Russia news: What to know about treason and espionage cases under Putin

Treason cases were rare in Russia 30 years ago, with only a handful brought annually. In the past decade and especially since the 2022 invasion of Ukraine, however, the number has soared, along with espionage prosecutions.

They are ensnaring citizens and foreigners alike. Recent victims range from Kremlin critics and independent journalists to veteran scientists working with countries that Moscow considers friendly.

One rights group counted over 100 known treason cases in 2023, with probably another 100 that nobody knows about.

The prosecutions have raised comparisons to the show trials and purges under Soviet dictator Josef Stalin in the 1930s.

They are usually held in strict isolation in Moscow’s notorious Lefortovo Prison, their trials are held behind closed doors and almost always result in convictions and long prison terms. They are investigated almost exclusively by the powerful Federal Security Service, or FSB, with specific charges and evidence shrouded in secrecy.

These cases stand apart from the unprecedented crackdown on dissent under President Vladimir Putin, who in 2022 urged security services to “harshly suppress the actions of foreign intelligence services (and) promptly identify traitors, spies and saboteurs.”

Some key takeaways of this trend of prosecuting high crimes:

A law amended, a mother arrested

Mass anti-government protests erupted in Moscow in 2011-12, with officials blaming the West. The legal definition of treason was then expanded to include providing vaguely defined “assistance” to foreign countries or organizations, effectively exposing to prosecution anyone in contact with foreigners.

The changes to the law were heavily criticized by rights advocates, including the Presidential Human Rights Council. Putin later agreed with council members that “there shouldn’t be any broad interpretation of what high treason is.”

But that broad interpretation was exactly what the authorities began applying — especially after 2014, when Russia illegally annexed Crimea from Ukraine, threw its weight behind a separatist insurgency in the eastern part of the country, and fell out with the West for the first time since the Cold War.

Svetlana Davydova, a mother of seven in the western region of Smolensk, contacted Ukraine’s Embassy in Moscow in 2014, saying she thought Russian troops from a nearby base were heading to eastern Ukraine. She was arrested in 2015 on treason charges under the law’s expanded definition.

The case drew national attention and outrage. Russia at the time denied its troops were involved in eastern Ukraine, and the case against Davydova directly contradicted that narrative. The charges against her were eventually dropped in what turned out to be a rare exception to the increasing cases that in subsequent years consistently ended in convictions and prison terms.

Multiplying cases and convictions

Prosecution targets included journalists writing about Russia’s military, as well as eminent scientists in fields that could have applications in weapons development. Professional groups say the scientists are punished for publishing articles in journals and participating in international projects that usually are part of their normal work.

Among them:

• 
  Ivan Safronov, an adviser to the Roscosmos space agency and a former military affairs journalist, was convicted of treason in 2022 and was sentenced to 22 years in prison. He denied the charges, and his prosecution was widely seen as retaliation for his reporting on the military.

• 
  Physicist Dmitry Kolker was arrested on treason charges in Novosibirsk in 2022, taken by the FSB from a hospital while suffering from advanced pancreatic cancer. Kolker, 54, had studied light waves and gave several approved lectures in China. He “wasn’t revealing anything (secret) in them,” said his son, Maksim. Shortly after the scientist was taken to Lefortovo Prison, the family was told he had died in a hospital.

• 
  Valery Golubkin, a physicist specializing in aerodynamics who is now 71, was arrested in 2021 and convicted of treason in 2023. His state-run research institute was working on an international project of a hypersonic civilian aircraft, and he was asked by his employer to help with reports on the project. His 12-year sentence was upheld despite appeals, and his family now can only hope for his release on parole.

• 
  Physicist Anatoly Maslov, 77, who was working on hypersonics, was convicted of treason in May and sentenced to 14 years in prison.

Treason or espionage cases involving writers, journalists and others:

• 
  Vladimir Kara-Murza, an opposition politician, was charged with treason in 2022 after giving speeches in the West that were critical of Russia. After surviving what he believed were attempts to poison him in 2015 and 2017, Kara-Murza was convicted last year and sentenced to 25 years in prison.

• 
  The Wall Street Journal’s Evan Gershkovich was arrested in 2023 on espionage charges, the first American reporter so accused since the Cold War. Gershkovich, whose trial began in June, denies the charges, and the U.S. government has declared him wrongfully detained.

• 
  Ksenia Khavana, 33, was arrested on treason charges in Yekaterinburg in February, accused of collecting money for Ukraine’s military. The dual Russian-U.S. citizen had returned from Los Angeles to visit relatives, and the charges reportedly stem from a US$51 donation to a United States-based charity that helps Ukraine.

• 
  Paul Whelan, a U.S. corporate security executive who traveled to Moscow to attend a wedding, was arrested in 2018 and convicted of espionage two years later, and sentenced to 16 years in prison. He denies the charges.

What’s motivating the prosecutions?

Some cases involving scientists can probably be traced to a Putin speech in 2018, when he touted Russia’s hypersonic weapons program. The security services may want to show the Kremlin that Russia’s scientific advances are so impressive that foreign powers want to go after them, lawyer Evgeny Smirnov says.

If a security service wants to authorize surveillance or a wiretap on a subject, it’s far easier to get authorities to approve such measures if it’s for a treason case, said Andrei Soldatov, a journalist and expert on the FSB.

Smirnov says the rise in prosecutions came after the FSB allowed its regional branches in 2022 to pursue certain kinds of treason cases, and officials in those areas sought to curry favor with their superiors to advance their careers.

Above all, Soldatov said, is the FSB’s genuine belief of “the fragility of the regime” at a time of a political turmoil — either from mass protests, as in 2011-12, or now amid the war in Ukraine.

“They sincerely believe (the regime) can break,” even if it’s really not the case, he said.