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Bulgarian Spy Ring Sentenced: Questions Linger Over Possible Unprosecuted Crimes and Future Threats

On March 7, 2025, six Bulgarian nationals living in the UK were convicted under the Official Secrets Act 1911 for espionage and the Identity Documents Act 2010 for possessing false identity documents. Following an investigation by the Metropolitan Police Counter Terrorism Command, the Crown Prosecution Service secured sentencing on May 12. Prosecutor Alison Morgan KC argued that lengthy sentences were justified for several defendants, stating that their actions had put lives at risk and compromised national security. Ultimately, Orlin Roussev (47) received ten years and eight months, Biser Dzhambazov (44) ten years and two months, Ivan Stoyanov (33) five years and three weeks, Katrin Ivanova (33) nine years and eight months, Vanya Gaberova (30) six years and eight months, and Tihomir Ivanchev (39) eight years. While these sentences address their espionage activities, concerns remain over additional fraudulent schemes undertaken by the group. Central to their operations was their use of stolen identities to create companies and bank accounts designed to implicate victims in criminal activities and tarnish their reputations. During the investigation and subsequent raids in early 2023, law enforcement seized as stated in court documents “91 bank and other financial institution cards in 17 different names; 75 passport or identity documents, including those in 55 names other than those legitimately used”. The investigation revealed that the spy ring was allegedly organized at a higher level by fugitive Jan Marsalek who reportedly held a diplomatic passport from Uzbekistan. The spy ring was mercenary in nature, serving a private and public sector clientele to target individuals, organizations, and governments from the UK, Russia, Kazakhstan, the U.S., and Europe with a blend of espionage and fraudulent schemes. A recent report by The Telegraph reveals that Marsalek’s network of spies was far larger than this group of six, with a spy network extending to the UK, U.S., Germany, Austria, Israel, Italy, Switzerland, France, Croatia, Hong Kong, and Turkey. The Bulgarian spy ring’s activities can be traced back as far back as 2015, with Roussev reportedly in contact with Marsalek during this period. By 2016, Roussev, Dzhambazov, and Ivanova were seen participating in a Brexit-related event at the UK Parliament, part of their apparent effort to gain deeper access to information and influential networks. During the three-month-long trial, jurors examined messages and transactions dating back to 2019. While the case primarily focused on espionage, it is possible that broader charges, as well as those extending further back in time, were not fully addressed in court. The sentencing of the Bulgarian spy ring marks a significant step in addressing espionage activities in the UK, but it leaves critical questions unanswered about the full extent of their crimes. Beyond espionage, the group readily achieved identity theft, document forgery, and disinformation campaigns designed to frame individuals, manipulate public opinion, and exploit geopolitical tensions. Their calculated efforts to harm Bellingcat’s investigative journalist Christo Grozev and implicate innocent individuals in fraudulent schemes highlight the broader dangers posed by such operations. The use of front companies like Truth on the...

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Samarkand Issues Safety Warnings after Gas Explosion Kills Seven in Home

The Uzbek city of Samarkand is intensifying a home safety campaign following the death of seven people in what authorities call “a flash of a gas-air mixture” in a house last week. Emergency officials in the Samarkand region have said an investigation is underway into the explosion in the city on the night of May 8-9. “The kinetic impact of the flash caused the collapse of the reinforced concrete structures of the house, damaging the 1st, 2nd, and 3rd floors and the basement. There was no fire,” the regional emergency situations department said on Telegram. It reported six deaths, and several media outlets in Uzbekistan later reported a seventh death. The victims were found under the rubble. Since the accident, regional emergency officials have issued appeals to residents to not install non-standard gas cylinders on gas stoves and gas appliances. They are also advising people to take other safety measures, including not connecting gas cylinders to equipment using rubber hoses that can’t operate under specific pressure; regularly checking for gas leaks by using soapy water on cylinder connections and valves; and ensuring that flammable items are at least 10 meters away from gas cylinders. Following those rules “will prevent accidents that could happen to you and your loved ones!” the emergency situations department warned. In a separate incident on May 7, two people were killed and one was injured in an explosion at a gas station in the Katakurgan district of Samarkand region. A fire broke out during the fueling of two diesel fuel storage tanks, according to reports on UzDaily.com and other Uzbek media. The reports attributed the information to the state Committee for Industrial, Radiation and Nuclear Safety.

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Uzbekistan Leads Repatriation of Deported Citizens from the U.S.

A group of 131 individuals from Uzbekistan, Kazakhstan, and Kyrgyzstan were repatriated from the United States this week on a special charter flight, Fox News reports. The flight, organized and funded by the government of Uzbekistan, followed a bilateral agreement with U.S. authorities and reflects expanding cooperation between the two countries on migration and security issues. Departing the U.S. on April 30, the flight primarily carried Uzbek nationals who had been living in the United States without legal status. According to the agreement, Uzbek citizens were transported to Tashkent, while those from Kazakhstan and Kyrgyzstan are expected to continue on to their respective home countries. U.S. officials welcomed Uzbekistan’s role in facilitating the repatriation. U.S. Secretary of Homeland Security Kristi Noem expressed appreciation for the initiative. “We commend Uzbekistan for sending a flight to return 131 illegal aliens back to their home country,” she said. “This shows the strong security ties between our countries.” Uzbekistan’s Ministry of Foreign Affairs stated that the repatriation was conducted in accordance with international standards and aimed to protect the rights of Uzbek citizens in difficult legal and humanitarian situations abroad. Most of those returned had overstayed their visas or were found in violation of U.S. immigration laws. The Embassy of Uzbekistan in Washington, D.C., and the Consulate General in New York played key roles in organizing the repatriation process. Both diplomatic missions maintained close coordination with U.S. immigration authorities and provided support to citizens throughout their return journey. This was not Uzbekistan’s first such operation. Earlier this year, the country repatriated seven citizens from the United States to Tashkent after preventing their transfer to Costa Rica. That effort also followed high-level consultations between officials from both governments. With a population exceeding 37 million, Uzbekistan continues to enhance its collaboration with the United States on migration management, repatriation procedures, and broader regional security cooperation.

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Uzbekistan and Russia Hold First Meeting on Labor Migration and Migrant Rights

On April 29, an interagency delegation from Uzbekistan visited Moscow for the inaugural session of the Uzbekistan–Russia working group on labor migration and migrant rights. The Prosecutor General’s Office of Uzbekistan reported that the delegation was led by Uzbekistan’s Deputy Prosecutor General Shohrukh Aminov. The Russian delegation was headed by Deputy Prosecutor General Pyotr Gorodov and included representatives from the Prosecutor General’s Office, the Federal Security Service, and the Ministries of Foreign Affairs and Internal Affairs. Uzbekistan’s delegation comprised officials from the Prosecutor General’s Office, the State Security Service, the Migration Agency, and the Ministries of Foreign Affairs, Internal Affairs, and Health. During the meeting, the two sides discussed the current state of labor migration, identified ongoing challenges, and explored potential solutions. They agreed to develop joint measures to regulate legal migration while balancing the interests of both countries. The delegations also agreed to strengthen oversight of the rights of Uzbek citizens working in Russia and Russian citizens visiting Uzbekistan. Both countries’ Prosecutor General’s Offices pledged to closely monitor the protection of migrant rights. At the conclusion of the meeting, a protocol was signed outlining the decisions made. The implementation of these agreements will be jointly monitored by both Prosecutor General’s Offices. The session followed Russian Foreign Minister Sergey Lavrov’s recent visit to Uzbekistan, during which he stressed the importance of migrants understanding Russian laws and language. While warning of an increase in migrant-related crime, he also acknowledged Russia’s ongoing need for foreign labor.

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Visa-Free Deal Under Review After Arrests of Uzbek Citizens in Dubai

The visa-free arrangement between Uzbekistan and the United Arab Emirates could be in jeopardy because of the increase in alleged violations by Uzbek citizens in the emirates, according to Uzbekistan’s Ministry of Foreign Affairs. The leadership of the Dubai Criminal Investigation Department told Uzbek diplomats in a meeting that 15 Uzbek nationals had been detained in an incident and an investigation was underway, Akhror Burkhanov, spokesman for the Uzbek ministry, said on Telegram. Several Uzbek media outlets have reported that two groups of Uzbeks clashed in a street brawl this month and that some of them were stabbed. Some reports said one person was killed. In the meeting between Uzbek and UAE officials, it was noted “that the recent increase in violations committed by Uzbek citizens could affect the visa-free regime between the two countries,” Burkhanov said in the post on Friday. He said the foreign ministry is working with law enforcement agencies on the matter and urged Uzbek citizens “to refrain from actions that tarnish the honor of our compatriots abroad.” In March, a court in Abu Dhabi sentenced three Uzbek citizens to death after they were convicted of abducting and murdering Zvi Kogan, an Israeli-Moldovan rabbi whose body was discovered in the Emirati city of Al Ain in November 2024. A fourth person convicted in the killing was sentenced to life in prison. An emissary for the ultra-Orthodox Chabad Hasidic movement in the UAE, Kogan also served as an aide to his brother-in-law, Levi Duchman, the Chief Rabbi of the UAE, who normalized ties with Israel in late 2020, a move met with skepticism in the UAE and across the wider Muslim world. Israel said the killing of Kogan was an act of terror. Some Uzbek citizens, meanwhile, have encountered problems trying to enter the United Arab Emirates. The visa-free regime between Uzbekistan and the United Arab Emirates started early last year. Citizens can travel to each other´s countries without a visa if they don’t stay any longer than 30 days. “This measure is considered an important step towards enhancing joint cooperation in the fields of politics, economics, culture, education and other areas of common interest,” the UAE’s Ministry of Foreign Affairs said.

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Lawyers Challenge Death Sentences of Uzbeks Convicted of UAE Rabbi Murder

Three Uzbek citizens sentenced to death in the United Arab Emirates are at the center of growing international concern over the fairness of their trial and the potential political influences behind the case. On March 30, the Abu Dhabi Federal Court of Appeal handed down death sentences to Olimboy Tohirovich (29), Mahmudjon Abdurahim (29), and Azizbek Komilovich (34), after convicting them of the murder of Zvi Kogan, an Israeli-Moldovan dual national whose body was discovered in the Emirati city of Al Ain in November 2024. A fourth individual received a life sentence for aiding the accused. UAE authorities have linked the case to terrorism. Following the verdict, the Worldwide Lawyers Association (WOLAS), established by lawyers and academics working in Turkiye with the aim of conducting activities in the international arena, raised alarm about potential violations of international legal standards. In a statement, WOLAS cited possible political pressure, opaque legal proceedings, and concerns that confessions may have been obtained under duress. WOLAS has sent formal appeals to the governments of the UAE and Uzbekistan, the UN Office of the High Commissioner for Human Rights, and several UN Special Rapporteurs, including those on extrajudicial executions and torture. The group’s demands include: A comprehensive, impartial review of the case Commutation of the death sentences Assurance of fair trial standards, including access to legal counsel and medical care An independent investigation into allegations of torture The group also urged Uzbekistan to take more robust measures in defending the rights of its nationals abroad. Their recommendations include enhanced consular engagement, legal aid, and proactive diplomatic efforts to mitigate harsh sentences and prevent future incidents. Under UAE law, all death sentences must be reviewed by the Federal Supreme Court and require final approval from the country’s president, providing a potential avenue for clemency or sentence reduction. Uzbekistan’s Ministry of Foreign Affairs confirmed to Kun.uz that it is closely monitoring the case. Ministry spokesperson Akhror Burhonov stated that consular support, legal assistance, and discussions with UAE authorities are ongoing. He emphasized that protecting the rights of Uzbek citizens abroad remains a top government priority. Israeli media have reported that Mossad suspects links between the convicted men and an Iranian organization, though no conclusive evidence has been made public. While WOLAS is not directly representing the defendants, it asserts its role as an international legal watchdog advocating for due process and human rights. The organization has asked the UN to conduct an inquiry, delay any execution until all legal reviews are exhausted, and document the case in upcoming reports on global human rights issues.