5 ms·

> In both cases, she used sophisticated tradecraft that sought to leave no trace in databases accessible to European authorities. For instance, she booked her t

> In both cases, she used sophisticated tradecraft that sought to leave no trace in databases accessible to European authorities. For instance, she booked her trips and bought her plane tickets using her Czech passport, registering only that nationality with the Greek airline. But upon crossing the Russian border, Šapošnikova used her secret Russian passport, thus bypassing the need to obtain a Russian visa issued to her as a Czech citizen and eliding the digital footprint associated with the relevant application. Wouldn't the Greek airline (and Greek exit immigration control) check for a valid Russian visa for a Czech passport? They had to put the exit stamp on _something_? Or did she use the Russian passport, but then wouldn't that get scanned into the system?

mmsc 2y ago
The airline only needs to be physically shown a passport which will get the person into the destination: they don’t record it. So you book with the Czech passport, go through border control with the Czech passport, then show the airline staff the Russian passport.
- mrighele 2y ago
  I may be wrong, but every time you do a check-in you are giving your information and they record it, and you have to show the same document at boarding time. This doesn't mean that it must be the same document that you used to enter or exit the country though, although depending on the destination the airline may require proof that you can enter the destination country, like a visa or a passport, because having a passenger refused entry may be an hassle for them. You can use a document to exit the departure country, another for the airline (with the caveat above) and another one for the destination, even with different names on them.
  - mmsc 2y ago
    You would should both to the airline staff. "This is my ID I used, and this is my ID which allows me entry so you(the airline) won't have to bring me all the way back to my arrival point." Airline staff will not record this second form of ID: it's only to show the staff for a moment.
    - eastbound 2y ago
      Okay, but spies, terrorists and tax evaders (or military duty evaders for Iran) with double nationality have been using the double-passport trick for over a century: Is it time that airlines feed their incoming passenger list to the destination authority? I mean… isn’t that built-in to the system already? I never supposed entering Thailand that I wasn’t already known to the Thai border police, who surely must have checked that I’m not a banned and/or wanted criminal, right? Or is this system supposed to a single safety net of the destination’s border agent recognizing a fake passport just by checking the numbers in a DB? Is that why TPB’s founders escaped to Thailand, is this why Wolkswagen’s pollution manager thought he could cross the USA freely on holidays without spending 8 years in jail, is this why Carlos Ghosn escaped Japan? Or do countries carefully avoid reaching an agreement on airline IT systems, just because they do need each others’ spies to cross freely?
      - tharkun__ 2y ago
        It's not even a "trick". It's just normal for dual citizens to make things faster. Leave Canada on Canadian passport. You just get nods and wave throughs. Enter European country on EU passport in the smaller line (or nowadays automated border control stations). Just scan passport, (don't) smile for the photo and off you go. Flying back Canadian passport is on file and the CBSA just asks you some basic questions and waves you through.
        netsharc 2y ago
        As far as I know if you're a citizen of a country, you have to use your passport from that country to enter/leave that country, at least it's that way with USA: [1] > U.S. nationals, including U.S. dual nationals, must use a U.S. passport to enter and leave the United States. And the German foreign ministry says it's international practice to do so, but says "should" instead of "must": [2] > Bei Doppelstaatern (Erwachsene und Kinder) ist zu beachten, dass nach internationaler Übung > - die Einreise nach und die Ausreise aus Deutschland nur mit deutschem Reisepass oder Passersatz, z.B. Personalausweis > - die Einreise in und die Ausreise aus dem anderen Staat (dessen Staatsangehörigkeit die Betreffenden ebenfalls besitzen) nur mit den nationalen Dokumenten des anderen Staates > erfolgen sollte. Also a requirement for Canadian dual citizens [3] I guess it'd be interesting if one has a EU passport but is entering the EU through another Schengen country (eg. A dual Canadian - Italian citizen flying from Canada to Germany). Logic says keep it simple and show the EU passport, but is there a EU clause somewhere that requires that? [1] https://travel.state.gov/content/travel/en/legal/travel-legal-considerations/Relinquishing-US-Nationality/Dual-Nationality.html https://travel.state.gov/content/travel/en/legal/travel-lega... [2] https://www.auswaertiges-amt.de/de/reisepaesse-personalausweise/1908354 https://www.auswaertiges-amt.de/de/reisepaesse-personalauswe... [3] https://www.canada.ca/en/immigration-refugees-citizenship/services/visit-canada/dual-canadian-citizens-visit-canada.html https://www.canada.ca/en/immigration-refugees-citizenship/se...
- darksim905 2y ago
  [flagged]
- lazyasciiart 2y ago
  At least some of them certainly do record it. I have multiple passports and have had difficulties several times with an airline that has one of my passports listed, that doesn't show the right of entry to the other country and which I was not intending to use for that flight. Moreover, if you are travelling on a codeshare flight, for instance, all airlines involved will record your travel documents, but only the airline operating the flight will be able to make updates to them. edit: they certainly do not anywhere rely on eyeballing a piece of paper and letting some random staff member say "yup looks legit".
  - robocat 2y ago
    Is there a conflict between (a) wanting to exit a country using the passport you entered it on*, and (b) wanting to enter a flight using the passport you will exit on? * don't want to be recorded as an overstayer
    - tharkun__ 2y ago
      That's a definite maybe! Some countries make the airline need to know in advance whether to let you even board. Say the US with the electronic visaless authorization. You gotta give the airline your ESTA. Canada wants to know as well. So you need to have your PR card or Canadian passport on file or the electronic authorization. But that doesn't stop you from entering Europe on a European passport. You can have your say Canadian passport on file and fly out on that. At the destination you show your European passport (smaller line ups and basically you are just waived through). You never show the Canadian passport in the EU on arrival. You have the Canadian one on file and show that when leaving so they let you board. Back in Canada you use your Canadian passport to enter. This way you never get any visa stamps and you "fly through passport control" on either end. So yeah, even if this is maybe used by "sleeper agents" it's also just normal for dual citizens.
      - lunaticlabs 2y ago
        As both a US and EU citizen who lives in the EU, I actually run into issues with this. I book my flight with my US with my US passport, and it's a round trip, so it ends up with the same passport registered. I go through the EU line upon entering the EU, but they consistently also ask me for my US passport. This hasn't happened on the automated kiosks for whatever reason.
- deleted 2y ago
  [deleted]
seydor 2y ago
> Furthermore, Elena owned a company registered in the Marshall Islands and controlled two bank accounts in Switzerland. If airlines could be fooled, you'd think at least Swiss banks would do some KYC
- immibis 2y ago
  The whole reason Swiss has a banking reputation is that it didn't do KYC. At all.
  - wcunning 2y ago
    Up until the war on terror and the US no longer accepting that excuse. They do extensive KYC now.
    - anabab 2y ago
      there is the "are you a US citizen or a green card holder" question on every application form. probably there are two separate workflows depending on the answer.
    - yieldcrv 2y ago
      for US citizens
    - deleted 2y ago
      [deleted]
    - arduanika 2y ago
      GP's tenses are both correct. It has that reputation today, as a lingering effect of how it didn't pry historically. The industry is hanging on for the time being, probably thanks to network/incumbent effects, inertia, and some limited observance of the old ways, for clients whose countries will allow it.
  - epolanski 2y ago
    Swiss banking system changed a lot during the last 15 years.
ivan_gammel 2y ago
>They had to put the exit stamp on _something_? Are exit stamps a thing in Schengen area for EU citizens? I usually just pass an automatic gate after scanning the passport. It does not have any European marks. Stamp is historically a permission to leave, which EU citizens do not need: we are free to leave and return back.
- brnt 2y ago
  As a European I've never had exit or entry stamps when leaving or entering the Union. The only stamps I ever got are from (some) non-EU countries.
  - eythian 2y ago
    I get EU stamps when I pass through Schiphol to and from non-Schengen countries, on my non-EU passport (though I'm a resident of NL.) I don't get stamps from the country that my passport is from, as I'm going through the automatic entry gates at that end anyway. Curiously, just checking now, I didn't get any stamp on the UK side when I went to/from Scotland by plane a few years ago.
- yread 2y ago
  They are at least for nonEU ppl. Friend got in big trouble because border agents didn't stamp her passport - she went to the us, got an exit stamp but no entry or exit stamp from us and no entry stamp in eu (lots of ppl got lazy...). A routine visit to immigration office suddenly turned into pretty strict questioning and several hours of waiting until they check her passport.
- switch007 2y ago
  AIUI the stamps are to record your stay duration in the zone and to determine if you've complied with the stay limit (90 days in 180 days). The limits do not apply to EU citizens, hence no stamps needed
chmod775 2y ago
>Wouldn't the Greek airline (and Greek exit immigration control) check for a valid Russian visa for a Czech passport? There's no exit stamp for EU citizens leaving the EU. Also nobody cares whether you actually have a valid visa for the place you're going. It's not their responsibility. Maybe somewhere in some paperwork they make you say that you do and nominally they're supposed to check it, but I'm not sure anyone actually does.
- a57721 2y ago
  If a passenger is denied entry at the destination, the airline is normally responsible for returning the passenger. This is why they care.
- robben1234 2y ago
  Airlines always check additional documentation for people with passports that do not get visa-free entry to destination. It's a liability issue - they would have to fly that person back if they are not let in. Of course airlines do not care about documents allowing you entry to the departure point.
robben1234 2y ago
I don't follow how is this concerning. All people with more than one citizenship I know at least via a few handshakes use their passports exactly this way for travel. Why would a Russian citizen go through the hoops of getting a Russian visa on their Czech passport? Does Czechia not allow dual citizenship to call the second secret?
- riehwvfbk 2y ago
  In fact, they would not be eligible for this visa in the first place. Same thing for the US: "U.S. citizens are not eligible for a U.S. visa. " https://travel.state.gov/content/travel/en/international-travel/before-you-go/travelers-with-special-considerations/Dual-Nationality-Travelers.html https://travel.state.gov/content/travel/en/international-tra...
- RoyalHenOil 2y ago
  We don't necessarily even have a choice. I have two passports, and I have to use both of them when I travel between my two countries of citizenship, which is the only overseas travel I do. If just one of them goes missing, then I am stranded — no matter which country I'm in or which passport I lost — until I can get it renewed. It is illegal for me to just get a visa on my other passport and travel on that instead.
- dkjaudyeqooe 2y ago
  Indeed, this isn't spy craft, it's the reality of multiple citizenship. The reality of entering a country of citizenship is they want you to use that country's passport. For instance you have to use your Australian passport to enter Australia. To enter the US you should use your US passport (and have your other passports handy), but strictly speaking you don't need any passport to enter the US as a citizen, you just need to be able to establish your identity. This can sometimes lead to tricky situations, because another party, the airline, considers you to have only one passport (declared for your ticket) and definitely not change passports from one end of a trip to the other. The stupid thing that almost no one provides for people who have multiple passports. Often you have to choose to declare the one that makes your life the easiest, or at least breaks the fewest rules.

mmsc 2y ago

The airline only needs to be physically shown a passport which will get the person into the destination: they don’t record it. So you book with the Czech passport, go through border control with the Czech passport, then show the airline staff the Russian passport.

mrighele 2y ago
I may be wrong, but every time you do a check-in you are giving your information and they record it, and you have to show the same document at boarding time. This doesn't mean that it must be the same document that you used to enter or exit the country though, although depending on the destination the airline may require proof that you can enter the destination country, like a visa or a passport, because having a passenger refused entry may be an hassle for them. You can use a document to exit the departure country, another for the airline (with the caveat above) and another one for the destination, even with different names on them.
- mmsc 2y ago
  You would should both to the airline staff. "This is my ID I used, and this is my ID which allows me entry so you(the airline) won't have to bring me all the way back to my arrival point." Airline staff will not record this second form of ID: it's only to show the staff for a moment.
  - eastbound 2y ago
    Okay, but spies, terrorists and tax evaders (or military duty evaders for Iran) with double nationality have been using the double-passport trick for over a century: Is it time that airlines feed their incoming passenger list to the destination authority? I mean… isn’t that built-in to the system already? I never supposed entering Thailand that I wasn’t already known to the Thai border police, who surely must have checked that I’m not a banned and/or wanted criminal, right? Or is this system supposed to a single safety net of the destination’s border agent recognizing a fake passport just by checking the numbers in a DB? Is that why TPB’s founders escaped to Thailand, is this why Wolkswagen’s pollution manager thought he could cross the USA freely on holidays without spending 8 years in jail, is this why Carlos Ghosn escaped Japan? Or do countries carefully avoid reaching an agreement on airline IT systems, just because they do need each others’ spies to cross freely?
    - tharkun__ 2y ago
      It's not even a "trick". It's just normal for dual citizens to make things faster. Leave Canada on Canadian passport. You just get nods and wave throughs. Enter European country on EU passport in the smaller line (or nowadays automated border control stations). Just scan passport, (don't) smile for the photo and off you go. Flying back Canadian passport is on file and the CBSA just asks you some basic questions and waves you through.
      - netsharc 2y ago
        As far as I know if you're a citizen of a country, you have to use your passport from that country to enter/leave that country, at least it's that way with USA: [1] > U.S. nationals, including U.S. dual nationals, must use a U.S. passport to enter and leave the United States. And the German foreign ministry says it's international practice to do so, but says "should" instead of "must": [2] > Bei Doppelstaatern (Erwachsene und Kinder) ist zu beachten, dass nach internationaler Übung > - die Einreise nach und die Ausreise aus Deutschland nur mit deutschem Reisepass oder Passersatz, z.B. Personalausweis > - die Einreise in und die Ausreise aus dem anderen Staat (dessen Staatsangehörigkeit die Betreffenden ebenfalls besitzen) nur mit den nationalen Dokumenten des anderen Staates > erfolgen sollte. Also a requirement for Canadian dual citizens [3] I guess it'd be interesting if one has a EU passport but is entering the EU through another Schengen country (eg. A dual Canadian - Italian citizen flying from Canada to Germany). Logic says keep it simple and show the EU passport, but is there a EU clause somewhere that requires that? [1] https://travel.state.gov/content/travel/en/legal/travel-legal-considerations/Relinquishing-US-Nationality/Dual-Nationality.html https://travel.state.gov/content/travel/en/legal/travel-lega... [2] https://www.auswaertiges-amt.de/de/reisepaesse-personalausweise/1908354 https://www.auswaertiges-amt.de/de/reisepaesse-personalauswe... [3] https://www.canada.ca/en/immigration-refugees-citizenship/services/visit-canada/dual-canadian-citizens-visit-canada.html https://www.canada.ca/en/immigration-refugees-citizenship/se...
darksim905 2y ago
[flagged]
lazyasciiart 2y ago
At least some of them certainly do record it. I have multiple passports and have had difficulties several times with an airline that has one of my passports listed, that doesn't show the right of entry to the other country and which I was not intending to use for that flight. Moreover, if you are travelling on a codeshare flight, for instance, all airlines involved will record your travel documents, but only the airline operating the flight will be able to make updates to them. edit: they certainly do not anywhere rely on eyeballing a piece of paper and letting some random staff member say "yup looks legit".
- robocat 2y ago
  Is there a conflict between (a) wanting to exit a country using the passport you entered it on*, and (b) wanting to enter a flight using the passport you will exit on? * don't want to be recorded as an overstayer
  - tharkun__ 2y ago
    That's a definite maybe! Some countries make the airline need to know in advance whether to let you even board. Say the US with the electronic visaless authorization. You gotta give the airline your ESTA. Canada wants to know as well. So you need to have your PR card or Canadian passport on file or the electronic authorization. But that doesn't stop you from entering Europe on a European passport. You can have your say Canadian passport on file and fly out on that. At the destination you show your European passport (smaller line ups and basically you are just waived through). You never show the Canadian passport in the EU on arrival. You have the Canadian one on file and show that when leaving so they let you board. Back in Canada you use your Canadian passport to enter. This way you never get any visa stamps and you "fly through passport control" on either end. So yeah, even if this is maybe used by "sleeper agents" it's also just normal for dual citizens.
    - lunaticlabs 2y ago
      As both a US and EU citizen who lives in the EU, I actually run into issues with this. I book my flight with my US with my US passport, and it's a round trip, so it ends up with the same passport registered. I go through the EU line upon entering the EU, but they consistently also ask me for my US passport. This hasn't happened on the automated kiosks for whatever reason.
deleted 2y ago
[deleted]

seydor 2y ago

> Furthermore, Elena owned a company registered in the Marshall Islands and controlled two bank accounts in Switzerland. If airlines could be fooled, you'd think at least Swiss banks would do some KYC

immibis 2y ago
The whole reason Swiss has a banking reputation is that it didn't do KYC. At all.
- wcunning 2y ago
  Up until the war on terror and the US no longer accepting that excuse. They do extensive KYC now.
  - anabab 2y ago
    there is the "are you a US citizen or a green card holder" question on every application form. probably there are two separate workflows depending on the answer.
  - yieldcrv 2y ago
    for US citizens
  - deleted 2y ago
    [deleted]
  - arduanika 2y ago
    GP's tenses are both correct. It has that reputation today, as a lingering effect of how it didn't pry historically. The industry is hanging on for the time being, probably thanks to network/incumbent effects, inertia, and some limited observance of the old ways, for clients whose countries will allow it.
- epolanski 2y ago
  Swiss banking system changed a lot during the last 15 years.

ivan_gammel 2y ago

>They had to put the exit stamp on _something_? Are exit stamps a thing in Schengen area for EU citizens? I usually just pass an automatic gate after scanning the passport. It does not have any European marks. Stamp is historically a permission to leave, which EU citizens do not need: we are free to leave and return back.

brnt 2y ago
As a European I've never had exit or entry stamps when leaving or entering the Union. The only stamps I ever got are from (some) non-EU countries.
- eythian 2y ago
  I get EU stamps when I pass through Schiphol to and from non-Schengen countries, on my non-EU passport (though I'm a resident of NL.) I don't get stamps from the country that my passport is from, as I'm going through the automatic entry gates at that end anyway. Curiously, just checking now, I didn't get any stamp on the UK side when I went to/from Scotland by plane a few years ago.
yread 2y ago
They are at least for nonEU ppl. Friend got in big trouble because border agents didn't stamp her passport - she went to the us, got an exit stamp but no entry or exit stamp from us and no entry stamp in eu (lots of ppl got lazy...). A routine visit to immigration office suddenly turned into pretty strict questioning and several hours of waiting until they check her passport.
switch007 2y ago
AIUI the stamps are to record your stay duration in the zone and to determine if you've complied with the stay limit (90 days in 180 days). The limits do not apply to EU citizens, hence no stamps needed

chmod775 2y ago

>Wouldn't the Greek airline (and Greek exit immigration control) check for a valid Russian visa for a Czech passport? There's no exit stamp for EU citizens leaving the EU. Also nobody cares whether you actually have a valid visa for the place you're going. It's not their responsibility. Maybe somewhere in some paperwork they make you say that you do and nominally they're supposed to check it, but I'm not sure anyone actually does.

a57721 2y ago
If a passenger is denied entry at the destination, the airline is normally responsible for returning the passenger. This is why they care.
robben1234 2y ago
Airlines always check additional documentation for people with passports that do not get visa-free entry to destination. It's a liability issue - they would have to fly that person back if they are not let in. Of course airlines do not care about documents allowing you entry to the departure point.

robben1234 2y ago

I don't follow how is this concerning. All people with more than one citizenship I know at least via a few handshakes use their passports exactly this way for travel. Why would a Russian citizen go through the hoops of getting a Russian visa on their Czech passport? Does Czechia not allow dual citizenship to call the second secret?

riehwvfbk 2y ago
In fact, they would not be eligible for this visa in the first place. Same thing for the US: "U.S. citizens are not eligible for a U.S. visa. " https://travel.state.gov/content/travel/en/international-travel/before-you-go/travelers-with-special-considerations/Dual-Nationality-Travelers.html https://travel.state.gov/content/travel/en/international-tra...
RoyalHenOil 2y ago
We don't necessarily even have a choice. I have two passports, and I have to use both of them when I travel between my two countries of citizenship, which is the only overseas travel I do. If just one of them goes missing, then I am stranded — no matter which country I'm in or which passport I lost — until I can get it renewed. It is illegal for me to just get a visa on my other passport and travel on that instead.
dkjaudyeqooe 2y ago
Indeed, this isn't spy craft, it's the reality of multiple citizenship. The reality of entering a country of citizenship is they want you to use that country's passport. For instance you have to use your Australian passport to enter Australia. To enter the US you should use your US passport (and have your other passports handy), but strictly speaking you don't need any passport to enter the US as a citizen, you just need to be able to establish your identity. This can sometimes lead to tricky situations, because another party, the airline, considers you to have only one passport (declared for your ticket) and definitely not change passports from one end of a trip to the other. The stupid thing that almost no one provides for people who have multiple passports. Often you have to choose to declare the one that makes your life the easiest, or at least breaks the fewest rules.