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A resident spy in the world of
espionage Espionage, spying, or intelligence gathering, as a subfield of the intelligence field, is the act of obtaining secret or confidential information ( intelligence). A person who commits espionage on a mission-specific contract is called an ...
is an agent operating within a foreign country for extended periods of time. A base of operations within a foreign country with which a resident spy may liaise is known as a "station" in English and a (, 'residency') in Russian. What the U.S. would call a " station chief", the head spy, is known as a () in Russian.


Types of resident spies

In the
Soviet Union The Union of Soviet Socialist Republics. (USSR), commonly known as the Soviet Union, was a List of former transcontinental countries#Since 1700, transcontinental country that spanned much of Eurasia from 1922 until Dissolution of the Soviet ...
nomenclature, there are two types of resident spies: ' (, legal resident spy) and ' (, illegal resident spy). In U.S. parlance, the same distinction is between " official cover" and " non-official cover". A legal resident spy operates in a foreign country under official cover (such as from their country's
embassy A diplomatic mission or foreign mission is a group of people from a Sovereign state, state or organization present in another state to represent the sending state or organization officially in the receiving or host state. In practice, the phrase ...
). They are an official member of the consular staff, such as a commercial, cultural, or military attaché. They have
diplomatic immunity Diplomatic immunity is a principle of international law by which certain foreign government officials are recognized as having legal immunity from the jurisdiction of another country.
from prosecution and cannot be arrested by the host country if suspected of espionage. The host country can expel such a person, requiring them to return to their home country as ''
persona non grata In diplomacy, a ' (PNG) is a foreign diplomat that is asked by the host country to be recalled to their home country. If the person is not recalled as requested, the host state may refuse to recognize the person concerned as a member of the diplo ...
''. An illegal resident spy operates under non-official cover. They cannot claim immunity from prosecution when arrested. They may operate under a false name and have documents purportedly establishing them as a national of the country, or from a different country than the one for which they are spying. Examples of two famous Soviet "illegals" are
Rudolf Abel Rudolf Ivanovich Abel () was the alias of William August Fisher (11 July 1903 – 15 November 1971), a Soviet intelligence officer, created to alert his Soviet KGB handlers when Fisher was arrested in the USA on charges of espionage by the FBI ...
, who operated in the United States; and Gordon Lonsdale, who was born in Russia, claimed to be Canadian, and operated in Britain. Other famous Soviet and Russian "illegals" include
Richard Sorge Richard Gustavovich Sorge (; 4 October 1895 – 7 November 1944) was a German-Russian journalist and GRU (Soviet Union), Soviet military intelligence officer who was active before and during World War II and worked undercover as a German journa ...
, Walter Krivitsky,
Vasily Zarubin Vasily Mikhailovich Zarubin () (4 February 1894 – 18 September 1972) was a Soviet Union, Soviet intelligence officer. In the United States, he used the cover name Vasily Zubilin and served as the chief Soviet intelligence Rezident from 1941 ...
, Alexander Ulanovsky, and Anna Chapman, who was also known as a
sleeper agent A sleeper agent is a spy or operative who is placed in a target country or organization, not to undertake an immediate mission, but instead to act as a potential asset on short notice if activated in the future. Even if not activated, the "sle ...
.


Comparison of illegal and legal resident spies

The advantages and disadvantages of legal resident spies are generally the reverse of those for illegal resident spies. A legal resident spy has the advantage of diplomatic status, but the disadvantage of being a known foreigner to the host country and one of just a few official diplomatic staff. Their intelligence status may be easy for counterintelligence agencies to discern or suspect. On the other hand, an illegal resident spy has the advantage of being unknown as a foreigner to the host country, and one among millions of the country's ordinary citizens. The disadvantage is the lack of diplomatic immunity to fall back upon in case of arrest. A legal resident spy has opportunities to meet high-level personnel of the host country as part of "official" business, and an illegal resident spy does not. However, conversely, illegal resident spies have easier access to a wide range of potential sources who would be put off by having to approach and deal with an openly foreign official. Also, an illegal resident spy can stay in the host country if diplomatic relations break down. Legal resident spies are forced to leave with the diplomatic mission. A legal resident spy is easier to pay, for the salary can be openly incorporated into the diplomatic payroll. Making arrangements to pay illegal resident spies can be difficult, sometimes involving ruses that are more expensive and complex to administer than paying a diplomatic official would be. Espionage agencies may arrange to pay a host country organization or corporation to allow the illegal resident spy to pose as a member of its staff and be nominally paid by that organization/corporation. A legal resident spy has full and aboveboard access to embassy facilities for secure communications, meetings, and other services. An illegal resident spy has little to no access to such facilities, and communications arrangements are thus more difficult and time-consuming. An illegal resident spy will usually have a falsified biography. A legal resident spy may be at risk by having an official biography that documents their diplomatic career and provides useful clues to counterintelligence services about their intelligence activities and connections.


See also

*
Illegals Program The Illegals Program (so named by the United States Department of Justice) was a network of Russian sleeper agents under unofficial cover. An investigation by the Federal Bureau of Investigation (FBI) culminated in the arrest of ten agents on ...
*
Sleeper agent A sleeper agent is a spy or operative who is placed in a target country or organization, not to undertake an immediate mission, but instead to act as a potential asset on short notice if activated in the future. Even if not activated, the "sle ...
* Yuri Shvets


References


Sources used

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Further reading

* {{Intelligence cycle management Spies by role