn .. Re Bureau letter 2/29/68 captioned "SAMMY" which . =) transmitted copy of CIA letter dated 2/19/68. The CIA letter 4: had furnished to the Bureau copies of a 435. page Top Secret Pan & paper entitled "The Examination of the Bona Fides of a KGB S Defector." A copy of this paper was also furnished to WFO. : 8 Enclosed are six copies of a paper dated 9/20/68 prepared by Agents of WFO which compares the contents and conclusions of the CIA paper with information obtained during , the current (1967-68) interrogations of SAMMY. (An extra cop of this letter and of the WFO paper are enclosed for the + Bureau in the event the Bureau desires to furnish a copy of Seach to New York.) Xu) . The WFO paper is classified "Top Secret" because it ~ 7 contains excerpts of material from CIA so classified. Ru) It is noted that a brief chronology of events is set. ‘orth in the preface to the WFO paper. It is indicated thereiff “. that SAMMY is considered by CIA as a part of a large scale KGB: deceptive operation. RQ. REC- 13 bs G oy 3 j- ve -In addition ‘Se ose comments, it is noted that. a paper prepared in December, 1964, by CIA as an agenda for a proposed CIA-FBI conference, coneluded that. SAMMY. was. ‘dispatched a by KGB in March, 1962, as one part of a broad provocation. effort. _ conceived as early as 1959 and set in motion in the latter pare.. » ’ of 1961. It was stated, "We believe that the major figures. in. ' this provocation include at least three defectors, and at. one... time or another more than eight Soviet officials Spaehace. as” Rorise@eu tha: Ct Vee onel FE op a = \@- Bureau @,\ 1 - WFO Err arw oni) peitne hice bes ee SHO! rivet Buy U.S. Savings Bonds "Relay on the Pas rs 4 4 b i ; t t t ig i | | HW 50953 DocId:32318825 Page 3
- ¥ UNTPED SPATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION “ : 7.Bb-9¢ | CLARTEE hae SW ste September 20, 1968 CLASSIFIED AND | | 3 [>4 EXTENDED 8Y \2 a, Spploa..t u REAR | Ts ee a6 sucnen OA SiicATION. hd so] 3X24 f 7” GRO Exclufied from automatic ~ downgrading and : decy assification HY 50953 DBoctd: 32316825 Page 4
Xe st SECRET III, DETAILS - “ COMPARISON OF PAPER AND CURRENT INTERVIEWS. 20 _ Ae Nosenko! 8 Naval RU Sorviecessssccccssssseeeseseee 20 B. |Nosenko* 8 “Entry into KGBe eee eseseescescecececeeees 23 Date of EMUry..ccccccsccecceccccscececececeecs 23 Role of General Kobulov.......ccccccceccccence 24 ‘Komsomol and CP Membership......esssecsecscees 28 . Processing for Entry - KGB Building |Pass...... 30 Designation of Directorates.....scsecscovscees 33° - Location of Chief Directorate of Militia...... 35 e® @ e « ao & | es C.. Nosenko's Assignment to lst Section, : lst Department, March, 1953 - June, 1955. eevee 36. - Nosenko. Sought... to. Avoid: Discussion. sicoaveeses 36 Assignment against Correspondents..........24+ 37 . Assignment against Army Attache. Personnel..... 38 | Agents "Volodina" and "Raketa" ceoeccccesecesee 40 e eoccccecsccccvses 4) a e e oe Cooke vec oeseecersebeeeseoes 42 seoseess 43 2h eseecee 45 En at cece cece eee enstaeeeseens 47 » Edward Ellis Smith......ccccocccescccscssscees 48 . "Andrey" rn - Service in lst Section, - ; Lo March, 1953 - June, 1955 ose eeseeeeeeeneees 53 eS @ e ‘@ = oe CWONHAUE WN . feed fem RO pe D. “Nosenko! s , Assignment to. 7th Department, (1995-59... 57 _ Vladimir Murdmtsev...c...cceeeeseceeceuceneccs 57 Nataliya Shulgina........ccccceccccsccseccccees 585, Tamara Kungarova....csccccsccccccscecevceececs 60° Yevgenia Danko......ccesccesccccccccsevccveces 63 A nd Yefremov....cceccsccccccsees 64. Cees cece cc cece sesesesesesos OF: eee eeeescsereresersescececes 71. Peer cease sere cers esses oececee 72 not a Counterintélligence officer.... 75 1956-59 cases among Nosenko's Notes........... 77 American Intelligence Use of Tourists......006 80 OUONAUBRWHNHE ¢ @ 6 -# '@#® 6 «6 . pond pd Ye : fi aft & SECRET | a _ ; oo ee |; WW 50953 Docld:32318825 Page 5
: 4 Ae seca E. Nosenko's Assignment to lst Section, Ist Department, January , 1960 - January, 1962.0... 93. 1. Nesenko! s Position as Deputy Chief of Section. 95 2. Kovshuk's Acquaintance \ with n Americans. ....+...104 3. Golitzyn's 2 Be ccesee clO4 | j 8, Leaves e 108 , D6 eseeeee el ld 6.. coos llB 7. i120. 8, pooceceel2d 9. eccecsol2] ANecccccccccvccccessevcccecccvesssesl 28 “i. KGB File on U. S. Embassy... ...ceccecceeseseel3l 12. Audio Operations Against U. S. Embassy i... 6.134 13. Cryptologic Attack Against U. S. Embassy......141 © 14,...Nosenko's Knowledge of CIA Personnel..........145 ee ennee CY ae osenko's Travel to Cuba.......ccccccceccccee 0148 / = 17. Nosenko's Travel. to. nied ea — . (18. Transfer to 7th Department... .<.+-++eesseas.+.150 . 19, Nosenko's Knowledge of and =o . ‘ | i >) : A . es 2 Nosenko's Assignment. to 7th Depar ent, ; _ January, 1962 - January, 190be nneneseeeveeeseeesDB3 Nosenko! s Substitute as Chief... eee. ceceeee 0153 1. 2. Nosenko's Contacts withi Bove ccceceee ob54 3. Volkov. and E)ovcececscccceceel 54 |. 4. Marina. RYCOVA ss essa ace c cr eee rec ceterecae ees e155 3. psec cccctcaenesecseeec sl 56 6. (By 0 TIES 57 | 7. Officers in Soviet Delegation, Geneva.....159 8. Boris. ly - V.oL. APTEMEVe sees eee esos eo LOL: 9. sete svencesecccereveccevceses F164. | 10, Pavel Fedorovich Shakhov..... 0... e eee e cele 165 ll. (See ie : 12. Lee Harvey SWALA. . occ cccveccccuccecceseccccsehIO 7 13. Nosenko's Temporary Duty Document.....<.......171 Pe 14, Nosenko's Notes........ccccccscecccsoccecccccel?5 ren . 15. Recall Telegram... cc. ceciscccscccccccccecsccsel IB ry my 16. KGB Knowledge of American Intelligence . Tourist Operations....... i hn nnrrns £- 5 | fo | | no * : . { iii : YK secret : | uN | Ge | NW 50953 Daoctd:32318025 Page 6
a 6 ee oe a we SECRET G. Miscellaneous Criticioms.......+sseseeee eee ene eee 184 0 oan ~~ a a ; oe C Nosenko! s Association with Gribanov... ese. ce0 5184 Nosenko's Komsomol and CP Status......0020.02.186 Nosenko's Knowledge of KGB FOrMS. oe cece ee cee so 189 Nosenko's Knowledge of KGB Files and . Checking Procedures.....cccecccescccvcsceseescl Dl _ Nosenko's Sourcing of Information........0+..194 ~Nosenko'’s KGB Ranks... .ccccevecceccccesscovee 0196 KGB Officers Reportedly Known to Nosenko......197 KGB Dining Rooms.......ccccesccvceveccesseeee 200° KGB Telephone Directories. ......sssseeeee eee e e201. e @ e. ess ON AU > GND e 8 e HH: Cases Not Directly Related to Claimed ; , Positions in KGB... rs ° eco eoeeeoeese ° -@ oe oes eoeees 20203 |. Actor / [Eancceccctencceseevenscesees 204 | ceveccesscceccccees e206 cone eeececevcaseces 5206 a rn 10 2 coescerscccescesessel07 cer acocsececsccecee e208 e cenececseaveseteees +208 ; elvin (Marvin) Kantor.. AG sseess.coeesccce ce e209 © ccoee seers cceces epee ll” | cee eeeeveeedsesces sot eo a a « fmt pet pet , , oe Rw O WO CN GU WA = co teeecoeccesccoesscall . es cccceesccccceoscseeall 13. B)occcccscccceeesee ee 2l2 eocacesecosvcvevevecthad e coccececeesscovreeses tls foccvvesccccevsscceseald ccc crsecccosscces es etlh . ween eee eens cence ee ee Q14e, 19, ce ceccc cece sesseveses Zhe sees cee seccceseeee e2h5 rrr 2 E) cose eecosecoeens ys W/ ose cesccccccccesescceah? co PO BO BO f=0 pet pet ped ped RO em O~ A UW fe e es e e ° e NN (o> to Cees ceccccceccecvceer2l8 “25. repens eesseee cree nee e218 — | Do, ae oS Me SECRET ; Oo Co iv . | HW 50953 Daoctd:32318025 Page 7
ES Tan 4 | . | Co | ok (~~ hoe — ‘ ee att ST P SECRET so; eR Eee hat IV. NEW CASES AND NEW OR CONFIRMATORY INFORMATION. ...0....219° PRE OL AT Aer cree PTI A. New. CaROE eee eceeeeeeeestseeseseeseneesenees e219 pegrett etter e cert ee weer ee eee e219 nl 8) eeeeeesocoscccscececsceres tad ° (ae Coe Soot eee cee eer seiveresevecal | nknown Subject; American Owner — i Lo Ce cenccccccsccecveccceee 228 bess eceeeeeceeecerenees e229 : B. " Significant Data on Cases Previously Reported.....230 ‘ 1. John Discoe Smith (DNOEL) oc sceccecceccecene e230” : 3 Bae: The... Brussels Case eee eeereesenccendwwcesesee se lad ” . t 3. Tatiana ‘Fiaksel Sherich, Daniel. Sherich.......234 ‘Interesting New Dates eeesceeseeessesecescesscees +236 1. Evgeniy Petrovich Granovsky...scececseuseeeee 0236 2. Visit of High Ranking Officers.... ..csceecee +237 3.. Boris Aleksandrovich Komarov...ses.-scvcsece e238 4. Nikolai. SEVOEESOV. sess ercec ene e nee eee ene ye 0239 D.. Significant Gonfirmatory Information.......0440¢+239° Seep parte rw toe a iliac oe oe ITIR bane OO A eS : Strukov_ ‘and Uryvayev.scseccececcececceceuceee0239 speeteteat 1 Z. & 3 — cocececevecesecc este . 5, cg) 6 ° 2 Vladimir ‘Dai tryevich P? - he Lnokov. e@9eeee eH tee oeeeoeceeeeeaoeeeaeaees e¢ @ a 6 24h ' ® i Nera e@e¢8@ 8 @@66¢8 68 ¢ @ ° ® 9 e o e eo ® e & * @ @ e s 246 . ° onsistency in Identifications and - ° e eo ame ne pe i ee AT natn ae hee me 7 : 8 i j | ; _UMfommabtencresserresereesteeeenesete reese 2A F i. i v TYP secret wos a L ee oe ew | Loe | AW 50953 Daoctd:32318025 Page &
{ Bly HY S0953' Docld: 32318825" Page 9 | a i SECRET I. PREFACE | | A. Purpose of Paper This paper has been prepared to compare the results oN of the 1967 -68 interrogations of YURI NOSENKO with a CIA paper dated February, 1968, entitled "The Examination of the Bona Fides of a KGB Defector." This CIA paper was based on previous interrogations of NOSENKO and concluded that NOSENKO is not a bona fide defector SS) (u) According to , the paper, in arriving at this conclusion the lengthy interrogations of NOSENKO, analysis of KGB operations which he related and comparison of his assertions with collateral information from other sources were considered, W) B. Background For convenience in assessing these papers, the following chronology of events is set forth: RYU) 3 NOSENKO first made contact with CIA in Geneva in . June, 1962. After several meetings he returned to Russia and was not again in contact with CIA until his return to w Geneva in January, 1964, On his return to Geneva he indteateaGiR GROUP ExcNhfied from automatic downgyading and_ Ne SECRET | de ification
Re SECRET “Significant inaccuracies were detected in | the CIA. paper, regarding the 1 ABIDIAN cases. . Contrary to statements in the paper, ive not. inter-. "viewed about. homosexual activities before he. left Moscow. did d have contact with a girl at American House posing as a West German journalist; the Soviet maid TATYANA FEDOROVICH aid have” access to ABIDIAN's living. quarters within, six months after his arrival in Moscow, Af COMMENT : ae A number of previous: CIA ‘conclusions oe regarding this period were based on deficient. a © Anterrogetions of NOSENKO and inadequate a : “collateral 1 Inquiries. These ‘conclusions have "been invalidated by current “Anterrogation and | collateral inquiries and there is no substan- thal basis for doubt ing NOSENKO! s baste claims ~ 7 regarding this period. ROU - oe yo It is concluded in the CIA paper. that. NOSENKO' s . es Se SECRET claims of F being Chief of the Ameri can-British 2h comonenten YU) | HW 50953 Daocld:32318025 Page 10 i aT et agent tN NE PACT PR EG RE iO NEE TEA Sie R eh tas tome sage: Fee eb rT REET pmo peeved:
; HY it | ee i { { 50957 ‘is alleged ‘that NOSENKO_ did not indteaté the sources from which he oT logical. explanation for his knowledge in. sixteen of the nineteen clarification. regarding three of the other five cases. which. “were subjects of CIA criticism. In addition ; a 4 current review of his notes by NOSENKO provided the translation “ECTOR",. “instead of "ACTOR" or. [—Rertousty obtained, | as. the” “name. of. -an agent. Collateral investigation has developed a logical, suspect. by this name. -. Cogical suspects named RS "ACTOR" [tre not previously identified.) | COMMENT : which information was not obtained Fegerding the sources for these cases were > obviously inadequate. ‘Current. “interrogations have Oo a provided stantficant clarifying 1 information. 0) Ty oO ite gee obtained ‘the information ‘regarding the cases. i ‘During. current. interrogation NOSENKO provided sources: ae, Behe apt . ha ¢ RIE cases referred to above. He also provided adequate ioe Sue aeRO RG : ’ . oe Previous interrogations of NOSENKO in | Saas Far gat EE ane / a aa 15 rr re 4 SECRET Docld: 32318825 Page it
oR SECRET The current interrogations of NOSENKO shave developed I, New Cases and New Information a six new cases | involving nine people which were previously not uncovered ‘during his interrogations. Collateral Anvestigation | has. identified six of these persons and ‘one [ Ww} has | been interviewed and admitted the allegations. This case a Le eer ee kg Para eos 7 eile OE Tre ut Biase hat ny oie is considered significant corroboration of NOSENKO, aL _ Additional significant data was developed on. three | re - cases previously, mentioned by NOSENKO.. Data. in one= case (the an wd pe aa aud Brussels case) may assist. in the. identification of. a KGB agent who supplied NATO codes. ate oo eT omy EE ace wae Considerable interesting, new and. confirmatory, data k ‘ was obtained during the current. interrogations, ‘Twelve examples t | ri are geen 4 fog COMMENT: The new cases, Hew information and. if ' confirmatory data obtained in the current inter- . | rogations and collateral inquiries also. clearly i establish that the previous interrogations were» > he deficient and collateral inquiries inadequate. i Failure to acknowledge significance of NOSENKO' s a - personnel identifications and organizational data. _ ; | denotes lack of objectivity in CIA paper. % (W) 16 Me SECRET (HW F095 Docld:32318625 Page 12
P SECRET appear. reluctant in the past. One. was nis emer tt a friend of | INGA EARL AMOVA and the other was his arrest in 1954 when he > used a KGB cover document to. OF obtain Hohe ne * | result he was removed as Komsomol. Secretary, | In addition the “Characteristic” whieh was prepared od on him in. early 1955 was” critical of him and bie ; mother had ‘interceded with FETR FEDOTOV,, hier 7 : 7 j of ScD, who transferred NOSENKO to the 7th. Sey Department. This intercession ‘possibly prevented ; his dismissal from om KB Ye je. Assignment Against Corresporident ayy . _ bages 76- RO relate to NOSENKO' s ‘assignment to _ oy operations against American correspondents. Tt was stated that although NOSENKO could give ‘a breakdown of the network 7 [rors nf agents used against correspondents in terms of number and. type of agents, he had forgotten their true names and could > not. provide personality information on any of ener | 37 - Ye seoner ie §0953 Docld:32316825 Page 13 . E ~ et a at ee pen . ‘ ' : Se ay OAR ae gine Sok alboh Den ATA REM NORE re awe
1 fp SECRET : necessary and they were suitable for u use in a ae case.) NOSENKO had files on both of these agents ; whi ch he turned over. to PHILLIP Vasil YEVICH KISLITSYN | rita ee mt st when NOSENKO began work on military attaches. He had no. opportuni ty to use “RAKETA" in 1953, Oo “RAKETA" was an agent for some officer. of Section II, lst. Department. in 1960 or Be ne ‘s ; ane ee ee ae ees . On page 88 it is stated snot q. Q. involved in at least two incidents inside. - 8 i A ' the Soviet. Union which NOSENKO did not report. a COMMENT: nigiag tntertogetton of NOSENKO he could not } recall ‘specifically the arrest of. Sut“ stated that there were many "akts" against U.S. military attache personnel in which they were x ' detained and written descriptions of their so-called + "violations" were prepared. -He indicated that the. . - ma attache personnel, of course, in. most instances vores refused to sign such documents, but nevertheless} / ; an) . , _ _ 7 . m : . ‘ . . + | . HY S0953 Docld:323158275 Page 14 ; vo i saree ewe. 3
they were ree 7 mre oe : on, Pages 89 and 90 the paper indicates that NOSENKO_ | a 4é éarrect ly identified el an Assi stant. Army Attache and named his maid MARTYA NEVEROVA as an agent reporting Hinetee aR tee ee te EN OTE Le on him. Tt_was stated, however, that NOSENKO referred to . feet ten LUDMILA GROMAKOVA in connection. with another matter as al KGB a agent during 1960 - 62 but did not relate her ‘to| 6) 7 or to the 1953- 55. period. _GROMAKOVA so Language ‘lessons. It was also stated that NOSENKO did not ae know of voLonyA who vas Miver and therefore. should have been NOSENKO! 5 agent. — 4 ae oe a oe ee eee ee ee a coven: On December 11, 1967, “(N- 64), NOSENKO, in response to a request, “furnished a handwritten list of his agents. . For the period 1953- 54 he listed as. x an agent a teacher of the Russian Language + who was piving lessons to correspondent CLARK, He ‘also. listed for the period 1954- 55 drivers of, the military ee and his officers, indicated there. were . five: or six and | Me secre OO x fe { ; HW 50953 Daocld: 32318025 Page 15 Og de eae nO RR A ety ATO EE ga mal, OME ue ot EE Mee pT ‘ ferns or jetieane CE aS
oes SECRET | furnished. the. name - of one as _NSHNTREY, “-(NTKOLAY | Lo ee eS VASILYEVICH SHNYRYEV), NOSENKO | was not. specifically questioned concerning VOLODYA and GROMAKOVA' s connections’ Pages 90- 93 of the paper relate to Assistant Army . ; Attache De was, indicated that. NOSENKO. : i | “correctly ene knew “nothing of his back: ground, did not. recall names of agents specifically targeted against him, did not recall a newspaper article in March, = i Fa — Ry 1954, a ee his companion, did” not : recall any unusual, circumstances involving the expulsion of i i ot (2 1954 and when told that ‘the expulsion  ; | took. Place in that. year stated this. was hot the correct date. Tt WAS also ) NOSENKO did not. recognize the name of | COMMENT: On April 18, 1968, (N-182), _NOSENKO stated $ that he had. a file onf_ d utilized a. chambermaid NEFEDOVA- against him as well Sy Ne secass | 43 50953 Daocld:323183025 Page 16 aaa ef OLY OE aie tetera EE enna ety ete tise a gare ME aS
Oo .) pp SBCRET drivers. for the military attache’ 5 office. “He” described the chambermaid and furni shed cher code a | . Name as _"'SHEVEDOVA'" When shown, the name FEDEROVA maid rather than NEFEDOVA. He also. said that her first name was probably MARIYA but recognized DORA stated that: a driver for the military attache office. 'SHNYREV" and accurately furnished his first” nam vas NIKOLAY, He said there were. several Makts! 0 & (—fitetne his travel in the USSR which — refused to sign. He recalled. a thee ffs arrested with another of Ficer, while NOSENKO and his wife were at. Kubienka during the summer. “of 1954. He. said that. this occurred on the 8th. or 9th: of. the month, probably July, and had appeared in. the newspapers: on. _ those dates, te stated. that he had been on, vacation. and his wife had given birth ‘to a baby in August, 1954. (Actually the arrest took place on July.4, ot July 5, 1954, and may well not have appeared in the Soviet. 44 . Do, NG BC | 7 TP SECRET t {HW 50953 Docld:32318825 Page 17 f he fndicated that. this was the name eof as the first name when it was mentioned to him, He | e | - ™ . AMD othe Any uric BET open, aay sare ing ta Psa: Fe UR ET A TIS Ge eR eNO be re REET AL RN, Ne AL KI, me LAR wt Ns eee er mete
a ! ' WwW 50957 ce | ba SECRET. ‘newspapers unedd. the 8th. or rool _ _NOSENKO also pointed out that KGB. obtained considerable information from microphones concerning ; operations and plans of the Military Attache personnel . including | their dtscussions before trips, ‘their plans °° for visiting various cities. and points of interest and. their conversations after their trips. In ot ston KGB knew how ‘much money they had each year for. operations, ‘the reactions of the. officers to each other, etc. Excerpts. of information were ‘given to os the Disinformation. Department of KGB a 8. Expulsion ofl uo | & Pages 95 and 96 deal with the expul sion. from the . Soviet Unton of Assistant U, S. Army Attaches C Je and frm « expulsion resulted from, seizure of ‘equipment ‘carried by these officers on May 5, 1955, and ‘they were declared personae non gratae, It was stated that NOSENKO claimed that. this inet dent had occurred after he Was transferred | to ‘the ay ~ 7th Departments. however, when_the May 7 date. was given to ni TYR seoRer 45 Docld: 3231688275 Page 18 spe ecg ace ae at Rae STR Ti tN mee FRA PD ee stata e ie ad PLAT eae METRE ERTS AR oe PR EE at
| Me SECRET he had turned the lst Section files over to 7 VALERIY BUDYLDIN who had worked for a short period but was later fired from KGB and the files were then transferred to VICTOR rassabIN PRG (4) It appears that - NOSENKO' s failure to recall - y details of this incident could be due to his Vf. hem hospitalization at_the time it occurred. EY Pages 97 and 98 relate na “fentaca Army Attache, at ‘the American Embassy from March, 1951, to = i March, 1953, NOSENKO had reported that ALLA LARIONOVA was placed on a train going from Berlin to Moscow with an assign-. ment to strike up an acquaintance with| y]S sre succeeded in meeting him and gave him her address and tele-— TS phone number; however. he did not call her. NOSENKO heard about this from PANKRATOV and knew of no other KGB interest - inf acc was pointed out that( fnted any meeting with LARIONOVA as alleged by NOSENKO and further co) Ss again’ in Moscow from March 19 to May 19, 1955.)K a | | Xe secre ; WY 50953 Daocld:323183025 Page 19
mee s Bagh nel act Neer erm atta He HE He SECRET while NOSENKO was still the case officer responsible for Army Attaches, “He was | reported to. the Russians as an t ‘Assistant “army. Attache on permanent assignment although it - / was actually.a temporary assignment. WR ; ee rh etis anaes Z : 7 COMMENT : _ As Indicated above NOSENKO stated on j . a a ‘ April 16, 1968, (N-181), ‘that he. was. in the hospital oa a for 30 or 40 days just prior | to “transfer to the 7th Le , f Department and would have been in, the hospital during returned to — ‘April, 1955. When told ‘that| the USSR on March 19,1955, NOSENKO_ said that he did not .remember it. gy po. EDWARD ELLIS orth 5 ‘on. page 99 the paper pointe bat that NOSENKO claimed * set ght} owen ape te oP = to have personally partictpated in the KGB operation against EDWARD ELLIS SMITH in 1954- 55, but the inetdent described by A NOSENKO in which SMITH was’ approached occurred in “June, 1956, | after NOSENKO had been transferred to the 7th Department. for a about a year. dhe 7 oe | me SECRET ~ en Re ae a Rec ee ee i ie a Rk ee” ae FAT oe Foe i i ' | i : H 1 i t frenmceics | HW 50953 Daocld:32318025 Page 20
| On page 99 it fe 1a ela tivtentéd ‘trae. 44 NOSENKO- served in the Embassy. Section (1st Section, ‘Ist Department) during 19532 55, Tt is difficult to perceive how he could » have remained unaware of ‘ANDREY'S" identity." NOSENKO 7 claimed that "ANDREY" was spotted by ROY RHODES and wos fee recruited prior to NOSENKO' s connection with: KGB in, March, . ae 1953. | ANDREY" was 7) “crypto: repairman, and. the. direct: subordinate: ‘of the Army Attache cryptographic security 7 ne officer, (ro was NOSEAKO's target, BQ- ‘ — 8 OR : COMMENT 2 _ NOSENKO has consi stently crated that , ANDREW was being handled by KOVSHUK, assisted _ i by BORODIN, and that he obtained {information sO _ i “regarding "ANDRFY" ‘through conversations with: a 7  ROVSHUK and BORODIN. “Tnasmuch as _NOSENKO did not 3 ; | enter the 'KGR until 1953, ft does. not seem. inconsi stent for officers. in his section ‘not to reveal. ‘to him the identity. of an | Important agent wm tee who was furni shine ‘important information ona errant ae SECRET 52 i ett nie vs OO | ne | 50953 Daocld:32318025 Page 21
ip SECRET > “their duties and in addition noted that there were 2 FCD officers who were assigned. to. the Section Min practice" (for crating purposes) We named one’ of these officers, On the ‘Same date he listed his special. targets among the correspondents, and” . military, officers, during this period and ‘discussed the actions against them. He indicated that he had. \ operated agents against officers of the Military. Attache's office but. was: not responsible for. the oe | officers of the. Navy. and Air Foree. In addition he > (Z said that the Sergeants of all of the services were aan 7 ns 7 Ls oe ae the responsibility of another. officer in the: section. . He stated that the main objectives against the Sergeants -were to. ascertain their’ weaknesses and. place, girls in” ; content. with them. Normally KGB-officers were, not. sent with foreign Attaches. when _they traveled in the : | (USSR except to. look for electronic gear. . He described ‘ ! a search of the luggage of the. Military Attache. ; 6) rn which.he participated with : re | aw 50953 Daocld:32318025 Page 22
ry , oo SECRET i TONOV and KARETNIKOV of OTU whom he had known . since - 1953:(% ce | When shown a list of Soviets. cenployed by the U.S, | Embassy in 1954 he selected the names” of eleven as agents of the Ist Section. On 7 oo February R, 1968. (N- 125), “photographs of 18 in » Soviet. employees of American House were. displayed : - to him. He identified an old woman known as’ Bef - BABUSHKA. as. an- agent who: had. worked at. “Ameri can oa : ‘House b before 1953. and who had retired about 1960. ae ; or In another group he- recognized the photograph of oS , TAMARA ANTUFEVA as an: agent. utilized: in, the a . a ob ne . - i. : ase who was sent to Berlin an : Ed . . - ‘to contact him but was unsuccessful. ~He- did not . : | recognize the photoBraph of GALINA GC. -MOROZOVA. | and said he never Saw her but Officer: RAKOVSKTY, _ 4 | who worked against American House and the Sergeants, | | i had.an agent named MOROZOVA in 1953 or.1954, He Po back : ae recogni zed’ the photograph of RAISA TROFIMOVA and | . - , | ey - _ furnished her name as an agent. of RaKouse rig 55. . oe TOP. SECRET _ SW eet Pe ne ai EINER Se | HW 50953 Daocld:32318025 Page 23
= oO te IN oo Mf se SECRET ane that. CIA warned BELITSKTY against SHUIGINA. ‘The paper noted: that CIA did not warn BELITSKIY against SHULGINA but BELITSKTY | ; had reported to Cla that SHULGINA was a KGB agent. ‘SHULGTNA Poe ae was: for’ two years a Secretary. Correspondent. of NBC Correspondent - RVING R. LEVINE and according to BELITSKIY was involved in CES the ‘sexual entrapment and KCB recruitment, of ] - 3 foe oe was stated that NOSENKO! s apparent Agnorance of - | : SHULGINA' s involvement with LEVINE and other Americans belied ant . his claim that. she: was. his agent during: the 1955- 38. period. ye 1 - | Tt was. also: noted that in: 1964 he failed to’ recogni ze her photo- i araph; when shown, her name he identified: her. not. as his former agent but as an ScD agent involved with ears, HAR, a COMMENT: 7 On December 11, 1967 J (N64), | NOSENKO listed a a | " suULeTNa as one of his agents and indicated that in j 1960 she ‘left Intourist and worked in the Radio Q | Committee, on. January 24, ‘1968, (Ne 109), he stated. oo | that she. was an agent of GEORGIY ‘TVANOVICH RASTRUSIN : ; : ‘ before she was turned over to NOSENKO with. whom “she BLU) « ; a — | oe *Y secre i | — , . i ! | AW 50953 Daocld: 32318025 Page 24
ed . . Oe | . or have been her case officer in the 1955-57 period. was further noted that KUNGAROVA, who[ va " Das interviewed by. the FBI and denied collaboration with the KGB; that KUNGAROVA had: died in 1965. 6 commie: | on December 6, 1967, “guy, “ine tue WIRTOR | KOPEYKIN was “di splayed | to NOSENKO who identified him cas. a Lieutenant Colonel working as a Senior Case Officer in the 2nd Section of ‘the Ist. ‘Department in - 1960-62. “He stated that KOFEYETN, was keeping my ss Pre * former agent VERA" who stated that she had ‘left Russia sa wienf__— Pike WAS coming back to Russia and. KGB was also studying ) s) _ the question ee me tae sm American Intelligence. QQ On December 11, 1967, (N-64), NOSENKO listed’. TAMARA KUNGAROVA among his agents for the | 1955-59 period. On January 11, 1968, (N-93), NOSENKO stated that she was "in close relations Wf i). * | - 61 | re SECRET | oo oo. — 7 ee | a 50953 Daocld:32318025 Page 25 Decestere ae yo AE en PNR RE NRE I dhe Ri ang a Lo f : 1 . Oe ae — ie verte we ae eT eget oe
with ‘ae representative of the Belgian airlines and was trying to marry a foreigner to 20 abroad. ey On Janvary 30, 1968, (N- 114), NOSENKO in oe writing about KGB operations. against the British : stated that in 1954- 56 TAMARA KUNGAROVA and MARTANNA /ZHETVINA were agents of the. and Department of ‘ScD oe - a “and were “working in the British Embassy. Both knew | the 5 English language and were later turned over to. _NOSENKO:t by ALEKSEY. SUNTSOV. NOSENKO understood that _ “they had. been "in close relations" with employees of * the Pritish. Embassy. _NOSENKO identi fied the photo- a : graph. of MART ANNA ZHETVINA and on: March, 18, 1968, oF ~ ae ae (N- 165), “identi fied the. photograph of TAMARA KUNGAROVA. At that time he stated that she had worked for him two or three years but in 1959 he had discontinued working with her. She had been "in. close. relations" with wating peng UT ne tg a ee re ee Americans on her. own initiative; some. of which she : . = dta not’ report. He recognized the name of. + i [7H one of the Americans with whom she. was ink a 62 PE 2 1 P SECRET si | HW 50953 Daocld:32318025 Page 26
ee contact. She. was also. an | interpreter: for the. eee 7 K 7 ‘On August 24, 1968, (n-217), NOSENKO stated that he had Seen the riame LR ch. reminded him “of @ 2nd Department, ScD. operation against a ‘man by” that name. He believed that TAMARA KUNGAROVA, worked 7 _ against this: man. This happened prior to. the time KUNGAROVA worked for. him (NOSENKO) | and: ‘probably while | she was “working against. the British; however, "NOSENKO was not ‘sure thatL hs of British, nationality. Ke 4, YEVGENTYA DANKO K . ‘ t 3. 5 a 4 h Foe pene ty oo ie On page 109 the paper refers to. YEVGENIYA DANKO who. A worked for| Jat. Gy ; office: in Moscow and later. aan) (ee was indicated. NOSENKO, stated - that he. took - . / DANKO over from another 7th Department case officer diving. a ee ne a ae ee . } the period 1955- 57 and ‘she was used. to- report. on bothf 1S) | . s) con and| Pine paper: noted Be Moscow in © 1961 by which time NOSENKO had transferred from the 7th- Department. se bo, oS ae ae a Ys SECRET oe : ro a . _ id i HW 50953 Docld: 32318825 Page 27 8 et ne ee
ae. SECRET : COMMENT : . On November 4, 1967, ce WD, ste discussing 7 [ fsemo stated that the true name of ‘Agent ar. "OKSANA" was “EVGENTA VASILTEVNA DENKO, On December ll, 1967, (N-64), he listed among his agents EVGENIA ‘DANKO who was a, translator at. the permarient exhibition of oo! agriculture and industry in Moscow and from 1957" worked as a translator for ] ] — is) oan = — : — representative in Moscow. On April 18, 1968, (N-182), NOSENKO stated that DANKO: was. a former Agent of. IVAN ALEK SEYEVICH KONSTANTINOV and NOSENKO. received her * h- file in 1957 when FONSTANTINOV: retired. At that time Se she was _working at the permanent exhibition of agricultur as indicated above. Later, however , she: was assigned - S) to when he inquired sencerming an. interpreter. atrerffRecfin Looifiee conti nued working in the [do ttice. Bo [s. VOLKoV and verremov | M (uy . On pages 112 and 113 the paper refers to NOSENKO' 5 - “a epene n tte Oe cept Ne eh ee Ue” By ope Agents VOLKOV and YEFREMOV, —It was noted that he was cad 64 Te SECRET « ‘ \' cence TS mE A 60 Be [~ | aw 50953 Daocld:32318025 Page 26
ee se ‘SECRET with h their backsround : and could not’ ‘ay where they Lived or how he got in touch with them when he required their service. Te was noted that. they were involved with one ‘Dutch: cand. five American visitors, {néludi ng: three CIA Agents, in the Soviet Union which | was, “apparently unknown | to NOSENKO. In addition they were | involved with two other Americans: in 1959 while he was their oo Ne Case officer but he learned about it: only, at ‘the time he. , ane retired their files in. 1962- 63, R 0 . es — ee i oe COMMENT : oo On July 3, 1968, oO 207), “NOSENKO described in detail his relations with the agents VOLKOV ‘and k YEFREMOV, He stated that as a result. of the | J) - OO case the "Chiefs" of. the 7th Department decided that. a homosexual agent was needed. NOSENKO recruited thes | young. “fellow whos was connected viene through t him tried to get others. Then he: visited ‘the. Moscow . Investigation Department of the Militia (called Criminal Tavestigation Directorate of. Moscow) for help. He was shown cards of Militia agents among. which was the card for ANATOLTY VOLKOV, a former. agent of they’ 7 ye SECRET - : , . ee ’ Ce : a L - oo ; Fane, Fer | | RW 50953 Daocld:32318025 Page 29 65. 2 hea URIBE SER La gO ae ae oe
a SECRET _ Americans who were _ suspected by KGB of “being Cla agents would “likely ‘be handled by. KGR elements other than the. Ist, Section of the 7th Department. where. NOSENKO was “assigned. Rk Cm — be reas oe a Pages 114 and 115 of the paper. discuss ‘the| 1. ease, en to NOSENKO, was, “observed in contact with ar “homosexuals in. Moscow but WAS not. approached | by KGB for ‘reeruit- ment. Tt was noted that al though ad. not been: Interviewed A in connection. with -NOSENKO' s information, he had, in 1963, prior : “to recetpt of NOSENKO's information, denied any involvement with 3 homosexuals in the Soviet Union. K a i # So ' 5) . ry COMMENT : nae still not been interviewed ‘concerning 7 _NOSENKO! s allegations but it is. noted that in . 3 Lt September, 1963, n admitted homo- ao sexual, advised that he observed 2, 5) i in July, 1963, and saw and overheard hip pov a? SECRET i poo t | HW 50953 Daocld:32318025 Page 30
P SECRET | “proposition « a young male for homosexual activities. ee S “ “On May 16; 1968, re anged | his story but stated with | ix nn 1944. 45, and suspected that. he was. a | homosexual In. that he attended 2, 7 1963, he saw him in tna a group of homosexuals « on a beach frequented almost exclusively pa by homosexuals. Oe a tn addition, information was reported to. ‘the a ve American Embassy in Rome, ‘Italy, in 1966. regarding oy a close. association, peeween( Ita a young. German, | = oo — Po, according. to a physician _ 1 - appeared. to be. a. homosexual. } snes a ae ‘The. above information, effectively supports | 7 a " NOSENKO's allegation thee yan trworved with i “homosexual s¥ : | O oo 7 on oul 1967, February 6, March 8,. and | april 10, 1968, (N-14, 121, 125, 178), NOSENKO furnished ! detailed Information regarding crepe which. | 7 indicated he had a ‘personal. knowledge of, that. case. - 7 He. said he! had no doubt. thet [fads « connected with . _ ‘American Intelligence. This, conclusion was, based ope ft 70 a an Gr sscrer 7 | HY 50953 Bocld: 32316625 Page 3i “
CRaavtor, his manner of | studying ‘ort and oe ‘ obtaining information from some of. ‘them. . _ NOSENKO © . a believed that could have. been | recruited by KGB and said that PERFILEYEV later regretted that 7 he did not permit” an approach, ee 4 So Pages 115- 12. relate to. a | i: page 120 it is stated. that NOSENKO dis unfamiliar with the mechanics. “of K KGB tracing procedures. a whe ane nent a: aia Elinor eel ie Si ET fie ent nite Nba e . COMMENT : On Jamary 26, 1968, ce 111), “NOSENKO | stated | thee: the KGB has a ‘rule that when the KGB Archives - “are checked for (nformation. on foreigners, both the . AP geal on NU MLA a0 a nw FCD Archives and the Archives. of the KGB must be 2) ! checked, | “On this date he di scussed in detail the : : handling. of files pertaining to tourists and the. ‘transfer | a of the files to ‘FCD when, the tourists leave ‘the Soviet, ~71 oo 7 - m ae | ae | | oe oe u SEMAN We 2 THT Riptencentat eats ae re cand TO perso 5 a | { t : i f i } i t t / HW 50953 Bocld: 323166825 Page 32
C) “Union, - Information furnished by. NOSENKO on ‘this date and on other. dates indicates. that he does have adequate: krfowledge of KGB. tracing and filing procedures, | a Pages: 137 - 143 relate to the recruitment and operation } | oo | fe. 7 “Moscow. Tt ts noted that the versions of NOSENKO (Jo | of the. Latter! s. recruitment and - operation agree. with some a | “exceptions. Tt. is stated that. NOSENKO and — Bree eng | with one exception, eee queried ‘regarding — 4 _ and WINTERS) , Cae. not used to report. on American Embassy | employees, ‘It is-also- stated wefan acknowledging that NOSENKO participated in all meetings with. him, ‘stated. that ~ -CHELNOKOV was: in charge of: the. entire. operation. ets | further stated that Isto he. saw NOSENKO on three OR | | occasions, twice in Odessa whi le visiting the USSR. in 1962 | ! | ; and. 1963 whereas NOSENKO insisted. that he met ut once | in ‘Odessa and once in Moscow in that period, MA a ~ 6 * ‘Mr secre os a . oe \ (HW 50953 Docld:32316825 Page 33 ory sansle tac ER, nara or
oe se SECRET. “COMMENT: A “review of the results. of FBI. interviews ee . of (Reine 1964, disclosed that oe CO described the initial recruiting contact. “of NTKOLAEV ‘and "GRIBOV", He identified a photograph of NOSENKO i . as. NTKOLAEV" and stated that "NIKOLAEV" displayed’ photographs ¢ to him ‘and carried out. ‘the Interrogation. “ | He stated that “NIKOLARV" conducted almost all. of the. interrogations during thefr meet ings: “however, 7 aks "Colonel: GRIBOV" was. in charze of: the. entire operation Ke | This: appears: to agree. with NOSENKO' s S account: he said. that he. Was the. case: officer and: “WAS. “accompanied by. Colonel V~.Di. _CHELNOKOV, Deputy” Chief. of the 7th - Department . When | CHELNOKOV' s photograph was displayed ; tof e indicated that it resembled “GRIBOY but would not make a ‘definite denctfteactony i oo 5 ane Rat etee having approximately six. Doe! : meetings through December, 1960, during which ‘MNTKOLAEV" a ae | ot. asked his observations of | "various American Enbassy SE . officials, He specifically requested. on one occaston lt i - a Pe SECRET a —~ . : : i a ee eee oe | t ‘HW 50953 Docld:32318625 Page 34 E
, § information concerning ff ae information — , ho) regarding + an economi st at the: Embassy on To ote presumed: was, GEORGE WINTERS, ‘This also is. consistent with NOSENKO' s. account who stated that he questioned a ) ; a oc out the Fmbassy and: about “Embassy officers ” Bown) wenreRs t With regard to meetings: in 1962 and 1963, ae pe C7. he visited the USSR. in February, 1962, Co eh, and. went. to Odessa- for one: day. where he: was, met by ed Fl IR MH itt na ene _INTKOLAEV" and "GRIBOV. "At. that. time. they: asked a $) | if any American Naval. personnel. were. abroad the oe | we lympial,. Greek vessel] n \ which he wa's. ) traveling. Again | in the summer: of 1962 he “accompanied a -RTOUD Oe ke of. Newspaper editors to the USSR at which time he a was contacted by. "NTKOLAEV" oo ¢ - hotel room, He next: visited. the. USSR in: February, | — 1963, and again was. _ approached by. “NTKOLAEV" in Odessa Fete ate te Bean ae oc ae ened aed 74 — a es Ibe secret we Lees. Tree te ee | NW 50953 Daocld:32318025 Page 35
ne RP SECRET TO a : oa . "On November 4, 1967, (- Ww, NOSENKO, in ee writing, about che [ Jf, stated cr returned ‘to the USSR in ‘the summer of 1962. with a. / group of. correspondents and. he saw. him. brises Bn March, 1963, as on [the serie n Odessa ee "where I flew and have seen him a Pmt es ee ce ot There does not appear to be. any substantial di screpancy deteen| ‘fia NOSENKO! s accounts oo qe. ~ and no basis to suspect ‘that NOSENKO_ is: lyingl | [2 NOSENKO Not CI. ortices ye) a a | On page 145, in esis DOD's kino, Q ; | activities during the 1955- 60 period, it is stated that the | n evidence su gests ‘that NOSENKO was an En lish S eakin og ecialist in sexual entra ment. and not. au | counterintelli ence officer. Further that NOSENKO. ‘furnished no information which. rt: indicated that. there was any. material change in his duties and ea ed responsibilities after he was allegedly. promoted to Deputy a Chief of ‘the American- British Commonwealth Section. ws e, eae ee eee ae eee Cee a be SECRET. St: ~N | HW 50953 Daocld:32318025 Page 36
' : Tengen pee ee ge alae re Raia ere ence ee “fe . . a ne - - Te pe an arc rere an ee ta Sa ye are S . i oe . aa oo “es SECRET on Ds - COMMENT: i “The statement off te “NIKOLAEV" (NOSENKO) conducted almost, all of the interrogations — “strongly suggests that NOSENKO was, a counterintelli- “gence officer, rather than just an "Enghish speaking — specialist in sexual entrapment." A number of other - cases, all summarized in the CIA Paper, ‘establishes this fact beyond reasonable doubt. Ce (pages: us- 120) description: of his recruitment is. one - . t a ewe See! TA hel ee tei tit etnem mmn, Bia ae such case.” He described his meeting with. a: ‘Russian, "ANATOLI, "fon. ‘June . 18,. 1956;f tho. introduced. him to - | "VIKTOR" and “YURI. IVANOVICH". in a “Moscow restaurant a on June. 20, 1956.\he identified the: photograph of | “YURI IVANOVICH NOSENKO as. "YURI, IVANOVICH" and said che left. after about. twenty. minutes, On Bone 23, 1956 Ie S raveted to Kiev where he was. met. at the ee eee a ‘airport by "YURI IVANOVICH" and "VLADIMIR. STEPANOVICH i . 7 | ‘who took him. to an apartment and. introduced him. to ad "ANATOLI SERGEEVICH" _Cundoubtedly ANATOLI. SERCEEVICH | 7 -KOZLOV, Deputy Chief of the 7th, Department who SO -- , oe nn P| , ne TN secret Ce . — Z _ __ i ; HW 50953 Daocld:32318025 Page 37
: iP SECRET | _NOSENKO ‘said accompanied ‘him stele (S) Om “participated in the approach to said "ANATOLI SERGEEVICH" was ‘the ranking . officer, referred to as. Colonel, and he and | “YURI IVANOVICH" had come from Moscow. “VLADIMIR | STEPANOVICH"" was s assigned {E to cee enarour SERGEEVICH" led the questioning and there. was . no doubt he: was in charge. However, "YURI: IVANOVICH". appeared to give orders. ‘to. "VLADIMIR | STEPANOVICH"' and also appeared to be in charge _ 7 during the, brief encounter with ANATOLI" and oS "VIKTOR" in the restaurant in Moscow before he went to pia It is. Submitted that a mere "En lish. fon a - fa GRAS TR yeep ce em hap 5 eC cee a aertonet S  r S [ en | AW 50953 Daocld: 32318025 Page 34 f
~~ CO | oe a Oe “TAP SECRET. eek escri tion: CO . confirms NOSENKO! s account, # ‘role of 2 case officer and Four other cases cited in. the CIA Paper support NOSENKO' = contention. that he was a case ‘officer. ‘The subjects confirmed NOSENKO' s accounts | of their. -recruttments (A (U)_ ; . - : 7 - aad 128) identified NOSENKO as one of the ‘two men involved in her recruitment Pa ei mt BRE NE Mie “panna abate “and said he “was: definitely: the man in charge" oo . . t while. ‘the. other “was merely present and listened. hes oo | ~|(bages: 130- 131)» identified NOSENKO' s Sr, ‘Photograph. as his interrogator and . said it. was. i clear that, he was. the man in. ae . - 2 of __]€132-133) identified NOSENKO i ven as the "Colonel SERGEYEV" who. recruited. him and - - 7 said the mere sight of NOSENKO! photograph . a 4 4 “sent. shivers down his: back." a soe 7 Paces en the. “Photograph of. y - NOSENKO. might.:be the. “GEORGE. PETERSON" who. | : recruited Aim, Na RQ a a oo a ; % 5c... _ - oe 7 | | OMe seorer : —— | oe co - ne “a SO953 Baocld: 32318625 Page 39 -
YR secret - have had access to information concerning all: of | them while. Deputy Chief of the Section in .1958- 59. C=) was | there in 1959; Ce there in 1956 mek had subsequent, trips; Gearon Ser seved + to have | - visited relatives (As indicated above, such aa would prsbably not have come to NOSENKO! s. attention); pou. ae than American. (NOSENKO" section may have had an interest. if: he was a part | (of the| cm if. there dn late. 19595. c= was there in 1957. but did: not go. as a tourf'st' (9[—_Jprobatiy did not visit. the Soviet Union. asa tourist; had previously been recruteeg(in pn 1946-47 and was re- recruited in. 1962; also visited relatives, References to all of these - ¢ases could, of course, , have. been in the 7th : n Department files reviewed by NOSENKO when he became Deputy Chief. of the. pepertment. _ Three of them q | : ad Kanror] een “ in notes prepared for | the BOBKOV. list referred ‘to above. Therefore, it. does not : 79. ; : ae A Lo . a ; - TG SECRET) fn — t ! ‘HW 50953 Doold:329316825 Page 40 f
| t= SECRET. | appear tha that “his. s retention and delivery of . notes © “regarding t these e cases_ should b e given serious consideration as a an indication che is. not. bona fide. “His “knowl knowledge of the cases. is s consistent. with his plausible . ke regarding his his posses ssion. n of the notes. RO pun. American: Intelligence Use of: at ‘Pages 146- 150 relate to NOSENKO' s awareness of what the KGB knew concerning the 1 use of tourists by foreign intelli-- gence services. | It was ‘noted “that he claimed to have prepared: | a report for scp Chief GRIBANOV. in 1959, but. could not remember an - the content, “any examples included therein | or the: ‘conclusions regarding American- British tourist intelligence ‘operations. It, is stated. that he claimed no agents were definttely identified among American tourists and no tourists had been caught in the ; - act of mailing letters, servicing. dead. drops, or. contacting - agents with one exception, This. exception. he. naned (as | 7 who mailed a letter in Minsk in 1959 ote wa was noted. that tnt yo % . NG somes cn tec eneneeneen tne tnenenen moe ened ; ‘. { | HW 50953 Daocld:32318025 Page 41
ease as described by NOSENKO actually related tol | | ; ae S)- pe in August, 1958;\4 wever, /one Msteca the Soviet Union in April- May, 1959, and was the target of KGB provocations “although he had no intelligence connections. ‘It was stated that inter- poo | . | oo rogation did not resolve how NOSENKO knew. the me but not the background of his case and knew the background. of 2 —— Base. but not. his name. 77% - ae A The CIA paper also relates that the KGB. agent GEORGE BLAKE furnished to. . KGB in 1959 a 19 page document covering a conference: held in. London between British and CIA representatives wie outlining British and American use: of tourists for. intelligence 7 purposes, The KGB was therefore fully. aware of the use of | : tourists and it was stated that. the substance of this informa tion, if not ‘the document itself, would: have been brought to: the attention of the Deputy Chief of the American-Briti sh Commonwealth Section: AOU) rm ti : I HW 50953 Bacld: 32310825 Page 42
. Or secret 7 ‘tourists for intelligence. ‘The lst. Department of ‘SCD wrote the final report about overall American Intelligence operations against the USSR, og but NOSENKO! s portion ‘regarding use of ‘tourists was considered good and was accepted as as wri een YR (y) co NOSENKO stated that there was an analysis each ee ee ee oe cr ne year “regarding use of tourists for ‘intelligence « and. even in 1955 there were some indications: of . tourist : use by americans including "little. facts" - how. the tourists acted, ‘trying to get military information, . trying to find drops, studying candidates. for ne Aone eM dig: Radi Akin HR “Tecrut tment, ete, gare Each year they. had good examples for. the analysis including the ‘use of. other nationalities by the Americans. NOSENKO, “however, could. not remember any of the specific examples oo ke _used in the snalysis ht (wy On April. 1, 1968, (N-175), «0 state eae: eo when questioned: concern- . ) ae a ing a case involving. r something. like that! bef : Ne secre | SS ; --— [aw 50953 Daocld:32318025 Page 43 i 83 i . patents at tet ter ~ Seber tater wetness ~ ine Nae acy:
7th Department. | as an aspirant” (student) had about 30 or 40 days." He was young and alone was the subject of coverage which detected his mailing _which thereafter handled the investigation. This’ happened in the late 1950's but NOSFNKO ‘could not mailed by this| as going to a _the lst Department suggests that the Russian to whom 1) SECRET who was mentioned as mailing a letter, La stated that this case, at the beginning, © was a task for the 3). . "and he arrived. in Russia having several ‘tours and and al though there was no information « on him in the Archives he was suspected because of his :"legend" (stated reason for coming to the USSR). He, therefore} of. a letter in Minsk. This was reported to Moscow. by KGB in Minsk, apparently directed to GRIBANOV, who . turned the case over to the First (American) Departmen} recall the year, NOSENKO stated that the letter Russian, (The transfer of this case from the 7th to the letter was mailed. was being used in an operational game by the 2nd Section of the lst Department.) Ne secret wee F be cee ee ee Dee eee an [nr ; HY 50957 Docld: 3231688275 Page 44
“Tt should be noted that 2 ne | is mentioned in the KGB document acquired by CIA in 1961 which, as noted below, NOSENKO reviewed after the defection of ANATOLIY GOLITZYN, Hie 7 knowledge of this. case obviously could have been. acquired at ‘that time, although. it. “might well have been acquired when KGB, Minsk, was covering him under 7th Department guidance a“ On March 7, 1968,. - (N- 159), in response: to a question, _NOSENKO said he saw very little information® - kh. which emanated from the FCD. regarding American use ‘of tourists for intelligence; however, he had ceen passages from a document which was in possession of SCD and which related to ‘dlacussions in London. oS | between American, British, and Canadian” ; 7 representatives regarding use of tourists | a e for intelligence. _ He could. not. Specifically. recall. _when. the - conference took place but believed it. was in -_" 1958. This document had. come from. FCD. and, he. “1x w a 85 es ee | | ae Me sone | AW 50953 Daocld:32318025 Page 45
| HW SEE her TN ee np ot = a 4 OR teeeaye twa MOTE EF rie fon ae Ce ety teem rc rele Fe Pe rr a Mate tt Te . . we . } i t f i | Hi op whe Se, a nee ae eee a aerated - 50957 (damage assessment). He said ‘the document contained. the names of foreigners against whom KGB ‘was | working © or planned to work, The document. was prepared in 1960-61, NOSENKO participated in discussions of the content of the document after GOLTTZYN' s defection ‘and. some cases mentioned therein were considered compromised and My! a out." He did ‘not: believe the document contained the names of any persons. who. had been. recruited but mostly related: to. suspects. He 6)) - e as the only. name. . that» volunteered the name | he ‘could recall in the document. ‘However, on: March 7, 1968, (W-159), he was shown | a. list of. 26— i names which were: contained in the document and. selected, the names of.. three as: names. he recalled. i oo It is considered significant that NOSENKO: is. aware of the. document. pertaining to ‘tourists purloined by. GOLITZYN.: A review of this. document indicates. that most of the cases referred, to. therein \ ‘ ‘ as having occurred in 1958..and 1959, are such that 7 1H SECRET | 91. Docld: 3231688275 Page 46 i cS i ’ : en one”
| HW Me oe Sra ew ose rt sates eT mance rT lat TR TS ae 50957 he was ‘Deputy Chief. of the Ameri can- British Commonwealth Section. of the 19 cases mentioned ‘therein only seven occurred ‘before 1960 and only ‘have been handled by the American- British, Commonweal Section, he to Russia in 1959. as the representative of a tourist. firm; (| (JP. an exchanze student in 1959-6037] ae me a the USSR as. a member brought | to the. attention. of the. ‘American. Department | KGB agent employed at the American Embassy and may’ 7 ‘one “appears to. have been the type of | case which would - a SECRET NOSENKO would ‘not normally have: come. into | a possession of information regarding then while -) of a. group; | and was. handled by. that. Department; 6) 7 who. visited in “august, 1959, was introduced to a. well have been handled by the lst.-Department; 92 ne oe SECRET Docld: 32318825 Page 47
ee en a we SECRET oe ane , 5) | a Visited in 1959 with the lle vand- not. as an individual tourist, . © "visited during November, (1959,. A Professor at | iniversity ond Cue He was apprehended in November 13, NS. He’ was ‘an. ‘Assistant while attempting to photograph a factory. His is, we EL te the only case among those in the: document which “logically should have come to the. attention of | -NOSENKO while he was in the Ameri can-Brit sh cee a Commonweal th Section | Prior to. 1960;: «Thus: his. lack ob a | : : of knowledge does not appear. to be + mon to oo 4 | E, NOSENKO' 5. Assignment to lst Section, Ast Department, : a January, 1 1960 960 - January, 1962__ — yi ¢ A : Pages 151- 261 of the CIA paper relate to the ‘Period . ; January ; 1960, to January, 1962, when ‘NOSENKO claims to have > 4 . been the Deputy Chief of the American Embassy Section (st Section) of the. American Department (ist Department). Tt is- ; : se a fe : related that. according to _NOSENKO, he was supervisor of ay (uy) 7 ~93 oo Vo wood Re SECRET g 7 . aos oo on ' | AW 50953 Daocld:32318025 Page 46
+ P SECRET - “operations against code clerks: and for some months azainnt “service attaches; ‘case officer: for the Embassy security | officer, JOHN V. ABIDIAN; custodian: of the Embassy Security File; and reviewer of all, information obtained from -mLerophones, Tt ts stated that ‘a “comparison of his assertions with collateral 4 ; - information indicates that “he was none of these.” RY a _ ee . It was also asserted that NOSENKO claimed complete : knowledae of KGB recruitments and reerui tment attempts against U Ss. Embassy personnel, knowledge of CIA. personnel on, “the t . | Embassy Staff. identified: by. KGB and: status, Of. the KGB. crypto. i ote - logic attack ‘on. Embassy~ comminications. It is. stated. that. his apparent Agnorance of KOVSHUK' s. relationship wen a . KOSOLAPOV' s connection wien Deice his contention. |. a | about knowledge of all recruitment attempts and, sontrary $ to. his claim, he does not know of CIA personnel. on. the. Embassy staff identified by KGB... It is also stated that his information on the cryptologic attack on Embassy. communi cations is superficial and in error: It was concluded that NOSENKO was. neither Deputy . (9 ars ~ ye SECRET t i \ | \ L {. i ; i a 4 y _ : | a — ‘ \ ; HW 50953 Daocld:32318025 Page 49
_of.the Chief. of 2nd Section, PETROV, to Frankfort P ‘SECRET included (1). The Agent net of the lst - Section, (2) Knowledge that ROY RHODES furnished the. original information on American use of electronic. apparatus. (3) Knowledge of attempts to obtain permission of the’ Chairman of KGB to put microphones: in a. wing of. the American Enbassy. (4) Trips and ‘aims of the trips of GRYAZNOV. to | Berlin in 1960, .and KOSOLAPOV. to Helsinki in. 1960 and ‘Copenhagen in 1961, — (5) Knowledge of foreign agents obtained from — conver éatioris with leaders of other departments. (6) | Planning for technical counterintelligence froma building opposite American. Enbassy.. (7) ‘Overdraft of operative money. made by KOVSHUK. (8) Facts. about the 2nd Section's cases pertaining. S to: BELITSKIY 7) others and the trip in 1961, . oo 101 . . | a ie SECRET { ; HW 50953 Daocld:323180825 Page 450
Pe a rer ge sec SECRET , [. | | KOVSHUK' s Acquaintance. with Ameriicang &% Wy) On page 158 it is stated that NOSENKO said KOVSHUK personal contact with Some American Embas sy Officers but © : NOSENKO could identify only WINTERS. On page 159 it is was: identified formally by the American Embassy to ‘the So indicated that NOSENKO did ‘not know viet Government as a CIA employee; he was also not aware. that KOVSHUK was “in personal contact i “commen: On March 5, 1968, 155), NOSENKO. stated Oe that KOVSHUK had ‘social meetings with LEWIS Ww. Bowen Pn”, April 26, 1968, (n- 186), NOSENKO stated ‘that he believed | KOVSHUK also. knew _ Be GOLITZYN =. ‘Information Re. Recrui tment <1 (oy S was obtained from GOLITZYN pertaining to. recrut ements or. possible recruitment s of american personnel ,. It was. reported ‘that GOLITZYN. 7 visited the = Embassy Section in the. ‘spring of 1960 and # Tearnes i ly 104 | 4 oe SECRET | a i. 50953 Daocld:323180825 Page 51 E
“SECRET . It is considered probable that the 1 61 communication referred to by GOLITZYN is identical with, or related to, ‘data furnished by in n (3) 1967 which indicated KGB was s emphasizing operations against code ‘clerks in 1961. The. contents of the : document made available by TJundoubteaty &) . emanated from JOHN DISCOE ‘SMITH, a former State - Department code clerk and crypto techntetan who: resigned in December, 1959, left. the ‘United: States in: May: or June, 1960, and whose. whereabouts. there: = 4k after were. unknown until. he. was. publicized asa cy | - defector by. the. Soviets: in, the. Fall. of. 1967. KY oO In. this. connection: tt is: not, clear: ‘how: GRYAZNOV of. the. ScD. would. have. knowledge: of: SMITH in the Spring 7 | of 1960, - Tf. SMITH was, an agent prior to. that: time he 7 would -have been ant agent of FCD. ‘NOSENKO has. reported, _ however, that. another friend of GRYAZNOV' s ; NIKOLAY SKVORTSOV of FCD was handling “ZHART": (believed to be : the erytonym of SMITH): in 1961 -and later.''ZHARI" was | | | | TOP SECRET : . a | . — a ne — eas | HW 50953 Daocld:323183825 Page 52
being handled by ARTEMEV of the SCD. | The possibility exists that coLrTZyy obtained | information regarding the “real agent" from SKVORTSOV rather ‘than GRYAZNOV, . SMITH could | have. arrived in - Moscow or otherwise have been in contact with SKVORTSOV during the period April - July, 1960, a which . GOLITZYN indicates | in the. period he talked | to GRYAZNov, 7 At any rate, there ts no certainty that a an. American code clerk. assigned to: Moscow in the Spring of 1960 had. been recruited. by KGB as: allezed RY st. ae —— — oe Page 163 also sets forth information obtained from. GOLITZYN who: said that in the. Spring of 1960. he | was ‘told by \ 4 a a t i ' ot GRYAZNOV that, the latter had. developed « an operation cgainst ~ Kew we was, 99 percent sure that) sould be recruited, a | - s “ - - . i . &) . an _ | In January, 19611, GOLITZYN learned from KOVSHUK that, ee a KGB agent, had ‘recently been sed _ . >) | - i ; ae 108)... pe . . . a | He secre . | HW 50953 Bocld: 32316825 Page 53
* SECRET | in the successful recruitment of an employee of the American Embassy. (it should ‘be noted ‘that when GOLITZYN was “interviewed by FBI concerning. this matter: COLITZYN related that he had inguired ‘eoncerning, his possible use se of{[ fe. had been denied "permission because he had been used: in another “operation, GOLITZ ZUIN- could not be. sure that the operation had been successful and presumed that it was against an “employee of the American | ee Embassy. From KOVSHUK' s comments he assumed. that. the. operstion | ol) was suc successful, > v CO) a a oo SN j ~ The comments of ORYAZNOV ‘and KOVSHUK undoubtedly refet to KGB efforts to. o recruit We: Information furnished by NOSENKO, concerning this: operation is set | 7 forth on pages 166- 177 of cra paper. It. is noted. therein that 2) attempted recruitment of [ire the incident at ‘the end GOLITZYN' s information ‘concerning: the use of | - the a ; orpisee ]Gosano claimed that the approach took place bout | (Bares 1961, Bra (—Praimea that it took Place in October, 4 1961. It. was concluded that GOLITZYN' s timing was. more plausible. ane . - atl =F . “therefore the + operation against| _] took place more than six: | months prior to the time claimed, by, NOSENKO and 2109 ee San oe | HW §0953 Docld:32318825 Page 54
é oe ‘SECRET. Tt was stated d that such an inaccuracy by NOSENKO concerning _ - event which took place less than a year before he described it. to cla in. June, (1962, ‘undermines his claim to the role he played . and his claim. -to have been: Deputy Chief. of Section 1 and Super- 7 visor of code. clerk operations. J : or a - commer: 7 | tt is no noted ‘that (“When interviewed "substantially confirmed NOSENKO' s version of ‘the, as : “approach | except for the date. He also related that | / in the middle of [0 October, 1961,}h the evening ¢ of — de the KGB recruitment attempt against hin, he saw. | "MICHAUD" (SKVORTSOV), ~ thd an unidentified female. sitting together in the American House Club. (Note that] actually left Moscow in[fogust, 1961; | Oh re re | | co fe: interviewed by FBI Agents, on 7 : , | May 22, 1968, and veadily. identified. the photograph 7 of SKVORTSOV as MARCEL MICHAUD whom he had seen on one occasion at ‘American House. . He related that he. ‘ : had visited “American House. Club one evening during wag ‘ _ | ne 6: 7 | Ye SECRET , a ne a Co, . / c= ; HW 50953 Daocld: 32318025 Page 54
S he. SECRET middle of the week and observed oer people | sitting at. a table. He probably. recognized someone at the table (he cannot recall specifically) but — approached the table and asked one of the two: “females at the table to: dance: While dancing she oe said she was sa "Journalist" from West Germany, that. ‘she was with MICHAUD (who posed as. a French businessman, a furrter) but he was bothering her and she did: ‘not. want. to. stay with him. - After dancing with this girl he met | ‘MICHAUD who praised ‘the French femde's ability. to make S) love. | éscribed the girl as age. 24, attractive, dark hair,: five feet. two. inches. He did, not recall her dK ay : a . ee enat 2 ould have been ate the table ey he could: not recall specifically seeing C this occasion. He. was pos sitive, however, wo reter nar enmgtosoce meena Sateen ty ene ‘Later in thé evening the West German girl went to his room for a dtink.. He arranged to: see her agai | | Te sscnes 4 er — i _ ; iy | HW 50953 Daocld:32318025 Page 56
SECRET ae which time he visited Red square with her and recalls seeing a puppet. show. Thereafter she returned to his room and performed a perverted sex act on ‘him. ues not recall the. date of this incident . but: believed that: it ‘occurred approximately ‘the : beginning of |F February, 1961 he was certain that. it S| : did not occur before his vacation trip tof fhe 7 last week. of January, 1961 }Ohe ve was also certain: that it occurred in. cold. weather because the. female. wore winter. clothing when, they. visited Red: Square and he. + recalled the wheathet was very ‘cold. : He. stated. that . the _ineident definitely o occurred before the_ first st_week of 1961 Decause « during that week he went tol | | = and did not. return until mid- “July 19617}At the time of his return there was a letter. waiting, for him from . this West German girl. He left Moscow permanently in: Bee 1961" r] Y was interviewed on: August 15, 1968, by FBI Agents in an. attempt : to fix as ‘accurately as possible 34 * | : | a SECRET ro SEE Engen - ee ' | HW 50953 Docld: 32318825 Page 457
50957 3) the first week. of(May, 19617 en- he: left. Moscow for ) Tyé ‘SECRET the date on which KGB made the reerui tment approach to him. - Cet is noted he stated on September 28, 1964, ‘that on. the evening he was epproached, prior, to. leaving : s ' American House, he had, seen | | dancing with a girl who accompanied 1 MARCEL Mi CHAUD (skvorTsov) to 6 _ American House, It is also noted mel inter-_ “view on Nay 22, 1968; recalled seeing MICHAUD on one. occasion only. “He was certain this took place: prior to a Féturning in mid- “duly, 196.) fie ons ae $ - _ Dearied seeing fen MICHAUD vo on one occasion which. he believed. was: ‘either the. evening. of . the recruitment approach to. him or the: date of the - prior visit to MICHAUD! s apartment about ten: days earlier. He also recalled. that the. weather, was very® cold at the time of. ‘the approach, On the first visit. to MICHAUD's hotel it was snowing, and on ‘the ‘night. of -the. approach it was very cold because he. wore a heavy coat and a mi Y~ cre) ee . Doty tat ’ oT SECRET Docld: 32318825 Page 54
k HW 50953 ee first stated that the approach was . it. Wag about one and one - “half months and not. more than.. go until the end of his. tour of duty. He is certain that the ineident. a rived in. Moscow in. September, activities. He believed the incident. occurred quite. — that he did not believe he could have "sweated it out!" fe seceer about four months before he left Moscow and then stated | two. ) months, He claimed that he did not: have. Long to his replacement iad not. arrived at the time of . 1961.) He also. stated the ineident. occurred after he ; fe saw the message which pertained on mosexual sometime after the Ice Capades people were in. Moscow. . because he had a good time when they were there and he did not have a good time after the approach. He. ‘stated, for as long as six months: that regardless of: how it , % may appear, his recollection is that: the, ineident could | | 4 not have happened | more. than two months before his vont $ Despite Contentions, it. is noted that - both he and NOSENKO have. indicated that MICHAUD did "1s W4 ; TOP SECRET t . : ; 4 “ Docld: 3231688275 Page 59
visit the American House over an extended period of / time: chee JF teats caer MICHAUD just prior to. his visit to ‘MICHAUD! s hotel; eon Jie _ the ineident when he saw MICHAUD | as prior to May, 1961; very cold weather.) These factors together with ae oe ‘SECRET and that! von fide “eee to. the cold a weather. [ere Moscow in[august, asetghtha arrived in [September, 1961] (Both probably, before. . NOSENKO's assertion that was approached before departure on/June'16,:19614trongly | indicate enac(___ Ns approached sometin before May, 1961, and that NOSENKO''s version of. the date of. the approach is more accurate than GOLITZYN' 5. verston fg) 6 > Pages 178-181 relate to the KGB attempt, to defect a ~ — from. December, 1960, to June 16, 1961, "The paper raises a number of questions concerning NOSENKO' s_ version of this ‘net dent X) {S) | « U. S, | Army specialist fe) served in Moscow _ : i i i "41415 thP: secret (HW 50953 Docld:32318825 k Page 60
S es SECRET - It is stated _ that no KGB. officer leer di irectly _ connected d with h the. case could regard “a a teplacenent for | Att was noted thae file ns not identify the photograph of NOSENKO as. the individual who: approached him at the airport and his description of this ‘person did not ‘fit that of NOSENKO, It “was stated that [Prior to his o his de arture from Moscow, scknovledged to his superiors that he. had ‘homosexital, wal_tendencies ee Se ES a fekcents at American House. (rt is noted..that: NOSENKO clained. that KGB knexz / from the microphone - ‘coverage ‘that’ his homosexual activities were : not. discussed vien[ [dior to-his departure and: hoped. to. induce his defection. by sending him a. letter which would | ‘Suggest he was in. trouble ‘because of: these activities. . Cae . “4 The paper also concluded that KGB would have learned ‘ ' from. microphone coverage, contrary to NOSENKO' s. assertion, that CE, report the receipt of the KGB. defection: letter. .to ‘hts 5 | ‘superiors, , oo cee he ete oe ‘ “116 ‘y | a On Mp SECRET si eo | HW 50953 Daocld:32318025 Page 61
a SECRET. as trained for a. period i of time by | fn the _feoure | well suggest to the KGB that he. was. to. be: ‘the replace- oe ment efor[ Ome U. Ss, “Army intelligence file - was reviewed by FBI representatives on. July 10, 1968, cand contained no indication ena —— feos 7: activities ‘were , discussed with, him before he left” Moscow COMMENT: ss‘ The fact that on June 16, 1961, On: the On the contrary. a “memorandum prepared by his superior, «de Us Se ; “Army: Attache dated June 16,:1961,. “which. summarized: h o ctivities, mentioned derogatory comments. which had ‘been. received about. his Telations. with members of the American Ice Capades who were known’. ; 4 _ or suspected homosexuals and noted ames been informed of the. reasons for. his. transfer from... ~~ Moscow, ! “except ‘that he @_was not. ot informed of the allegations of. homosexuality in order. ‘not. to aggravate the poss ibility of a of a rash sh_act by him m while. tle within. inthe Soviet t_Union. ARK Ca _ . oe ' TP SECRET | ; HW 50953 Daocld:32318025 Page 62
- ‘This ‘memorandum clearly supports NOSENKO' 5 - version of. this incident Sy or With regard to yore to Identify . > | -NOSENKO it is. pointed out that he saw the individual 7 who approached him only momentarily, but: ie is - recognized that his description of the individual, Ls not. close to that of ee Je —— WS) Pages 181-184 relate. to the KGB operation against 2) S Etneans(—— arrived in Moscow 7 in September, 1961, to assume. thd Aeron — and to remain there. until January, 1963, On- page 183 it was stated thet [— —Hietctes to U. Ss. “Army authorities in 1963 that in the summer. of (1962, he had been intimate with an - Austrian woman’ "LILLIAN" who had visited ‘American House with someone from the United Arab Republic and returned ‘alone a few ' days later. The American. House manager interviewed her. and learned that she claimed to be from Vienna. and was. ‘traveling with her employer, a Czech; The Embassy security officer rencned - SG es + a _ iY SECRET z 50953 Docld:32318825 Page 63 :
wee ; of se SECRET ns ‘that ‘she had | Ro Austrian passport and asked her for her ; | passport, She left and never ‘returned ‘to Amerien House. It was stated that NOSENKO described this ineident in yconpection with KGB: attempts to entrap as on roe( fed fcc that Anterrogation of: NOSENKO never resolved how. he knew of this. Ancigent. ‘Also with regard ‘to. mie ‘te ‘ts stated that 7 NOSENKO identified ‘ELLA UMANETS as a KGB. agent ‘employed. at: “american House but never related her: to ¥) COMMENT : "On March 20, 1968, (N-167), NOSENKO related A that in 1960 GRYAZNOV had gone to East Germany and brought to Moscow two girls who were ‘to ‘be targeted ‘against American House. One of these girls, possibly. _ known. as HANNAH", described by NOSENKO as a fat. blonde in her mid thirties, Posed as a | correspondent from West Germany. This girl was Introduced into American House with the help wn RLS NOSENKO stated that another woman had -been.. we pee Aenea ne ee documented as an Austrian but had. not been successful of 11) : ‘y oo ~ 41g ry | - rd SECRET i : —_ - - ; a | AW 50953 Daocld:32318025 Page 64 '
- ke SECRET. as an agent against American House. He said this woman “had some difficulty at American House regarding her " passport MK: p. (wy From information set. forth ‘above obtained from Ce appears clear that NOSENKO. did not confuse | the use of a female agent in: seme Jee with that in. end fetee. (Peonttmea that he had contact 7 i with a West German "Journalist" at american. House. The < (Ss MLILLTAN described by 2. ald be the girl documented em as.an Austrian as. related by NOSENKO. or’. could -be. sti,l . a third female Ke The di serepancy between NOSENKO's description. of the "journalist" and that by} S not considered particularly significant although NOSENKO appears to be in error. He probably confused the. “West German" with the rasta 6) rae ane - ; . | g Pe ae Pages 185-192 relate to KOSOLAPOV' s trips t to Helsinki . and the|_ oF £ ler Tt 4s stated thereiny Ms SECRET | ——— .. } HW 50953 Docld:32316825 Page 65 a F
ak SECRET that NOSENKO claimed KOSOLAPOV traveled to ‘Helsinki in ) early 1960 for, a double purpose (1) to probe. for. a new way to get. in touch with ‘American code clerks and. (2). to make contact with a : ho was. to come to Moscow via Hel sink. “NOSENKO claimed to have read KOSOLAPOV's report indicating that he had made contact Ce. the train trip from Helsinkt nn to Moscow, It was noted that in fact{_ Wee + is ‘listed an on the train manifest for fiareh aife6o, and the: alias used - | by KOSOLAPOV is listed on the manifest - for (lors 2Fto60, Thus - KOSOLAPOV could’ not: have coneacees_ Jha the train It. was concluded that the it serepinetes indicated NOSENKO- was neither KOSOLAPOV' 5 supervi sor - nor: supervisor ‘ over all KGB operations against code clerks, ‘This: conclusion: Was. 7) strengthened by the fact that NOSENKO. could. not recall a trip Ss) by KOSOLAPOV to Helsinki in(Rovenbert 1960, at which time he = apparent ly. returned to Moscow on the same ‘train with NOSENKO emphatically denied that KOSOLAPOV had traveled to Helsinki ; "except in connection! with the[ lease. Tt.was, coneluded emacs 121 a | : Oo Be He SECRET : rr . ! ‘s f | HW 50953 Daocld:32318025 Page 66
code clerks. al coll 7 COMMENT : . On November 6, 1967, (N-13), NOSENKO ‘submitted . ne \ WW 509593 this denial is fatal to his. claims. that he was KOSOLAPOV' s aye SECRET supervisor and supervised : all ‘operations against American ‘comments concerning KOSOLAPOV' s trip | to Helsinki similar to. that information previously furni shed by him. 0a, Jone 1, 1968, (n- 200) , “he. insisted KOSOLAPOV made contact. wee the train trip to Moscow . and wrote a report to this effect when. he returned. ee This ‘di sereparicy, has not been a 4 | | With regard to KOSOLAPOV' 5 second trip to Helsinki it is noted that it. ‘took place at about the same time NOSENKO traveled to Cuba. It is also — | 3 Yénied that he was contacted on noted that|_ the train by any Russian, despite the fact that. ~— 3 oe es KOSOLAPOV apparently rode the same train, Since there was no approach tol] Ainothing important’ happened on the train, it ts not considered 122 - Ye SECRET 4 BDocld: 323168825 Page 67
C a we SECRET. inconceivable that NOSENKO just never was advi sed ‘of KOSOLAPOV" s trip. There appears to be + nothing “sinister about his) denial of Knowledge of this ly ED rom Pages.193-199 ) relate to: the. KGB “operation against ct is stated that NOSENKO is. apparently unaware - - Bexuat involvement with friends of. KGB agent SVETLANA fee IVANOVA, at. the apartment . of (SARWAT. EL SHAZLY, his illicit currency dealing with PIETRO CECCHT and his relationship with ELLA VMANBES Tt was also stated that NOSENKO erred tn relating. the. Fast ‘German female agent sent to the American House to fhe this -ineident occurred later, It was concluded that this Case indicates NOSENKO was not supervisor of all. KGB operations. against American code sores) AP ee Coen - As indicated eis furnished information ; a 7 Tegarding his relationship with a West German journalist’ : who is undoubtedly one of the East German airls brought. to Moscow by GRYAZNOV, one of whom posed as a West German oy correspondent _ as related by NOSENKO, Wey 123 co THe SECRET (HW 50953 Docld:32318825 Page 68 i
TP SECRET — On January 11, 1968, (N-92), NOSENKO gave a written summary of the, Jase | which was basically the same as his previous. information but » added that i, a U. S. “Marine in 1961. met out in _ the city of Moscow, a. female agent who worked at American House, and her girl friend. They’ went to a ‘restaurant and about one or two o clock. in the morning returned to the American Embassy (or American House) where ‘the girls remained until morning. He also related that” Co, not approached by KGB ) primarily because | | As considered more important and KGB did not want to prejudice that. case. ~ On April 6, 1968, (N-177),, NOSENKO stated that he believed that the Marine who went to . the restaurant, wi a (J erener that SARWAT EL. SHAZLY also reported: something. oy he could not 75 . . . 4 recall what it was RK ~ 124 he SECRET — oo ee i} : ; HW 50953 Daocld:32318025 Page 69 J: | : : : Io +
SVETLANA IVANOVA, He said PIETRO CECCHI also” considered insufficient to compromi se him and KGB — x SECRET. On May 7, 1968, _(N-190), NOSENKO stated that | girls working in. the American House were reporting 2 he was particularly friendly with reported “pteces of information" about| Be NOSENKO did not know of any black market dealings between CECCHI ont J9) te stated that. the photographs ofl ten the Polish girl were a wanted. to create something more, possibly photographs ee with. Russian girls. IVANOVA was considered. as: a ’ prospect in this connection and she.and. her. girl Friend had, net [Joa a Marine in a restaurant and thereafter spent the night in the "flat" of one - ; Ss It is noted that. when. s interviewed on October 16, 1962, he furnished. information _ | Tegarding his intimacy with the friend of _SVETLANA IVANOVA in the apartment ee he a The SECRET tN 50953 Docld: 3231688275 Page 70 of the Marines, At this. time he stated. that. the Marine with coe this: occasion was 5. Ww im Wen aye ce et ee eae
my -{s) mo oo He stated that as also. present and presumably was intimate with SVETLANA. He “related _that _he eee met. _three FEment but were not. intimate with them. (mts is inconsistent | with data set forth on page 198. of the, CIA | paper, ae FT 7Aatetes exchanging currency with ‘PIETRO CECCHI but claimed that. these exchanges did not exceed $200 or $300 pe Thus, contrary to the CIA paper, NOSENKO is k S) | aware oF | Sexual: involvements and the East German girl was involved. with [ H@roseato: information seems adequate for a supervtaor W600 Le a te SECRET, ge ee gee ye) > ‘HW 50953 Docld:32318825 Page Ti ;
NOSENKO made no comment regarding this name on Oetober 31, (N-3), and November 20 (N-33) (ay) VLADIMIR TULAYEV[,{ , On December 21, 1967, (N-77), NOSENKO did not recog- - nize this name but leter recalled there was an Intourist trans- lator by the name of ruLaey (aK) . On February 14, 1968, (N-133), NOSENKO, when shown this photograph stated he had seen this person once or twice. He did not recall his name but said he was ayoung: officer of FCD who took English examinations with NOSENKO oO EU) age Sy - | On December 15, 1967, (N-73), NOSENKO did not recognize the photograph of this individual. He said he knew his father and knew there wes a son but he had never seen hinw | ANATOLIY GOLITZYN . - | a |Page 383. gg u) | a | - On November 6, 1967, (N-13), NOSENXO stated that he : * . : _was not acquainted with GOLITZYN and did not talk to ama (C) | | | | a | en 199 | a TYR SECRET | | (HW 50953 Daocld: 32316825 Page 103 —