THE USSR AND ITS ALLIES: A GLOBAL PRESENCE

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CIA-RDP85T00283R000300080004-3
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December 1, 1983
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REPORT
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II f 'I Declassified in Part - Sanitized Copy Approved for Release 2012/01/09: CIA-RDP85T00283R000300080004-3 Directorate of y R1'et~ Intelligence L The USSR and Its Allies: A Global Presence 1C 1 25X1 I ~ I ii COPY .506 Declassified in Part - Sanitized Copy Approved for Release 2012/01/09: CIA-RDP85T00283R000300080004-3 I I A 6 A Global Presence The USSR and Its Allies: International Security Issues Division, Office of Global Issues. Comments and queries are welcome and may be directed to the Chief, Communist Secret GI 83-10292 December 1983 25X1 25X1 25X1 Declassified in Part - Sanitized Copy Approved for Release 2012/01/09: CIA-RDP85T00283R000300080004-3 Declassified in Part - Sanitized Copy Approved for Release 2012/01/09: CIA-RDP85T00283R000300080004-3 The USSR and Its Allies: I A Global Presence~~ 25X1 ` Key Judgments The USSR and its allies have established a presence in strategically Information available important areas of the world in an attempt to extend their influence and as of 23 December 1983 concomitantly counter US and Western interests. At present: was used in this report. ? The Soviets-as prominent military suppliers to Syria, Iraq, Ethiopia, and the Yemens and with combat units in Afghanistan-maintain a presence near major sources of Western oil, vital shipping lanes, and strategic choke points, especially Bab el Mandeb and the Strait of Hormuz. ? Warsaw Pact arms supply relationships with Zambia, Mozambique, and Tanzania-as well as the Pact arms and Cuban troops in Angola and Ethiopia-and Soviet and allied support of national liberation move- ments in Namibia and South Africa place the Soviets and its allies in an area that produces minerals considered of strategic importance to the West and near shipping lanes around the Cape. of Good Hope. The Soviet and East European military and economic presence in North Africa-major arms agreements with the Libyans and Algerians and more than 50,000 technicians in Libya-places the Soviets and their allies near another vital shipping lane through the Mediterranean. In addition, Libyan support of insurgents threatens moderate governments, in the region. ? Access to air and naval facilities in Vietnam provides operational, support for the Soviet naval presence in the South China Sea and places the USSR near sea lanes used to supply oil to Japan and in a strategic position along China's southern border. ? In Latin America, the USSR along with Cuba and other allies maintains a presence with an arms supply effort to Nicaragua; arms agreements with Peru; and encouragement of insurgent activity in El Salvador, Guatemala, and Honduras. ? And in Western Europe, the USSR and its East European allies not only maintain a presence through a large official contingent of diplomatic, commercial, and other representatives but also support-and in some cases direct-local Communist parties. I Secret GI 83-10292 December 1983 Declassified in Part - Sanitized Copy Approved for Release 2012/01/09: CIA-RDP85T00283R000300080004-3 Declassified in Part - Sanitized Copy Approved for Release 2012/01/09: CIA-RDP85T00283R000300080004-3 The USSR, without question, benefits from its presence and the presence of its allies in these regions. In some cases, influence is wielded directly; in others, the presence serves more as a visible reminder of Communist interest in the region and facilitates support for disinformation and other activities designed to influence public and official opinion. Moscow can reap benefits even if its presence or that of its East European and Cuban allies is minimal. For example, both Libya and North Korea act independ- ently of Moscow, but their anti-West activities in support of leftist government and national liberation movements generally support Soviet objectives. Although Moscow cannot be tied directly to terrorist activities, it has derived marginal benefit from the actions of various terrorist groups in Europe and the,Middle East, insofar as the activities undermine moderate governments. The effectiveness of Communist efforts to penetrate and influence coun- tries, however, depends on a number of sociopolitical factors. These include local attitudes toward Communism, the strength and political attitudes of the military, the strength of local religions, the degree of stability in the so- ciety, and the prevailing attitudes of the country's leadership. To date, gains in influence have mostly involved exploiting local rivalries and keeping regions destabilized. There are limits to the amount of influence a Soviet or allied presence allows. For example, despite its position as a major arms supplier to Syria and Iraq, the USSR has been unsuccessful in defusing Syrian battles with the PLO or in directing Iraq on the conduct of the war with Iran. Also, the ability of the Soviets to exploit their position in areas near strategic materials or along sea lanes is constrained. Any move to interfere with access to petroleum supplies or international sea lanes would invite a strong Western response, and the structure of world mineral markets is such that the impact of Soviet-sponsored supply disruptions could be minimized by the use of stockpiled materials and substitution. Declassified in Part - Sanitized Copy Approved for Release 2012/01/09: CIA-RDP85T00283R000300080004-3 Declassified in Part - Sanitized Copy Approved for Release 2012/01/09: CIA-RDP85T00283R000300080004-3 i i I - secret T 25X1 Contents Page Key Judgments Presence Around the World 1 Official Presence 1 Military Transfers I Economic Programs I Training Programs 2 Treaties 3 Influence and Activities 3 Exerting Influence 3 Military Activity 5 Support to Insurgents and Terrorists 7 Economic Activity 8 Commercial Activities 8 An Assessment 9 Appendixes A. Statistics on Presence in Non-Communist Countries of 13 Soviets and Their Allies F_ s 25X1 The USSR and Its Allies: back A Global Presence picket i; I I Declassified in Part - Sanitized Copy Approved for Release 2012/01/09: CIA-RDP85T00283R000300080004-3 I !~ I I !I Declassified in Part - Sanitized Copy Approved for Release 2012/01/09: CIA-RDP85T00283R000300080004-3 Secret Official Presence. The official presence of the USSR and its allies abroad includes approximately 40,000 diplomats and trade, cultural, and news repre- sentatives: 17,000 from the USSR, 21,000 from East- ern Europe, and 1,600 from Cuba. Half of these representatives are posted to developed countries and half are stationed in the Third World. Overall there has been a more than 50-percent increase in their number during the last decade. In the Third World the distribution is fairly even among Sub-Saharan internal and external factors. Presence Around the World The USSR and its allies-primarily Eastern Europe and Cuba-use a variety of methods and programs to increase their presence and influence around the world (see map). Although their presence has in- creased in every region of the world, this has not always translated into increased influence. This paper examines how the Soviets and their allies try to use official presence and military, economic, and training programs to overtly and covertly influence the policies of other nations, as well as the constraints imposed by Military Transfers. Together, the USSR and Eastern Europe make up the world's largest exporter of military hardware (aircraft, land armaments, ships, and missile equipment), providing weapons to more than 40 LDCs. Since the beginning of the program in 1955, military agreements totaling $88 billion have been signed with non-Communist Third World coun- tries-$76 billion in the last decade. The USSR alone earns up to $6 billion annually in hard currency from military sales. In addition, Cuba and North Korea have become increasingly important sources of mili- tary supplies and services, mainly to Middle Eastern and African states. The major buyers of Warsaw Pact arms in recent years have been Libya, Syria, Iraq, The rapid growth in Soviet and East European arms transfers precipitated a sharp increase in the number of Warsaw Pact military personnel assigned abroad, mainly to train LDC armed forces and maintain Soviet weaponry. The number of Warsaw Pact mili- tary advisers in the Third World, now over 20,000, has doubled in the last 10 years with the majority stationed in the Middle East and North Africa. Cuba also has some 40,000 military advisers and troops, mostly in southern Africa. The Cubans are in the process of augmenting their troop strength in Angola while reducing that in Ethiopia. In Nicaragua the number of Cuban military/security advisers has re- 25X1 Economic Programs. Warsaw Pact economic pro- grams around the world are diverse, ranging from economic assistance to the LDCs to a growing com- mercial presence in the West. These programs have enabled Moscow and its allies to earn hard currency, tap LDC resources, acquire Western technology, and use commercial operations as a cover for covert activities.) 25X1 Like the military aid program, Communist economic assistance is directed toward the LDCs. Warsaw Pact economic and technical assistance-though smaller in! value than the military program-has reached some 25X1 70 LDCs. Of the $36 billion in credits and grants extended to the Third World since the program began, nearly two-thirds have been provided during the last decade. In addition, 40,000 Soviet civilian technicians work in Third World countries, along with 75,000 East Europeans and 20,000 Cubans-mostly in Africa and the Middle East. Ten years ago, there were fewer than 20,000 Soviet, Cuban, and East 25X1 The Soviets and East Europeans have also established a network of more than 400 companies in Western and Third World countries that, in addition to stand- ard commercial activities, provide cover for intelli-' gence officers, serve as conduits for covertly transfer- ring funds to sympathetic domestic or international 25X1 Declassified in Part - Sanitized Copy Approved for Release 2012/01/09: CIA-RDP85T00283R000300080004-3 6 I I . Declassified in Part - Sanitized Copy Approved for Release 2012/01/09: CIA-RDP85T00283R000300080004-3 secret Figure 1 USSR and Other Warsaw Pact Nations: Value of Military Agreements With Non-Communist LDCs, 1972-82 Latin America Sub-Sah:u,u Africa East Asia and South Asia Middle East and North Africa Billion US S Figure 2 USSR and Other Warsaw Pact Nations: Value of Economic Aid Agreements With Non-Communist LDCs, 1972-82 Latin America 0 Sub-Saharan Africa East Asia and South Asia Middle East and North Africa Billion US S 5 Training Programs. Communist training programs for the Third World are even more broadly based than other efforts, reaching more than 100 countries. An increasing number of students, military personnel, and civilian technicians from LDCs are studying both at home and abroad under Communist tutelage. We estimate that there are now over 120,000 trainees from non-Communist countries studying in Commu- nist countries, a threefold increase in the last 10 years. The number includes 85,000 academic students being trained in Soviet and East European schools and an estimated 27,000 students in Cuba. In addition, some 10,000 civilian personnel and military trainees attend- ed training programs in the USSR and Eastern Nearly half of the Third World students currently in the USSR come from Afghanistan, Jordan, Ethiopia, Madagascar, and Syria. Major recipients of East European scholarships include Greece, Nigeria, Iraq, and Mozambique, and a large share of the students in Cuba are from Sub-Saharan Africa and Nicaragua. Declassified in Part - Sanitized Copy Approved for Release 2012/01/09: CIA-RDP85T00283R000300080004-3 evret Table I Increase in Presence of Soviets and Their Allies in Non-Communist LDCs Warsaw Pact and Cuban Personnel in LDCs 1972 1982 Change Official presence 12,700 20,300 7,600 Military advisers and technicians ? 9,860 61,180 51,320 LDC Personnel Trained in Warsaw Pact Countries (cumutative) 1955-72 1955-82 Change Academic students 55,090 167,090 112,000 Military personnel 32,110 62,780 30,670 Technicians 23,070 63,820 40,750 Warsaw Pact Assistance Programs 1954-72 1954-82 Change (billion US 5) Economic aid extended to LDCs 12.9 35.9 23.0 Economic aid drawn by LDCs 5.9 115.9 10.0 Military agreements with LDCs 11.6 87.8 76.2 Military deliveries to LDCs 9.2 63.8 54.6 Treaties. The Soviets and their allies also pursue opportunities to formalize their presence via treaties and agreements: ? The USSR now has friendship treaties with 12 Third World countries; eight of these have been signed since 1975. Most of the East European countries have signed similar treaties with these countries. ? Moscow has more than 80 civil aviation agreements in effect with Western and Third World countries, doubling Aeroflot's access in the last decade. ? Maritime agreements are in effect with more than 30 Western and Third World countries, compared Influence and Activities The expanding Communist presence around the world has allowed Moscow and its allies to influence the.) actions of other countries, to extend the Communist Exerting Irtfluence. The USSR and its allies are wel 25X1 l positioned in several countries either to overtly or l covertly influence the internal political scene, as well as to influence the behavior of these countries in the international arena. On the overt side, training prof grams have provided opportunities to penetrate the political, military, and technical establishments of Third World countries by: ? Developing individuals whose future career paths may place them at the levers of power in their ? Creating a network of individuals who have a common training experience and who, in time, may permeate the elites and power structure of,their countries. ? Providing-especially through the military training program-a means to place significant numbers of Communists in target LDCs. A number of graduates from Communist training For example, alumni include a member of the ruling Sandinista Directorate and several LDC cabinet min- isters, ambassadors, and subcabinet directors. There are also alumni in the insurgency movements in El I Salvador and South Africa, and some of the bureauc- racies and professions in key LDCs have many gradu- ates of Soviet universities. Although such graduates cannot be considered Soviet pawns, a number can be counted on to interpret events with a pro-Soviet twist. The increased presence of Communist officials over 11 seas has also facilitated covert influence operations referred to by Moscow as active measures. These activities.are, for the most part, carried out by the KGB or similar intelligence entities of alliedicoun- tries. Some 25 to 30 percent of the Communist official 25X1'; overseas presence is KGB or other intelligence person- nel using a variety of covers. Journalistic cover is particularly prized by the KGB because it permits Active measures, which are used by the Soviets and their allies to weaken opponents and advance their own interests, include: ? Supporting and guiding the activities of more than 70 nonruling Communist parties. ? Exploiting ties to international and local front groups. ? Penetrating and trying to manipulate mass move- ments, leftist parties, and labor and student organizations. ? Influencing foreign media through controlled jour- nalists, misleading articles, and forgeries. ? Operating clandestine radio stations (currently in- volving the Soviet Union, East Germany, and Cuba). ? Using agents of influence to manipulate private channels of communication and exploit unwitting contacts.F I Using these programs and measures, the USSR has had some success in garnering support for its position in international forums. For example: ? On controversial UN votes such as the Soviet intervention in Afghanistan, Moscow has been able to line up more than a dozen votes from its Third World clients. ? In a recent UN vote on chemical warfare, a major East-West issue, besides its hardcore supporters- such as Cuba, Vietnam, and Syria-Moscow had the support of several other Third World countries including Algeria, Tunisia, Guyana, and a number The use of official presence to influence opinion was especially evident after the Soviet shootdown of the KAL airliner last summer. In addition to eliciting support from their allies, the Soviets used their pres- ence in non-Communist countries to blunt US criti- cism of Soviet actions: ? To divert attention from Soviet involvement in the incident, the Soviet Embassy in Bangladesh issued press releases portraying the US Marine contingent in Lebanon as "mass killers" of Lebanese Muslims, according to the US Embassy there. Although most countries reacted negatively to the Soviet shootdown, Moscow was able to gain some sympathy for its position. Western sanctions imposed on Aeroflot were somewhat muted because the Soviet Union still had access to its major international hubs (Cairo, Bombay, Karachi, Shannon, Havana, and In Western Europe a primary focus of Communist activity recently has been exploitation of the West European peace movement and the opposition to deployment of new US missiles in Europe. The Sovi- ets perceive the peace movement as the most effective mass action since the end of World War II and have 25X1 25X1" attempted to influence its development and evolution to fit their needs. In addition to urging the West European Communist parties to participate in the movement, they have used their allies-particularly East Germany-and embassy and Novosti press agen- cy personnel to provide covert assistance to organizers of protest demonstrations: ? The West German and West Berlin Communist parties have made the most significant inroads into the movement, committing experienced workers, financial resources, and printing presses. They have taken key positions on coordinating committees of the peace movement and have handled the logistics for mass demonstrations. ? Soviet personnel of the Novosti press agency in Bern recruited, organized, and financed "peace" demon- strators for rallies and meetings in Switzerland ? According to the French Government, some of the 47 Soviets expelled in April 1983 were linked to efforts to manipulate French public opinion through the peace movement, the press, and the Franco- Military Activity. The expansion of the Communist military program has made a number of Third World countries dependent on the East for military support. In some cases, this dependency has provided the Soviets with access to military and naval facilities in key LDC regions: ? The Soviets are now the dominant supplier of military equipment to 35 Third World countries, twice the number of a decade ago. Most of these are in the Middle East; at key locations in Sub-Saharan Africa; or represent politically important clients, such as India. The rapid growth in Soviet arms sales, especially of more advanced weapon systems, also has necessitated a similar increase in the number of military advisers and technicians abroa . d ? Although the Soviet Navy minimizes its dependence on overseas facilities by relying heavily on auxiliary, ships, access to port facilities or sheltered anchorage is a valuable peacetime convenience. The Soviet Navy has access to some military or commercial facilities in more than a dozen countries-Angola, ducts ports of call at a number of other countries such as Seychelles, Mauritius, India, Algeria, Sin- gapore, Nigeria, Kampuchea, and Benin. , ? Soviet naval reconnaissance aircraft-which a 25X1 decade ago operated only out of Cuba, Egypt, and Somalia-now routinely fly out of Cuba, Vietnam, Angola, Ethiopia, South Yemen, and occasionally out of Syria and Libya. Cuba, Ethiopia, Guinea, Libya, Mozambique, South Yemen, Sri Lanka, Syria, Tunisia, Greece, Yugoslavia, and Vietnam-and occasionally;con- ? Soviet military transport aircraft are currently based in seven Third World countries covering four regions-Angola, Mozambique, and Madagascar in Africa; South Yemen and Syria in the Middle East; Afghanistan in South Asia; and Vietnam inlEast Asia. The aircraft in Syria are configured for 25X1 electronics countermeasures (ECM). Ten years ago transports were based only in Egypt and Syria. I 25X1' The military supply relationship is considered to be of primary importance in establishing influence because 25X1 it not only creates dependence but also provides direct access to LDC power structures. A recent case of the Soviets' using this relationship with a Third World client to their advantage involved Algerian deliveries of Soviet-supplied weapons to Nicaragua in 1981 and Declassified in Part - Sanitized Copy Approved for Release 2012/01/09 : CIA-RDP85T00283R000300080004-3 I " II I I I I Figure 3 Soviet Ship-Days in Distant Waters, by Type, 1974-82 Ilyd rograph is and space Surface combatantsa event support ships Auxiliaries 0 General purpose submarines Q Amphibious ships SSBNS Q Mine warfare ships Ship-days 60,000 X11 i Figure 4 Distant Deployments of Soviet Naval Aircraft, 1976-82 1JSyria, IL-38 May and LJ Vietnam, TU-141 Be,, F TU-16 Badger Libya, IL-38 May Vietnam, TU-95 Bear D O Ethiopia, IL-38 May Q Angola, TU-95 Bear D South Yemen, IL-38 May Cuba, TU-95 Bear D Aircraft-days in country a The data for patrol combatants are included in surface combatant category, I 0 The increased access to military and naval facilities around the world has enabled Moscow to be more responsive to the needs of clients or potential clients and to increase its out-of-area naval presence. For example, access to air and naval facilities in South Yemen played a key part in Soviet support to Ethio- pia-facilitating the deployment of Cuban troops as well as military equipment. Access to ship repair and support facilities in Syria has facilitated Mediterra- I I !I Declassified in Part - Sanitized Copy Approved for Release 2012/01/09: CIA-RDP85T00283R000300080004-3 The deployment of reconnaissance and other aircraft to bases in the Middle East and Africa as well as Vietnam and Cuba has provided the Soviets with an improved capability to monitor US naval and shipping activity in key regions of the world. For example, US naval and shipping activities in the Arabian Sea and southern Red Sea are routinely monitored by Soviet naval reconnaissance flights out of Ethiopia and South Yemen. In other areas, the Soviets have signifi- cantly increased their monitoring capabilities in the North Atlantic (from Cuba) and in the South China Sea (from Vietnam). They also have repeatedly tried to regain access for reconnaissance flights from Guin- ea, which would further extend their capability to monitor US traffic in the Atlantic from Africa. Support to Insurgents and Terrorists. In addition to government-to-government military transfers, the USSR and its allies provide extensive support to revolutionary movements. The Soviets, East Germans, and Bulgarians provide arms, training, and advisers to groups such as the South-West Africa People's Orga- nization (SWAPO), the African National Congress (ANC), and the Palestine Liberation Organization (PLO). Libya has provided money, arms, and training to a variety of Palestinian groups-particularly the more radical elements-and has worked to subvert moderate regimes in the region. Cuba has trained revolutionaries from Africa and Latin America and is a major force behind the Salvadoran and Guatemalan insurgents. It not only provides training, financing, and direction to the Salvadorans but is the chief source of weapons and other important supplies. Libya, Vietnam, North Korea, and the PLO have also provided direct or indirect support to insurgents in the Central America/Caribbean region The Soviets, East Europeans, and Cubans tend to avoid direct involvement in terrorist operations but nevertheless provide haven, training, and other sup- port to revolutionary groups that use violent tactics: KINTEX purchases arms from international, and resells them for hard currency. ? East Germany continues to provide support to revo lutionary terrorist groups, including permission to onerate from its territory. Several of Moscow's more independent allies=includ- ing North Korea, Libya, Syria, and Iraq-have be- come directly involved in terrorist activities. North Korean terrorism has been aimed mainly against South Korea: Libya's participation in planning and executing terrorist operations has ebbed and flowed, although rarely has it ceased entirely. Qadhafi's most recent phase of terrorist activism took place from 1979 to 1981. Syria uses terrorism not only as a tool against Israel but also as a device to strengthen Syrian influence in.the Middle East. Exploiting dissension in the Palestinian movement, Syria' has supported radical elements in conducting terrorist operations against moderate Palestinians and neigh- boring Arab states. Iraq, on the other hand, has recently taken steps to reduce support of radical 25X1 25X1 25X1 Although the USSR cannot be tied directly to terror- ist activities conducted or supported by allies, it has done virtually nothing to discourage revolutionary or social violence, unless it has emanated from the right. Arms produced in Bulgaria, Czechoslovakia, Po- land, and Hungary have turned up among terrorist supplies in Europe and the Middle East. Moreover, Western weapons originally purchased by KINTEX, a Bulgarian state-controlled import-ex- port enterprise, have been discovered in the posses- sion of Turkish terrorists, according to press reports. Declassified in Part - Sanitized Copy Approved for Release 2012/01/09: CIA-RDP85T00283R000300080004-3 In general, Moscow benefits politically from terrorism that serves to undermine Western interests or the Economic Activity. Moscow considers economic.aid a useful tool for expanding influence in the Third World, and its highly focused economic program has been influential. The USSR accounts for less than 3 percent of international aid flows to non-Communist LDCs, and only about $1 billion of all Soviet econom- ic assistance, totaling some $23 billion for the 1954-82 period, has been grant aid-most of that going to Marxist clients, such as Afghanistan and Ethiopia. Nevertheless, the USSR initially gained entry into Egypt, India, Syria, and a number of other countries through its economic program, and these ties endure even when other relationships wither. For example, in Egypt, although political relations have been cool since 1981, Soviet trade has recovered to about $700 million a year, and more than 100 technicians are working on economic projects. In Morocco the USSR pledged $2 billion in credits to exploit new phosphate deposits, and in Nigeria the USSR broke into the Western-dominated equipment. market with $1.2 bil- lion in credits for a new steel mill. A Soviet technical force of more than 5,000 personnel is now working on the construction of the mill.I Moscow apparently pursues political goals in some of its trade practices as well. For example, although the majority of Soviet sugar deals are transacted in normal commercial fashion, reflecting primarily sup- ply-and-demand conditions of the sugar market, some seem to exhibit astute political timing by Moscow or a convergence of political and economic interests. Dur- ing the past nine years, Soviet sugar purchases from Peru occurred only in 1975 and 1980, two years in which there was a change in Peru's government. The purchases may also have been linked with earlier Soviet arms sales to Peru. Zimbabwe is another case in point-the only recent Soviet sugar purchase oc- curred in 1980, the first year of independence. Having backed the losing faction in the civil war, Moscow apparently felt the need to make a goodwill gesture toward the Mugabe regime by trying to improve trade relations. The only Soviet sugar purchase from Guy- ana occurred in 1975, the same year that Moscow's first resident diplomatic mission arrived in that coun- try. The Soviets first purchased Nicaraguan sugar in 1980, just after the current leftist regime came to Recently, Moscow has pressed for broad, long-term cooperation agreements with all of its major LDC clients to provide a firmer economic base for long- term planning by client countries, while increasing the USSR's assurance of a stable flow of raw materials- such as crude oil from Iran and Syria, natural gas from Afghanistan, bauxite from Guinea, and alumina For the USSR and Eastern Europe the technical services program has another advantage; it is one of their most profitable undertakings in LDCs. About two-thirds of the technical personnel work in Arab and other countries that pay hard currency for services. Cuba has also expanded its technical pres- ence in the Third World as a quick and profitable way to increase its influence abroad. Cuba now has techni- cal contingents in over 25 LDCs and has substantially increased its presence in Algeria and Libya, which 25X1 Commercial Activities. The 400 commercial compa- nies established by the Soviets and East Europeans in the West and the LDCs during the past decade have proved valuable in providing the Communists access to markets and to Western technology. Many of those firms were commissioned to study local market condi- tions, sell equipment, and service products. Subsidiar- ies now not only provide exclusive marketing services to Communist enterprises but also: ? Inform parent enterprises of competitive developments. ? Undertake ambitious advertising and promotional campaigns, such as hiring a New York firm to promote Aeroflot service to the United States. P I I II Declassified in Part - Sanitized Copy Approved for Release 2012/01/09: CIA-RDP85T00283R000300080064-3 Maintain the infrastructure (warehouses, support facilities, dealer networks, and service centers) re- quired for effective marketing and servicing of equipment abroad. For example, Emec Trading, Ltd., in Canada distributes and services Soviet turbines, generators, electrical equipment, and ships. ? Modify inappropriately styled or finished Soviet equipment or consumer durables for more demand- ing Western customers. The Belarus agricultural and automotive companies in Canada and Denmark and automotive distributors such as Scaldi-Volga in Belgium modify equipment for Western use. Soviet and East European parent organizations sup- port these enterprises both by direct capital contribu- tion and supplier credits While these companies operate as commercial enter- prises, they have frequently also been used for covert activities: Soviet firms have bought property near NATO Headquarters in Brussels, at the Strait of Gibraltar, and close to sensitive Norwegian military installa- tions, thereby improving surveillance opportunities. ? Employees of Soviet firms in the Netherlands have been expelled from country in well- -publicized espionage cases, The most flagrant example of illegal activity, by a Communist firm involved a Polish company in the United States. POLAMCO-a subsidiary of a Polish Government corporation-is incorporated in Dela-I ware and Illinois with a legitimate enterprise of trade in machine tools. In a well-publicized case, POLAMCO was shown to provide commercial cover for Polish intelligence officers in the UnitediStates. 25X1 Marian Zacharski, a Polish intelligence officer under cover as a vice president of POLAMCO; recruited a radar specialist for the Hughes Aircraft Company) who, during a three-year period, passed more thane 20 classified reports on advanced US weapon systems to Zacharski in exchange for more than $100,000. An Assessment 25X1 Increased Communist presence and activity, work to Moscow's advantage in key world regions. In the Middle East Soviet resupply of Syria following its 25X1 defeat by Israel in June 1982, especially the delivery of Soviet-manned SA-5 surface-to-air and SS-21 sur- face-to-surface missiles, has helped to maintain Soviet 1 political influence in the area. In Sub-Saharan Africa resupply:now under way in Angola by the USSR and Cuba may help shore up Communist influence in that - country and signal Moscow's steadfastness to other regional clients. In Latin America, especially in Cen- tral America and the Caribbean, Cuba and,1 to a lesser extent, the USSR and Eastern Europe have influence over the Sandinista government in Nicaragua and over the insurgents in El Salvador and Guatemala through their steady supply of arms, training, and advice. In Western Europe-although they] have not prevented the deployment of US INF missiles-the Communists have influenced the direction of the peace movement in their favor, at times complicating relations between the United States and its European allies While the Soviets and East Europeans avoid direct involvement in terrorist activities, they general- ly serve Moscow's aim of undermining democratic 25X1 societies; such gains, however, must be weighed against the damage that results from Western charges of Soviet complicity in terrorism.25X1 I 25X1 Declassified in Part - Sanitized Copy Approved for Release 2012/01/09: CIA-RDP85T00283R000300080004-3 Declassified in Part - Sanitized Copy Approved for Release 2012/01/09: CIA-RDP85T00283R000300080004-3 Table 2 Communist Presence in Strategic Areas Soviet Friendship Treaty USSR Major Arms Supplier Significant Economic Assistance Soviet Access to Military/ Commercial Facilities Strategic Interest Iraq x X X Near major source of Western oil North Yemen x x x Adjacent to Bab el Mandeb choke point South Yemen x X X X Adjacent to Bab el Mandeb choke point Syria x X X X Near major source of Western oil X Near shipping lanes through the Mediterranean X Near shipping lanes through the Mediterranean Morocco Tunisia Near shipping lanes through the Mediterranean Near shipping lanes and strategic minerals Near shipping lanes and strategic minerals Near shipping lanes in Atlantic Ocean Seychelles X Indian Ocean shipping lanes Tanzania X Vietnam x X X X South China Sea shipping lanes North Korea x X X Shipping lanes near Japan and South Korea Nicaragua x X Peru x X Near shipping lanes and strategic minerals I! I I 'd i Declassified in Part - Sanitized Copy Approved for Release 2012/01/09: CIA-RDP85T00283R000300080004-3 I I JCC1CI On balance, the Soviets have experienced more gains than setbacks in increasing their presence and are in a stronger position today to exert influence in key regions than a decade ago. Moreover, it is to Mos- cow's benefit to continue these activities if exploiting local tensions contributes to continued instability in specific regions, increasing the potential threat to Western interests. In this regard, Moscow succeeds in advancing a key aspect of its foreign, policy-keeping Western interests uncertain and subject to disruption. Although the Soviets and their allies have increased their presence in strategically important areas, their potential to exploit such positions is limited: ? Any move to disrupt petroleum supplies or to inter- fere with international sea lanes would invite a strong coordinated response from the West. ? Given the structure of the world mineral market, any short-term supply disruptions would have little impact because of reduced world demand resulting. from the world economic slowdown, the availability of stockpiled materials, and the ability to substitute other materials. ? Despite progress in acquiring the use of naval and military facilities abroad, Moscow's ability to pro- ject power to distant areas is constrained by the lack of a network of bases comparable to that of the United States. Except in Communist countries, the Soviets have not yet secured any permanent basing In addition, internal political constraints in most LDCs limit Moscow's ability to translate presence into influence. The effectiveness of Communist efforts to penetrate and influence a country depends on a number of sociopolitical factors including local atti- tudes toward Communism; the strength and political attitudes of the military, often the major stabilizing force in developing countries; the strength of local religions (such as Islam in the Middle East and Catholicism in Latin America, both of which are anti- Communist); the degree of stability in the society; and the prevailing attitudes of the country's leadership. To date the Soviets have increased their aid and presence in nearly all regions of the world-with emphasis on the Middle East and Sub-Saharan Africa-but their gains in influence have mainly resulted from eiploit- ing local rivalries and keeping regions destabilized: ? In the Middle East, Syria and Iraq are two of Moscow's. largest military clients, but both continue to operate largely independently of Soviet interests.) Syria, in its battles with the PLO and its policies toward Israel, is influenced first by Pan-Arabist tendencies and second by Moscow's desires. Iraq, in its war with Iran, is demanding more Soviet weap- 125X1 onry while not adhering to Moscow's wishes regard- ing the conduct of the war. In Libya-also one of the largest recipients of Soviet arms-Moscow has little control over Qadhafi's Islamic policies. ? In Sub-Saharan Africa, the Soviets, with thejhelp of Cuba, have established strong footholds in Angola and Ethiopia and have become predominant mili- tary suppliers to Mozambique and Zambia. In Angola, Mozambique, and Ethiopia, however, rebel activity continues to threaten the stability of the regimes, while Zambia follows independent foreign policies. ? In South Asia, although Soviet-Indian relations I. have much improved, New Delhi still makes a point of restraining the number of in-country Soviet per- I sonnel. In the Indian Ocean, recent attempts by the Soviets to increase their influence in Mauritius have been unsuccessful. ? In Central America, Moscow is reluctant t openly support the Sandinistas in Nicaragua with weapons for fear of agitating the United States. Cuba and 25X1 Bulgaria have been more directly involved in the military resupply effort, political proselytizing, and development of a Communist infrastructure. The recent US invasion of Grenada will probably temper Soviet and Cuban support of other revolutionary I movements in the region, at least in the short term. Indeed, the continuing insurgency in Afghanistan and incidents such as the shooting down of the KAL airliner last summer have made a number of leaders, particularly in the Third World, increasingly; wary of Soviet motives and reluctant to sever ties to the West. 25X1 Declassified in Part - Sanitized Copy Approved for Release 2012/01/09: CIA-RDP85T00283R000300080004-3 I Declassified in Part - Sanitized Copy Approved for Release 2012/01/09 : CIA-RDP85T00283R000300080004-3 Appendix A- Statistics on Presence in Non-Communist Countries of Soviets and Their Allies Table A-1 Latin America Country Warsaw Pact and Cuban Presence in LDCs USSR/East Other Soviet Students and Trainees Pro-Soviet (estimated number of persons) a European Aid Soviet Traded Studying in Warsaw Communist Agreements b Agreements C (million Pact Countries Party (million US $) US $) (est. number of Members d persons)d Official Official: Military Economic Military Economic Civil Mari- Military Academic Of Technicians Technicians Air time and Which Technical Intelligence, Total 2,455 720 3,255 6,100 710 1,575 2,823 45 9,080 160,650 Argentina 280 80 55 NA 10 X X 1,784 20 45,000 Belize .. .. .. .. .. .. .. .. 20 NEGL Bolivia 205 60 80 15 30 105 300 Brazil - 255 70 120 415 X 822 45 6,000 Chile 10 75 20,000 Colombia 135 35 70 5 10 28 2,390 12,000 Costa Rica 90 25. 5 .. .. .. .. 695 7,000 El Salvador A French West Indies 825 5,000 825 500 70 800 75 4,000 A Table A-1 Latin America (continued) Country Warsaw Pact and Cuban Presence in LDCs USSR/East (estimated number of persons) a European Aid Agreements b (million US $) Other Soviet Agreements c Soviet Trade d (million US $) Students and Trainees Studying in Warsaw Pact Countries (est. number ci persons) d Pro-Soviet Communist Party Members d Official Official: Of Which Intelligence Military Economic Military Technicians Technicians Economic Civil Air Mari- time Military Academic and Technical Nicaragua 60 20 3,100 5,300 170 475 X NA NA 1,260 300 Panama 100 40 10 .. 5 ll .. 1,040 500 Note: An ellipsis (. .) indicates that we have no information and presume the value is zero. The term Eastern Europe refers only to Warsaw Pact nations. Because of rounding, components may not add to totals shown. a Presence figures are preliminary 1983 estimates. Estimates of the intelligence presence are a subset of the official presence. c Military and economic agreements are cumulative for 1978-82. c Civil air and maritime agreements are as of December 1983; a civil air agreement with Chile is currently suspended. d All other figures are 1982 estimates. Pro-Soviet Communist party members do not include independent parties. Declassified in Part - Sanitized Copy Approved for Release 2012/01/09: CIA-RDP85T00283R000300080004-3 Table A-2 Middle East and North Africa Country Warsaw Pact and Cuban Presence in LDCs USSR/East Other Soviet Students and Trainees Pro-Soviet (estimated number of persons) a European Aid Soviet Traded Studying in Warsaw Communist Agreements b Agreements c (million Pact Countries Party (million US $) US 8) (est. number at Members d persons) d Official Official: Of Which Intelligence Military Economic Technicians Technicians Military Economic Civil Air Mari- time Military - Academic and Technical Total 5,810 1,585 13,350 99,110 32,690 6,455 6,953 4,240 29,865 73,600 Middle East 4,450 1,200 9,685 32,210 18,730 3,670 4,564 1,240 24,625 70,000 Abu Dhabi .. .. .. 15 NEGL .. .. .. .. .. Cyprus 255 70 30 5 X 68 1,385 12,000 Egypt 550 150 260 55 385 X X 719 510 500 Greece 300 80 15 75 NA X X 4,000 33,500 Iran 1,135 300 250 3,435 495 X 1,057 50 205 NA Iraq 240 65 1,100 17,500 7,455 X X 1,372 180 3,075 2,000 Israel 20 5 .. .. .. .. .. .. .. 1,500 Jordan 175 50 35 1,330 - -225 X - - 125 - 7,765 500 Kuwait 155 40 1,000 260 X 25 NEGL Lebanon 485 130 55 5 X 30 890 15,000 North Yemen 420 115 1,200 300 1,160 120 X 47 600 2,090 NEGL Oman .. .. .. .. .. .. .. .. .. NEGL South Yemen NA NA 1,100 2,950 785 150 X 101 110 1,335 NA Syria 305 85 6,000 3,550 8,185 350 X X 703 300 3,135 5,000 Turkey 410 110 .. 1,800 2,660 X 342 .. 10 NEGL Country Warsaw Pact and Cuban Presence in LDCs (estimated number of persons) ? USSR/East European Aid Agreements b (million US $) Other Soviet Agreements Soviet Traded (million US $) Students and Trainees Studying in Warsaw Pact Countries (est. number of persons) d Pro-Soviet Communist Party Members d Official - Official: Of Which Intelligence Military Economic Technicians Technicians Military Economic Civil Air Mari- time Military Academic and Technical North Africa 1,360 385 3,665 66,900 13,960 2,785 2,389 3,000 5,240 3,600 Algeria 280 90 1,515 11,790 3,405 630 X X 246 460 2,525 500 Libya 175 50 2,150 52,400 10,505 X X 1,859 2,540 660 NEGL Mauritania 165 45 .. 40 .. NEGL X .. .. 260 Morocco 410 110 2,120 50 2,135 X X 269 900 3,000 Tunisia 330 90 490 20 X 15 885 100 West Sahara .. .. .. 60 .. .. .. .. 10 Note: An ellipsis (. .) indicates that we have no information and presume the value is zero. The term Eastern Europe refers only to Warsaw Pact nations. Because of rounding, components may not add to totals shown. Presence figures are preliminary 1983 estimates. Estimates of the intelligence presence are a subset of the official presence. b Military and economic agreements are cumulative for 1978-82. Civil air and maritime agreements are as of December 1983. d All other figures are 1982 estimates. Pro-Soviet Communist party members do not include independent parties. Declassified in Part - Sanitized Copy Approved for Release 2012/01/09 : CIA-RDP85T00283R000300080004-3 Table A-3 Sub-Saharan Africa European Aid Agreements b (million US $) Soviet Agreements, I lade c (million US $) Official Official: Military Economic Military Economic Civil Mari- Of Which Intelligence Technicians Technicians Air time Total 5,975 1,645 37,925 25,635 4,295 3,665 1,055 Angola 200 60 30,000 9,550 445 480 X X 89 Benin 90 25 60 75 5 5 X Burundi 215 60 30 55 35, NEGL X Cameroon 365 100 30 NA X Cape Verde 15 5 NA 35 65 5 X Central African Republic 10 5 20 .. .. X Equatorial Guinea 165 45 NA IS 5 NEGL X Ethiopia 550 160 5,000 2,600 2,635 865 X X 270 Gabon 55 15 15 .. NEGL Ghana 265 50 75 NEGL '55 X 6 Guinea 265 70 65 870 130 25 X 60 Guinea-Bissau 100 30 115 305 20 15 X Ivory Coast 10 .. .. 98 -Liberia- -- _ 40 - _10- __ _5._ . _NEGL _X_ Madagascar 255 80 NA 175 100 100 X Malawi .. .. .. .. .. .. studying in Warsaw s,ommumst Pact Countries Party (est. number of Members d persons) d Military Academic and Technical 525 34,780 5,000 125 1,775 405 30 465 130 NA 360 515 240 25 5,585 290 1,265 . 20 740 495 575 110 30 2,310 25 Table A-3 Sub-Saharan Africa (continued) Country Warsaw Pact and Cuban Presence in LDCs USSR/East (estimated number of persons) a European Aid Agreements b (million US $) Other Soviet Agreements c Soviet Traded (million US $) Students and Trainees Studying in Warsaw Pact Countries (est. number of persons) d Pro-Soviet Communist Party Members d Official Official: Of Which Intelligence Military Economic Military Economic Technicians Technicians Civil Air Mari- time Military Academic and Technical Mozambique 160 50 1,500 3,300 240 205 X X 70 NA 4,595 Niger 110 30 25 NEGL .. .. 175 Sao Tome and Principe NEGL Senegal 220 60 65 NA X 350 1,000 Seychelles 175 50 10 25 10 X X 20 Sierra Leone 85 25 10 35 NEOL NEGL X 13 415 Somalia 45 10 10 10 X 400 Sudan 165 45 25 5 55 X 13 1,670 " 1,500 Tanzania 160 45 NA 325 145 65 X 15 25 795 Togo 75 20 .. 5 .. .. .. .. 465 Zambia 350 95 110 440 245 120 X , 25 675 Zimbabwe 80 25 .. 15 15 85 335 Note: An ellipsis (..) indicates that we have no information and . a Presence figures are preliminary 1983 estimates. Estimates of the presume the value is zero. The term Eastern Europe refers only to intelligence presence are a subset of the official presence. Military Warsaw Pact nations. Because of rounding, components may not technicians include Cuban troops in Africa. add to totals shown. b Military and economic agreements are cumulative for 1978-82. Civil air and maritime agreements are as of December 1983. d All other figures are 1982 estimates. Pro-Soviet Communist party members do not include independent parties. Table A-4 East Asia and South Asia European Aid Soviet trade 0 Stuaymg in Warsaw wmmuma Agreements b Agreements c (million Pact Countries Party (million US $) US $) (est. number of Members d persons) d Official Official: Military Economic Military Economic Civil Mari- Military Academic Of Technicians Technicians Air time and Which Technical Intelligence Total 6,035 1,625 2,350 7,175 8,665 3,030 5,414 185 14,590 174,500 East Asia 1,175 320 60 NEGL 210 658 25 .200 Burma 275 75 20 NEGL 180 X 14 Malaysia 120 30 Philippines 160 45 South Korea .. .. South Asia 4,860 1,305 2,350 7,110 8,665 2,820 4,756 185 14,565 - 174,300 Afghanistan 415 115 2,000 3,900 2,230 1,105 X 953 150 10,910 15,000 Bangladesh 285 75 125 15 650 X. - 76 830 - 2,500 India 2,460 670 350 1,800 6,400 800 X X 3,469 35 1,490 150,000 Maldives .. .. .. .. 30 - Nepal 210 55 20 NEGL NEGL 33 610 1,500 Pakistan 1,145 300 1,175 20 245 X X 196 230 300 Sri Lanka 345 90 .. 90 .. 20 X X 29 465 5,000 Note: An ellipsis (..) indicates that we have no information and A presume the value is zero. The term Eastern Europe refers only to ft Warsaw Pact nations. Because of rounding, components may not add to totals shown. ? Presence figures are preliminary 1983 estimates. Estimates of the intelligence presence are a subset of the official presence. Military technicians exclude Soviet troops in Afghanistan._ s Military and economic agreements are cumulative for 1978-82. , Civil air and maritime agreements are as of December 1983; a _ civil air agreement with Indonesia is currently suspended. d All other figures are 1982 estimates. Pro-Soviet Communist party members do not include independent parties. Declassified in Part - Sanitized Copy Approved for Release 2012/01/09: CIA-RDP85T00283R000300080004-3 Table A-5 Developed Countries Country Warsaw Pact and Cuban Presence in LDCs USSR/East (estimated number of persons) a European Aid Agreements b (million US S) Other Soviet Agreements c Soviet Students and Trainees Traded Studying in Warsaw (million Pact Countries US 8) (est. number of persons)d Pro-Soviet Communist Party Members d Official Official: Of Which Intelligence Military Economic Military Economic Technicians Technicians Civil Air Mari- - time Military Academic and Technical Total 15,515 4,330 47,896 560 827,900 Australia 210 60 722 1,500 Austria 1,335 360 X 1,669 10 25,000 Belgium 480 130 X X 2,214 15 Canada 730 210 X 1,930 15 2,500 Denmark 415 115 X X 502 25 9,000 Finland 1,475 410 NEGL X X 7,422 125 47,000 France 2,240 620 X X 4,823 500,000 Iceland 220 60 145 Ireland 60 15 109 500 Italy 1,380 390 X 5,580 20 Japan 1,000 275 X 5,082 NA Luxembourg 65 20 X 322 600 Netherlands 200 55 X X 2,570 20 New Zealand 140 40 328 300 Norway 300 85 X X 228 10 500 Portugal 265 75 X X 124 75 187,000 Spain 425 155 X X 449 .. 50 Declassified in Part - Sanitized Copy Approved for Release 2012/01/09 : CIA-RDP85TOO283ROO0300080004-3 Table A-5 Developed Countries (continued) VtFGII , - uuJ,uy , ,a,u.. ............. Agreements b (million US $) Agreements (million US $) Pact Countries (est. number of Party Members d persons) d Official Official: Military Economic Military Economic Civil Mari- Military Academic Of Technicians Technicians Air time and Which Technical Intelligence Sweden 550 150 X X 1,041 70 Switzerland 1,500 410 X 1,330 5,000 United Kingdom 1,050 290 X X 2,160 100 West Germany 1,475 405 X 9,146 .. 25 49,000 Note: An ellipsis (. .) indicates that we have no information and presume the value is zero. The term Eastern Europe refers only to Warsaw Pact nations. Because of rounding, components may not add to totals shown. a Presence figures are preliminary 1983 estimates. Estimates of the intelligence presence are a subset of the official presence. s Military and economic agreements are cumulative for 1978-82. Civil air and maritime agreements are as of December 1983. All other figures are 1982 estimates. Pro-Soviet Communist party members do not include independent parties such as the Italian Communist Party. Greenland (Den.) Declassified in Part - Sanitized Copy Approved for Release 2012/01/09 : CIA-RDP85T00283R000300080004-3 The United States Government has not recognized the incorporation of Estonia, Latvia, and Lithuania into the Soviet Union. Other boundary representation is not necessarily authoritative. Treaty of Friendship and Cooperation or Defense Treaty with Soviet Union Insurgent group receiving support (weapons, supplies, money, advisors, training, or safehaven f ) From the soviet Union or other Warsaw Pact member From Cuba, Vietnam, North Korea, Libya, Syria, Afghanistan or South Yemen Iceland Overseas facilities used by Soviets: Soviet military transport aircraft based in country U Port of call Ship repair/support ? Airfield used by Soviet naval aircraft Operating area of Soviet naval aircraft stationed abroad Critical choke point x Major strategic mineral producer I Major petroleum producer Kuril Islands (administered by Soviet Union) ~administered by Soviet Union, claimed by Japan North P a c I I i c Ocean ' Dominican HaitiRep. St. Christopher and Nevis Jamaica Antigua and Barbuda St. Lucia Dominica Honduras ragua Suriname French Guiana Cape Verde `, Senegal The Gambiasnre, UIflee 7 Sierra Leone Liberia Indonesia Nauru Papua Solomon New Guinea Islands Tuvalu Kiribati Western Samoa Vanuatu . Tonga Australia 700943 (545038) 1-84 Grenada Trinidad and Tobago Venezuela 1 Guyana C.A.R. -Central African Republic F.R.G. -Federal Republic of Germany G.D.R. -German Democratic Republic P.D.R.Y.-People's Democratic Republic of Yemen U.A.E. -United Arab Emirates Y.A.R. -Yemen Arab Republic The Soviet Union and Its Allies. A Global Presence Combat troops from the Soviet Union, other Warsaw Pact member, Cuba, Vietnam, or North Korea present; one or more of these countries is also a dominant supplier of military equipment Soviet Union, other Warsaw Pact member, Cuba, Vietnam, or North Korea dominant supplier of military equipment New Zealand Declassified in Part - Sanitized Copy Approved for Release 2012/01/09 : CIA-RDP85T00283R000300080004-3 II I I iI i Declassified in Part - Sanitized Copy Approved for Release 2012/01/09: CIA-RDP85T00283R000300080004-3 Ii