Виктор Анатольевич Бут
Viktor Anatolyevich Bout
13 January 1967
|Other names||Vadim Markovich Aminov, Viktor Bulakin, Victor Anatoliyevich Bout, Victor But, Viktor Budd, Viktor Butt|
|Known for||Convictions for criminal intent to traffic arms and conspiracy to kill|
Bout, an entrepreneur and former Soviet military translator, reportedly used his multiple air transport companies to smuggle weapons since the collapse of communism from Eastern Europe to Africa and the Middle East during the 1990s and early 2000s. Bout was nicknamed the Merchant of Death and Sanctions Buster for his reported wide-reaching operations, extensive clientele, and willingness to bypass embargoes.
On March 6, 2008, Bout was arrested in Thailand on terrorism charges by the Royal Thai Police in cooperation with American authorities, and the United States ambassador requested his extradition under the Extradition Act with Thailand, which was eventually mandated by the Thai High Court in August 2010. Bout was accused of intending to smuggle arms to the Revolutionary Armed Forces of Colombia (FARC) for use against U.S. forces in Colombia, but denied his charges and predicted an acquittal. On 2 November 2011, Bout was convicted by a jury in a Manhattan federal court of conspiracy to kill U.S. citizens and officials, delivery of anti-aircraft missiles, and providing aid to a terrorist organization, and was sentenced to 25 years' imprisonment. Since June 2012, Bout has been held at the United States Penitentiary, Marion.
Viktor Bout's origins are unclear, except United Nations documents and Bout himself both state his birthplace as Dushanbe, Tajik SSR, USSR (now the capital of Tajikistan), and that his date of birth is most likely on 13 January, 1967, although several other dates are possible. A South African intelligence file from 2001 listed Bout as being Ukrainian in origin.
Bout served in the Soviet Armed Forces, but there is no definite information on his military career except that he graduated from the Military Institute of Foreign Languages. Bout is a polyglot believed to be fluent in six languages: Russian, Portuguese, English, French, Arabic, Persian and Esperanto, which he had mastered by age 12 and in the early 1980s was member of the Dushanbe Esperanto club. Bout's personal website stated that he served in the Soviet Army as a translator, holding the rank of lieutenant. He is thought to have been discharged from the Soviet Army in 1991 with the rank of lieutenant colonel to start an air freight business, but other sources state he was a major in the GRU, an officer in the Soviet Air Forces, that he graduated from a Soviet military intelligence training program, or an operative of the KGB. Bout was involved with a Soviet military operation in Angola in the late 1980s assisting the MPLA in the Angolan Civil War, stating that he was only in Angola for a few weeks.
According to Bout's personal website, he began his first air freight business, Air Cess, in Africa around the time of the collapse of the Soviet Union, operating four Antonov An-8 planes in Angola as it was the only country to allow the An-8 to be used in civilian freight at the time. Reportedly, Bout's companies legally provided air freight services to the French government, the United Nations, and the United States, including shipped flowers, frozen chicken, UN peacekeepers, French soldiers, and African heads of state. Around this time, Bout earned the nickname "Sanctions Buster" due to being implicated of facilitating the violation of the United Nations arms embargoes in the western African countries of Angola, Liberia, Sierra Leone, and the Democratic Republic of the Congo.
Bout acknowledges having been to Afghanistan on numerous occasions during the 1990s, but has denied dealing with al-Qaeda or the Taliban. Beginning in 1994, Bout made shipments for the pre-Taliban government of Afghanistan which later became the Northern Alliance and knew one of its commanders, Ahmad Shah Massoud, with the CIA described Bout-owned planes as transporters of small arms and ammunition into the country. In 1995, Bout was involved in negotiations to free Russian hostages during the 1995 Airstan incident.
In 2000, a United Nations report stated, "... Bulgarian arms manufacturing companies had exported large quantities of different types of weapons between 1996 and 1998 on the basis of (forged) end-user certificates from Togo", and that "... with only one exception, the company Air Cess, owned by Victor Bout, was the main transporter of these weapons from Burgas airport in Bulgaria". This was the first time Bout was formally mentioned in connection with arms trafficking, and the weapons may have been destined for use in the Angolan Civil War by UNITA, the opposing faction of the MPLA which Bout had aided during his military service. Another suspected arms dealer, Imad Kebir, is said to have employed Bout's aircraft during the mid-1990s to transport weapons to Africa from Eastern European states. The cargo supposedly had end-user certificates from Zaire, but the true end-user was UNITA in neighboring Angola. From 1993, UNITA was covered under Resolution 864, a United Nations Security Council embargo prohibiting the importation of arms to Angola.
In 1993, Bout began collaborating with Syrian-born Richard Chichakli, and in 1995 the Sharjah International Airport in the United Arab Emirates hired Chichakli to be the commercial manager of its new free-trade zone. Bout began using the UAE's free trade zone and Chichakli was, at one time, called Bout's "financial manager" by the United States.
After the 2001 invasion of Afghanistan, Bout appeared in Moscow and stated that while his aircraft made regular flights to the country, and continued to deny any contact with al-Qaeda or the Taliban—instead supplying the rebel Northern Alliance. He may have sold planes to the Taliban, however. Soon after the beginning of the 2001–2014 war in Afghanistan, al-Qaeda is said to have moved gold and cash out of the country, with reports stating that some of the planes used to do this were linked to Bout. In July 2003, The New York Times interviewed Bout, who stated that "I woke up after Sept. 11 and found I was second only to Osama."
In 2004 Bout and Chichakli set up Samar Airlines in Tajikistan to conduct money laundering activities and protect assets from authorities. Bout is suspected of supplying weapons to numerous armed groups in Africa in the 2000s, particularly in the Democratic Republic of the Congo during the Second Congo War, and may have employed some 300 people and operated 40 to 60 aircraft. Bout's network allegedly delivered surface-to-air missiles to Kenya to be used to attack an Israeli airliner during takeoff in 2002.
Bout was also reportedly seen meeting with Hezbollah officials in Lebanon during the run-up to the 2006 Lebanon War, while some sources claim he was actually in Russia when the meeting took place. Records found in Libyan leader Muammar Gaddafi's former intelligence headquarters in Tripoli shortly after the overthrow of the Gaddafi government in 2011 indicated that in late September 2003, British intelligence officials told then-Libyan intelligence chief Musa Kusa that Bout had a "considerable commercial presence in Libya" and aimed to expand his interests there.
Bout's strategy of constantly moving location, owning numerous companies, and frequently re-registering aircraft made it hard for authorities to make a case against him, and has never been charged for the alleged African arms deals to which he owes his notoriety. During Bout's reported operations, he is believed to have lived in various countries, including Belgium, Lebanon, Rwanda, Russia, South Africa, Syria, and the United Arab Emirates. In 2000, Bout was charged in the Central African Republic with forging documents and was convicted in absentia, but the charges were later dropped.
Belgian authorities requested that Interpol issue a notice for Bout on charges of money laundering, and in 2002 an Interpol red notice on Bout was issued. Bout's website states that because he failed to appear in court a Belgian warrant (not the Interpol notice) for his arrest was issued but later cancelled. The site has a document in Dutch to support the claim that the Belgian case against him was dismissed due to his lack of a fixed residence and because the case could not be prosecuted in a timely fashion.
Executive Order 13348Edit
Bout's U.S. assets were among those frozen in July 2004 under Executive Order 13348, which describes him as a "businessman, dealer and transporter of weapons and minerals" and cites his close association with Charles Taylor.
On 6 March, 2008, Bout was arrested in Bangkok, Thailand by the Royal Thai Police based on an Interpol red notice requested by the United States based on conspiracy to provide material support or resources to a designated foreign terrorist organization. The culmination of a sting operation set up by Drug Enforcement Administration agents, Allegedly, Bout offered to supply weapons to people he thought were representatives of the Revolutionary Armed Forces of Colombia (FARC) rebels. After months of delay, the Criminal Court in Bangkok began an extradition hearing for Bout on 22 September 2008. In February 2009, members of the United States Congress signed a letter to Attorney General Eric Holder and Secretary of State Hillary Clinton expressing their wish that the Bout extradition "remain a top priority".
On 11 August 2009, the Bangkok Criminal Court ruled in his favor, denying the United States' request for extradition and citing the political, not criminal, nature of the case. The United States appealed that ruling, and on 20 August 2010, a higher court in Thailand ruled that Bout could, in fact, be extradited to the United States.
Russia called the Thai court decision in 2010 politically motivated. Its Foreign Ministry took steps to prevent Bout being extradited to the U.S.; Russia's foreign minister Sergei Lavrov suggested that Bout was innocent.
On 18 November 2010, shortly after Bout's extradition to the United States, Russian President Medvedev's aide Sergei Eduardovich Prikhodko said that Russia had "nothing to hide" in Bout's criminal case stating, "it is in our interest that the investigation ... be brought to completion, and [Bout] should answer all the questions the American justice system has." On 18 January 2013, Russian government officials announced that "judges, investigators, justice ministry officials and special services agents who were involved in Russian citizens Viktor Bout's and Konstantin Yaroshenko's legal prosecution and sentencing to long terms of imprisonment" would be added to a list of U.S. officials who will be denied Russian entry visas in response to the U.S. Magnitsky Act, under which certain Russian officials are ineligible to enter the U.S.
It is thought that Bout was of help to Russia's intelligence agencies, and he is alleged to have connections to ranking Russian officials, including former deputy prime minister Igor Sechin. The language institute Bout attended has been linked to the GRU, and Bout allegedly served alongside the GRU-affiliated Sechin in Mozambique in the 1980s, although both men deny this allegation. According to a 2002 United Nations report, Bout's father-in-law Zuiguin "at one point held a high position in the KGB, perhaps even as high as a deputy chairman".
Prosecution and conviction in the United StatesEdit
The day after his Bangkok arrest, the U.S. Department of Justice charged Bout with conspiracy to provide material support or resources to a designated foreign terrorist organization, conspiring to kill Americans, conspiring to kill American officers or employees, and conspiring to acquire and use an anti-aircraft missile. Additional charges against him were filed in February 2010. These included illegal purchase of aircraft, wire fraud, and money laundering.
Bout was convicted by a jury at a court in Manhattan on 2 November 2011. On 5 April 2012, he was sentenced to 25 years in prison, the minimum sentence for conspiring to sell weapons to a U.S.-designated foreign terrorist group. District Judge Shira Scheindlin ruled that the minimum sentence was appropriate because "there was no evidence that Bout would have committed the crimes for which he was convicted had it not been for the sting operation". Russia's Ministry of Foreign Affairs issued a statement denouncing Bout's sentence as "a political order". During the trial, Bout's lawyers also implied that he was a political prisoner. Bout's wife Alla said shortly afterwards that the judge conducted the trial in a proper way. Bout himself pointed out that if the same standards were applied to everyone, all American gun shop owners "who are sending arms and ending up killing Americans" would be in prison.
In September 2013, the 2nd U.S. Circuit Court of Appeals in New York upheld Bout's conviction after rejecting his contention that he had been the victim of a vindictive prosecution and that there was no legitimate law enforcement reason to prosecute him.
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- Бут, Виктор
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- "Komercisto de la morto" estas esperantisto Libera Folio, 5 May 2009
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- Transcript of American Morning with Paula Zahn, 4 March 2002 (air date)
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- Copy of the text of S/2000/1225 Final report of the Monitoring Mechanism on Angola Sanctions, UN Security Council, 21 December 2000
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- On the Trail of a Man Behind Taliban's Air Fleet. The Los Angeles Times. 19 May 2002
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- Jason Ryan (17 February 2010). "New Charges Against 'Merchant of Death' Viktor Bout". ABC News. Retrieved 13 February 2019.
The indictment alleges that in 2004 "Bout and Chichakli took steps to form new aviation and other companies, and took specific steps to register these companies in the name of other individuals….the defendants, created and registered Samar Airlines, which purported to be a commercial airline and a passenger and cargo aircraft charter service based in the Republic of Tajikistan."
- Moi Son's Link to Arms Dealer in UN Ban. Africa News. 23 November 2004.
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- A Legal Document in Dutch Archived 6 March 2009 at the Wayback Machine Victor Bout's Personal Website
- United States Executive Order 13348 Archived 6 March 2009 at the Wayback Machine Blocking Property of Certain Persons and Prohibiting the Importation of Certain Goods from Liberia, 27 July 2004
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- Россия окончательно "сдала" Виктора Бута американцам: хочет полного следствия по всем обвинениям [Russia Has Definitively "Surrendered" Viktor Bout to the Americans and Wants Full Investigation of Charges] (in Russian). NEWSru. 18 November 2010. Retrieved 29 November 2010.
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- Sidorov, Dmitry (15 August 2008). "Nothing To Worry A Bout?". Forbes.
According to a report by Stratfor, an American analytic outfit, Bout served with Igor Sechin in Mozambique in the 1980s.
- "International Arms Dealer Charged in U.S. with Conspiracy to Provide Surface-to-Air Missiles and other Weapons to a Foreign Terrorist Organization". United States Department of Justice.
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- "Russian arms dealer gets 25 years in prison". Al Jazeera. 6 April 2012. Retrieved 6 April 2012.
- "Russian Arms Trafficker Viktor Bout Gets 25 Years in US Prison". Voice of America, 5 April 2012.
- Jessica Jordan & Liudmila Chernova (9 April 2012). "Alla Bout: husband's trial conducted 'properly'". Voice of Russia (The). Archived from the original on 11 April 2012. Retrieved 9 April 2012.
- "Bout: I'm a hunted deer, US wants my head on their trophy-wall". RT. 4 April 2012.
- Chris Francescani (24 May 2013). "Associate of arms dealer Viktor Bout extradited to New York". Reuters.
- Chris Francescani (27 September 2013). "Russian arms dealer Viktor Bout's U.S. conviction upheld". Reuters.
- Stempel, Jonathan. "Arms dealer Bout seeks new trial, hires Ashcroft law firm".
- "Thailand holds 'top arms dealer'", BBC, Thursday, 6 March 2008
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- "Guns Are Evil. Everybody Should Have One". The New York Times, 16 September 2005
- "Sundance 2014: World Cinema Documentary Competition". Indiewire. indiewire.com. 10 January 2014. Retrieved 15 April 2016.
- Cached copy of Victor Bout's Personal Website
- Indictment of Viktor Bout, 6 May 2008, U.S. Department of Justice, Southern District of New York
- "U.S. Announces New Indictment Against International Arms Dealer Viktor Bout and American Co-Conspirator for Money Laundering, Wire Fraud, and Conspiracy", Press Release, United States Attorney, Southern District of New York, 17 February 2010
- Indictment of Viktor Bout, 17 February 2010, U.S. Department of Justice, Southern District of New York
- "Statement of Manhattan U.S. Attorney Preet Bharara on the Conviction of Viktor Bout", Press Release, United States Attorney, Southern District of New York, 2 November 2011
- "International Arms Dealer Viktor Bout Sentenced in Manhattan Federal Court to 25 Years in Prison for Terrorism Crimes", Press Release, United States Attorney, Southern District of New York, 5 April 2012
- "Who is Viktor Bout?" The Christian Science Monitor, 22 October 2009
- Extensive background information on United States vs. Viktor Bout and related cases The Hague Justice Portal
- Gallery of International Arms Dealers – Victor Bout PBS Frontline/World
- Arms and the Man. The New York Times Magazine profile of Viktor Bout
- The World's Most Notorious Arms Trafficker (Audio/32min) WNYC interview with Douglas Farah and Stephen Braun[permanent dead link] WNYC
- NPR interview of Douglas Farah and Stephen Braun National Public Radio, 11 July 2007
- Brian Wood and Johan Peleman 1999, "The Arms Fixers", online version of report published by Basic Norwegian Initiative on Small Arms Transfers (NIST) and the International Peace Research Institute, Oslo (PRIO)
- "The deadly convenience of Victor Bout" International Relations and Security Network
- Robert Eringer:"Viktor Bout & Monaco", August 2010