The banker, identified in a criminal complaint as Evgeny Buryakov, is accused of working with agents of Russia’s foreign intelligence service, the SVR, as a “non-official cover” agent.
“Specifically, Buryakov is posing as an employee in the Manhattan office of a Russian bank,” the complaint, unsealed today, says. A “non-official cover” agent generally refers to an espionage agent working in a foreign nation without the protection of diplomatic immunity.
Buraykov was arrested as part of an alleged spy ring that involved two other individuals, the Department of Justice said. The other two, identified as Igor Sporyshev and Victor Podobnyy, had worked in the U.S. before on behalf of Russia and were protected by diplomatic immunity. Sporyshev worked as a Trade Representative for Russia in New York until late last year and Podobnyy was an attaché to Russia’s Permanent Mission of the Russian Federation to the United Nations, the complaint says.
“These charges demonstrate our firm commitment to combating attempts by covert agents to illegally gather intelligence and recruit spies within the United States,” Attorney General Eric Holder said in a statement. “We will use every tool at our disposal to identify and hold accountable foreign agents operating inside this country – no matter how deep their cover.”
Federal officials say the spy ring was tasked by Moscow with gathering information on, among other things, potential U.S. sanctions against Russia and U.S. efforts to develop alternative energy resources. The three allegedly worked for a particular division of Russian intelligence called “Directorate ER,” which “focuses on economic issues,” according to the complaint.
Full article: Feds: Russian Spy Posing as Banker Nabbed in NYC (ABC)