Alexander Poteyev

Person
Mentions
22
Relationships
8
Events
8
Documents
6

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Event Timeline

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8 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Sergei L. Loiko
Journalist subject
9 Strong
1
View
person CIA
Asset handler
7
2
View
organization SVR
Employment cover
6
1
View
organization CIA
Espionage
6
1
View
organization SVR
Employee
6
2
View
person CIA
Mole asset
5
1
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person CIA
Source handler
5
1
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organization CIA
Asset handler
5
1
View
Date Event Type Description Location Actions
2011-06-28 N/A Article published about Alexander Poteyev, a former Russian spymaster, being convicted of treason. Russia View
2011-06-28 N/A Conviction of former Russian spymaster Alexander Poteyev for treason, as reported by the Los Ange... Russia View
2011-06-28 N/A Former Russian Spymaster Convicted of Treason Russia View
2010-04-01 N/A CIA received a message from mole Alexander Poteyev regarding Russian espionage. Unknown View
2010-04-01 N/A CIA receives a message from mole Alexander Poteyev regarding Russian espionage. USA/Russia View
2010-04-01 N/A CIA receives a warning message from mole Alexander Poteyev. USA/Russia View
1990-01-01 N/A CIA recruited Alexander Poteyev as a mole while he was stationed in Washington D.C. Washington, D.C. View
1990-01-01 N/A CIA recruits Poteyev while he is stationed in Washington DC. Washington DC View

HOUSE_OVERSIGHT_019810.jpg

This document appears to be page 322 from the notes section of a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN in the footer). It contains endnotes for Chapter 18, citing various news articles and interviews regarding intelligence agencies (NSA, CIA), Russian espionage, and Edward Snowden. The document has a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a larger document production for a congressional committee. Despite the filename containing 'Epst', the content relates to the author Edward Jay Epstein, not Jeffrey Epstein.

Book endnotes / bibliographic references
2025-11-19

HOUSE_OVERSIGHT_019675.jpg

This document appears to be a page from a book (Chapter 18: The Unheeded Warning) produced as evidence in a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_019675). The text details the story of Alexander Poteyev, a Russian SVR colonel recruited by the CIA as a mole in the 1990s, who provided critical intelligence in April 2010 while serving as deputy chief of the SVR's 'American' section. The file includes a timestamp of September 29, 2016, and the filename prefix 'Epst' suggests it may be part of a collection related to Epstein or a similarly named file dump, though the content strictly concerns US-Russia intelligence operations.

Book excerpt / congressional oversight document
2025-11-19

HOUSE_OVERSIGHT_019646.jpg

This document is page 158 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, indicated by the filename 'Epst_...'), stamped with a House Oversight Committee production number. The text details the history and significance of 'walk-ins' (self-generated spies) in Cold War espionage, citing examples such as Alexander Poteyev, Robert Hanssen, and Anatoliy Golitsyn. It discusses the motives for espionage, ranging from financial gain to ideology, and mentions a 1990 PFIAB review regarding U.S. spies.

Book page / congressional exhibit
2025-11-19

HOUSE_OVERSIGHT_020299.jpg

This document is a page from a book or report (Chapter 18: The Unheeded Warning) marked as House Oversight evidence. It details the history of Alexander Poteyev, a high-level SVR colonel recruited by the CIA in the 1990s who provided warnings in 2010 about Russian espionage. The text explains the SVR's strategy of using 'illegal' sleeper agents in the US to bypass FBI surveillance of diplomatic staff and service moles within US intelligence agencies.

Book excerpt / report (house oversight committee exhibit)
2025-11-19

HOUSE_OVERSIGHT_020277.jpg

This document appears to be page 125 of a larger report or book (Chapter Sixteen: 'The Question of When?'), marked with a House Oversight footer. The text discusses the history and mechanics of espionage, contrasting recruited moles (referencing John Le Carré novels and Heinz Felfe) with 'walk-ins' or self-generated spies (referencing Alexander Poteyev and Robert Hanssen). It analyzes how intelligence agencies manage these assets and notes a 1990 PFIEB finding that most Cold War spies were volunteers rather than recruits.

Report / book chapter (house oversight document)
2025-11-19

HOUSE_OVERSIGHT_020414.jpg

This document is page 262 from a book, containing the endnotes for Chapter 18, "The Unheeded Warning." The notes cite various sources from 2010-2015, including newspaper articles, an FBI publication, books, and author interviews, all pertaining to Russian espionage, counter-espionage, and U.S. intelligence agencies (NSA, CIA, FBI). Despite the user's prompt, this document contains no information whatsoever related to Jeffrey Epstein.

Book endnotes/citations page
2025-11-17
Total Received
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1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
1 total transactions
Date Type From To Amount Description Actions
1990-01-01 Received CIA Alexander Poteyev $0.00 Poteyev was noted as being 'still secretly on t... View
As Sender
4
As Recipient
0
Total
4

Russian Espionage

From: Alexander Poteyev
To: CIA

A stark reminder of the ongoing nature of Russian espionage.

Message
2010-04-01

Warning

From: Alexander Poteyev
To: CIA

A message serving as a stark reminder of the ongoing nature of Russian espionage.

Message
2010-04-01

Warning of Russian espionage

From: Alexander Poteyev
To: CIA

A stark reminder of the ongoing nature of Russian espionage.

Message
2010-04-01

Warning

From: Alexander Poteyev
To: CIA

A message serving as a stark reminder of the ongoing nature of Russian espionage.

Message
2010-04-01

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