Security Service of Ukraine

Security Service of Ukraine
Служба Безпеки України
(SBU) / (СБУ)
Service insignia
Agency overview
Formed	September 20, 1991
Preceding Agency	Committee for State Security (Ukraine)
Jurisdiction	Ukraine
Headquarters	32–35 vulytsia Volodymyrska, Kiev
Agency executive	Ihor Kalinin, Director of the Security Service
Parent Agency	President of Ukraine
Website
http://www.sbu.gov.ua

History of State Security of Ukraine
Ukrainian SSR VUNK (1918-1922) DPU UkrSSR (1924-1934) NKDB UkrSSR (1941) MDB UkrSSR (1943-1953) KDB UkrSSR (1954–1991)
Ukraine SBU (1992–Present)

The Security Service of Ukraine (Ukrainian: Служба Безпеки України (СБУ); Sluzhba Bezpeky Ukrayiny), or SBU, is Ukraine's special purpose law enforcement agency and main government security agency in a sphere of counterintelligence activity and combating terrorism.

Duties and Responsibilities

The Security Service of Ukraine is vested, within its competence defined by law, with the protection of national sovereignty, constitutional order, territorial integrity, economical, scientific, technical, and defense potential of Ukraine, legal interests of the state, and civil rights, from intelligence and subversion activities of foreign special services and from unlawful interference attempted by certain organizations, groups and individuals, as well with ensuring the protection of state secrets.

Other duties include combating crimes that endanger the peace and security of mankind, terrorism, corruption, and organized criminal activities in the sphere of management and economy, as well as other unlawful acts immediately threatening Ukraine's vital interests.

The SBU uncovered seven spies and 16 special service agents in 2009.

Structure

• Central Apparatus (consists of some 25 departments)
  • Main Directorate on Corruption and Organized Crime Counteraction
• Regional Departments (26 departments)
• Special Department
• Anti-Terrorist Center cooperates with numerous ministries and other state agencies such as the Ministry of Interior, Ministry of Defense, Ministry of Emergencies, State Border Guard Service, and others.
• Educational Institutions
  • National Academy of Security Service of Ukraine
  • Institute in preparation of Service Personnel at the National Law Academy of Yaroslav the Wise.
  • Others
• State Archives of SBU

Restructuring

The SBU is a successor of the Ukrainian Soviet Socialist Republic's Branch of the Soviet KGB, keeping the majority of its 1990s personnel. Since 1992, the agency has been competing in intelligence functions with the intelligence branch of the Ukrainian Ministry of Defense. Despite this, a former Military Intelligence Chief and career GRU technological espionage expert, Ihor Smeshko, served as an SBU chief until 2005.

In 2004, the SBU's Intelligence Department was reorganized into an independent agency called Foreign Intelligence Service of Ukraine. It is responsible for all kinds of intelligence as well as for external security. As of 2004, the exact functions of the new service, and respective responsibilities of the Foreign Intelligence Service of Ukraine were not regulated yet.

On November 7, 2005 the President of Ukraine created the Ukraine State Service of special communications and protection of information, also known as Derzhspetszvyazok (StateSpecCom) in place of one of the departments of SBU and making it an autonomous agency.

The SBU subsumed the Directorate of State Protection of Ukraine (Ukrainian: Управління державної охорони України), the personal protection agency for the most senior government officials, which was the former Ninth Directorate of the Ukrainian KGB.

Flag of SBU

History of state security agency and its directors

The All-Ukrainian Cheka was formed on December 3, 1918 in Kursk on the initiative from Yakov Sverdlov and Lenin's orders. The commission was formed on the decree of the Provisional Workers' Peasant Government of the Ukrainian SSR and later adopted on May 30, 1919 by the All Ukrainian Central Executive Committee. To support the Soviet government in Ukraine in Moscow was formed a corps of special assignment with 24,500 soldiers as part of the All-Ukrainian Cheka. In spring 1919 there was created the Council in fight against counterrevolution and consisted of Adolph Joffe, Stanislav Kosior, and Martin Latsis. In its early years the security agency fought against the "kulak-nationalistic banditry" (against people who opposed creation of collective farms). On August 19, 1920 the All Ukrainian Cheka arrested all members of the All Ukrainian Conference of Mensheviks after accusing them in counterrevolution. On December 10, 1934 the State Political Directorate was liquidated.

All Ukrainian Extraordinary Commission (Cheka)

Department of the People's Commissariat of Internal Affairs

• Isaak Shvarts, December 3, 1918 - April 2, 1919
• Martin Latsis, April 2, 1919 - August 16, 1919

Directorate of Extraordinary Commissions and Special Departments

Special Commission of the All Ukrainian Revolutionary Committee

• Vasiliy Mantsev, August 16, 1919 - March 17, 1920

Central Directorate of Extraordinary Commissions

Special Commission of the Council of People's Commissars of Ukraine

• Vasiliy Mantsev, March 17, 1920 - April 2, 1921

All Ukrainian Extraordinary Commission (Cheka)

Special Commission of the Council of People's Commissars of Ukraine

• Vasiliy Mantsev, April 2, 1921 - August 2, 1923
• (acting) Vsevolod Balitsky, August 2, 1923 - September 3, 1923

State Political Directorate (GPU)

Department of the Ministry of Internal Affairs

• Vsevolod Balitsky, September 3, 1923 - June 31, 1931

• Vsevolod Balitsky, February 21, 1933 - July 10, 1934

Ministry of State Security (MGB)

• Sergei Savchenko, 1943–1949
• Nikolai Kovalchuk, 1949–1952
• Pyotr Ivashutin, 1952–1953

Committee for State Security (KDB)

For more details on this topic, see Committee for State Security (Ukraine).

• Vitaliy Fedotovych Nykytchenko, April 6, 1954 – July 16, 1970
• Vitaliy Vasyliovych Fedorchuk, July 18, 1970 – May 26, 1982
• Stepan Mukha, May 26, 1982 – 1987
• Nikolai Mikhailovich Golushko, 1987 – September 20, 1991

Security Service of Ukraine (SBU)

• Nikolai Mikhailovich Golushko, September 20, 1991 – November 6, 1991
• Yevhen Kyrylovych Marchuk, November 6, 1991 – July 12, 1994
• Valeriy Vasyliovych Malikov, July 12, 1994 – July 3, 1995
• Volodymyr Ivanovych Radchenko, July 3, 1995 – April 22, 1998
• Leonid Vasyliovych Derkach, April 22, 1998 – February 10, 2001
• Volodymyr Ivanovych Radchenko, February 10, 2001 – September 2, 2003
• Ihor Petrovych Smeshko, September 4, 2003 – February 4, 2005
• Oleksandr Valentynovych Turchynov, February 4, 2005 – September 8, 2005
• Ihor Vasylovych Drizhchany, September 8, 2005 – December 22, 2006
  • Valentyn Oleksandrovych Nalyvaichenko December 22, 2006 – March 6, 2009
• Valentyn Oleksandrovych Nalyvaichenko, March 6, 2009 – March 11, 2010
• Valeriy Ivanovych Khoroshkovsky, March 11, 2010 – January 18, 2012.
  • Volodymyr Rokytsky (acting), January 19, 2012 – February 3, 2012
• Ihor Kalinin, February 3, 2012 – January 9, 2013
• Oleksandr Grigorovich Yakymenko, January 9, 2013 – present

SBU's transgression of the law

33 Volodymyrska Street, SBU Headquarters in Kiev

SBU's State Directorate of Personal Protection is known for its former Major Mykola Mel'nychenko, the communications protection agent in President Leonid Kuchma's bodyguard team. Mel'nychenko was the central figure of the Cassette Scandal (2000) — one of the main events in Ukraine's post-independence history. SBU became involved in the case when Mel'nychenko accused Leonid Derkach, SBU Chief at the time, of several crimes, e.g. of clandestine relations with Russian mafia leader Semyon Mogilevich. However, the UDO was subsumed into the SBU after the scandal, so Mel'nychenko himself has never been an SBU agent.

Later, SBU played a significant role in the investigation of the Georgiy Gongadze murder case, the crime that caused the Cassette Scandal itself.

In 2004, General Valeriy Kravchenko, SBU's intelligence representative in Germany, publicly accused his agency of political involvement, including overseas spying on Ukrainian opposition politicians and German TV journalists. He was fired without returning home. After a half-year of hiding in Germany, Kravchenko has returned to Ukraine and surrendered in October 2004 (an investigation is underway).

Later, the agency commanders became involved in the scandal around the poisoning of Viktor Yushchenko—a main candidate in the 2004 Ukrainian presidential election. Yushchenko felt unwell soon after supper with SBU Chief Ihor Smeshko, at the home of Smeshko's first deputy. However, neither the politician himself nor the investigators have ever directly accused these officers. It is also important to note that the Personal Protection department has been officially responsible for Yushchenko's personal security since he became a candidate. During the Orange Revolution, several SBU veterans and cadets publicly supported him as president-elect, while the agency as a whole remained neutral.

In 2005, soon after the elections, sacked SBU Chief Smeshko and other intelligence agents raised their own version of the revolution events. According to that version, they have prevented militsiya from violent oppression of the protests, contradicting the orders of President Kuchma and threatening militsiya with armed involvement of SBU's special forces units. This story was first described by the American journalist K.J.Chivers of New York Times and has never been supported documentally or legally.

Analysts agree that SBU is relatively free of political involvement compared to the Ukrainian militsiya, which is considered to be mainly responsible for persecution of opposition activists and ignoring crimes against them. However, the SBU is widely suspected of illegal surveillance and eavesdropping of offices and phones.

An episode of human rights abuse by SBU happened during the case of serial killer Anatoly Onoprienko. Yuriy Mozola, an initial suspect in the investigation, died in SBU custody in Lviv as a result of torture. Several agents were convicted in the case.

The SBU remains a political controversial subject in Ukrainian politics.

Current Security Service of Ukraine Head Valeriy Khoroshkovsky is also owner of U.A. Inter Media Group which owns mayor shares in various Ukrainian TV channels a.o. Inter TV. For Khoroshkovsliy voted 238 members of the Verkhovna Rada, however the head of the parliamentary committee for the National Security and Defense Anatoliy Hrytsenko stated that the committee accepted the decision to recommend Verkhovna Rada to deny the candidature of Khoroshkovskiy on the post of the chairman of Security Service of Ukraine.

As Khoroshkovskiy promised SBU under his leadership does what it supposed to do... to protect the president rather than the interests of Ukraine. On July 26, 2010 SBU arrested an internet blogger, however, a silly warrant for his arrest brought only the next day. SBU accused the blogger in threatening the President of Ukraine and after a short discussion let him go. The threat was perceived in blogger's statement-curse "Let the thunder strike Yanukovych!". However, SBU showed a rather passive reaction on the statements of the Russian State official who continues to claim that Crimea and Sevastopol belongs to the Russian Federation.

Protest group FEMEN has claimed that after the early 2010 election of President Viktor Yanukovych the SBU has attempted to intimidate the FEMEN activists.

On May 22, 2012 Volodymyr Rokytskyi, Deputy Head of the SBU, was photographed in public wearing a $32 000 luxury wristwatch despite the fact that its price amounts to his yearly official income. The instance happened at a joint Ukrainian-American event dedicated to fighting drug trade.

SBU and Khoroshkovskiy

Article of Konrad Shuller on July 19, 2010

Recently Khoroshkovskiy made a few misses as some of the operations of the spec-service has failed. For example, the rector of the Ukrainian Catholic University in Lviv Borys Gudziak after the unwelcome visit not only did not break, but was so loud in his complaints that forced Khoroshkovskiy to apologize. Later the head of the Kiev Bureau of Konrad Adenauer Foundation Nico Lange was detained for a short while and was released only after he was vouched by several high-ranking officials from the German Chancellery. The Security Service asked to formulate that incident as a simple misunderstanding.

Khoroshkovskiy being the Chairman of SBU got rid of the main competition of Ukrainian TV-giant Inter, the owner of which officially is his wife Olena Khoroshkovskiy, in the face of TVi and Channel 5.

Konrad Shuller from Frankfurter Allgemeine Zeitung (Germany) also believes that the most important string of his power lies through the group RosUkrEnergo. The President's spokesman Hanna Herman in the interview to this newspaper did not argue that Dmytro Firtash was one of the sponsors of the Presidential Party of Regions, with the help of which Khoroshkovskiy was appointed to the position of the State Security chairman. Khoroshkovskiy in his turn argued any connections to RosUkrEnergo. However it is a fact that Firtash possesses certain privileges in Inter. Mr. Shuller also stated that SBU acts in direct association with the RosUkrEnergo arresting their main opponents (see RosUkrEnergo) in order to recover their invested money in the recent presidential campaign.

Khoroshkovskiy did not wish to give an interview to Frankfurter Allgemeine Zeitung, however Mr.Shuller at the end of his article posted an interesting quote from one of his other interviews:

“

All my experience until now indicates that I am a patriot... I see through economic intrigues, crime, know methods of money laundering, banks that illegally exchange currency... My knowledge is much wider than most of those who work here.

”

When Minister of Finance Fedir Yaroshenko resigned on January 18, 2012 he was replaced by Khoroshkovsky as the new Minister of Finance the same day.

Series of SBU shady practices under Yanukovych presidency

Vitaliy Nikitin; Head of Derzhkomrezerv (acting)

February 1, 2011 Vitaliy Nikitin was arrested by a court's decision initiated by SBU. He is blamed for stealing ₴243 millions in 2008–09 ($40.5 million).

Rosava, Finances and credit

July 11, 2011 the masked agents of SBU without any order visited both Rosava and Finances and credit and confiscated several documents. The reason for their acts was never explained.

Vasyl Volha; Head of the State Commission in regulation of a finance services market

July 19, 2011 the General Procuror along with SBU arrested Volha for corruption. Few days before that the General Procuror arrested his couple of deputies, one of them the manager of legal support department.

Ukrhazbank

July 27, 2011 searched managers of Ukrhazbank which just received refinancing from the National Bank of Ukraine – officially due to the fact that the money were stolen.

Epicenter

September 7, 2011 SBU conducted search in a construction supermarket Epicenter in Kiev. The motives are unclear.

Volodymyr Halytskyi; Head of State Service of Employment

November 27, 2011 SBU arrested Halytskyi when after a search were found $7.5 millions. Through January 2012 there still is no court decision.

See also

• All Ukrainian Extraordinary Commission on the Ukrainian Wikipedia

External links

• SBU's Official web site (Ukrainian) (English)
• Gongadze Case Investigation (Ukrainian)
• Igor Drizhchany's Complex Inheritance (English)
• The top-5 arrests and mask-shows in 2011 (Ukrainian)
• From the History of Genocide (Russian)
• Extraordinary Commissions in Podillia (Ukrainian)
• Balitsky's profile (Russian)
• Chysnikov, V. Directors of organs of State Security of the Soviet Ukraine.
• People's Committee of State Security