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The organized group engaged in the illegal legalization of foreigners in our country. His clients were citizens of Russia and countries with an increased terrorist threat from the Middle East and Central Asia.

According to the SBU, illegals could be used by the special services of the Russian Federation to carry out subversive activities in the course of a full-scale aggression against Ukraine.Ukraine,

The illegal activity was organized by an official of the State Migration Service in Kyiv and the region.

Foreigners were “guaranteed” the issuance of temporary or permanent residence permits in Ukraine, refugee certificates, and even employment in Kyiv and Lviv in express delivery services.

The cost of services ranged from $10,000 to $15,000 per person.

The organizer of the scheme and his accomplice were detained in Kyiv.

So far, the perpetrators have been notified of suspicion under two articles of the Criminal Code.

The issue of choosing a preventive measure for them is being resolved.

The investigation is ongoing.

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Treadstone 71

@Treadstone71LLC Cyber intelligence, counterintelligence, Influence Operations, Cyber Operations, OSINT, Clandestine Cyber HUMINT, cyber intel and OSINT training and analysis, cyber psyops, strategic intelligence, Open-Source Intelligence collection, analytic writing, structured analytic techniques, Target Adversary Research, cyber counterintelligence, strategic intelligence analysis, estimative intelligence, forecasting intelligence, warning intelligence, threat intelligence
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By Treadstone 71

@Treadstone71LLC Cyber intelligence, counterintelligence, Influence Operations, Cyber Operations, OSINT, Clandestine Cyber HUMINT, cyber intel and OSINT training and analysis, cyber psyops, strategic intelligence, Open-Source Intelligence collection, analytic writing, structured analytic techniques, Target Adversary Research, cyber counterintelligence, strategic intelligence analysis, estimative intelligence, forecasting intelligence, warning intelligence, threat intelligence