Newly Leaked Documents Reveal Network Of SBU Agents In DonbassSouth Front

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The Ukrainian security services continue to provide Russian forces with all the necessary information about the Ukrainian secret activities against the pro-Russian population of the Donbass region.

Another batch of secret documents of the Security Service of Ukraine (SBU) left by the staff of the SBU in the city of Mariupol. This is already the third batch of documents shared online by Russian sources.

Read the documents in Ukrainian HERE

The newly leaked documents revealed the entire network of secret SBU agents who operated in the war-torn Donbass region years before the Russian military entered the military conflict in Eastern Ukraine.

Ukrainian agents have been carrying out various operations against the DPR authorities, Russia as well as employees of the OSCE, UN and even Western countries.

The fact that the SBU officers did not care to keep the data of their agents шт secret confirms the extremely contemptuous attitude towards еру people who worked and risked in the interests of the Ukrainian special services.

As a result, the SBU officers simply left the secret information when fleeing from the city, putting the extremely importants data in the hands of Russian intelligence officers.

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The secret document #1

to colonel-lieutenant Yatsenko A.S.

from Head of Pokrovsk District Police Department of the Security Service of Ukraine in Donetsk region Lieutenant Colonel V.Y. Holuzynets

On June 19, 2017

We inform you that in order to strengthen operational positions, to perform the tasks entrusted to the Pokrovsk District Department of the Security Service of Ukraine in Donetsk region in the line of work of the Main Directorate of the Security Service of Ukraine in 2017, the interdistrict department plans 8 recruitments (6 on the priority of countering intelligence and subversive activities of the Russian special services, detection, prevention and suppression of attempts of interference by Russia in the domestic and foreign policy of Ukraine; 1 – counterintelligence protection of state authorities and local self-government bodies from intelligence activities, other illegal encroachments by foreign intelligence services (primarily the Russian Federation), foreign non-governmental and governmental organizations, preventing them from creating positions of influence in order to make decisions to the detriment of Ukraine’s interests: 1 – counter-intelligence support of the Armed Forces and other military formations of Ukraine, prevention of leakage of weapons from military facilities into illicit trafficking, prevention of their falling into terrorist organizations and the criminal environment, assistance to the command of military formations in maintaining combat and mobilization readiness of troops). As of June 2017, 4 recruitments of agents of the Security Service of Ukraine were carried out by the Pokrovske PD, namely:

“Kvitka” (c.f. No. 1814 of 27.02.17), is in contact with the senior operative of the 1st sector, Major Dudnyk A.B., is used for the priority “counterintelligence protection of state authorities and local self-government from intelligence activities, other illegal encroachments by foreign special services (primarily the Russian Federation), foreign non-governmental and governmental organizations, preventing them from creating positions of influence in order to make decisions to the detriment of the interests of Ukraine”;
“Footballer” (c.f. № 2091 of 15.05.17), is in contact with the senior operative of the 1st sector, Major Dudnik A.B., is used for the priority “counterintelligence support of the Armed Forces and other military formations of Ukraine, prevention of leakage from military facilities into illicit trafficking of destruction means, prevention of their getting to terrorist organizations and criminal environment, assistance to the command of military formations in maintaining combat and mobilization readiness of troops”;
“Lilia” (c.f. № from 21.04.17), is in contact with the head of the 3rd sector, Lieutenant Colonel Chernenko A.F., is used for the priority “counteraction to intelligence and subversive activities of the special services of the Russian Federation, detection, prevention and suppression of attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine”;
“Khorobryi” (c.f. № 2049 of 10.05.17), is in contact with the operative of the 2nd sector, Lieutenant O.O. Samolyuk, is used for the priority “counteraction to intelligence and subversive activities of the special services of the Russian Federation, detection, prevention and suppression of attempts of interference by Russia in the domestic and foreign policy of Ukraine”.

In addition, the following agents are working in the counterintelligence service of the Pokrovske Department of the Security Service of Ukraine:

“Andriy” (c.f. № 811 from 19.08.16.), is in contact with the head of the inter-district department of the department, Lieutenant Colonel Holuzynets V.Y., is used for the priority “countering the intelligence and subversive activities of the special services of the Russian Federation, detection, prevention and suppression of attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine”;
“Phase” (c.f. № 84 from 17.08.15), is in touch with the senior operative of the 1st sector, Captain Vitulsky A. A., is used for the priority “counteraction to intelligence and subversive activities of the special services of the Russian Federation, detection, prevention and suppression of attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine”;
“Lilia” (c.f. № 754 of 19.08.16.), is in contact with the Deputy Head of the Interdistrict Department, Lieutenant Colonel Dugelnyi O.S., is used for the priority “exposing and preventing the facts of foreign citizenship of representatives of state authorities and local self-government, primarily from among the secret carriers”;
“Sam” (c.f. № 76 of 13.07.15.), is in contact with the senior operative of the 1st sector, Major Dudnyk A.B., is used for the priority “counteraction to intelligence and subversive activities of the special services of the Russian Federation, detection, prevention and suppression of attempts of interference by the Russian Federation in the domestic and foreign policy of Ukraine”
“Tatiana” (c.f. No. 1180 of 29.07.16.), is in contact with the operative of the 2nd sector, Lieutenant O.O. Samolyuk, is used for the following priorities: “counterintelligence protection of state authorities and local self-government bodies from intelligence activities, other illegal encroachments by foreign intelligence services (primarily the Russian Federation), foreign non-governmental and governmental organizations, preventing them from creating positions of influence in order to make decisions to the detriment of the interests of Ukraine”, “counterintelligence support of the Armed Forces and other military formations of Ukraine, prevention of leakage of weapons from military facilities into illicit trafficking, prevention of their falling into terrorist organizations and criminal environment, assistance to the command of military formations in maintaining combat and mobilization readiness of troops (forces)”; counterintelligence support of the activities of the OSCE and UN missions in Ukraine.
“Spets” (c.f. № 78 of 20.09.15.), is in contact with the Chief of the 2nd sector Lieutenant Colonel Rozhkov M.V., is used as a priority “counterintelligence protection of state authorities and local self-government from intelligence, other illegal encroachments by foreign intelligence services (primarily the Russian Federation), foreign non-governmental and governmental organizations, preventing them from creating positions of influence in order to make decisions to the detriment of the interests of Ukraine”;
“Znavets” (s.f. № 747 dated 11.03.16.), is in contact with the Head of the 2nd sector Lieutenant Colonel Rozhkov M.V., is used for the priority “counterintelligence protection of state authorities and local self-government from intelligence activities, other illegal encroachments by foreign intelligence services (primarily the Russian Federation), foreign non-governmental and governmental organizations, preventing them from creating positions of influence in order to make decisions to the detriment of the interests of Ukraine”;
“Caesar” (c.f. № 785 of 15.02.16.), is in touch with the head of the 3rd sector, Lieutenant Colonel Chernenko A.F., is used for the priority “countering the intelligence and subversive activities of the special services of the Russian Federation, detection, prevention and suppression of attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine”;
“Kosoy” (c.f. № 1423 from 10.10.16.), is in contact with the head of the 3rd sector, Lieutenant Colonel Chernenko A.F., is used for the priority “countering intelligence and subversive activities of the special services of the Russian Federation, detection, prevention and suppression of attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine”;
“Sidyi” (c.f. № 332 from 12.10.15.), is in contact with the head of the 3rd sector, Lieutenant Colonel Chernenko A.F., is used for the priority “countering intelligence and subversive activities of the Russian Federation special services, detection, prevention and suppression of attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine”.

Also, the following proxies are in touch with the officers of Pokrovsk District Police Department of the Security Service of Ukraine in Donetsk region:

“SAV” dated 14.02.2015, “VDM” dated 21.02.2015, “CHIM” dated 07.07.2015, “OVO” dated 04.08.2015, “DVM” dated 09.09.2016, which are used for the priority “counteraction to intelligence and subversive activities of the Russian special services, detection, prevention and suppression of attempts of interference by the Russian Federation in the domestic and foreign policy of Ukraine”;
“VYP” of 05.04.2016, “MKI” of 10.03.2016, “TUV” of 15.12.2014, “YUV” of 09.02.2015, “EAP” of 06.06.2016, “CSR” of 12.05.2015, “ANV” of 20.04.2016, which are used with the priority of “counterintelligence protection of state authorities and local self-government bodies from intelligence activities, other illegal encroachments by foreign intelligence services (primarily the Russian Federation), foreign non-governmental and governmental organizations, preventing them from creating positions of influence in order to make decisions to the detriment of the interests of Ukraine”;
“SNM” dated 10.11.2015, “TLT” dated 06.06.2016, “VHS” dated 12.05.2015, which are used with the priority of “exposing and preventing the facts of foreign citizenship of representatives of state authorities and local self-government, primarily from among the secret carriers”;
“VUP” dated 05.04.2016, “MKI” dated 10.03.2016, “TUV” dated 15.12.2014, which are used for the priority “counterintelligence support of compliance with international regimes of non-proliferation of nuclear, chemical, bacteriological and toxic weapons, conventional weapons and military equipment, as well as international transfers of other controlled goods”;
“EAP” of 06.06.2016, “CSR” of 12.05.2015, “ROV” of 12.05.2015, which are used with the priority of “counterintelligence support of the Armed Forces and other military formations of Ukraine, prevention of leakage of destruction means from military facilities into illicit trafficking, prevention of their falling into terrorist organizations and criminal environment, assistance to the command of military formations in maintaining combat and mobilization readiness of troops (forces)”;
“MDU” dated 14.06.2016, “RVV” dated 12.01.2015, “TUV” dated 02.04.2016, which are used for the priority “counterintelligence support of the activities of the OSCE and UN missions in Ukraine”.

At present, we are studying 8 citizens of Ukraine as candidates for recruitment, in particular, persons who can be involved in the 4th category of operational sources (a person who travels directly to the temporarily occupied territory for the purpose of employment in the illegal armed formations) and used to obtain operationally significant information in the temporarily occupied territory of the so-called “DPR”.

We will inform you in the prescribed manner.

Sincerely yours,

Head of Pokrovsk District Police Department of the Security Service of Ukraine in Donetsk region Lieutenant Colonel

V.Y. Holuzynets

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The secret document #2

to colonel-lieutenant Yatsenko A.S.

from Head of Volnovakha City Department of Internal Affairs of the Security Service of Ukraine in Donetsk region. Lieutenant Colonel O.M. Pereverzev

On June 20, 2017

Pursuant to the instruction of the Acting Head of the SBU Office in Donetsk region, Lieutenant Colonel E.V. Fedorov, given during the official meeting of the SBU Office senior staff on 09.06.2017 (protocol No. 56/14-280dsk), in order to clarify the state and organization of official activities in the field of counterintelligence, as well as to determine the need to strengthen operational positions in accordance with the identified priorities, we are sending you the following information:

1. Deployment of the covert apparatus (agents, confidants, candidates for recruitment):

– Agents:

“Shchuka”, k/f № 147 from 21.08.2015, crossing the demarcation line, identification of militants, tracking the movement of equipment and manpower of the enemy, places of their accumulation and location in Dokuchaevsk, counterintelligence protection of KGIVV “Novotroitske”, functioning of the railway industry, in touch with the senior operative of the 1st sector, Major Tretyak V.O;
“Dok”, s/f No. 213 dated 04.09.2015, crossing the contact line, identification of militants, contacts with militants, tracking the movement of enemy equipment and manpower, places of their accumulation and location in Dokuchaevsk, counterintelligence protection of the checkpoint “Novotroyitske”, functioning of the railway industry, in contact with the chief of the 1st sector, Major Demydov S.V;
“Volodymyr”, c / f 260 of 08.09.2015, crossing the contact line, identification of militants, contacts with militants, tracking the movement of enemy equipment and manpower, places of their accumulation and location in Donetsk, counterintelligence protection of the checkpoint. “Novotroitske”, in touch with the senior operative of the 2nd sector, Lieutenant Colonel Shevtsov O.M.;
“Observer”, k/f № 978 of 20.04.2016, crossing the contact line, identification of militants, tracking the movement of equipment and manpower of the enemy, places of their accumulation and location in Olenivka and Dokuchaevsk. Dokuchaevsk, Donetsk region, counterintelligence protection of the checkpoint “Novotroitske”, penitentiary service institutions in the temporarily occupied territories of Donetsk region, in contact with the senior operative of the 1st sector, Major Poteychuk V.Y;
“Serhiy”, k/f 1069 of 01.06.2016, crossing the contact line, identification of militants, tracking the movement of equipment and manpower of the enemy, places of their accumulation and location in Makiivka, counterintelligence protection of the checkpoint “Novotroitske”, on the phone with the senior operative of the 1st sector, Major Poteychuk V.Y.;
“Kuznets”, k/f № 665 of 20.06.15, counteracting reconnaissance and subversive activities of the special services of the Russian Federation, detection, prevention and suppression of attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine, monitors the movement of equipment and manpower of the enemy, places of their accumulation, is in touch with the head of the unit Lieutenant Colonel Pereverzev O.M;
“Ivan”, k/f № 842 of 15.02.2016, counteraction to intelligence and subversive activities of the special services of the Russian Federation, detection, prevention and suppression of attempts of interference by the Russian Federation in the domestic and foreign policy of Ukraine, counterintelligence protection of state authorities and local self-government from intelligence activities, other illegal encroachments by foreign intelligence services (primarily the Russian Federation), foreign non-governmental and governmental organizations, preventing them from creating positions of influence in order to make decisions to the detriment of Ukraine’s interests, counterintelligence support of the activities of the OSCE and UN missions in Ukraine, is in contact with the Senior Operative of the 2nd Sector Major Bezuhlyi O.M;
“Strelok”, k/f № 879 of 22.04.2016, counteraction to intelligence and subversive activities of the special services of the Russian Federation, detection, prevention and suppression of attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine, is in contact with the operative of the 1st sector, senior lieutenant Onufrak V.I;
“Oksana”, c/f No. 994 of 05.01.2017, counterintelligence protection of state authorities and local self-government bodies from intelligence activities, other illegal encroachments by foreign special services (primarily the Russian Federation), foreign non-governmental and governmental organizations, preventing them from creating positions of influence in order to make decisions to the detriment of Ukraine’s interests, a volunteer, former activist of one of the charitable foundations, periodically crosses the contact line, monitors the movement of enemy equipment and manpower, places of their accumulation, provides counterintelligence protection of the Novotroitske checkpoint, maintains contacts with representatives of authorities and local self-government, both in the controlled territory of Ukraine and in certain areas of the temporarily occupied territory of Donetsk region, in touch with the senior operative of the 1st sector of the Volnovakha City Police Department, Major V. Poteychuk;
“Patriot”, serial No. 1843 of 19.04.17, counteraction to intelligence and subversive activities of the special services of the Russian Federation, detection, prevention and suppression of attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine, is in contact with the operative of the 3rd sector, Captain Ursatiev A.V;
“Kostyk”, c/f No. 1309 of 21.01.2017, counterintelligence protection of state authorities and local self-government bodies from intelligence activities, other illegal encroachments by foreign intelligence services (primarily the Russian Federation), foreign non-governmental and governmental organizations, preventing them from creating positions of influence in order to make decisions to the detriment of the interests of Ukraine, as well as to expose and prevent the facts of foreign citizenship of representatives of state authorities and local self-government bodies, primarily, from among the secret carriers, is in touch with the senior operative of the 2nd sector Major Bezuhlyi O.M;
“Saveliev”, c / f № 1513 from 15.02.2017, counteraction to intelligence and subversive activities of the special services of the Russian Federation, detection, prevention and suppression of attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine, is in contact with the operative of the 3rd sector, senior lieutenant Borodai T.I.

Trusted persons:

“B.A.P.”, since 2015, crossing the demarcation line, counterintelligence support of the authorities and administration, identification of militants and their locations, tracking the movement of equipment, places of its accumulation, counteraction to intelligence and subversive activities of the special services of the Russian Federation, detection, prevention and suppression of attempts of interference by the Russian Federation in the domestic and foreign policy of Ukraine, in touch with the head of the 3rd sector of the Volnovakha City Department of the Security Service of Ukraine in Donetsk region, Lieutenant Colonel Naboka V.V;;
“G.N.M.”, since 2016, counteracting the intelligence and subversive activities of the special services of the Russian Federation, detecting, preventing and suppressing attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine, in contact with the operative of the 3rd sector, Captain Ursatiev A.V;;
“K.I.M.”, since 2016, counterintelligence protection of state authorities and local self-government bodies from intelligence activities, other illegal encroachments by foreign intelligence services (primarily the Russian Federation), foreign non-governmental and governmental organizations, preventing them from creating positions of influence in order to make decisions to the detriment of the interests of Ukraine, in communication with the operative of the 3rd sector Captain Ursatiev A.V;
“Sh.V.V.”, since April 2016, counterintelligence support of the authorities and administration of Volnovakha district, Donetsk region, in contact with the senior operative of the 1st sector Major Poteychuk V.Y;
“N.Ya.M.”, since April 2016, counterintelligence support of the activities of the OSCE and UN missions in Ukraine, in contact with the senior operative of the 1st sector, Major V.Y. Poteychuk;
“H.D.S.”, since September 2016, counterintelligence protection of state authorities and local self-government bodies from intelligence activities, other illegal encroachments by foreign special services (primarily the Russian Federation), foreign non-governmental and governmental organizations, preventing them from creating positions of influence in order to make decisions to the detriment of the interests of Ukraine and counteracting intelligence and subversive activities of the special services of the Russian Federation, detecting, preventing and suppressing attempts of interference by the Russian Federation in the domestic and foreign policy of Ukraine; in touch with the senior operative of the 2nd sector, Major Bezuhlyi O.M.

Candidates for recruitment:

“Maya”, k/ f № 1095 of 01.06.2016, counterintelligence protection of state authorities and local self-government bodies from intelligence activities, other illegal encroachments by foreign intelligence services (primarily the Russian Federation), foreign non-governmental and governmental organizations, preventing them from creating positions of influence in order to make decisions to the detriment of the interests of Ukraine, crossing the contact line, identifying persons from among the representatives of the power and political blocs, as well as heads of government and administration of the so-called “DPR”. so-called “DPR”, counterintelligence protection of Novotroitske EECP, in contact with the senior operative of the 1st sector, Major V.Y. Poteychuk;
“Bertha”, c/f No. 1151 of 04.07.2016, counterintelligence protection of state authorities and local self-government bodies from intelligence activities, other illegal encroachments by foreign special services (primarily the Russian Federation), foreign non-governmental and governmental organizations, preventing them from creating positions of influence in order to make decisions to the detriment of the interests of Ukraine, crossing the contact line, identifying persons from among the representatives of the power bloc of the so-called “DPR”. so-called “DPR”, counterintelligence protection of Novotroitske EECP, in contact with the senior operative of the 1st sector, Major V.Y. Poteychuk;
“Romanov”, serial no. 1262 of 22.08.16, counterintelligence protection of state authorities and local self-government bodies from intelligence activities, other illegal encroachments by foreign intelligence services (primarily the Russian Federation), foreign non-governmental and governmental organizations, preventing them from creating positions of influence in order to make decisions to the detriment of the interests of Ukraine, in contact with the operative of the 3rd sector, senior lieutenant Borodai T.I;
“Chervona”, c / f № 1844 of 08.02.17, counteraction to intelligence and subversive activities of the special services of the Russian Federation, detection, prevention and suppression of attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine, in communication with the operative of the 3rd sector Captain Ursatiev A.V;
“Luta”, c/f № 1845 from 08.02. 17, counterintelligence protection of state authorities and local self-government bodies from intelligence activities, other illegal encroachments by foreign intelligence services (primarily the Russian Federation), foreign non-governmental and governmental organizations, preventing them from creating positions of influence in order to make decisions to the detriment of the interests of Ukraine, counterintelligence support of the activities of the OSCE and UN missions in Ukraine, in contact with the sector’s operative captain, Captain Ursatiev A.V;
“Nova”, k / f № 1846 from 08.02.17, counteraction to intelligence and subversive activities of the special services of the Russian Federation, detection, prevention and suppression of attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine, in communication with the operative of the 3rd sector captain Ursatiev A.V:
“Sasha”, k / f № 1308 from 02.09.2016, counteraction to intelligence and subversive activities of the special services of the Russian Federation, detection, prevention and suppression of attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine, in communication with the senior operative of the 2nd sector, Major Bezugly O.M;
“Ksyusha”, k/f No. 1681 dated 10.01.2017, counterintelligence protection of state authorities and local self-government bodies from intelligence activities, other unlawful encroachments by foreign intelligence services (primarily the Russian Federation), foreign non-governmental and governmental organizations, prevention of their creation of positions of influence in order to make decisions to the detriment of the interests of Ukraine, in contact with the Senior Operative of the 2nd Sector Major Bezuhlyi O.M;
“Artemida”, k/f No. 1680 dated 10.01.2017, counterintelligence protection of state authorities and local self-government bodies from intelligence activities, other illegal encroachments by foreign special services (primarily the Russian Federation), foreign non-governmental and governmental organizations, prevention of their creation of positions of influence in order to make decisions to the detriment of the interests of Ukraine, in contact with the Senior Operative of the 2nd Sector Major Bezuhlyi O.M;
“Pereviznyk”, c/f No. 1884 of 16.02.2017, counteraction to intelligence and subversive activities of the special services of the Russian Federation, detection, prevention and suppression of attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine, in contact with the senior operative of the 2nd sector, Major Bezuhlyi O.M;
“Deputat”, k / f № 2218 from 23.05.2017, counteraction to intelligence and subversive activities of the special services of the Russian Federation, detection, prevention and suppression of attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine, in communication with the senior operative of the 1st sector, Major Poteychuk V.Y.

2. Proposals for strengthening operational positions by recruiting and establishing trust relations with reference to specific objects/lines:

5 OMBr of 1 AK of NZF of the s.-c. “DPR”:

1 agent (the unit has identified and is checking a female citizen of Ukraine, a resident of Donetsk – “N”, who has real connections among the militants of the said combat unit, as well as natural opportunities to periodically visit the territory of Donetsk region controlled by the Ukrainian authorities);
2 proxies from among the representatives of the Greek communities, who are registered outside the areas of operational support of the Volnovakha LGA.

We inform according to the established procedure. In case of changes we will inform immediately.

Sincerely yours,
Head of Volnovakha city police department of the Security Service of Ukraine in Donetsk region. Lieutenant Colonel
O.M. Pereverzev

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The secret document #3

to colonel-lieutenant Yatsenko A.S.

from Head of Boykivskyi District Police Department SBU Office in Donetsk region Colonel O.L. Oksenyuk

On June 22, 2017

Pursuant to the instruction of the acting Head of the Security Service of Ukraine in Donetsk region, Lieutenant Colonel Fedorov E.V., we are providing you with information on the deployment of the covert apparatus of the Boyko District Police Department in the field of counterintelligence in accordance with the requirements of the SBU order of 30.12.2016 № 006.

1. The priority is to counteract the intelligence and subversive activities of the Russian special services, to detect, prevent and suppress attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine:

agents “Staf”, No. 1053 of 22.02.2017 (lieutenant-colonel Tupalo A.I.); “Lyuba”, No. 1919 of 27.02.2017 (lieutenant-colonel Tupalo A.I.); “Separ”, No. 1698 of 19.01.2017 (lieutenant Skvortsov D. O.); “Dobryi”, no. 1479 of 17.11.2016 (lieutenant Skvortsov D.O.); “Kolya”, no. 799 of 16.03.2016 (lieutenant Skvortsov D.O.); “Did”, no. 137 of 16.09.2015 (lieutenant Skvortsov D.O.);
DO “Leshiy” of 23.11.2016 (Mr. Katsarskyi V.G.); “Sh.A.V.” of 20.01.2017 (lieutenant Skvortsov D.O.);
KNV “Ban Laden”, №2227 of 25.05.2017 (lieutenant Skvortsov D.O.).

2. The priority is to counteract the intelligence and subversive activities of the special services of Western and Eastern Europe, in particular the Republic of Greece:

agents “Ivolga”, №166 of 24.11.2015 (Mr. Harlay); “Flora”, №2110 of 06.04.2017 (Mr. Harlay M.V.)

3. The priority is the counterintelligence protection of state authorities and local self-government bodies from intelligence activities, other unlawful encroachments by foreign special services (primarily the Russian Federation), foreign non-governmental and governmental organizations, preventing them from creating positions of influence in order to make decisions to the detriment of Ukraine’s interests:

agents “Patriot”, №1439 of 20.03.2017 (Mr. Katsarskyi V.G.); “Leader”, №1433 of 18.11.2017 (Mr. Katsarskyi V.G.);
DO “P.O.K.” dated 30.09.2017 (Mr. Okseniuk O.L.); “B.T.V.” dated 30.09.2016 (Mr. Katsarskyi V.G.);
Roksolana, No. 1432 of 13.10.2016 (Mr. Katsarskyi V.G.).

4. The priority of exposing and preventing the facts of acquiring foreign citizenship by representatives of state authorities and local self-government, primarily from among the secret carriers are used:

“Patriot” agents, No. 1439 of 20.03.2017 (Mr. Katsarskyi V.G.);
“Leader”, No. 1433 of 18.11.2017 (Mr. Katsarskyi V.G.).

5. The priority is to provide counterintelligence support to the Armed Forces and other military and financial institutions, to prevent the leakage of munitions from military facilities into illicit trafficking, to prevent them from falling into terrorist organisations and the criminal environment, to assist the command of military formations in maintaining combat and mobilisation readiness of troops:

agent “Dundee”, №1013 of 29.06.2016 (p / n / k Tupalo A.I.);
KNV “Sarmat”, №1441 of 28.10.2016 (lieutenant Skvortsov D.O.);
DO “Spas” No. 1050 of 21.05.2017, (lieutenant Skvortsov D.O.), “Smith” No. 1051 of 21.06.2017 (lieutenant Skvortsov D.O.), “Likhoy” No. 1052 of 21.06.2017 (Tupalo A.I.).

At the same time, based on the peculiarities of the development of the operational situation in the field of counterintelligence, the work on countering the intelligence and subversive activities of the intelligence services of the Republic of Greece and counterintelligence protection of state authorities and local self-government bodies needs to be significantly improved, and therefore it is considered expedient to strengthen operational positions in the defined lines of work by additional acquisition:

two agents on the line of counteraction to the RPA of the special services of the RG, including the use of the Greek communities by the special services of the Russian Federation, to establish trusting relationships with persons from among the representatives of the Greek communities of the settlements of Chermalyk, Hranitne (July, October, Mr. Harlay M.V.)
one agent and two trusted persons for counterintelligence support of state authorities and local self-government bodies, primarily in Nikolsky district (August, September, Mr. Katsarsky V.G.)

Head of Boykivskyi District Police Department SBU Office in Donetsk region Colonel

O.L. Oksenyuk

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The secret encrypted telegram #4

to colonel-lieutenant Yatsenko A.S.

from Deputy Head of the Department – Head of the Main Department in Kramatorsk of the SBU Office in Donetsk region Colonel O.M. Bondaruk

On June 22, 2017

Pursuant to the instruction of the acting Head of the SBU Office in Donetsk region, Lieutenant Colonel Fedorov E.V., the CID of the Main Directorate in Kramatorsk city has additionally analyzed the available operational positions in the field of counterintelligence. As of today, there are 27 agents, 20 candidates for recruitment as agents and 14 proxies who are used in the following priority areas:

counteracting the intelligence and subversive activities of the Russian special services. detection, prevention and suppression of attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine – Agents: Agent “Dioniz” (serial no. Agent “Dioniz” (f.f. No. 418), agent “Max” (f.f. No. 1116), agent “Agronomist” (f.f. No. 1184), agent “Mole” (f.f. No. 1472), agent “Kommersant” (f.f. No. 1926), agent “Shepherd” (f.f. No. 2098), agent “Semen” (c.f. № 1715), agent “Frodo” (c.f. № 1795), agent “Demo” (c.f. № 1023), agent “Buba” (c.f. № 1798), agent “Mechanic” (c.f. № 1803), agent “Said” (c.f. № 35), agent “Stas” (c.f. № 1804), agent “Ivan” (c.f. № 1554);

Candidates for recruitment as agents: KNV “Fedir” (c.f. №1799), KNV “Sarah” (c.f. №1892), KNV “Diamond” (c.f. №1637), KNV “Shram” (c.f. №1635), KNV “Patriarch” (k.f. №1638), KNV “Bumblebee” (k.f. №1614), KNV “Squirrel” (k.f. №2189), KNV “Plague” (k.f. №2190);

Trustees: S.K.M. (№56/31/1-2223), G.V.V. (№56/31/1- 2222), M.I.M. (№56/34-1837), G.V. V. (No. 56/31-381), “K.I.V.” (No. 56/31-546), “M.I.V.” (No. 56/31-547), “B.V.P.” (No. 56/31-548), “K.I.M.” (No. 56/31-549);

counter-intelligence protection of state authorities and local self-government bodies from intelligence activities, other illegal encroachments by foreign SS, foreign non-governmental and governmental organizations, prevention of their creation of positions of influence in order to make decisions to the detriment of the interests of Ukraine – Agents: agent “Solo” (c.f. 2100), agent “Opel” (c.f. №224);

Candidates for recruitment as an agent: KNV “Lotus” (c.f. №2099), KNV “Dwarf” (c.f. №1607);

counteraction to intelligence and subversive activities of special services of Western and Eastern Europe, Asia-Pacific, Middle East – Agents: Agent “Raj” (c.f. № 1609), Agent “Max” (c.f. № 2191);

Candidates for recruitment as an agent: KNV “Jason” (c.f. №1968), KNV “Dominic” (c.f. №2192);

counterintelligence support of the activities of the OSCE and UN missions in Ukraine – Agents: agent “Fedir” (k.f. №1689), agent “Kop” (k.f. №1966);

Candidates for recruitment as an agent: KNV “Kozak” (c.f. №1797);

counterintelligence support of the military-industrial complex and the rocket and space industry, military-technical cooperation and expert control system – Agents: Agent “Captain” (c.f. №1608), Agent “Fox” (c.f. №1086);

Candidate for recruitment as an agent: KNV “Chuv” (c.f. №1473);

Counterintelligence support of compliance with international regimes of non-proliferation of nuclear, chemical, bacteriological and toxic weapons, conventional weapons and military equipment, as well as international transfers of other controlled goods – Candidates for recruitment as agents: KNV “Shyp” (c.f. № 2120), KNV “Slavyan” (c.f. № 2121);

Trustee: S.V.M. (№56/31/1-2152);

counterintelligence support of the Armed Forces and other military formations of Ukraine, prevention of leakage of munitions from military facilities into illicit trafficking, prevention of their falling into terrorist organizations and the criminal environment, assistance to the command of military formations in maintaining combat and mobilization readiness of troops (forces) – Agents: Agent “Fedir” (k.f. f. №681), agent “Voldemar” (f. №759), agent “Caucasus” (f. № 138), agent “Zubr” (f. №1612), agent “Lord” (f. №2124);

Candidate for recruitment as an agent: KNV “Commissioner” (k.f. №1612);

Trustees: acting agent “K.I.O.” (№56/31-541), acting agent “D.Y.O.” (№56/31/542), acting agent “N.G.G.” (№56/31-543), acting agent “L.Y.L.” (№56/31-544), acting agent “B.O.K.” (№56/31-545).

In order to strengthen operational positions by the end of 2017, it is planned to recruit 15 agents and establish trust relations with 11 persons in priority areas:

countering intelligence and subversive activities of Russian special services, detection, prevention and suppression of attempts of interference by Russia in the domestic and foreign policy of Ukraine – 5 agents, 3 trustees;
counteraction to intelligence and subversive activities of special services of Western and Eastern Europe, Asia-Pacific region, Middle East and counterintelligence support of the OSCE and UN missions in Ukraine – 2 agents, 3 trustees;
counter-intelligence protection of state authorities and local self-government bodies from intelligence activities, other illegal encroachments by foreign intelligence services, foreign non-governmental and governmental organizations, prevention of their creation of positions of influence in order to make decisions to the detriment of the interests of Ukraine and exposure and prevention of the facts of foreign citizenship of representatives of state authorities and local self-government, primarily from among the secret carriers – 3 agents, 2 proxies;
counterintelligence support of the observance of international regimes of non-proliferation of nuclear, chemical, bacteriological and toxic weapons, conventional weapons and military equipment, as well as international transfers of other controlled goods and counterintelligence support of the defence industrial complex and the rocket and space industry, military-technical cooperation and the system of expert control – 3 agents, 2 proxies;
counterintelligence support of the Armed Forces and other military formations of Ukraine, prevention of leakage of weapons of destruction from military facilities into illicit trafficking, prevention of their falling into terrorist organizations and the criminal environment, assistance to the command of military formations in maintaining combat and mobilization readiness of troops (forces) – 2 agents, 1 proxy.

No. 83543 e

Deputy Head of the Department –
Head of the Main Department in Kramatorsk of the SSU Office in Donetsk region Colonel
O.M. Bondaruk

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The secret document #5

to colonel-lieutenant Yatsenko A.S.

from Chief of the Liman Regional Department Major O.V. Borisov

On June 22, 2017

We would like to inform you that the Lyman District Department of the Security Service of Ukraine in Donetsk region, pursuant to the instructions of the apparatus in order to identify ways to strengthen operational positions in the territory of operational support.

1. Deployment of agents of the Liman Regional Directorate behind the counterintelligence line:

ag. “Enoxi” № 1178 from 25.07.2016 is used on the line of “counteraction to intelligence and subversive activities of the special services of the Russian Federation”;
agr. “Carpathians” № 1199 of 19.07.2016 is used in the line of counterintelligence protection of state authorities and local self-government from intelligence activities;
ag. “DR” No. 1254 of 22.08.2017 is used in the line of “counteraction to intelligence and subversive activities of the special services of the Russian Federation”;
ag. “Okhotnik” No. 53 of 22.01.2016 is used in the line of counterintelligence support of the Armed Forces and other military formations of Ukraine, prevention of leakage from military facilities into illicit trafficking of destruction means, prevention of their falling into terrorist organizations and criminal environment;
ag. “Rosa” № 1389 of 12.01.2017 is used in the line of “counteraction to intelligence and subversive activities of the special services of the Russian Federation”;
ag. “Dominique” No. 1660 of 17.03.2017 is used in the line of countering the intelligence and subversive activities of the special services of the Russian Federation;

2. Arrangement of proxies of the Lyman District Police Department along the line of counterintelligence:

acting G.M.IO from 17.08.2016 is used in the line of exposing and preventing the facts of acceptance of foreign citizenship by representatives of state authorities and local self-government, primarily from among the secret carriers;
acting C.T.Y. of 22.09.2016 is used in the line of counterintelligence protection of state and local authorities from intelligence activities;
acting K.11.V. from 01.10.2016 is used in the line of countering intelligence and subversive activities of the special services of the Russian Federation;
acting Y.O.S. from 29.11.2016 is used in the line of countering reconnaissance and subversive activities of the special services of the Russian Federation;
acting B.O.O. of 22.01.2017 is used in the line of counterintelligence protection of state authorities and local self-government bodies from intelligence activities;
acting C.V.I. of 11.04.2017 is used in the line of exposing and preventing the facts of acquiring foreign citizenship by representatives of state authorities and local self-government, primarily from among the secret carriers.

3. Arrangement of candidates for recruitment of the Lyman Regional Recruitment Department along the line of counterintelligence:

KNV “Yatsyk” № 2014 of 11.03.2017 is used in the line of counterintelligence protection of state authorities and local self-government from intelligence activities and exposing and preventing the facts of admission to foreign citizenship of representatives of state authorities and local self-government, primarily from among the secret carriers.
KNV “Trudyaga” № 2229 of 26.05.17 is used in the line of counteracting the intelligence and subversive activities of the special services of the Russian Federation.

In order to strengthen the positions on the line of labor migration in July 2017, the Liman Regional Department plans to recruit the KNV “Trudyaga” № 2229, which has the ability to provide information on countering the reconnaissance and subversive activities of the special services of the Russian Federation, namely on the channel of labor migration.

In addition, in order to improve the existing covert apparatus in the 3rd quarter of this year, it is planned to start studying 3 candidates for recruitment and establishing a 4th trust relationship.

We will inform you in due course.

Sincerely yours,

Head of the Liman District Police Department Major O.V. Borisov

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The secret document #6

to colonel-lieutenant Yatsenko A.S.

from Deputy Head of Novoazovsk District Department of the SBU Office in Donetsk region Lieutenant Colonel D.A. Vorona

On June 22, 2017

Pursuant to the instruction of the leadership of the Novoazovsk Military Intelligence Directorate, an analysis of the existing intelligence apparatus used in the line of counterintelligence and the effectiveness of the use of sources in accordance with the trends in the development of the operational situation in the operational support area was carried out.

Thus, at present, the operational situation in the territory of operational support is quite tense. Among the factors influencing its development are the following:

representatives of the so-called DPR occupied 11 administrative units of Novoazovsk district;
conducting an anti-terrorist operation in the region;
the presence of a land and sea border with the Russian Federation;
deployment on the territory of operational support of military units and subdivisions (Armed Forces of Ukraine, State Border Guard Service, National Guard, volunteer battalions, etc.) and shelling of their positions from the temporarily occupied territories of Novoazovsk district;
constant provocations by militants, who may also act under the guise of servicemen of the Armed Forces of Ukraine.
unstable social and economic situation

In particular, the vast majority of the population (65-70%) are pro-Russian and sympathize with the representatives of the so-called Donetsk People’s Republic, which is caused by distrust of the central government, certain propaganda through the Russian media, unfavorable socio-political situation in the region and the country as a whole.

It should be noted that the development of the operational situation in the region is under constant influence of factors caused, first of all, by the aggressive actions of the Russian Federation in all areas of relations with Ukraine (from cultural and economic to military presence in the eastern regions). The ongoing process of occupation of the territory of Donetsk and Luhansk regions and the Autonomous Republic of Crimea has led to the formation in these regions of a stable sphere of influence of the Russian Federation, which the neighboring state is trying to spread to the entire south-eastern part of our country, using representatives of the authorities and governance, searching for conductors of its ideas among local pro-Russian activists, while trying in every possible way to destabilize the situation in the region, creating the basis for a social impetus for radical actions to change the current state system.
By the ongoing armed conflict, Russian special services are trying to weaken the defense capability and economic independence of the south-eastern regions of Ukraine, to provoke socio-political processes aimed at undermining the territorial integrity of the state. These factors entail the growth of social tension in the territory of the counter-intelligence unit, intensification of the activity of the whole spectrum, public and national-cultural associations, through which the special services of foreign states are trying to lobby their interests, to use ideological contradictions in society. Influential persons and representatives of the authorities are of interest to the Russian special services in terms of lobbying pro-Russian interests, creating grounds for “undermining” the situation and discrediting the current system, the ultimate goal of which is to incite and support separatist sentiments.

In the territory of operational support there are 12 agents, 15 proxies and 11 PMCs, which, given the current situation in the country, are actively used in priority areas. The existing agent apparatus, taking into account operational capabilities, personal and business qualities, is able to perform the tasks assigned to the Security Service of Ukraine. An effective mechanism for obtaining up-to-date information on events and trends in the temporarily occupied territory and counterintelligence regime in the territory of the part of Novoazovsk district controlled by the Armed Forces of Ukraine has been created.

At the same time, dynamic processes that constantly affect the operational situation require increasing and improving the agent apparatus for work in the temporarily occupied territory. The selection and careful study of persons capable of performing the tasks of the SBU bodies in the environment of illegal armed groups of the so-called DPR, employees of the so-called MGB of the DPR and the occupation units of the Russian Armed Forces, including for conducting the ATO in the temporarily occupied territory, is constantly carried out.

According to the results of the analysis, the distribution of the existing intelligence apparatus according to the priority tasks set for 2017 in the field of counterintelligence (SBU Order No. 006 of 30.12.2016) was established:

The priority is to counteract the intelligence and subversive activities of the Russian special services, to detect, prevent and stop attempts of interference by Russia in the domestic and foreign policy of Ukraine:

c.f. No. 27 “Diver”;
c.f. No. 7135 “The Grey”;
c.f. No. 700 “Cleopatra”;
c.f. No. 425 “The Cat”;
c.f. № 593 “Babenko”;
c.f. № 429 “Patriot”;
c.f. № 1952 “Artek”;
c.f. № 1118 “Rara”;
d.o. “Oleko”;
d.o. “Zyaba”;
d.o. S.R.V;
d.o. G.V.G.;
d.o. K.A.E.;
d.o. C.V.K.;
d.o. M.O.O;
d.o. M.T.I.;
d.o. C.I.O.;
d.o. C.A.E.;
d.o. C.S.M.;
d.o. T.T.I.
cnv “Lyon” k.f. № 1629;
cnv “Riksha” c.f. № 1631;
cnv “Zhora” c.f. № 1752;
cnv “Pastor” c.f. № 2065;
cnv “Saiga” c.f. № 1805;

The priority is counter-intelligence protection of state authorities and local self-government bodies from intelligence activities of foreign intelligence services (primarily the Russian Federation), foreign non-governmental and governmental organizations, preventing them from creating positions of influence in order to make decisions to the detriment of Ukraine’s interests:

k.f. № 8310 “Jilly”;
k.f. No. 1630 “Lily”;
k.f. No. 1753 “Professor”;
d.o. K.P.V.;
d.o. I.I.S.;
cnv № 1322 “Ford”;
cnv “Phantom” c.f. No. 2128;
cnv “Znakhar” c.f. № 1806;
cnv “Beaver” k.f. No. 1807;

The priority is to expose and prevent the facts of acquiring foreign citizenship by representatives of state authorities and local self-government, especially from among the secret carriers:

d.o. P.I.M.;
cnv “Yefimovich” K.F. № 2083;

Priority – counterintelligence support of the activities of the OSCE and UN missions in Ukraine:

c.f. № 8310 “Jilly”;
c.f. № 2220 “Trinity”;
cnv “Sorge” c.f. № 2244;

Priority – counteraction to intelligence and subversive activities of special services of Western and Eastern Europe (including special services of the Republic of Greece):

d.o. T.T.1.
cnv “Orekh” K.F. No. 1404;

In order to improve the operational positions and form an agent apparatus capable of effectively performing the tasks assigned to the Security Service of Ukraine by its moral and business qualities, during the second half of the year, the Novoazovsk MID plans to acquire

three trustees and one agent among national minorities (primarily in the Greek diaspora)
at least two trusted persons for the priority task of exposing and preventing the facts of acquiring foreign citizenship by representatives of state authorities and local self-government, primarily from among the secret carriers;
three trustees for the priority task of counterintelligence support of the OSCE and UN missions in Ukraine.

In addition, the unit carries out a targeted search for persons from the environment of representatives of the so-called illegal armed groups of the DNR, persons belonging to the personnel serving the militants, etc. in order to thoroughly study them and possibly involve them in confidential cooperation with the Security Service of Ukraine, including for participation in the CIU.

We inform you according to the established procedure.

The Deputy Head of Novoazovsk District Department of the Security Service of Ukraine in Donetsk region Lieutenant Colonel

D.A. Vorona

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The secret encrypted telegram #7

to colonel-lieutenant Yatsenko A.S.

from Head of the city department captain E.Y. Afonin

On July 7, 2017

Pursuant to the instruction of the acting Head of the Security Service of Ukraine in Donetsk region, Lieutenant Colonel Fedorov E.V., the following covert apparatus is used in the Sloviansk MB in the direction of counterintelligence:

agent “Goodwin” (c.-f. No. 220 of 11.08.15), used on the line of counteraction to the RPA of the SS of the Russian Federation, detection of prevention and suppression of attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine (a person from the cell of pro-Russian citizens), in contact with the operative captain Zubro D.V;
agent “Zhytomyr” (c.-f. No. 1141 of 18.07.2016), is used on the line of counteraction to the RPA of the Russian SS, detection of prevention and suppression of attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine, in communication with the operative captain Zubro D.V;
agent “Black” (c.-f. №1238 from 12.08.2016), on the line of counteraction to the RPA of the SS of the Russian Federation, detection of prevention and suppression of attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine (filtration measures among persons released from prison in the temporarily occupied territory), in communication with the operative captain Zubro D.V;
agent “Neka” (c.-f. №1357 from 21.10.2016), on the line of counteraction to the RPA of the SS of the Russian Federation, detection of prevention and suppression of attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine (from among private entrepreneurs in passenger transportation), in contact with the chief captain Afonin E.Yu;
agent “Klyk” (c.-f. №1474 from 21.04.17), on the line of counteraction to the RPA of the SS of the Russian Federation, detection of prevention and suppression of attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine (a resident of the temporarily occupied territory of Donetsk region), in contact with the operative captain Zubro D.V.

In order to strengthen the operational positions, it is planned to acquire 1 agent and 2 junior officers in the specified direction, namely:

1 agent – in the line of counterintelligence protection of state authorities and local self-government bodies from intelligence activities, other illegal encroachments by foreign intelligence services (primarily the Russian Federation), foreign non-governmental and governmental organizations, prevention of their creation of positions of influence to the detriment of the interests of Ukraine (from among the employees of Sloviansk City Council);
1 deputy – on the line of counteraction to the RPA of the SS of the Russian Federation, detection of prevention and suppression of attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine (from among the employees of the Sloviansk district police department, who keep records of persons released from prison in the temporarily occupied territory);
1 acting officer – on the line of counteraction to the RPA of the SS of the Russian Federation, detection and suppression of attempts to interfere with the Russian Federation in the domestic and foreign policy of Ukraine (from among the employees of the Department of Social Protection of the Population of Sloviansk City Council).

We report on the implementation of the instruction.

№ 87102е Head of the city department captain
E.Y. Afonin