FORM 498: LOGINOV, VALENTIN
Agency: CIA
Originator: CIA
Document date: 04/14/1961
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

104-10173-10096

SECRET

062

201- 255412

HAst

LOCINOV; Valantin Sorcererich ln 13802

HAGU 9962

Attache

14. Sept 50

CATE OF ARRIVAL

"CS DEPARTURE OCOP 704O KHA A833

14 Kept unins SET 63 000/13

21 Sager that.

ID - 16.943 (ife 16094

CATE AND'IPLACE Or

огаты.

23. Dec 27/Moscow"

WAILING ADDRESS

HR3A 5317;

Call 13 # 651, kadade Til, 3 3609; 1 syra

Alcksandra Driltriyuvna:

MINE'S DATE AND PLACE OF DIRTA

20 ALE 28/MOSCON

CHILDREN

Son: Dinitrly b: 1959

LANGUAGE$

DESCRIPTION

COLOR OF EYES

IN 19107

C424: 5434

23 Sep 50

HEIGHT

WEIGHT

COLOR OF

CONPLEMION

IDENTAFTING

MARKS

OTHER (Includo personalicy, Babies, lobbios,

Dutch transit visa issued Moscow, expected transit shortly enroute

Cube®

Subj in transit to Hava from Aruba (alone) il Sept

DAB

60%

CAREER

201-885412

FERM

3.39

498

1009

SECRET

120)

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## Page 2

•SCCRET

CONTACT$

IN 109<2

•MiXI D49

20 Doc

IN: 38322

14. Dec 4

PACY *251

TRAVEL

No record IsI lozinov travel fron Cul, For Quit: any into Jubj

activities Quit? for Faey: Air munirest indicates loginov and dundo

corrilla Martines took Pal ult 502 fro: Pacr, has notation

tat Loginoy

contin'ing on to cuba and Corrill, address lori Peten 142. MXI tel

directory lists an dnuñdo iansto Corrilla at Paten 172.

Subj recursts. visa transit Panama to Punarra li Dee enroute Mexi.

Advised li Dec 41 planning visa pernitting trinsfer flictt: only.

IN 49902

Subj arr Piot I Dee Panapra 720. Hypothesis. covert.bigrze search

PACY 7280

revealed enelope contining "lare sur of iner bills" in denomination

19 Dec k

3,10, & 20.

Subj continud contact with mindo corribla Martinez Mexi

cit who arr 10 Jeo fron Costa Rica. L. trivalin" Heri Pl 44131 & recently

traveled all Son Imer countries. Both Subjs drtd Pacy 17 Dec PAÀ 501

to lexi with roothesis chotoing Pr, suoja r-barrise.

Subj was issued visas for Bolivia, Ecuador and Panams, during 1941.

HZPA-

11914

IlJAn

SECRET

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## Page 3

LOGINOV, Valentin Sergeyevich:

IN 41656

21 Deo. 61

LIENVOY HAVA to MEXI 17CO, 18 Dee 61 (Chekmasor Have wIth Lov Mkhaylov

Mexi! re loginor being in

Quito, 4 doys rrior Hava snt cable to l

MFII 9699

sIu diar: l cent cothall arin off to Fismo, Liuroble

Ice to lure, "erine madriat

• 1. "fir)

urm now man arpeared 11 SovEmb. M. confirms that 1t waa L. who flew

in that daj and ataying Rotel Agnes.

IN 42358,

Rof MEXT 9690 IN 40862) Accord Gaya Quit press Velentin Loguinor arr

QUIT 4273

22 Dẹo €1 • 8 Deo 61.

Gaya' from Lepa 1 Dec with Dynano Soccor tean as translator for tean,

RZPA- 11859

On 23: Deo Gl station recd sable that Subj reguested visa trensit

28 Deo 61: Panama Subj arr. Tocumen Airport 16:40 16 Deg. Subj PP photoginphed

& bagrage searched, carried $2000. Later with Famindo Fausto Zorrilla

Martinez dptd 17 Dea 61 on PAA flight 502.

IN 38322

13 Dec Station advised from Panamanian Amb Quito that Valentin Loginow

PACY 7257

Attache Cow Emb Cuba Dip PP 16993 requested visa trensit Panama on

14, Deo 61

Penagra I Deè enroute Moxi. Advised 14. Dec plan grant restricted visa

for flight only however permission may arrive too late for flight.

ICDODA3S

IN 44,696

Subf traveling on KIM tioket left quit 16 Deo PAA fIt 720 with connootion

QUIT 4283

PAA fIt 502 on 18 Dec. Subj aotivities apparently confined to interpre-

29 Dec 61

ting for dynamo team & believed no other contacts. Thought him very

quiet, disinterested & little stupid.

IN 46375

Subj aptd MEZI for HAVA 21 Dea Via CMA Might 311, Dịp PP 16993, age 34.

MEXT. 9773

Li Jon 62

C5-3/496,764

See ser for ectivities & contacts of subj when in Bolivia.

Nov 61

IN 37008

Subj, wife and son dptd Hava & art Maxi 1l May on Cubana 464 & loft •

MEXI 0826

seme day on CP 582 for Montreal, presumably for USSR:

18. May 62

FI/D

IN925

WAVE631

17 JAN 614

sobid02d ted Havana via Praçue on 5i6 Sep 63o i Trevelrad u/son Dmitrly.

SUBJ not returned Cuba as of 20 December 63; therefore above travel

considered FCS.

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## Page 4

M.

1LicG, SNloritIn Bin 0r0v1ab

i:. 21 Devo der 202%, :Ducçu

irrini.

Sordet pergrise i26623

J-16913

l, te d30 e piesá dudo dir9.a

. NAGU. 9962

16 Sept 60

HKHA: 6833

21 Sept 60

wnoref aicillel. li tithn:

1 sa2e 2960 via vita acompanied by wifis son

ArAn Mhikro Shid

Astrclis

Meln racge ad bitlidarailo

mrnt d Gahlisini mobed

1nilas

PS7 CK'÷ 09913 1e: CutAe

Calle 13 #651, Vedado. Te1s 3=3667

..t.

(i3ọt: 21 Cuba)

1928

Wles ilckorera Milrijma a do 20 Aigust 1923, Jseou

D:115g o bo 1459

D -1.68,94

iOrto)

li carilii

MRAAC SACHSR 100029090K3

furd it

,°Гх'i:

1ail00e id

cuniers

22/1/68

nat:deiiloluam.

1.2.

П

201-2854121

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## Page 5

SECHLI

WAR LOOINOY, Valentin Sergeyevlob

SPECIAL INTENTS A

{201.: 285422

COCAINICATIONS Cr CODE, SORE (Include not unly duttur, to know,

but ill persona! Matory exportence indirating bandolen of es

word in rallo, ulaphono and clograph, ober)

PLISONAL HISTORY SUEAKY (Portious assignants, CP mortschies

rittency or trams atroad, education, #cas

which to not,

intel igones history.):

IN 1,2954

21 Dec kI

MaxI 9495

LIENVOY HAVA to MEI 1700, 18 Dec 41 (Cheknazov Hava with Lev Mikhayloy Mexi).

re Lozinov being in Quito. l days prior Hava sent cable to I asking what he

was doing; I sent foothall tenn off to urope. L unable leave to lava.

"gerious

matter". M, thinks L. may be in lexi because some new min appeared in Sovent.

No confirns that it was l. who flew in thit day and staring Hotel ignes.:

IN 12358

Ref M'XI 9490 (IN 40942). Accord Gaya Cuit press Valentin Leguinov arr Gaya

CUIT 4273.

from Lipa 1 lee With Dynamo Soccer team as translator for teain, 8 Dee 41

22 Dec -41'

HZPA-11859

On 13 Dec 6l station recd cable that Subj requested visa transit Panama.

Subj arr Tocumen Airport 16:40 16 Dec. Subj PP photographed & baggage

searched, carried $2000. Later with Edmundo Fausto Zorrilla Martinez®

Dptd 17 Dee f1 on PAA Flight 502.

• 111/10/61

13

11

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## Page 6

14-00000

IN 35322,

PACY 7257

Ile Dec 41

•3 Deo Statie

advised from Panamanaian Amb Qu ió thit Valentin Loknov;

Attache Sov Emb. Cuba Dip PP 14993 réquests visa transit Panana on Panagra. 14

•Doc enroute Mext. Adrioad I Dee pian prünt restricted visa transfer flight

orily hovover, parmiasion may arrive too lace for right.

UN, 42554

MEXI 9495

21 Doc 41

LIENVOY HAVA tO MAXI 1700, 18 DOC (CHEKMAZOV HAVÀ WIth LeV NIKYAYLOV MEXI):

C tolla M their Attache Loginor 1s In Quito; 4 days ago Hava sent cable to

I asking wht he doing; L sent footbail tea.

off to Europe. I himself unable

leave for Hava, C'tells: M'to have CARMAS IOV: (MIXI KGB) look Into matter m

"sorlous matter Mikhaylov says, Mexi wanted to send I today but there will

bo no plane: til Thurs. C-asks M' to have.

"him". call because the comrades are

disturbed. N confirms that it was I who flew in that day and staying Hotel

IN: 41,996

Subj traveling on KLM ticket left Quit 16 Dec PAA fle 720 with connection

QUIT 4293

PAA fit 502 on 18 Dec. Subj activities apparently confined to interpreting

29 Doc 41

for dynamo team & belleved no other corticts! Thought him very quiet, dis

Interested & little stupid.

IN 4<375

Subj apta MEXI for HAVA 21 Deo via CMA flight 311, Dip PP 14993, age 34.

MEXI. 9T73

4 Jan 62

CS-3/496,764

See rof for Activitids and Contacts of Subj when in Bolivia.

Nov. F1.

..,.

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