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The Litvinenko Inquiry

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Part 6 | Chapters 1 to 8 | <strong>The</strong> polonium trail – events in October and November 2006<br />

Chapter 4: Visa applications<br />

6.44 <strong>The</strong> first of the journeys to London with which this Part is concerned was that made<br />

by Mr Lugovoy and Mr Kovtun between 16 and 18 October 2006. This was to be<br />

Mr Kovtun’s first trip to the UK, and he therefore needed to apply for a visa. As I have<br />

mentioned, Mr Lugovoy had made several visits to London in the preceding months<br />

and years. As it happened, his previous UK visa had expired earlier in 2006 and he<br />

applied for a further visa in May 2006.<br />

6.45 Both Mr Lugovoy and Mr Kovtun made their applications in writing to the British<br />

Embassy in Moscow. <strong>The</strong> applications were considered by two different British entry<br />

clearance officers posted to the Embassy. I heard oral evidence from both.<br />

Visa application by Mr Lugovoy<br />

6.46 Mr Lugovoy’s visa application form was dated 23 May 2006. 27 Evidence about the<br />

form (which was completed in Russian) and the procedure by which the application<br />

was considered was given by Mr Nigel Moughton, who was at the time in question an<br />

entry clearance officer at the British Embassy in Moscow. 28<br />

6.47 Mr Moughton explained that Mr Lugovoy’s application was for a tourist visa (section<br />

5.3 of the form); the form further stated that Mr Lugovoy wished to travel to the UK<br />

on 31 May for eight days. Evidence of the booking at the hotel in London at which<br />

Mr Lugovoy intended to stay on this trip was attached to the form.<br />

6.48 Mr Moughton gave evidence about the checks that would have been undertaken in<br />

relation to the application after it had arrived at the Embassy. He said that Mr Lugovoy’s<br />

name would have been checked against a ‘Warnings Index’ to make sure, as he put it,<br />

“that the person is not of interest to a multitude of government agencies”. 29 This check<br />

was completed on this occasion, and the result recorded was that Mr Lugovoy had<br />

‘No Trace’ on the Warnings Index.<br />

6.49 Mr Moughton stated that the form was then subject to a number of further checks<br />

by local staff. It was at this stage that a query was raised by an entry clearance<br />

officer other than Mr Moughton in respect of Mr Lugovoy’s application, namely that<br />

Mr Lugovoy had travelled on eight occasions under his previous six month visa.<br />

Mr Moughton explained that he had not been involved at this stage; his understanding<br />

was that the volume of Mr Lugovoy’s previous travel was considered to be unusual<br />

and to require an explanation.<br />

6.50 Mr Lugovoy was accordingly telephoned and asked why he had used his last visa<br />

eight times, and what he had been doing in the UK on those occasions. <strong>The</strong>re is a<br />

manuscript note of the telephone conversation. 30 Mr Lugovoy is recorded as saying<br />

that:<br />

“he has travelled to the UK purely for holidays because he has friends there<br />

(Aleksander <strong>Litvinenko</strong>) and he likes the UK. He travelled either alone or with his<br />

wife.”<br />

27<br />

INQ006201<br />

28<br />

Moughton 8/94-116<br />

29<br />

Moughton 8/102<br />

30<br />

INQ006201 (page 15)<br />

117

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