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https://www.justice.gov/sites/default/files/opa/press-releases/attachments/2015/01/26/buryakov-complaint.pdf
EVGENY BURYAKOV, a/k/a "Zhenya," IGOR SPORYSHEV, and VICTOR PODOBNYY, Defendants. SEALED COMPLAINT Violations of 18 U.S.C. §§ 371, 951 &, 2 COUNTY OF OFFENSE: NEW YORK SOUTHERN DISTRICT OF NEW YORK, ss.: GREGORY MONAGHAN, being duly sworn, deposes and says that he is a Special Agent with the Federal Bureau of Investigation ("FBI")
https://www.justice.gov/sites/default/files/opa/press-releases/attachments/2015/01/26/buryakov_et_al_complaint.pdf
Created Date: 1/23/2015 8:59:56 PM
https://en.wikipedia.org/wiki/Evgeny_Buryakov
Evgeny Evgenievich Buryakov (Russian: Евгений Евгеньевич Буряков; born c. 1975) is a convicted Russian spy.He was arrested on January 26, 2015, charged with, and pleading guilty to, spying on the United States for the Russian Foreign Intelligence Service (SVR). Buryakov was a New York-based Deputy Representative of Vnesheconombank, Russia's state-owned national ...Occupation: Deputy Representative of Vnesheconombank
https://www.fbi.gov/news/pressrel/press-releases/attorney-general-manhattan-u.s.-attorney-and-fbi-announce-charges-against-russian-spy-ring-in-new-york-city
Jan 26, 2015 · Charged were announced against Evgeny Buryakov, ... The charges in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
https://www.plainsite.org/dockets/2k2e52e2f/new-york-southern-district-court/usa-v-buryakov-et-al/
USA v. Buryakov et al, Court Case No. 1:15-cr-00073 in the New York Southern District Court.
https://time.com/3683373/russian-spy-arrest-new-york/
Jan 26, 2015 · His two bosses, on the other hand, broke basic tradecraft rules and exposed Buryakov’s work, as well as other intelligence efforts by the Russian espionage services, according to the complaint.Author: Massimo Calabresi
https://www.nytimes.com/2016/03/12/nyregion/evgeny-buryakov-russian-bank-employee-pleads-guilty-to-conspiring-to-work-as-unregistered-agent.html
Mar 12, 2016 · A federal complaint unsealed in January 2015 says Mr. Buryakov, who lived in the Bronx, worked as a “NOC,” a covert S.V.R. agent acting under nonofficial cover in New York.
https://news.clearancejobs.com/2017/04/19/why-security-clearance-holders-are-required-to-report-foreign-contacts/
Apr 19, 2017 · The Russian intelligence methodology explained in the Buryakov criminal complaint is not terribly sophisticated. Does the targeted individual have the potential to provide information of interest to the Russian Federation? If (If you have a security clearance, you have access to sensitive information and are of interest to the Russian Federation).
https://www.emptywheel.net/2017/02/17/of-spies-and-casinos/
Combing through the complaint looking for the colleges from which they attempted to recruit revealed no mention of Trump University. But the casinos visited aren’t clear. The Trump Plaza (closed September 2014) or the Trump Taj Mahal (closed October 2016) can’t be ruled out as sites visited by Buryakov — the Plaza closed only a few weeks ...
https://www.justsecurity.org/wp-content/uploads/2017/11/PodobnyyComplaint-2.pdf
BURYAKOV, a/k/a "Zhenya," the defendant, is working within the United States as an SVR agent under "non-official cover," meaning he entered and has remained in the United States as a private citizen. Specifically, BURYAKOV is posing as an employee in the Manhattan office of a Russian bank ("Bank-1"). In fact, BURYAKOV is an
https://www.thedailybeast.com/russian-spy-sent-home-after-early-release-from-us-prison
Buryakov was asked to get information about the “effects of economic sanctions on our country,” according to his criminal complaint. He later searched the internet for “sanctions Russia ...Author: Katie Zavadski
https://www.motherjones.com/politics/2015/01/high-frequency-trading-russian-spies/
According to the complaint, Buryakov was especially interested in Exchange-Traded Funds (ETFs), which are baskets of financial products that are combined and bought and sold like stocks. Many ...Author: Nick Baumann
https://heavy.com/news/2015/01/evgeny-buryakov-russian-spy-the-bronx-arrest-svr-agent-vnesheconombank/
Jan 27, 2015 · According to the complaint, “Buryakov was posing as an employee in this Manhattan office of a Russian bank.” The documents state that he’s part of a spy-ring that involved two other men ...
https://www.nbcnews.com/news/us-news/trump-campaign-associate-carter-page-revealed-target-russian-spies-n742356
Apr 04, 2017 · Trump Campaign Associate Carter Page Revealed as Target of Russian Spies. ... Buzzfeed identified him as a subject called "Male 1" in a criminal complaint filed in …
https://abcnews.go.com/International/russian-spy-evgeny-buryakov-deported-united-states/story?id=46601947
Apr 05, 2017 · — -- Evgeny Buryakov, a Russian spy who posed as a New York banker, was deported from the United States on Wednesday in accordance with …
https://www.realclearinvestigations.com/articles/2018/06/07/carter_page_russian_spy__or_fbi_honor_scout.html#!
In his sworn 2015 complaint against Buryakov, FBI special agent Gregory Monaghan portrays Page — referring to him as "Male-1” -- as a guileless victim, and described how Buryakov and other Russian agents tried to take advantage of the American businessman, who …
https://www.washingtonexaminer.com/fbi-arrests-russian-spy-in-new-york
Jan 26, 2015 · In the complaint, Buryakov is listed as the Deputy Representative in the U.S. for Russia's Vnesheconombank, based in Manhattan. Sporyshev worked as a …
https://www.latimes.com/nation/nationnow/la-na-nn-fbi-arrests-russian-spy-new-york-20150126-story.html
Jan 26, 2015 · Buryakov, Sporyshev and Podobnyy were all accused of acting as agents on behalf of the Russian Federation, and the complaint, filed last week, alleges the …
https://www.nationalreview.com/2018/02/adam-schiff-memo-carter-page-fisa-warrant-fbi-should-have-interviewed/
(See the Justice Department’s complaint in United States v. Buryakov, at pp. 12–13 — Page is “Male-1,” whom the Russian spy Victor Podobnyy refers to as an “idiot,” and whose 2013 ...
https://www.fbcoverup.com/docs/library/2015-01-23-COMPLAINT-Doc-No-01-US-v-Buryakov-Sporyshev-Podobnyy-1-15-cr-00073-RMB-MALE-1-Carter-W-Page(SDNY-2015)-filed-Jan-23-2015.pdf
BURYAKOV, a/k/a "Zhenya," the defendant, is working within the United States as an SVR agent under "non-official cover," meaning he entered and has remained in the United States as a private citizen. Specifically, BURYAKOV is posing as an employee in the Manhattan office of a Russian bank ("Bank-1"). In fact, BURYAKOV is an
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