OFFICIAL SOVIET INSTRUCTIONS FOR LISTING AND CLASSIFYING PEOPLE OF SUBJUGATED AREAS

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP80-00926A002000010006-4
• Release Decision: RIPPUB
• Original Classification: C
• Document Page Count: 11
• Document Creation Date: December 22, 2016
• Document Release Date: October 15, 2012
• Sequence Number: 6
• Publication Date: February 28, 1950
• Content Type: REPORT

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INF
CLASSIFICA1 ION 50X1-HUM
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CENTRAL INTELLIGENCE AGENCY REPORT
INFORMATION REPORT CD NO.
COUNTRY
SUBJECT
PLACE
ACQUIRED
DATE
ACQU I RED
DATE OF
USSR
DATE DISTR.
?r Feb 1950
Official Soviet Instructions for Listing and NO. OF PAGES 11
Classifying People of Subjugated Areas
NO. OF ENCLS.
(LISTED BELOW)
SUPPLEMENT TO
REPORT NO.
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THIS DOCUMENT CONTAINS INFORMATION AFFECTING THE NATIONAL DEFENSE
OF THE UNITED STATES WITHIN THE MEANING OF THE ESPIONAGE ACT 50
U. S. C., 31 AND 32. AS AMENDED. ITS TRANSMISSION OR THE REVELATION
OF ITS CONTENTS IN ANY MANNER TO AN UNAUTHORIZED PERSON IS PRO-
HIBITED BY LAW. REPRODUCTION OF THIS FORM IS PROHIBITED.
THIS IS UNEVALUATED INFORMATION
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le Following are exact translations of
instructions issued by
the Soviet Ministry of State Security, MGB (formerly NKGB), for listing and oFissi-
fying the entire adult population of Lithuania, Latvia, retonia , and the areas
Chat were formerly part of PolancL. This listing was accomplished in 1941. Eight
hundred thousand were listed and on 13-14 Jun 41, 150 thousand were deported to
concentration camps.
STRICTLY SECRET
Daily summary no. 0000000000
Of the account of the anti.--Soviet, criminal and Socially
dangerous element in the country of 0. 000410000000
For 1941
Colouring (classification)
SECTION ONE
Active members of counter-revolutionary
parties ang_participants of anti-Soviet,
nationalls-c white guardist organizations
(the Tautininki, Catholic organizations,
Shaulists etc.)-
_Lithuanian National
Counter Revolution
a) Leading personnel of the organization
of Tautininki (Nationalist)
Total Of these For
instit- For arrest exile
uted files files
files persons persons
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STATE
NAVY
NSRB
DISTRIBUTION
ARMY
AIR
FB I
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2
1. Committee members, beginning with apylinkes
(districts) up to the main Leadership ......... a.
2. Activities-agitators (according to data)
3. Regular contributors to the political press of
the Tautininki.
b) Leadership of the organization "Jaunoki Lietuwa
(Young Lithuania)t
1. Chiefs of the subdivisions beginning with
apylinkes (districts) up to members of the
supreme board 0000000600000000000 ................. 00
2. Activists-agitators (according to data) ***see
3. Regular responsible contributors to the magazines -
"Jaunoki Karta" (The young Generation) and
"Akademikas" - (The Academician)
Leading personnel of the organization of Tautininki and
Ualdemarists among the intelligentsia and studontry -
1. Neo-Lithuania
2. Filiae Lithuaniae 0 OOOOOO0 OOOOO 00 0 OOOOO .............
3. The Gelezinis Vilkas (the Iron Wolf)
4. Lietuva (Lithuania)
5. ?Vilnija (The Vilnius Area)
6. Romuva
7. Plienas (The Steel)
8. Ateitininki (Catholic Students Future Fraternity)...
9. Ramove (Reserve Officers) Ofeso0000o00 OOOOOOO o004,0?0
d) Leadership of association of Merchants-industrialists
(nerslininku Saionga"), central and country committee-
men (according to data).
e) Former leadership of the Chamber of Labor (Darbo Rumai)-
(central committeemen)
f) Members of the central and county boards of the teaohers
association named after Basanavicius
The entire membership of the Voldemarist organization -
"The Iron Wolf", regular contribution to the magazines -
"Zygis" (Action) and "Tevu Zeme" (The Fatherland).......
t) Leading personnel of the organization *Sauliu Sajunga
(The National Guards") from platoon commanders to com-
mander-in-chief of the association; members of the
central board, members of the association's staff,
members of the councils of the subdivi*ions - companies,
regiments, both male and female. Regular contributors
to the magazine "Trimitas" - (The Trumpet)... OOOOOOO
i) Catholic organizations3
la Members of the central Catholic A;tion
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- 3 ??
2.
Editors of Catholic newspapers
3.
Leadership of the Christian Democratic Party 6. ....
4.
Leadership of the association "Darbo Federacija"
(Federation of Labour) .0..0 . 0 ? ..... 0 ? 0 ?
00
? ?
5.
Leadership of the "Pavasaininki" (The Spring
Catholic Youth association) ........ ..........
6.
Leadership of "The White Steed".
Leftist bourgeois partiess-
1. Liaudininki (The Populists) (in the presence of the
material data) 000000000000 ......
2. Social-Democrats (likewise)
3. Zionists-Socialists (likewise)
0000???000 ...........
Polish National Counter-Revolution
10 Leading personnel of the party "The Camp of National
Unity" (OZON) and regular contributors of the press
organs; active Pilsudskites (county committeemen
and upwards) 40000000000000000000000 ..... 0 ..........
2. Leading personnel of the party of "The non-Partisan
Bloo" (BB) and regular contributors to the press
organs (county committeeman and upwards) ......
3. Leading personnel of "The Polish Socialist Party" -
(PPS) and regular contributors to the press organs
(according to data) 06
4. All active members of "The Party of Populist Demo-
crats" (the Endeki) and regular contributors to
press organs
5. Leading personnel Of the organization "Strzeloy" -
(The Rifflemen) and regular contributors to the press-
platoon commanders and upwards OOOOOOOOO
6. Leading personnel of the organization "The Legionnaires"
and regular contributors to the press-platoon commanders
and upwards 00
7. The entire personnel of "The Polish Military Organiza-
tion" (PON)
8. Leadership of the bourgeois-nationalist and fascist
youth organizations and regular contributors to their
press 0000000 OOOOO 00 OOOOOOOOO 000000 OOOOO 0000000600W*
Jewish National (b unte r -R evo 1 ut i o n
a) Leading personnel of the Zionist organizations and
regular contributors to the press organs (county Com-
mitteemen and upwards) 90 90
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b)
)
a)
b)
c)
e)
a)
b)
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- 4
Leading personnel of the "Bund" and regular contri-
butors of their press organs (county committeemen
and upwards) 602.6?114,000 0060?60414.00080000000 OOOOOOO 0,
Leading personnel of the Jewish militarized and faSoist
formationss 0600 OOOOOOOOOOO OOOOO 000000000000
1. "Association of Jewish Veterans of the ?Tar's for
Lithuanian Independence" (oomelitteemen) 600Soolo0e.0
2. "Association of Jenish Combatants" (county domMittee-
men and upwards)
3. "Betar", "El-Al" (town committeemen and
upwards) .......... OOOOO OOOOOOOOO 0006. OOOOOOOO ..0041
Russian lhite-Emigre Formations
All members of the organization "Fraternal Russian -
Truth" (BRP)
All members of the Organization "Russian Fascist
Association" (RFS) otfOoo..0 OOOOOOOO 0
All members of the organizatien General Russian
Warriors Association" (ROVS)
All members of the organization "National Labour
Association of the New Generation" (NTSNP)
All members of the organization "MladOroSsy"
(Young Russians) . 6
Ukrainian National Counter-Revolution
All members of
(OUN)
All members of
the "Union of Ukrainian Nationalists"
the "Ukrainian National aemooratio
Union (UNDO)
White Ruthenian National Counter-Revolution
a) Leading personnel of all nationalistic counter-revolution-
ary White Ruthenian (Byelorussian) formations an.
regular contributors to the press organs (county com-
mitteemen and upwards) ........ OOOOO
The 4/R (Counter-revolutionary) Element
a) Active participants of the bands of - Plechavicius,
Bermondt-Avalaw, von der Goltz, Grigaliunas - GlovaOkis,
who had campaigned against the Soviets in Lithuania
b)
Trotskyists O Goo* tr000e.006se?seigek?oeo????
c) Essers (Socialist Revolutionaires) if material data
available ea OOOOOOOOOOOOOOOOOOOO 0000 OOOOO 0000600000000e,
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SECTION TWO
Former Security officers, gendarmes,
leadership personnel of the former
police and prison wardens, including
rank-and-file policemen and prison
Eatrrd-e-i7171nco2r---r?r?IProrlisl-rlg
materials are available ........
1. Commanding personnel cf the police
2.
Members of the ordinary police ranks
according to data
3. Gendarmes (Military Police) ....... .. ... .......
4. Prison wardens (leading personnel)
5. Ordinary prison guard personnel -
according to data
6. Security officers of the avalgyba, Saugumas
7. Criminal police officers - leadership
personnel
S. Ordinary employees of the criminal police -
according to data
9. Officers of the 2nd (intelligence) Section
of the General Staff of the; Lithuanian Army
10. Frovooateurs of the security office
11, Polish policemen (commanding oersonnel)
12, Members of the Police rank (Polish) according
to data
13. Security employees of former Poland
14. Officers of the intelligence and counter-
intelligence sections of former Poland.
15. Prison wardens of former Poland - leadership
personnel
? 16. Prison guards of the ranks - according to
data
17. Officers and non-commissioned officers of the
Frontier Guard Corps of former Poland
SECTION THREE
Former sizable estate owners sizable
mani acturers an ig of icials o
former Lahuanian state apparatus,
1. Basic referents (government bureau counsellors)
2. Directors of the departments and upwards
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_ 6 _
3. County prefects
4. Military commandants of counties
5. Prosecuting state attorneys
6. Members of the field summary courts martial .....
7. Members of the military courts
8. Members of the Supreme Tribunal ...
9. Members of the Appellate Chambers
10. Members of the circuit courts who had taken part
in political trials
11. "Inquestiors"(investigators) of the especially
important trials
12. Estate owners (who had owned upward of 100
hectares of land or individual enterprises)
13. Sizable manufacturers (whose enterprises were
nationalized) *OS ..... Soo ...... pa." 000000000 .000,0011
14. Sizable merchants and sizable home owners (turnover
in excess of 250,000 Litas annually or assets valued
at 250,000 Litas (25,000 - Translator's remakk)....
15. Former prosecuting attorneys and judges of former
Poland who had contact with political trials
SECTION FOUR
Former officers of the Polish, Lithuanian
and Mate armies concerning whom compromising
16=131=are aVafralle o
1. Officers of the Lithuanian Army (according to data)...
2. Officers of the former Polish Army (according to
data) OOOOOOOOOOOOOOOO 011.00.04*004,004.0*00 0000000000000
3. All officers of the White armies, counter-intelligences
and punitive organs ...... ............. .....
SECTION FIVE
Criminal element continuing to engage in criminal
activities . 0. .
SECTION SIX
Prostitutes, formerly registered in the former police
organs of Lithuania and Poland, who presently continue
to engage in prostitution
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SECTION SEVEN
Persons arrived from Germany under repatriation,
to Germany who hail refused to leave, concerning
wham materials are available regarding their anti-
Soviet activity an their suspected' contacts with
foreign intelligence services ........ ........
1. Persons who had registered to leave for Germany but
subsequently refused to leave (in the presence of
material data and suspect ties)
2. Members of the "Kulturverband" and "MannSchaft't -
(if data arewailable) 00000000000000000 ...... *00 ......
3. Gontrabandists and aciiiigglers, connected with Germany
(according to data) .......
4. Persons having relatives in-GerMany (according to
data) . .... cr.," OOOOOOOO ne000600.00.00000 OOOOOOOOOOOO
5. Persons arrived in the Lithuanian SSR from Germany
by way of Germany (if data are available regarding
their anti-Soviet activity and data of relationship
with the Germaneof other intelligence services)...
6. Employees of foreign legations, permanent.represent-
atives of foreign firms and agencies of
a) Germany
b) Italy
c) Japan eacteoep OOOOOOO osooseoseepeo.
d) England OOOOOOOO 0000860000000
e) France 00.000OODOeleme0o OOOOO GeObeft
f) America
g) Scandinavian countries
h) Vatican OOOOOOOOOOO ......
i) Other states ..... 06 ...... *owe*
(according to available data)
7. Former employees of the legations of Lithuania
abroad
SECTION EIGHT
NEILTERS of families of the persons of
the categories indicated in sections 1, 2, 3,
and 4, who had resided with them or were main-
tained by them until the moment of their arrest...
1. Members of families of the participants of
counter-revolutionary nationalist organizations,
whose (family) heads passed into an our law status
and are in hiding from government organs ?Oo .......... 000
2. Members of families of the participants of counter-
revolutionary organizations whose (family) heads had
been sentenced to VIM (the supreme penal measure -
death. Translatort remark) 60000060o000 ..... seSos000041,0
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Nor
\or
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3. Families of the repressed for counter-revolutionary
activities 410o0Ooe *********** *** o ***** moset.00 ******
4. Families of the traitors of the homeland 61ho had
fled abroad)
SECTION NINE
Refugees from former Poland es
Notations
1. In the column "Total instituted files/persons" enter
the total number of the instituted oases for deten.
tion and exile; in entering, show the number of cases
by numeration, and the total number of persons
embraced in these files by denominator.
a. In the column "For arrest files/persons", show the
number of the instituted cases by numerator, and the
number of persons by denominator.
3. In the column "For exile files/persons", show the
number of cases by numeration, and the total number
of persons subject to the exiling, by denominator.
COMMANDER!.
Town of
The Paper Work of "Formularization"
STRICTLY SECRET
ABSTRACT
on formularization of the files for arrest and deportation.
1. The file for arrest
1. The folder.
2. Description of the paper found in the file.
3. The abstract (detailed contents of the materials
is to be reduced to writing quite concretely).
4. The abstract of the archivarian materials.
5. Testimony of witnesses.
6. The verification (of the whereabouts).
7. The decision to arrest 4 copies.
8. The order.
9. The protocol of the search.
10. The inventory of the basic property.
11. The protocol of the inquest.
12. The report of the collaborator who conducted
the operation.
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Annotetions-
1. Accounting index card no. 1 for Department 2 of the NKGB.
2. Transcript of the basic documents of the file (the decision
to arrest, the abstract, the inventory of the property,
etc.) must be in the county branch, too, for further
utilization.
2. The File for deportation .
1. The folder.
2. Description of the papers found in the file.
3. The verification (of the whereabouts).
4. Transcripts of the decision to arrest the head
of the family (or an abstract of the inquest file
of the person already arrested.
5. The decision to deport.
6. The inventory of the property.
70 The report of the collaborated who conducted the operation.
Annotations.-
1. Accounting index card no. 1 for Department 2 Of the NKGB
is made for every adult of 16 years upwards, in a single copy.
2. Transcripts of the basic documents of the file (the decision
to arrest, the abstract, the property inventory, etc.) must
be left in the county branch, too, for further utilization.
Attest (signed) RODINOV
STRICTLY SECRET
Exemplar no. 20
MEMO
The verification of the WhereaboUts must be conducted in a
most cautious conspiratorial manner.
In verifying the whereabouts utilizes-
1. The current passportization of the population.
Verifying data to be gained from the passport bureaus through the
UN (County Branch) Chiefs of the NIVD under the pretext of inspection
of the progress of passportization.
2. Grain deliveries - under the pretext of inspection of the
progress of grain deliveries to the state.
3. Agency facilities to be utilized widely in identifying the
persons of interest, without in any event explaining to the agents the
purpose of the identification.
4. Under the pretext of passportization and grain deliveries, in
pase of necessity , dispatch the operational personnel and militia
workers for the task of identification (in every such case, the
action must proceed only in behalf of the passport desks of the
militia),
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M E M 0
STRICTLY SECRET
EXamplar no. 2
Regarding Property Status.
In the dossier of the property status the following must be
shown:.
1. The number of hectares owned prior to the establishment of the
Soviet rule in Lithuania and amount of land-holdings at the present
time. Arable land, forests, pastures to be indicated separately.
2. The number of horses owned.
3. Large horned cattle.
4. Small cattle.
5. Living structures.
6. Farming structures.
7. Agricultural machinery and inventory:- flailers, seeders,
reapers, indication also - mechanical or horse traction.
6. Collateral income - mills, smithies, etc.
Abstracts regarding the property status to be gained from the
Volispolkoms (Township Executive Committee), Uispolkoms (County
Executive Committee)# land and financing organs under the pretext
of passportization, fixing of the quotas of grain deliveries and
other innocent plausible pretexts, in every case acting in behalf
of the militia.
STRICTLY SECRET
ME M 0
1. Active members of counter-revolutionary parties and
participants of anti-Soviet nationalist white-guardist organizations
(Tautininki, Shaulists, Catholic organizations, etc.)
2. Former security officers, gendarmes, directing personnel
of the former prisons, also the rank-and-file policemen and prison
guards regarding whom compromising materials are available.
3. Sizable land owners, sizable manufacturers and officials
of the former Lithuanian state apparatus.
4. Former officers of the Polish, Lithuanian and White
armies, concerning wham compromising materials are available.
5. Members of families of the indicated categories who
had lived with them or were maintained by them.
6. Members of families of the Participants of counter-
revolutionary organizations who had Passed into outlaw status and
are in hiding from government organs.
7. Members of families of the participants of counter-
revolutionary organizations whose (family) heads were sentenced to
VNN Translator's remark-- (The .supreme penal meature
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*411-
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6. Persons who had arrived from Germany under repatriation,
also Germans, who had registered for repatriation to Germany and
refused to leave, concerning whom materials are available of their
anti-Soviet activity and suspect relations with foreign intelligence
services.
An accounting file must be instituted for every person taken
into accounting, according to the enumerated categories*
l. Agency materials.
2. Archivarian materials.
3. Full identifying data regarding
the family head (questionnaire).
4. Identifying data for the family
members (questiornaire)
5. Abstract according to agency and
official data.
6. Detailed abstract of the property
status.
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