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    Data Versus Democracy

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      70

      Chapter 5 | Democracy Hacked, Part 1

      But Russia is not the only player. The far-right, populist groups that Russia has

      bolstered in the United States and Europe are real. The refugee crisis triggering

      the anger and activism of those anti-immigrant populists is also real—though

      Russia’s activity in Syria and elsewhere certainly fuel that crisis. These groups

      were already having an impact within their own countries before Russia

      stepped in and lent them a hand—if they even needed to—and they continue

      to have a real influence, irrespective of any help they might get from Russia or

      their allies.

      And there are other nations using online propaganda to further their

      geopolitical aims. Seven authoritarian nations have a budget for influence

      operations and propaganda,7 and Twitter recently announced discovery of an

      Iranian operation aimed at Western users of their platform. Private companies

      from the United States, the United Kingdom, and Israel are certainly major

      players. And the GamerGate trolls haven’t gone away, either.

      In what follows, we’ll survey this new theater of battle, getting the lay of the

      land in this global information war. Who are the players, what battles have

      been fought, how have platforms and governments responded, and how we

      got to where we ended up in 2016, where Russian influence operations played

      a significant, and possibly decisive, role in the election of the president of the

      United States.

      Ukrainian “Separatists”

      There’s no better place to start exploring Russian online disinformation than

      Ukraine. According to an exhaustive RAND study on Russian influence

      operations in Ukraine, “The annexation of Crimea in 2014 kicked off the

      debut of online Russian propaganda on the world stage.” 8 Coordinated with

      military operations in Ukraine and worldwide diplomatic operations aimed at

      global recognition of the invasion, Russia conducted information warfare both

      within Ukraine and without, in order to reinforce the idea of Crimea’s

      “Russianness” to Crimeans, Ukrainians, and the larger global community.

      The RAND study found several important strains in Russia’s influence

      operations around the Crimean invasion. First, they targeted ethnic Russians

      in Crimea and eastern Ukraine, many of whom were Soviet-era transplants

      7Philip Howard in: “Foreign Influence on Social Media Platforms: Perspectives from Third-

      Party Social Media Experts,” U.S. Senate Select Committee on Intelligence, Open Hearing,

      August 1, 2018, www.intelligence.senate.gov/hearings/open-hearing-foreign-

      influence-operations'-use-social-media-platforms-third-party-expert.

      8Todd C. Helmus, Elizabeth Bodine-Baron, Andrew Radin, Madeline Magnuson, Joshua

      Mendelsohn, William Marcellino, Andriy Bega, and Zev Winkelman, Russian Social Media

      Influence: Understanding Russian Propaganda in Eastern Europe (Santa Monica: RAND

      Corporation, 2018), DOI: 10.7249/RR2237, p. 15.

      Data versus Democracy

      71

      and their descendants. Russian-language media still dominates the Ukrainian

      information landscape, and they took advantage of this inroad to promote

      unity between Russia and ethnically Russian Ukrainians. This had the triple

      advantage of promoting the Russianness of Crimea, encouraging pro-Russia

      political activity within Ukraine more broadly, and supporting pro-Russia

      Ukrainian separatist movements (in conjunction with military support of

      those same separatists). Ukraine has responded, in part, by blocking Russian

      media access in 2014, but as of 2017, the Russian social media platform

      VKontakte was still the most popular in Ukraine, followed by American-

      owned Facebook. 9

      Russia also targeted Ukrainians with its now standard Euro-skeptic narratives,

      lest the EU and/or NATO expand to encompass one of Russia’s chief trade

      partners and line itself up on Russia’s southwestern border. Paired with this

      Euro-skepticism came the narratives of corruption around Ukrainian political

      leadership. Russian outlets often portrayed Ukraine as being governed by

      white supremacist fascists.10 Russia, of course, was Ukraine’s stable neighbor

      and friend, stalwart of traditional moral, Christian values.

      In the “far abroad”—more distant members of the world community, not

      sharing a border with Russia or one of its historical Warsaw Pact vassals—

      Russia advanced narratives in a variety of languages echoing many of the

      pro-Russia and anti-Ukraine messages it shared more locally. While the

      goal locally was to bring Ukraine back into Russia’s sphere of influence—if

      not its direct control—the goal globally was primarily one of non-

      intervention. By advancing narratives of Ukrainian corruption, Russian

      virtue, Crimea’s historical and ethnic Russianness, promoting fear of

      escalated global conflict, and sowing distrust of the United States, EU, and

      NATO, Russia encouraged the global community to accept Crimea’s

      annexation, or at least not to intervene.

      Perhaps the starkest example of Russia’s anti-Ukrainian influence operations

      involves the false narratives around the tragedy that occurred to Malaysia

      Airlines Flight 17 in July 2014. While Western intelligence and the Dutch-led

      Joint Investigation Team have concluded that Russia and/or Russian-backed

      Ukrainian separatists are to blame,11 Russia used the tragedy to smear

      Ukrainian forces as immoral and incompetent and Russia as an important

      stabilizing force. Along the way, though, multiple contradictory explanations

      were advanced by Russian propaganda outlets. Because, for all the value of

      9Mariia Zhdanova and Dariya Orlova, “Ukraine: External Threats and Internal Challenges,”

      in Computational Propaganda, ed. Samuel Woolley and Philip N. Howard (Oxford: Oxford

      University Press, 2018), 47.

      10Russian Social Media Influence, p. 104.

      11Zhdanova and Orlova, p. 55.

      72

      Chapter 5 | Democracy Hacked, Part 1

      people believing the anti-Ukrainian narrative, Russia had to know they would

      be found out. However, by advancing multiple narratives through different

      outlets to different audiences, they sow confusion, give the investigators more

      to investigate, and prolong the general sense of disorientation. And for many,

      that sense of “I don’t know whom or what to believe”—“paralysis through

      propaganda”12—will last longer than knowledge of the ultimate finding of

      investigators, especially if those findings are delayed by Russian obfuscation

      until new stories dominate the news cycle.

      It’s important to note that, for all the talk of bots in other locales, bots appear

      to have played only small roles in Ukraine. According to Ukrainian media and

      propaganda researchers Mariia Zhdanova and Dariya Orlova, “automated

      bots seem to be less widespread in Ukraine.” Instead, “manually maintained

      fake accounts are one of the most popular instruments for online campaigns”

      aimed at the Ukrainian public. 13 This may be due to the relatively low saturation in Ukraine of bot-friendly platforms like Twitter, when compared to platforms

      like Facebook, where automation is more difficult and therefore more


      expensive.

      Though the annexation happened in 2014, and global attention has largely

      been turned elsewhere, Russia’s information warfare around Ukraine is

      ongoing, even in English. In my research into Russian disinformation, I

      regularly encounter new (to me) web sites and Twitter and Facebook

      accounts advancing anti-Ukraine narratives and promoting the right to self-

      rule of the “separatists” in Donetsk, Luhansk, and Novorossiya. Once these

      assets are developed, it is rare that Russia removes them voluntarily—

      though they may retask them. Rather, the inexpensive, and at times effective,

      operations continue on, until the asset is compromised or deleted by the

      platform on which it operates.

      Active Measures in the Baltic

      Sweden, along with Finland, has long played a significant role as a buffer

      between Russia (and formerly the USSR and Warsaw Pact countries) and

      NATO. Because of this, Soviet spies were incredibly active in Sweden during

      the Cold War, gathering intelligence and conducting operations, in the hopes

      of preventing any eastward NATO expansion. 14 In the twenty-first century,

      the threat to Russia is less military and likely more economic (despite Russian

      statements to the contrary). To get exports, like oil, out of the Baltic Sea,

      Russia has to pass between Denmark (NATO and EU member) and Sweden.

      12Russian Social Media Influence, p. 9.

      13Zhdanova and Orlova, p. 51.

      14Kragh & Åsberg, p. 8.

      Data versus Democracy

      73

      Given the economic pressure, including sanctions, that the United States and

      NATO have put on Russia’s oligarchy since 2009—and the even stricter

      sanctions placed on their geopolitical ally, Iran—the threat of NATO

      encroachment via Sweden is real: not the threat of a military invasion, but the

      threat of a trade blockade in the Baltic, enforced by or through Sweden.

      So when Sweden started considering in 2015 an agreement with NATO that

      would allow NATO military forces access to Swedish territories, Russia acted.

      In the information space.

      In early 2015, state-run propaganda outlet, Sputnik News, launched a Swedish-

      language web site. Through that web site, a television network run by RT

      (formerly “Russia Today,” an international, Russian-state-owned media outlet),

      and numerous covert channels, Russia flooded Sweden with propaganda. 15

      This propaganda included standard Russian narratives: anti-NATO messaging,

      fear mongering about impending nuclear war (caused, of course, by U.S.-led

      NATO action), narratives about how the EU is in decline, and even anti-GMO

      and anti-immigration narratives.16 This was, of course, alongside the

      dissemination and amplification of false narratives surrounding the Sweden-

      NATO agreement.

      Researchers Martin Kragh and Sebastian Åsberg studied this Russian influence

      operation extensively. They found that, like is common for Russia, “Misleading

      half-truths are the norm” and “outright fabrications occur on a limited

      scope.” 17 While they did find a number of easily disproven fabrications and

      forgeries, most Russian messaging amplified Russia-friendly narratives that

      already existed in Swedish culture, particularly from groups on the fringe.

      One sequence of false narratives stands out, in particular. Beginning in late

      2014, there were several sightings of unidentified foreign submarines on or

      near the Swedish coast. These sightings were credible and were reported in

      legitimate, mainstream outlets. But these weren’t the first time that strange

      things had happened involving foreign submarines on the Swedish coast. Kragh

      and Åsberg write:

      When the Soviet submarine S-363 ran aground in 1981 on the south

      coast of Sweden, a forged telegram soon appeared in media pur-

      portedly written by the Swedish ambassador to Washington,

      Wilhelm Wachtmeister. The telegram expresses the ambassador’s

      15Neil MacFarquhar, “A Powerful Russian Weapon: The Spread of False Stories,” New York

      Times, August 28, 2016, www.nytimes.com/2016/08/29/world/europe/russia-swe-

      den-disinformation.html.

      16Kragh and Åsberg, p. 16.

      17Ibid.

      74

      Chapter 5 | Democracy Hacked, Part 1

      profound

      disappointment over a secret agreement between

      Stockholm and Washington, providing U.S. sub-marines access to

      Swedish military bases in wartime. The telegram was immediately

      revealed as a Soviet forgery, but its content continued to circulate in

      the Swedish debate.18

      Russian propagandists capitalized on this, not only spreading false rumors

      about the 2014–2015 submarines but explicitly connecting them to the old,

      false (yet still believed by many) rumors of secret military arrangements

      between the United States/NATO and the Swedish that might anger Russia

      and put Sweden on the frontlines of a (nuclear) World War III.

      The Sweden-NATO host agreement was ratified in May 2016, but Russian

      influence operations continue in Sweden to this day. According to a journalist

      who allegedly worked undercover in Russia’s Internet Research Agency (the

      ones responsible for Project Lakhta), Russian propagandists had their sights

      set on Sweden’s 2018 national election.19 And it only makes sense. The

      NATO threat that Russia perceives hasn’t gone away, and if anything, Russian

      military pressure seems to be increasing in the Baltic and Scandinavia. 20

      There’s no reason to expect Russian information warfare in Sweden to let

      up any time soon.

      Fancy Bear and the Great Meme War of 2016

      Russia is known or suspected to have conducted numerous other campaigns

      of information warfare online, but the one that has likely received the most

      detailed scrutiny is their effort to influence the 2016 U.S. presidential election.

      Russia conducted at least four influence operations around the 2016 U.S.

      presidential election aimed at removing Western roadblocks to Russian

      geopolitical aims, in particular the removal of Obama-era sanctions against

      Russia and Russian oligarchs. All of these operations—and likely others of

      which the American public is not (yet) aware—are directed from the

      Presidential Administration: Vladimir Vladimirovich Putin and his closest

      associates.

      18Ibid., p. 9.

      19“Journalist who infiltrated Putin’s troll factory warns of Russian propaganda in the

      upcoming Swedish election - ‘We were forced to create fake facts and news’,” Jill Bederoff,

      Business Insider, published April 7, 2018, https://nordic.businessinsider.com/

      journalist-who-infiltrated-putins-troll-factory-warns-of-russian-propa-

      ganda-in-the-upcoming-swedish-election---we-were-forced-to-create-fake-

      facts-and-news--/.

      20“Russia’s growing threat to north Europe,” The Economist, October 6, 2018, www.econo-

      mist.com/europe/2018/10/06/russias-growing-threat-to-north-europe.

      Data versus Democracy

      75

      The first influence operation was the work of a team of hackers within Russian

      military intelligence (the GRU), a team known as APT28, or Fancy Bear. Fancy

      Bear hacked key Democrat targets and ma
    de public compromising material to

      discredit them and hurt Hillary Clinton’s chances of winning the election. The

      second public influence operation was undertaken by the Internet Research

      Agency (IRA) on social media platforms like Facebook, Instagram, Twitter,

      YouTube, Tumblr, Medium, and others. They created and amplified media that

      supported Donald Trump, denigrated Hillary Clinton, and encouraged many

      groups on the American political left to vote third party or disengage from

      the electoral process. Both of these operations were aimed directly at

      American citizens, and took place in public, online.

      Two other more covert and more business-oriented operations were

      conducted simultaneously. One involved the cultivation of human assets by

      building relationships between Russian operatives like Maria Butina and

      American public figures and business leaders, mostly (but not exclusively) on

      the political right. In the case of Maria Butina, who was convicted for conspiracy

      against the United States in 2018, the goal appears to have been to build

      solidarity between Russia and American conservatives, possibly in the hopes

      of convincing them to eliminate sanctions against Russia if/when they came to

      power.21 The other operation saw Russian oligarchs and business leaders

      seeking to cultivate financial relationships with Donald Trump, his family, and

      his close associates and advisors. This is hardly different from how Putin’s

      Presidential Administration relates to Russia’s oligarchs and business leaders.

      Russia operates under a quid pro quo relationship between the government

      and businesses, enriching those involved in this relationship, and making it

      difficult for their competitors to do business, at least on a level playing field.

      Where in the United States a corrupt individual may (attempt to) bribe a

      public official with a payout in return for favorable legislation, in Russia it is

      more common to enter into a business relationship, or joint ownership of an

      asset, where the government official enacts favorable legislation or regulation

      so that the business thrives, enriching both the corrupt business person and

      the corrupt public official. (For a deep dive into these kinds of practices, see

      Putin’s Kleptocracy: Who Owns Russia? 22)

      These human relationships are of the utmost importance, as they are the end

     


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