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The Litvinenko Inquiry

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<strong>The</strong> <strong>Litvinenko</strong> <strong>Inquiry</strong><br />

Chapter 5: <strong>The</strong> Ivanov report<br />

5.59 I observed at paragraphs 4.137 and 4.138 above that there was no particular reason<br />

to think that Mr <strong>Litvinenko</strong>’s role in providing sensitive and damaging information in<br />

due diligence reports ever became known either to those who received the reports<br />

or to those who were affected by them. That was because it was standard practice<br />

in the security industry to preserve the anonymity of sources such as Mr <strong>Litvinenko</strong>.<br />

It followed that – again, in general terms – there was no reason to think that the<br />

due diligence reports that Mr <strong>Litvinenko</strong> provided for the security companies in 2006<br />

played any part in his death.<br />

5.60 On the evidence that I have heard, however, there was one of Mr <strong>Litvinenko</strong>’s reports<br />

to which this reasoning did not, or at least did not necessarily, apply.<br />

5.61 <strong>The</strong> report in question was one of the reports that Mr <strong>Litvinenko</strong> and Mr Shvets<br />

prepared for Mr Attew. <strong>The</strong> subject of the report was a Russian politician and close<br />

ally of Mr Putin named Viktor Ivanov.<br />

5.62 <strong>The</strong> basic facts relating to this report appear, from the evidence before me, to be as<br />

follows:<br />

a. <strong>The</strong> Ivanov report was one of a series of reports commissioned from Mr <strong>Litvinenko</strong><br />

by Mr Attew in about August or September 2006. Mr Attew was unable to<br />

remember whether or not the report was the first that he had commissioned from<br />

Mr <strong>Litvinenko</strong> 39<br />

b. Mr <strong>Litvinenko</strong> initially gave Mr Attew a report on Mr Ivanov that was only a third<br />

of a page long. Mr Attew considered the report to be far below the standard he<br />

expected, and told Mr <strong>Litvinenko</strong> so. Mr <strong>Litvinenko</strong> told Mr Attew that the report<br />

had been drafted for him by Mr Lugovoy 40<br />

c. Mr <strong>Litvinenko</strong> then asked Mr Shvets to draft a report on Mr Ivanov. In response,<br />

Mr Shvets drafted an eight-page report. Some of the content of the report was<br />

information that Mr Shvets had been told by Mr <strong>Litvinenko</strong> 41<br />

d. Mr Shvets completed the report and emailed it to Mr <strong>Litvinenko</strong> on 19 September<br />

2006 42<br />

e. A copy of the report is in evidence before me. 43 <strong>The</strong> report contains detailed and<br />

serious criticism both of Mr Ivanov and (as Mr Shvets observed) of Mr Putin. 44<br />

Mr Attew described the report as “extremely damaging”. 45 In summary:<br />

(i)<br />

<strong>The</strong> report details Mr Ivanov’s early career in the Committee for State Security<br />

(KGB). It notes that he served in Afghanistan and in the human resources<br />

department, and asserts that these postings indicate that he was considered<br />

to be an underachiever and a “failure”<br />

39<br />

Attew 13/25-27<br />

40<br />

Attew 13/27-28<br />

41<br />

Shvets 24/65<br />

42<br />

Shvets 24/72<br />

43<br />

INQ006481<br />

44<br />

Shvets 24/81-82<br />

45<br />

Attew 13/37<br />

100

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