Monday, October 21, 2019

Applying SNA to analyze network of Russian oligarch, Yevgeny Prigozhin (Head of Mercenary Group and Internet Research Agency)




Background

In Syria, after the formal withdrawal of Russian forces, its continuing military involvement is becoming more and more shadowy. It has relied on a private paramilitary company, the Wagner Group, which was also active in Ukraine in early 2014. Since September 2015, the Wagner Group has played a major role in the Syrian government’s reconquest of its territory, operating as an undeclared branch of the Russian military alongside official Russian forces[i]. In early 2018, several hundred Wagner fighters attacked an outpost manned by U.S. special forces personnel and their allies at a Conoco gas plant in Deir Ezzor Province in Syria. As a result of this reckless operation, as many as 200 Wagner fighters were killed by the U.S. military and its allies[ii]. After this failure, credibility of Wagner Group rapidly decreased in the Russian government.

In the U.S., During the 2016 U.S. Presidential elections, Russian citizens working in a troll factory in St. Petersburg, known as the Internet Research Agency (IRA), set up fake social media accounts pretending to be real Americans. These personas then spread conspiracy theories, disinformation, and divisive content meant to amplify societal polarization by pitting opposing groups against each other. The relatively low level of investment produced high returns. On Facebook alone, Russian linked content from the IRA reached 125 million Americans[iii].

Surprisingly, according to the US intelligence reports, both these covert combat and disinformation activities are associated with one Russian oligarch, Yevgeny Prigozhin whose name is famous among US citizens because of the indictment for operating the IRA submitted by the Special Counsel Robert S. Mueller III[iv].

In this analysis, I will focus on the Russian covert operation network centered on Yevgeny Prigozhin.

Research Question
l  What is the operational structure of the Wagner Group?
Ø  Are there any hierarchy in this Group?
Ø  Which country is the largest provider of fighters in this Group?
l  Who actually control the group?
Ø  Is Mr. Utokin, the commander of the Wagner Command unit or Prigozhin? (Especially, after “Head” Prigozhin was reported to be died last week)
l  What kind of operational networks are existing in support of the group?
Ø  Financial Network
Ø  Arms Network
Ø  Training and Recruiting Network
l  How is it impacted by the death of Prigozhin?
Ø  Prigozhin was reportedly died on Oct.9, 2019 by airplane accident in DRC while other sources deny this news. What is happening inside the group? Is there any internal confrontation of Factions or Subgroups?
l  How Wagner Group and IRA connected each other? Is there any connection between these different expertises under the same head Prigozhin?
l  How the relationship between Wagner Group and Russian state changed before and after the failure of 2018 Deir Ezzor Province in Syria?

Hypothesis
l  Russia’s increasing military influence on Syria and past disinformation campaign in the West countries including the US 2016 presidential campaign overwhelmed US and its allies. However, these influence campaigns were in fact operated by a very small private network of Yevgeny Prigozhin.
l  Initial military support for Assad regime in 2014 and disinformation campaign in the West countries was succeeded. However, the capability of these campaigns have limitation derived from the structural problem of Prigozhin’s network. For example…
Ø  Private network of Yevgeny Prigozhin was secretly supported by the state of Russia, but not officially recognized and supported by Russian government. This relationship would be reflected on the network map.
Ø  Prigozhin had completed surprisingly low-cost, highly effective mission both in the Wagner and in IRA, overwhelmed the West. However, his motivation was only rooted in monetary profit and not strategic one. This money seeking posture of Prigozhin gradually become problematic issue in Russian government, and confrontation occurred between Russian Defense Minister and Prigozhin. By comparing network map of before and after the failure of 2018 Deir Ezzor Province in Syria, we will be able to see confrontation between one group to the other in the network (Government side centered on Defense Minister and Wagner side centered on Prigozhin).
Ø  Yevgeny Prigozhin was a head of both IRA (Internet Research Agency) and Wagner Group but he does not control them anymore. There is another shadow keyman in this network.

Data and Methodology
l  Making several two-mode excel datasets which is constituted from individuals listed below. Individuals listed below are entities who are reportedly concerned with Wagner Group. Underlined person are 13 charged Russians in Special Investigator Robert Muller III’s indictment for 2016 Presidential election campaign.

List of Nodes
1.     Mr. A (President of Country A)
2.      Mr. B (Representative of Wagner Group and Founder of Internet Research Agency (IRA))
3.     Mrs. C (Yevgeny’s Mother)
4.     Mr. D (Businessman, Cooperated with IRA)
5.     Mr. E (CEO of Lobaye Invest and M-Finance)
6.     Mr. F (Commander of Wagner group)
7.     Mr. G (Director of M-Invest)
8.     Mr. H (Former Separatist Leader In Ukraine's Luhansk)
9.     Mr. I (GRU commander)
10.   Mr. J (Country B President)
11.   Mr. K (Former Country C President)
12.   Mr. L (Country D President)
13.   Mr. M (LNA Field Marshal)
14.   Mr. N (Country E President)
15.   Mr. O (Former President of Country F)
16.   Mr. P (General director of the IRA)
17.   Mr. Q (Executive director of the IRA)
18.   Ms. R (Third-highest ranking employee of the IRA from around 2013 to at least November 2014, allegedly entered the U.S. on false pretenses in June 2014 and traveled through Nevada, California, New Mexico, Colorado, Illinois, Michigan, Louisiana, Texas and New York to “gather intelligence.”)
19.   Mr. S (Served as the manager of the IRA’s IT department and oversaw the procurement of US. servers and other computer infrastructure that masked the Russian location when conducting operations within the United States, traveled to the U.S. to create virtual private networks to hide his organization's ties to Russia)
20.   Ms. T (Oversaw the IRA’s data analysis group, and allegedly traveled through the U.S. in 2014 to gather intelligence along with Krylova. Planned travel itineraries, purchased equipment such as cameras, SIM cards and disposable phones)
21.   Ms. U (Head of the translator project from November 2013 to October 2014. The project “focused on the U.S. population and conducted operations on social media platforms such as YouTube, Facebook, Instagram and Twitter.)
22.   Mr. V (The project “focused on the U.S. population and conducted operations on social media platforms such as YouTube, Facebook, Instagram and Twitter)
23.   Mr. X (Proxy to the IRA)
24.   Mr. Y (Manager of the IRA)
25.   Mr. Z (Proxy Conducting U.S.-focused research and drafting social media content for the IRA)   
26.   Mr. Ω(Responsible for posting, monitoring, and updating the social media content” for many IRA-controlled accounts “while posing as U.S. persons or U.S. grassroots organizations.)
27.   Mr. β (Operated multiple U.S. personas, which he used to post, monitor, and update social media content,” the indictment stated.)

l  Examine Wagner Group network by separating three networks as below
Ø  Finance Network
Ø  Arms Network
Ø  Training & Recruiting Network

l  Taking snapshots of the network year by year from 2014 to 2019 and see the changes of its shape as the time lapse by.

l  Use Network Analysis measures
Ø  By examining the Centrality Measures, we can analyze who is the shadow boss other than Prigozhin. Likewise, we can also find who grips the financial power, and who has information the most.  

²  Centrality Measures
l  In/Out Degrees (Find out who control Wagner Group)
l  Betweenness (Find out who link between Wagner Group and IRA)
l  Eigenvector (Find out “Fixer” or “Shadow leader”)
l  Closeness (Find out an important supporters outside the Wagner and IRA)

Ø  By examining the Subgroups and Cliques, we can uncover connection between nodes which was not published. We can also find out the crack and confrontations in the group by conducting Subgroup analysis year by year and compare network maps.
  
²  Subgroups & Cliques
l  Girvan & Newman
l  Cliques

Limitations

Due to the clandestine nature of the operation of Wagner and IRA, and given that Russian involvement in backing the Assad Force in Syria and Disinformation campaign in the West has not been unequivocally confirmed, it is not possible to verify the accuracy of the allegations levied against the individuals identified in this analysis. Instead of trying to conduct a comprehensive research on the operation of Wagner Group and IRA, my objective is to construct, with the information available publicly in analyses, news articles, and official reports, a graphic representation of the network of Prigozhin-linked individuals and companies whom American authorities have singled out as the player of a string of influence operation both in military and political area.




[i] Countering Russia`s Hybrid Threats An Upandate, Committee On The Civil
Dimension of the SecurityCDS
[ii] Putin’s Not-So-Secret Mercenaries: Patronage, Geopolitics, and the Wagner Group
Nathaniel Reynolds
[iii] Weapons of the weak: Russia and AI driven asymmetric warfare Alina Polyakova Thursday, November 15, 2018
[iv] Diplomacy and Dividends: Who Really Controls the Wagner Group? Alexander Rabin

1 comment:

Christopher Tunnard said...

Thorough, thoughtful, and well-conceived. While I understand and appreciate your discussion of the limitations, I suspect that, once you have the visualization done, you'll be well on your way towards understanding the "operation" of the Wagner Group. I look forward to seeing your progress.