CHIEF DIRECTORATE OF SOVIET PROPERTY ABROAD (GUSIMZ)

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Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP82-00046R000400160002-8
Release Decision: 
RIPPUB
Original Classification: 
C
Document Page Count: 
10
Document Creation Date: 
December 22, 2016
Document Release Date: 
July 1, 2009
Sequence Number: 
2
Case Number: 
Publication Date: 
October 4, 1954
Content Type: 
REPORT
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PDF icon CIA-RDP82-00046R000400160002-8.pdf585.16 KB
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Approved For Release 2009/07/01: CIA-RDP82-00046R000400160002-8 cu&~v1 CENTRAL INTELLIGENCE AGENCY INFORMATION REPORT CONFIDENTIAL COUNTRY SUBJECT . USSR Chief Directorate of Soviet Property Abroad (GUS=) DATE OF INFO. PLACE ACQUIRED This is UNEVALUATED Information This material contains information affecting the Na- tional Defense of the united states within the mean- ing of the Espionage Laws, Title 18, U.B.C. Secs. 793 and 794, the transmission or revelation of which in any manner to an unauthorized person is prohibited by law. REPORT DATE DISTR. 4 October 1954 NO. OF PAGES 9 REQUIREMENT NO. RD REFERENCES THE SOURCE EVACUATIONS IN THIS REPORT ARE DEFINITIVE. THE APPRAISAL OF CONTENT IS TENTATIVE. (FOR KEY SEE REVERSE) The fourth Washington Comment'.reifers to Lieutenant L. B. Vlodzimirskiy, Correctl7 thi5 should rem utenant General L. B. VlodZimirskiy. CONFIDENTIAL DTEe wnhta0ya rlMrlwilen IndfeeId by "X"I held dl*IbvHlon by ??#?,>) Approved For Release 2009/07/01: CIA-RDP82-00046R000400160002-8 Approved For Release 2009/07/01: CIA-RDP82-00046R000400160002-8 CENTRAL INTELLIGENCE AGENCY INFORMATION REPORT CONFIDENTIAL Chief Directorate of Soviet, Property Abroad (GU3I1:IZ) This is UNEVALUATED Information This material contains Information affecting the Na- tional Defense of the united States within the mean- ing of the Espionage Laws, Title 18, U.S.O. Secs. 793 and 794, the transmission or revelation of which in any manner to an unauthorized person is prohibited by law. REPORT DATE DISTR. NO. OF PAGES REQUIREMENT NO. REFERENCES THE SOURCE EVALUATIONS IN THIS REPORT ARE DEFINITIVE. THE APPRAISAL OF CONTENT IS TENTATIVE. (FOR' KEY SEE REVERSE) Comments 27 September 1954 9 RD 1. Adrilinistration, paragraph 1, should read Directorate. 2. Kaublov, paragraph 2, and Kabulov, paragraph 4, is Colonel General Bogdan Zakharovich Kobulov. 3. Beria, paragraph 2, should read Beriya. 4. No Yantiovskiy was mentioned among those liquidated ':with I3eriya. However, Lieutenant L.B. Vlodzi:: i.rskiy, one of the six executed as accomplices of Beriya, had been a deputy chief of GUSIMZ and it is probably to hire that source is referring. 5. Vasily., paragraphs 4 and 18,should read Vasiliy. 6. Jikoyan's correct title is Deputy Chairman of the Council of Ministers. '1'L..; ministries mentioned are correctly the Ministry of Foreign Trade and the Ministry of Internal Trade. Wismuth, page 7, should read Wismut. CONFIDENTIAL STATE lX!' ARMY NAVY AIR FBI r AEC 25 YEAR RE-REVIEW dicated by "X"; Field distribution by "#"?) Approved For Release 2009/07/01: CIA-RDP82-00046R000400160002-8 1/ 25X1 Approved For Release 2009/07/01: CIA-RDP82-00046R000400160002-8 COUNTRY USSR SUBJECT GUSIMZ DATE OF INFORMATION PLACE ACQUIRED THIS IS UNEVALUATED INFORMATION 25X1 1. By authority of the Potsdam Agreement, all former Axis assets in the areas of Ea9tern Europe, Finland, and the Far East liberated or occupied by the Soviet army were put under Soviet administration. During the initial period this administration was the responsibility of the respective military commanders. At the end of 1946 an organi- zation called Administration of Soviet Property Abroad (Upravleniye Sovetskim imushchestvom zagranitsey) was created within the Foreign Trade Ministry of the USSR and entrusted with the task of adminis- tration of this property. In mid-1947, however, this organization was divorced from the Ministry of Foreign Trade, given the name Chief Directorate of Soviet Property Abroad, attached to the Council of Ministers, USSR (Gilavnoye uprav~7.eniye Sovetskim imushchestvom zagranitsey (GUSIMZ~pri sovete ministrov Soyuza Sovetskikh Sotsial- isticheskikh Respublik), and put on an administrative level with USSR ministries. Thus, the head of GUSIMZ had a position, rights, and responsibilities equivalent to a USSR minister. Except for the Inspectorate of GUSIMZ, an office which was set up within GUSIMZ in 1953, the T/O of GUSIMZ remained unchanged from 1947 until 1953. When, after the death of Stalin in 1953, a drive was undertaken to reduce the number of existing:, ministries in the USSR, abolishing some of them and merging others, GUSIMZ lost its independence and was again subordinated to the Ministry of Foreign Trade. However, GUSIMZ'sT/O was not changed and its director held the position and rank of a deputy minister of Foreign Trade. 2. When GUSIMZ was organized, a part of its personnel was recruited from the Ministry of Foreign Trade and the other part, most probably, from among MGB officials. It is significant that the first director of GUSIMZ was the notorious MERKULOV. Another individual of similar qualifications, KAUBLOV, eventually became the director of GUSIMZ. At another time the deputy director of GUSIMZ was the infamous DEKANOZOV;,all three were well-known MGB personalities. It may be assumed that they recruited many of their people from MGB and brought CONFIDENTIAL DATE DISTR. ap, nst 1964 NO. OF PAGES 8 REFERENCES: Approved For Release 2009/07/01: CIA-RDP82-00046R000400160002-8 3. Approved For Release 2009/07/01: CIA-RDP82-00046R000400160002-8 CONFIDENTIAL 2 - theih into `GUSIMZ No less . significant in . this respect - is the fact tiat,among the' six Associates of'BERIA who were liquidated with him, four of them were high officials of-GUSIMZ at one time or another: MERKULOV, KABULOV, DEKANOZOV and YANKOVSKIY (?). The offices of GUSIMZ were located at Sadovoye K61'tso in Moscow, in-two'buildings. The first building (known as Building #i) housed, at the same time, some offices of GULAG (Glavnoye uprav- l6hiye lageryami) of MVD and had MGB armed-guard service. The second building, (known as Building #?) housed GUSIMZ's Adminis- tration:Directorate, Central Accounting Office and all branch directorates except the 8th (Wismut). All other directorates of GUSIMZ were housed in Building #1. There was also a special office called the Secretariat of GUSIMZ Director (Kantselyariya nachal'nika GUSIMZa) in Building #1 whose head was an unidentified The organization of GUSIMZwa.s. as follows: Director Vasily (?) SERGEYEV, who had probably held. this position since 1952, having succeeded-KABULOV who was sent to Germany as director of USIG. Five or six deputy directors. One was named LEBEDEV (in charge of Austrian affairs); and the following sections; GUSIMZ's Inspectorate (Inspektsiya pri nachal'nike GUSIMZa) Commercial Directorate (Kommereheskoye upravleniye) Foreign Currency and Finance Directorate (Valyutno-finansovoye upravleiye ) Administrative Directorate (Administrativno=khozyaystvennoye upravleniye) Legal Directorate (Dogovorno-pravovoye upravleniye) Planning Directorate (Planovoye upravleniye) Personnel Directorate (Upravleuiye kadrov) Central Accounting Office (Tsentral'naya bukhgalteriya) Secret Documents and Cipher Section (Sekretno-shifroval'nyy otdel) In addition to these general administrative offices, GUSIMZ had several branch directorates (otraslevyye upravleniya) responsible for administering Soviet property in various foreign countries. These were: lot Directorate (Eastern Germany) 2nd Directorate (Austria) 3rd Directorate (Hungary) 4th Directorate (Rumania) 5th Directorate (Bulgaria) CONFIDENTIAL Approved For Release 2009/07/01: CIA-RDP82-00046R000400160002-8 Approved For Release 2009/07/01: CIA-RDP82-00046R000400160002-8 CONFIDENTIAL -3- 6th Directorate and.. ' (Responsible for Finland and the Far 7th Directorate Eastern countries) 8th Directorate (Wismut) Oil Directorate (Neftyanoye upravleniye) Directorate of River Steamship Companies (Upravl+niye.'rechnymi parokhodstvami) One, w o was at the same time chief of the Personnel Directorate, was referred to as Deputy for Personnel. The offices of GUSIMZ's director and dputy directors were equipped with special telephones called "Vertus:hka" with direct lines to the Kr"emlin. Conversations containing classified information were authorized to be conducted by means of these phones. similar to that of the former Minist of State Control, o course of a smaller s al In a ition to probable of or tasks, all complaints, reports of irregularities, illegal proceedings, and similar affairs directed against GUSIMZ organizations and person- nel and their actions were handled by this inspectorate. 8. Commercial Directorate. POLKAV was director. The main responsi- bility of this directorate was the coordination of commercial activities of GUSIMZ' Branch Directorates Ziee paragraph 27. 9. The Foreign Currency and Finance, Directorate was charged with establishing and enforcing policies of handling foreign currencies and financing GUSIMZ operations. The Branch Directorates of GUSIMZ appeared as foreign currency procurement agencies, selling products manufactured by the Soviet-owned enterprises abroad on the internal markets of the occupied countries and, through middlemen, to the Western world. 10. Administrative Directorate. BALTADKIwas director. This directo- rate was responsible for the admipi!tration of GUSIMZ headquarters, living aecomodatlons of the persona and other routine adminis- trative matters such as TDY, leave, per diem, etc. 11. Legal Directorate. Igor' L'vovieh KQVAN was director,. ROZHK?VSKIY was deputy director. The directorate was composed of two sections: Economic Liaison Section (Otdel ekonomicheskoy svyazi) with OORSHKOV as section chief and the Legal Section (Yuridicheskiy otdel) of which ROZHKOVSKIY was head until 1953. Main responsibilities of both of these sections were the coordination of judicial activities of branch directorates and supervision of conclusion and enforcement of legal agreements; they also supplied legal advice to the director of GUSIMZ. One of the less important but rather time-consuming tasks of the Legal Directorate was the drafting of all types of reports, memorandums and suggestions which were forwarded to the Council of Ministers, USSR, by the QUSIMZ director:" It was a . widespread practice in USSR governmental agencies to use lawyers for drafting memos forwarded to higher-ups and although such ''' letters very often had nothing to do with the tasks of the Legal Department, nevertheless its personnel were required; .-to do so. CONFIDENTIAL Approved For Release 2009/07/01: CIA-RDP82-00046R000400160002-8 Approved For Release 2009/07/01: CIA-RDP82-00046R000400160002-8 CONFIDENTIAL 12, Planning Directorate. No information available. 13. Personnel Directorate was composed of the following sections: a. Foreign Offices Personnel - Section (Otdel zagranichnykh kadrov) was...respohsi'ble for processing A d documentation of personnel assigned to duty in foreign countries. b. Leading Personnel Section (Otdel rukovodyashchikh kadrov) c. Operational Personnel Section (Otdel operativnykh.kadrov) The-latter had nothing to do with intelligence activities and, in'this respect, the title was really misleading. The term."operativnyye kadry" meant "rank and file" personnel as distinct from "leading" personnel. 14. The.Central Accounting Office performed the normal functions of any accounting office. No details available. 15. Secret Documents and Cipher Section, The section chief was KOZLOV in 1952 and he probably has remained in this position, until the present time.. For the convenience of offices located in Building #2, a sub-section of this section was organized there. 16. he organization of the first seven d rect?rates-vas'similar to the 2nd. 17. RYACHENKO''was. director of the 2nd Directorate in 1952. In mid- 1952`he.was replaced by AKOPOV who remained until the end of 1953. .. .AXOPOV' was' replaced by ? KUZMAZENKO The director of the 2ad.._Dii?ectorate had One. deputy. whose name is unknown. The directo- rate had the following sections: Commercial Section Planning Section Finance Section Legal Section Accounting Section Production Section 18. The head of the Legal Section was Vasily Yefimovich IVANOV. Also on duty was one senior legal advisor, a Soviet national, Arnold SCHAPIRO. The main responsibilities of the Legal Department were coordination and supervision of USIA's.legal activities. 19. The tasks and responsibilities of sections belonging to the-2nd Directorate were similar to those described in this report for GUS INZ . CONFIDENTIAL Approved For Release 2009/07/01: CIA-RDP82-00046R000400160002-8 Approved For Release 2009/07/01: CIA-RDP82-00046R000400160002-8 CONFIDENTIAL . _ 5 _ 21. Anasta-s Ivamovic.h'MIKOYAN'a"s"a Deputy Minister President-dr USSR is" respotas1ble for several ministries (i!ini.stry' of the'Fore Trade, - Ministry of the Interior' Trade "afd probably some other.'' This would mean that in a final line, through the Ministry of Foreign Trade, GUSIMZ:s subordinate to MIKOYAN. In the period of 1951-1952 when GUSIMZ was independent'from the Ministry of Foreign Trade, the influence of MIKOYAN on GUSIMZ's~. aftairs,was.quite noticeable and a number of memorandums went daily from th to MIKOYAN. Enclosures: 2 charts Enclosure A ORGANIZATION CHART GUSIMZ' Enclosure B ORTANIZATION CHART OF A BRANCH DIRECTORATE GUSIMZ CONFIDENTIAL Approved For Release 2009/07/01: CIA-RDP82-00046R000400160002-8 Approved For Release 2009/07/01: CIA-RDP82-00046R000400160002-8 13 14 15 16 ORGANIZATION CHART GUSIMZ 17 11 20 Approved For Release 2009/07/01: CIA-RDP82-00046R000400160002-8 Approved For Release 2009/07/01: CIA-RDP82-00046R000400160002-8 CONFIDENTIAL - 7 - ORGANIZATION CHART GUSIMZ LEGEND: to Enclosure A 1. Minister of Foreign Trade GUSIMZ's Director, at the same time a Deputy Minister of Foreign Trade Deputy Directors of GUSIMZ 4. GUSIMZ's Inspectorate 5. Commercial Directorate 6. Foreign Currency and Finance Directorate: 7. Administrative Directorate 8. Legal Directorate 9. Planning Directorate 10. Personnel Direct to V-Ot 11. Central Accounting Office 12. Secret Documents and Cipher Section BRANCH DIRECTORATES: 13. First (Germany) 14. Second(Austria) 15. Third(Hungary) a6. Fourth(Rumania) 17. Fifth(Bulgaria) 18. Sixth (One of these directorates was responsible for Finland and 19. Seventh and the other for the Far Eastern countries) 20. Eighth (Wismuth A. G.) 21. 011 Directorate 22. Directorate of River Steamship Companies CONFIDENTIAL Approved For Release 2009/07/01: CIA-RDP82-00046R000400160002-8 Approved For Release 2009/07101: CIA-RDP82-00046R000400160002-8 ORGANIZATION CHART OF A BRANCH DIRECTORATE GUSIMZ Director Deputy Director Deputy Director Commercial section Planning Section Fjn ee Section . Legal Section Accounting Office Production Section Approved For Release 2009/07101: CIA-RDP82-00046R000400160002-8