G-BNWB)

7.14pm. D7 called C2 C2 24/31 8.03pm. Lugovoy and others arrived at Mascall 16/13 Millennium Hotel

¶Appendix 4 | Chronology

8.20pm. Lugovoy checked in at Mascall 16/17-19 Millennium Hotel (Lugovoy and Svetlana and Igor Lugovoy – room 441, Tatiana and Galina Lugovoya – room 101, VSok – room 382) MS arrived at Stansted on Easyjet Scaramella 15/123 flight from Naples 9.03pm. Lugovoy called AL Mascall 16/23 MS checked in at Thistle Hotel, Victoria Scaramella 15/123

¶1 November 2006 7.25am. Kovtun arrived at Gatwick Mascall 13/176;

on Germanwings flight 4U7342 from 16/26-27 Hamburg 8.33am. Kovtun arrived at Millennium Mascall 16/30 Hotel (room 382) MS attended International Maritime Scaramella Organisation (IMO) conference at 15/102-125 International Coffee Organisation (ICO), London 10.00am. MS called AL Mascall 16/59 10.26am. Svetlana, Tatiana, Galina Mascall 16/36-38 and Igor Lugovoy and VSok went on Big Bus Company sightseeing tour Lugovoy collected football tickets from Mascall 16/203; Berezovsky's office, Down Street Berezovsky 25/23 11.33am. Kovtun used Lugovoy's Mascall 16/51; C2 phone to call C2 24/33 Lugovoy called AL Mascall 16/52 12.00-3.30pm. Lugovoy and Kovtun Davison 14/124; attended meeting with AS at EC03/ Shadrin 14/191; CPL,⁵⁸⁵⁸ INQ017734 (page 12 paragraphs 40-41) Zakayev 26/144-146 Shvets 24/84-85 Krgo 9/54-60 Goldfarb 27/114-115; INQ019146 (page 19 paragraph 60) Grosvenor Street Gorokov 13/149-150; Mascall 16/45;16/49 MS had lunch at Pizza Hut Scaramella 15/125 12.29-1.34pm. AL travelled by bus and Mascall 16/64 tube to Oxford Circus MS printed off email at internet cafe on Scaramella Wardour Street 15/125-126 2.00pm. AL briefly visited DA at Titon, Attew 13/53; Mascall 25 Grosvenor Street 16/67-69; Hyatt 5/4-5 AL visited Alexander Tabunov at Tabunov 13/135-136; market stall in St James' market, Mascall 16/69; Piccadilly Hyatt 5/6-7 2.32pm & 2.55pm. AL called Lugovoy Mascall 16/71

280

¶The Litvinenko Inquiry

3.00pm. AL met MS at Eros statue, Scaramella Piccadilly Circus 15/124-125; Mascall 16/58-59; Hyatt 5/7 3.10-3.40pm. AL and MS went to itsu, Scaramella 15/129; Piccadilly; AL ate some food Mascall 16/74 About 3.30pm. Lugovoy and Kovtun Mascall 16/87 arrived back at Millennium Hotel 3.32pm. Lugovoy visited gentlemen's Mascall 16/90 lavatories at Millennium Hotel 3.45pm. Kovtun visited gentlemen's Mascall 16/90 lavatories at Millennium Hotel MS returned to ICO for IMO Scaramella 15/136 conference About 4.00pm. AL arrived at Shadrin 14/195; Millennium Hotel Mascall 16/87 4.00pm. Lugovoy called VV Shadrin 14/195 4.00-4.30pm. Meeting with Lugovoy, Andrade 16/118-131; Kovtun and AL at Pine Bar, Millennium Mascall 16/152; Hotel Hyatt 5/9-25 Kovtun went to his room (382), Mascall 16/214 Millennium Hotel Lugovoy and family, VSok, Mascall 16/211-213 Maxim Begak and Alexey Valuev went to Aberdeen Steakhouse, Coventry Street AL used photocopier at Berezovsky's Voronkov 16/197; office, Down Street Berezovsky 25/15-16; Hyatt 5/29-31 AL got a lift home with Yaragi Abdul Abdul 17/87-105; and AZ in AZ's car Hyatt 5/31-38 Lugovoy and family, VSok, Maxim Mascall 16/214 Begak and Alexey Valuev attended football match at Emirates stadium AL became ill during night and started Marina Litvinenko to vomit 4/49-51; Hyatt 5/40

¶2 November 2006 ML called Yuri Prikazchikov Marina Litvinenko 4/52

4.00pm. Lugovoy arrived at offices of Davison 14/134 EC03/CPL,⁵⁸⁵⁸ INQ017734 (page 12 paragraphs 40-41) Zakayev 26/144-146 Shvets 24/84-85 Krgo 9/54-60 Goldfarb 27/114-115; INQ019146 (page 19 paragraph 60) Grosvenor Street 5.20pm. Lugovoy, Kovtun and Igor Davison 14/129 Lugovoy arrived at offices of EC03/ CPL,⁵⁸⁵⁸ INQ017734 (page 12 paragraphs 40-41) Zakayev 26/144-146 Shvets 24/84-85 Krgo 9/54-60 Goldfarb 27/114-115; INQ019146 (page 19 paragraph 60) Grosvenor Street 5.47pm. C2 called Lugovoy's phone C2 24/37

281

¶Appendix 4 | Chronology

7.00pm. Lugovoy went to Pescatori Mascall 17/78 restaurant

¶3 November 2006 1.55am. Ambulance attended call out Cole 17/119-122;

to AL, Osier Crescent Schofield 17/122-124 About 12.30pm. Lugovoy and others Mascall 13/171-172; flew from Heathrow on BA flight 874 to 17/82-83 Moscow (aircraft G-BZHA) About 2.00pm. Yuri Prikazchikov Prikazchikov visited AL, Osier Crescent 17/110-115; Marina Litvinenko 4/54-55 4.10pm. Ambulance attended call out Baxter 17/126-127 to AL, Osier Crescent MS returned to Naples from London Scaramella 15/140 AL admitted to Barnet Hospital Virchis 18/5

¶17 November 2006 AL transferred to University College Virchis 18/72

¶Hospital 22 November 2006 Urine test results suggested that AL Timmons 22/7 suffering from polonium poisoning 23 November 2006 Further testing of AL's urine confirmed Timmons 22/10;

he had been poisoned with polonium. Down 18/144 At 8.51pm, AL was pronounced dead

282

¶The Litvinenko Inquiry

283

¶Appendix 5: Dramatis personae

¶Title Forename Surname

A1 Nuclear forensic scientist and senior case officer, formerly employed by Atomic Weapons Establishment. Involved in identifying and analysing contaminated material C2 Born in Albania, moved to Germany in 1994 and started work at Il Porto restaurant in Hamburg in 1995/6. Moved to UK in August 2001 and now UK citizen D3 Staff manager at Il Porto. Hired Dmitri Kovtun in 1996 and remained friends after ceased working at Il Porto D4 Owner of Il Porto D6 Worked at Il Porto with C2, D7 and Kovtun D7 Kosovan Albanian. Travelled to Germany in 1993 and worked at Il Porto as assistant chef from 1996 to July 2006. Remained friends with C2

¶Mr Yaragi Abdul Present in Akhmed Zakayev's car

when Zakayev collected AL from Berezovsky's office on 1 November

¶2006 Mr Sergey Abeltsev Russian MP who commented on AL's death in a speech in the Duma Mr Roman Abramovich Russian businessman and former business associate of Mr Berezovsky Mr Noberto Andrade Head barman at the Pine Bar, the

¶Millennium Hotel Professor Christopher Andrew Professor of Modern and

Contemporary History, University of Cambridge. Co-authored publications with Oleg Gordievsky and Vasili Mitrokhin

¶Mr Movladi Atlangeriev Chechen national who allegedly had "a

long association with the FSB". Came to UK in June 2007, possibly to attempt to assassinate Mr Berezovsky. Was arrested and deported

284

¶The Litvinenko Inquiry

¶Mr Dean Attew Director of Titon International (a

subsidiary of Erinys International) with John Holmes. Tasked AL with preparing due diligence reports on Russian individuals

¶Mr Charles Balfour Chairman of Continental Petroleum Ltd Mr David Barlow Head of Transport Compliance sub

programme, Head of Profession of the Transport Inspection and Enforcement Specialism and a Superintending Inspector of the Office for Nuclear Regulation

¶Mr Nikolay Barsukov FSB investigator who charged AL following 1998 press conference Mr Andrey Batmanov Former Head of Consular Department,

¶Russian Embassy, London Mr Nicholas Baxter Paramedic, attended AL on

3 November 2006 and took him to Barnet Hospital

¶Mr Maxim Begak Tatiana Lugovoya's boyfriend Lord Timothy Bell Founder of Bell Pottinger,

public relations firm. Involved in commissioning AL's death bed photograph

¶Mr Boris Berezovsky Russian dissident, oligarch, benefactor

and friend of AL. Critic of President Putin. Claimed asylum in UK in 2000. (Deceased)

¶Dr Stuart Black Scientist and senior lecturer

specialising in environmental radioactivity. Involved in identifying and analysing contaminated material

¶Mr Bruno Bonetti Chauffeur. Drove Andrey Lugovoy

from Sheraton Hotel to Arkady Patarkatsishvili's house in Leatherhead and back again

¶Mr Vladimir Bukovsky Russian dissident. Released to the

West in 1976. Formed very strong friendship in the UK with AL

¶Professor Ray Bull Expert witness. Professor of Criminal

Investigation and Forensic Psychology. Expert on witness testimony and investigative interviewing techniques

285

¶Appendix 5 | Dramatis personae

¶Mr Bruce Burgess Polygraph examiner. Conducted

polygraph test on Lugovoy in Moscow on 22 April 2012

¶Mr Tristam Burgess Polygraph examiner. Assisted Bruce

Burgess in conducting polygraph test on Lugovoy in Moscow on 22 April 2012

¶Mr Byron Senior manager of Harvest and Hicks Mr Anthony Carter Alias adopted by Anatoly Litvinenko when granted asylum in the UK Mr Edwin Redwald Carter Alias adopted by Alexander Litvinenko when granted asylum in the UK Mrs Marie Anne Carter Alias adopted by Marina Litvinenko when granted asylum in the UK Dr Nathaniel Cary Consultant forensic pathologist, performed post mortem on AL Ms Julia Cole Ambulance technician, attended AL on

¶3 November 2006 Mr Michael Cotlick Personal assistant to Berezovsky Mr Alan Cowell British journalist, senior correspondent

for New York Times and author of The Terminal Spy

¶Dr Dean Creer AL's consultant at Barnet Hospital Mr Duncan Cunningham Customer in Pine Bar, Millennium

¶Hotel, on 1 November 2006 Professor Paul Dargan Professor of clinical toxicology and

consultant physician at Guy's Hospital poisons unit

¶Mrs Dariya Davison Executive assistant to Alexander

¶Shadrin Professor Norman Dombey Professor of Theoretical Physics at

¶Sussex University Mr Sergei Dorenko Broadcaster who conducted an

interview with AL about order to kill Berezovsky

¶Dr James Down Intensive care consultant, pronounced

¶AL dead on 23 November 2006 Mr Yuri Dubov Present at Berezovsky's office in July

2010 when he received T-shirt from Lugovoy

¶Mr Umar Dzhabrailov Chechen businessman. Alleged FSB kidnap target

286

¶The Litvinenko Inquiry

¶Mr Garym Evans Director of investigations at RISC.

Managed AL and met with him on several occasions in latter half of 2005 but did not task AL with any enquiries

¶Mr Yuri Felshtinsky Russian dissident, author and historian. Assisted AL in leaving Russia Mr Raphael Filinov Delivered T-shirt from Lugovoy to

¶Berezovsky, July 2010 Mr Paul Fitzgerald Entry clearance officer at British

Embassy in Moscow. Reviewed Kovtun's visa application dated 2 October 2006

¶Mr Mark Franchetti Presenter of BBC 2's This World.

Interviewed former KGB officer Mr Kondaurov in 2007

¶Dr Nicholas Gent Consultant in health protection

within HPA's Emergency Response Department. Involved in identifying and analysing contaminated material

¶Dame Elizabeth Gloster High Court judge who heard case

of Berezovsky v Abramovich [2012] EWHC 2463 (Comm). Appointed a Lady Justice of Appeal in 2013

¶Mr Nikolai Glushkov Russian dissident, friend of

Berezovsky. Reported seeing Lugovoy and Berezovsky at Berezovsky's office on a date between 26 October and 1 November 2006

¶Mr Ahmed Gochiyaev Suspect in 1999 Moscow apartment

bombings. Rented basements in buildings involved

¶Mr Alex Goldfarb Russian dissident. Head of

International Foundation for Civil Liberties. Close friend of Berezovsky and AL. Assisted AL in leaving Russia

¶Mr Vladimir Golovlev A founder of the Liberal Russia party, shot in Moscow in 2002 Mr Alexei Gordeyev Agriculture minister of the Russian

Federation in 2006. RISC tasked AL with investigating Gordeyev and Russian government's apparent corruption and involvement with Stolichnaya vodka dispute

¶Mr Oleg Gordievsky Former senior KGB officer, defected and came to live in UK in 1985

287

¶Appendix 5 | Dramatis personae

¶Mr Nikolay Gorokov Former project manager at EC03

Capital Limited, worked with Dr Shadrin. Saw Lugovoy and Kovtun on 31 October at 58 Grosvenor Street, subsequently saw Lugovoy in Dr Shadrin's office on 1 November 2006

¶Mr Alexander Gusak AL's immediate superior in 1996 Mr Vladimir Gusinsky Russian media tycoon and former

Chairman of Board, majority shareholder in ZAO Media Most, which owned Russian NTV channel

¶Mr Paolo Guzzanti Italian journalist. Chairman of

¶Parliamentary Mitrokhin Commission Dr John Harrison Radiation protection scientist, HPA.

Involved in identifying and analysing contaminated material

¶Dr Rebecca Hatjiosif General Practitioner at AL's local surgery Professor John Henry Former consultant physician to

National Poisons Information Service and Professor of Accident and Emergency Medicine at St Mary's Hospital. Saw AL at UCH. (Deceased)

¶Ms Inna Hohne Kovtun's ex-wife. Married in 1991 and divorced 1995 Mr Drew Holiner Expert in Russian Law Mr John Holmes Director of Titon International (a

subsidiary of Erinys International) with Dean Attew

¶Mr Ivan House Official at the poisons unit Mr Keith Hunter CEO of RISC, met AL on several

occasions but not directly involved in giving work to AL

¶Mr Brent Hyatt Detective Inspector in 2006.

¶Interviewed AL in hospital Mr Lecha Islamov Prisoner in Lefortovo prison in

Moscow. Died of suspected poisoning in 2004

¶Mr Sergei Ivanov Deputy Head of FSB in 1998, Russian

Defence Minister, March 2001 to February 2007. Deputy Prime Minister, November 2005 to February 2007

¶Mr Viktor Ivanov President Vladimir Putin's assistant in

288

¶The Litvinenko Inquiry

¶DCI Mike Jolly Detective Sergeant in 2006. Involved in investigation of AL's murder President Ramzan Kadyrov Former President of Chechnya Mr AP Kamyshnyikov FSB officer who allegedly gave AL order to kill Berezovsky Mr Ibn Khattab Islamist guerrilla leader killed by poisoned letter in 2004 Mr Mikhail Khodorkovsky Former CEO of Yukos. Opposed Putin

and Kremlin. Imprisoned from 2003 to 2013, currently exiled in Switzerland

¶General Evgeny Khokholkov Head of URPO in 1997/8 when AL

and colleagues received order to kill Berezovsky

¶Mr Viktor Kirov Purportedly from Russian Embassy.

Repeatedly visited AL at his home in 2001/2. AL alleged that Kirov was the Russian agent in charge of monitoring him

¶Mr Paul Knott Official at British Embassy in Moscow Mr Cliff Knuckey Managing Director of RISC. First

met AL in 2004 when he investigated firebombing of AL and Zakayev's homes. Decided RISC should use AL as a source in 2005

¶Mr Kondaurov Former KGB officer interviewed by

¶Mark Franchetti in 2007 Mr Igor Korol Semion Mogilevich's 'Lieutenant' Mr Alexander Korzhakov Former KBG general and head of FSS

from 1993 to 1996 whilst Lugovoy worked for FSS

¶Mr Nikolay Kovalyev Head of FSB in 1998 Mr Sergei Kovalyov Russian human rights activist and

politician, and former Soviet dissident and political prisoner. In 2002, organised commission to investigate 1999 Moscow apartment bombings

¶Mr Dmitri Kovtun Suspected of causing the death of AL Mr Goran Krgo Manager, Best Western Shaftesbury

¶Hotel Mr Leonid Kuchma President of Ukraine from 19 July 1994 to 23 January 2005 Mr Vladimir Kumarin (aka Leader of Tambov criminal gang in St

¶Barsukov) Petersburg

289

¶Appendix 5 | Dramatis personae

¶Mr David Leppard Journalist to whom AL gave an interview from his bed in UCH Mr Evgheniy Limarev Former employee of SVR (Russian

foreign intelligence service), worked at Balashika KGB/SVR training centre. Former director of Belconti, owned by Nordex

¶Mr Vlad Listyev Popular TV presenter and head of

OTR television station. Murdered in March 1995

¶Mr Alexander (aka Litvinenko The deceased subject of the Report Sasha) Mr Alexander Litvinenko AL's elder son Mr Anatoly Litvinenko Son of AL and a core participant in the

¶Inquiry Mrs Marina Litvinenko Wife of AL and a core participant in the

¶Inquiry Mr Maxim Litvinenko Half-brother of AL Mrs Natalia Litvinenko First wife of AL Mrs Nina Litvinenko Mother of AL Ms Sonya Litvinenko Daughter of AL Mr Walter Litvinenko Father of AL Mr Yuri Livshitz Leader of a criminal group in Russia

who allegedly attempted to illegally transfer licences and bribed Russian government officials

¶Mr Andrey Lugovoy Suspected of causing the death of AL Miss Galina Lugovoya Daughter of Lugovoy Mr Igor Lugovoy Son of Lugovoy Mrs Svetlana Lugovoya Wife of Lugovoy Miss Tatiana Lugovoya Daughter of Lugovoy Mr Alexander Malyshev Leader of Tambov criminal group in

¶St Petersburg Mr Mikhail Marov AL's lawyer in Russia DI Craig Mascall Detective Inspector involved in investigating AL's death Mr Nikolai Melnychenko Former bodyguard to Leonid Kuchma, involved in tapping Presidential Office Mr George Menzies AL's solicitor. Involved in drafting deathbed statement

290

¶The Litvinenko Inquiry

¶Mrs Valentina Michenina Friend of Marina Litvinenko. Took sample of AL's hair Mr Vasili Mitrokhin Former KGB archivist who defected to the UK in 1992 Mr Semion Mogilevich Head of Nordex energy company. One

of FBI's 'Ten Most Wanted Fugitives' and was investigated by ECPP

¶Mr Nigel Moughton Entry Clearance Officer at the

British Embassy in Moscow in 2006. Interviewed Lugovoy on 6 June 2006 regarding visa application

¶Mr Akram Murtazaev Russian journalist involved in the

writing of the book The Gang from the Lubyanka

¶Professor Amit Nathwani Consultant haematologist and AL's consultant at UCL Mr Boris Nemtsov Russian politician and critic of

President Putin. Assassinated 27 February 2015 in Moscow

¶Mr David Nicholson Team Leader for Radioactive

Substances Regulations in London and South East England and technical specialist for the Environment Agency's Head Office Radioactive Substances Team. Gave evidence on regulation of storage and use of polonium 210

¶Mr Gennadiy Onishchenko Former Russian chief public health officer Mr Arkady (aka Patarkatsishvili Georgian businessman, friend and

Badri) business partner of Berezovsky. Employed Lugovoy to provide personal security. Met with Lugovoy and Vladimir Voronoff at wife's home in late October 2006

¶Mr Nikolai Patrushev Head of FSB in 2006 Mr Alexander Perepilichny Russian businessman who died under

mysterious circumstances in the UK in November 2012, after fleeing from Russia in 2009

¶Mr Radoslaw Pietras Marina Wall's boyfriend

¶Michal Mr Sergei Ploshkin Superior officer to Alexei Potemkin Ms Anna Politkovskaya Russian political journalist (deceased)

291

¶Appendix 5 | Dramatis personae

¶Mr Marti Pompadour Attended meeting on 26 October 2006

with Patarkatsishvili, Lugovoy and Voronoff

¶Mr Andrei Ponkin Former URPO colleague of AL Mr Alexei Potemkin Major in the FSB. Alleged part of the

transportation chain for polonium used to poison AL

¶Mr Yuri Prikazchikov Russian-qualified doctor. Saw AL on

3 November 2006 at Marina Litvinenko's request

¶Mr Romano Prodi Former Prime Minister of Italy.

Mitrokhin Commission alleged he was "KGB's man in Italy"

¶President Vladimir Putin Formerly Head of FSB, now President of Russia Mr Daniel Quirke Investigator at RISC. Managed AL from

February/March 2006 when Garym Evans left. Tasked AL with enquiries into Mr Gordeyev (Russian Agriculture Minister) in first quarter of 2006

¶Mr Tim Reilly Consultant to Erinys UK. Met AL

frequently between mid 2006 and November 2006. Met with Lugovoy and AL in June/July and on 16 October

¶2006 Ms Giuliana Rondoni Front of House Manager, Parkes Hotel Mr Evgeny Savostianov President Yeltsin's Deputy Chief of

¶Staff Mr Mario Scaramella Consultant to Mitrokhin Commission

and worked for Environmental Crime Prevention Programme with AL's assistance

¶Ms Emma Schofield Ambulance technician, attended AL on

¶3 November 2006 DC Spencer Scott Detective Constable at Gatwick Airport.

Stopped and questioned Lugovoy and Kovtun on 16 October 2006 on arrival at Gatwick

¶Mr Igor Sechin Deputy Chief of President Putin's

Administration from December 1999 to May 2008

¶Professor Robert Service Expert witness. Professor of Russian

¶History at Oxford University Dr Alexander Shadrin Acting CEO of Continental Petroleum

¶Ltd

292

¶The Litvinenko Inquiry

¶Mr Yuri Shchekochikhin Journalist who wrote about corruption

in URPO. Died of apparent poisoning in 2003

¶Mr Victor Shebalin Former colleague of AL in FSB Mr Roman Shubin Investigator from the Ukranian

Prosecutor's Office. Involved in investigating 'Kuchma tapes'

¶Mr Kirill Shubskiy Subject of due diligence report which

AL and Yuri Shvets submitted to Titon International on 31 October 2006

¶Mr Egor Shuppe Berezovsky's son-in-law Mr Yuri Shvets Worked on due diligence reports with

¶AL in mid 2006 Mr Martin Sixsmith British radio and television presenter, author of The Litvinenko File Mr Alan Slater Former Detective Sergeant and part

of team sent to Moscow to interview Lugovoy and Kovtun in December

¶2006 Mr Viacheslav Sokolenko Business associate of Lugovoy.

Travelled to London with Lugovoy and family on 31 October 2006

¶Dr Julia Svetlichnaya PhD student in 2006 researching

radical politics, met AL on several occasions between April and May 2006

¶Dr Benjamin Swift Forensic pathologist. Assisted Dr Cary with AL's post mortem Mr Alexander Tabunov Friend of AL. Worked on a market stall in St James's, Piccadilly in 2006 Mr Alexander Talik Russian living in Naples, alleged former FSB officer Mr Brian Tarpey Detective Inspector involved in

interviews of Lugovoy and Kovtun in Moscow in 2006

¶Mr Alexander Tarrenets Former deputy director of security for

¶Transaero Mr Khanpasha Terkibayev Alleged FSB 'agent provocateur'.

Took part in Moscow theatre hostage crisis in 2002. Interviewed by Anna Politkovskaya who alleged FSB involvement. Killed in car crash

293

¶Appendix 5 | Dramatis personae

¶Mr Vladimir Terluk Russian who moved to UK in 1999

and sought asylum. Gave information in 2003 to AL which suggested that Berezovsky may be in danger. Second defendant in libel claim by Berezovsky in 2007

¶Mr Clive Timmons Former Detective Superintendent, involved in investigating AL's poisoning Ms Elena Tregubova Writer and journalist, critic of President

Putin. Survived murder attempt in February 2004 and had protection from Lugovoy, organised by Berezovsky. Spoke to Lugovoy twice on 1 November 2006

¶Mr Mikhail Trepashkin Former FSB officer and friend of AL Mr Anatoly Trofimov Head of Moscow Regional Directorate of FSB Ms Gemma Trout Ward Sister, Barnet Hospital. In charge

of haematology ward T16 south on which AL was a patient

¶Mr Roman Tsepov Died in 2004 with similar symptoms to

¶AL Mr Alexey Valuev Son of Vladimir Valuev, friend of

Lugovoy. Saw Lugovoy on 17 October and 1 November

¶Mr Andrei Vasiliev Editor of the Russian newspaper

¶Kommersant Dr Andres Virchis Consultant haematologist and AL's consultant at Barnet Hospital Mr Vladimir Voronkov Berezovsky's office manager Mr Vladimir Voronoff Business associate of Lugovoy in

¶London Dr Elenora Wall Kovtun's ex-mother-in-law and Marina

¶Wall's mother Ms Marina Wall Kovtun's ex-wife. Married in 1996 and separated in 2002 Mr Zelinkhan Yandarbiev Chechen Vice President killed in 2004 Mr Boris Yeltsin President of Russia from July 1991 to

¶December 1999 Mr Viktor Yuschenko Ukranian presidential candidate poisoned in 2004

294

¶The Litvinenko Inquiry

¶Mr Sergei Yushenkov Russian MP who co-sponsored an

inquiry into AL's corruption allegations against URPO. Shot and killed in Moscow in 2003

¶Mr Akhmed Zakayev Exiled former senior official/

government minister in Chechen Republic of Ichkeria and close friend and neighbour of AL

¶Mr Vladimir Zhironovsky Leader of the Liberal Democratic

Party in Russia who described AL as a scoundrel and a traitor

295

¶Appendix 6: Abbreviations

¶AWE Atomic Weapons Establishment BA British Airways BBC British Broadcasting Corporation CCTV closed-circuit television CEO Chief Executive Officer CIA Central Intelligence Agency (US) CP core participant CPL Continental Petroleum Limited CPR cardiopulmonary resuscitation CPS Crown Prosecution Service CQT Control Question Technique DC Detective Constable DCI Detective Chief Inspector DI Detective Inspector DNA deoxyribonucleic acid DS Detective Sergeant ECG electrocardiograph ECPP Environmental Crime Prevention Programme EU European Union FBI Federal Bureau of Investigation (US) FPS Federal Protection Service (RF) FSB Federal Security Service (RF) FSK Federal Counterintelligence Service (RF) G8 Group of 8 forum GBq gigabecquerel GOS Government of Spain GP General Practitioner GRU Military Intelligence Directorate (RF) HMG Her Majesty's Government HPA Health Protection Agency IAEA International Atomic Energy Agency ICO International Coffee Organisation ICRF Investigative Committee of the Russian Federation ICU intensive care unit

296

¶The Litvinenko Inquiry

¶IMO International Maritime Organisation IP interested person KeV kiloelectron volt KGB Committee for State Security (USSR) MI5 Security Service (UK) MI6 Secret Intelligence Service (UK) MP Member of Parliament MPS Metropolitan Police Service NCND neither confirm nor deny ORT Public Russian Television Channel PHE Public Health England PII public interest immunity Po-210 polonium 210 RCJ Royal Courts of Justice RF Russian Federation RSR Russian State responsibility RTR Russian Television and Radio SPAG Saint Petersburg Real Estate Holding Company SVR Foreign Intelligence Service (RF) UCH University College Hospital UEFA Union of European Football Associations UK United Kingdom URPO Department for Investigation and Prevention of Organised Crime (RF) US United States USA United States of America USSR Union of Soviet Socialist Republics

297

¶Appendix 7: Restriction Notices and Orders RESTRICTION NOTICE No. 1 Introduction

¶1 This Restriction Notice is made under section 19 of the Inquiries Act 2005 ("the Act").²² Marina Litvinenko 3/20-23 INQ019146 (page 14-15 paragraph 45) A translated copy of the law provided to the Solicitor to the Inquiry by the Russian Embassy in London is at INQ018962 For the purposes of this Restriction Notice, references to:

¶a. "the Inquiry" are references to the "Alexander Litvinenko Inquiry";

¶b. "the Chairman" is a reference to the person appointed by the Minister to chair the

¶Inquiry under section 4 of the Act, namely Sir Robert Owen;

¶c. "the Minister" is a reference to the Secretary of State for the Home Department and, after the setting up of the Inquiry, to such other Government officials as are nominated by the Minister;

¶d. "Core Inquiry Team" is a reference to the Chairman, counsel to the Inquiry, the solicitor to the Inquiry and such other persons as are agreed between the Minister and the Chairman and identified as such in writing;

¶e. "HMG advisers" is a reference to counsel and solicitors, instructed on behalf of Her

¶Majesty's Government, and such other Government officials as are nominated by the Minister;

¶f. "relevant witnesses" are references to witnesses whom the Chairman directs should be called to give evidence in a closed hearing as described in paragraphs

¶9 to 12 below; and g. "open rulings, judgments or reports" are references to rulings, judgments or reports produced by the Chairman in the course, or at the conclusion, of the

¶Inquiry which may be released to the public without risking harm to the public interest.

¶h. "Closed hearings" are hearings of the Inquiry to which paragraphs 9 to 14 below apply.³³ Marina Litvinenko 3/23-24 HMG000358 (page 3) INQ022399 (pages 23-24) This Restriction Notice is to be read as imposing no restriction on the disclosure of any document or information:

¶a. between members of the Core Inquiry Team for purposes connected with the

¶Inquiry; or b. to the Minister or HMG advisers.

298

¶The Litvinenko Inquiry

¶Restrictions on the Disclosure or Publication of Evidence or Documents given, produced or provided to the Inquiry 4 The restrictions referred to at paragraphs 5 and 7 below are imposed:

¶(i) as being required by the rule of law known as public interest immunity; and/or

¶(ii) because the Minister, acting in accordance with section 19(3)(b) of the Act

and having had regard, in particular, to the matters set out in s19(4) of the Act, considers it to be conducive to the Inquiry fulfilling its terms of reference and/or necessary in the public interest that such restrictions should be imposed.⁵⁵ Marina Litvinenko 3/15 lines 14-16 Service 28/71 lines 1-4 INQ019194 Marina Litvinenko 4/8-9 Otherwise than as is permitted by this Notice, no person, whether a member of the Core Inquiry Team or otherwise, may disclose or publish to any other person the Schedule to this Notice or any of the information contained in the documents identified in the Schedule to this Notice ("the Schedule material"). The Schedule to this Notice and the Schedule material are or refer to material which (i) was the subject of the Public Interest Immunity certificate issued by the Secretary of State for Foreign and Commonwealth Affairs and dated 7 February 2013 or (ii) had previously been shown to HM Assistant Coroner for Inner North West London during the course of the inquest into the death of Alexander Litvinenko.⁶⁶ Marina Litvinenko 3/27-29; 4/80 INQ017734 (page 10, paragraph 34); Marina Litvinenko 3/137 lines 4-11 Berezovsky 25/26 lines 9-20 Reilly 10/61 HMG advisers may disclose the contents of parts of the material referred to in the Schedule to this Notice to such other individuals and for such purposes as are identified in writing by the Minister to the Chairman.⁷⁷ INQ017734 (page 3 paragraph 8) INQ016642 (page 7) INQ017734 (page 23 paragraph 80) Mascall 8/2-4 Save with the written agreement of the Minister, no reference shall be made by the Chairman to the Schedule material in any open ruling, judgment or report arising out of the Inquiry, or otherwise, unless it has been removed from the scope of this Notice by means of a letter under paragraph 15 below.

¶Restrictions on Attendance at the Inquiry or part of the Inquiry 8 The restrictions referred to at paragraphs 9, 12,¹³¹³ Berezovsky v Abramovich [2012] EWHC 2463 (Comm), paragraphs 97-112 Marina Litvinenko 4/113; INQ016447 Service 28/47 lines 4-14 Hohne 32/50-54; Marina Wall 32/56 INQ017779 (page 30) Dombey 23/5-56 and 14 below are imposed:

¶(i) as being required by the rule of law known as public interest immunity; and/or

¶(ii) because the Minister, acting in accordance with section 19(3)(b) of the Act

and having had regard, in particular, to the matters set out in s19(4) of the Act, considers it to be conducive to the Inquiry fulfilling its terms of reference and/or necessary in the public interest that such restrictions should be imposed.⁹⁹ Marina Litvinenko 3/3-6 HMG000078 INQ019146 (page 22 paragraph 68) Cotlick 25/76-81 Save with the written consent of the Minister, no person, other than the Core Inquiry Team, HMG advisers and any relevant witness, may attend any hearing of the Inquiry at which any of the Schedule material is to be considered or referred to, or at which there is, in the judgment of the Chairman, any significant risk of reference being made to such material.¹⁰¹⁰ INQ017734 (page 1 paragraph 1) Marina Litvinenko 3/94; COM00002001; COM00003001 INQ022399 (page 11 paragraph 25) Chairman 32/4-19 INQ016809 INQ006067 (pages 7-8) Hearings at which such material may be considered or referred to, and which are subject to such restrictions, are to be referred to as "closed hearings".¹¹¹¹ INQ017734 (page 2 paragraph 4) INQ017680 [video] INQ019146 (page 22 paragraph 68) Mr Kovtun states that he is one year older than Mr Lugovoy in his 2 June 2015 witness statement INQ021208 (page 6). There is evidence that Mr Lugovoy was born in 1966. INQ016809 INQ006067 The Minister may give consent, in accordance with paragraph 8 above, to the attendance at a closed hearing of persons other than those identified in paragraph 9, where the person concerned is a legal representative of the witness, the Chairman

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¶Appendix 7 | Restriction Notices and Orders indicates in writing that the attendance of the person is necessary, and arrangements are in place which the Minister considers adequate to ensure that the public interest in preventing the disclosure of the Schedule material is not damaged.¹²¹² Berezovsky 25/3-30 Marina Litvinenko 4/31-32; 4/41; 4/112-114 INQ019146 (page 22 paragraph 69) INQ021208 (page 6) Elenora Wall 32/81 INQ020031 No person shall produce or show to any witness any of the Schedule material, or ask any questions which tend to reveal the existence or content of such material, otherwise than in accordance with a procedure formulated by the Core Inquiry Team and agreed in writing by the Minister.¹³¹³ Berezovsky v Abramovich [2012] EWHC 2463 (Comm), paragraphs 97-112 Marina Litvinenko 4/113; INQ016447 Service 28/47 lines 4-14 Hohne 32/50-54; Marina Wall 32/56 INQ017779 (page 30) Dombey 23/5-56 The Chairman shall ensure that no transcript of the evidence given at a closed hearing is made available to any person other than the Minister, members of the Core Inquiry Team or HMG advisers.¹⁴¹⁴ Berezovsky 25/6-7 Felshtinsky 23/128-131 Service 28/48 lines 3-9 Hohne 32/51 INQ015781 part 1, INQ015781 part 2; INQ015777 part 1, INQ015777 part 2; INQ015778; INQ015779; INQ015780 [videos] Dombey 23/13-39 The Chairman shall ensure that no reference is made to the substance of the evidence given at a closed hearing of the Inquiry in any open ruling, judgment or report arising out of the Inquiry, or otherwise.

¶Amendments to this Restriction Notice 15 By letter to the Chairman under this paragraph the Minister may remove from the scope of this Notice any document or information referred to in the Schedule.¹⁶¹⁶ INQ017734 (page 3 paragraph 9) INQ019146 (page 25 paragraph 77) Goldfarb 26/56-57 Mascall 8/78 INQ017728; INQ020308 Dombey 23/20-32 The Chairman may invite the Minister to amend this Restriction Notice at any time upon providing the Minister with a draft of the proposed amendment and written reasons for it.¹⁷¹⁷ Berezovsky 25/7 Goldfarb 26/122 INQ019146 (page 25 paragraph 77) Mascall 8/75 INQ019031; INQ019054 Dombey 23/24-30; INQ020031 (page 2 paragraphs S9-S10) The Minister may amend this Restriction Notice at any time.⁷⁷ INQ017734 (page 3 paragraph 8) INQ016642 (page 7) INQ017734 (page 23 paragraph 80) Mascall 8/2-4 July 2014 (as amended 21 January 2015)

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¶RESTRICTION NOTICE No. 2

¶Introduction

¶a. "the Inquiry" are references to the "Alexander Litvinenko Inquiry";

¶b. "the Chairman" is a reference to the person appointed by the Minister to chair the

¶Inquiry under section 4 of the Act, namely Sir Robert Owen;

¶c. "the Minister" is a reference to the Secretary of State for the Home Department and, after the setting up of the Inquiry, to such other Government officials as are nominated by the Minister;

¶e. "HMG advisers" is a reference to counsel and solicitors, instructed on behalf of Her

¶Majesty's Government, and such other Government officials as are nominated by the Minister;

¶f. "relevant witnesses" are references to witnesses whom the Chairman directs

should be called to give evidence in a closed hearing as described in paragraphs 9 to 12 below; and

¶g. "open rulings, judgments or reports" are references to rulings, judgments or reports produced by the Chairman in the course, or at the conclusion, of the

¶Inquiry which may be released to the public without risking harm to the public interest.

¶a. between members of the Core Inquiry Team for purposes connected with the

¶Inquiry; or b. to the Minister or HMG advisers.

¶Restrictions on the Disclosure or Publication of Evidence or Documents given, produced or provided to the Inquiry 4 The restrictions referred to at paragraphs 5 and 7 below are imposed:

¶(i) as being required by the rule of law known as public interest immunity; and/or

¶(ii) because the Minister, acting in accordance with section 19(3)(b) of the Act and having had regard, in particular, to the matters set out in s19(4) of the Act,

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¶Appendix 7 | Restriction Notices and Orders considers it to be conducive to the Inquiry fulfilling its terms of reference and/or necessary in the public interest that such restrictions should be imposed.⁵⁵ Marina Litvinenko 3/15 lines 14-16 Service 28/71 lines 1-4 INQ019194 Marina Litvinenko 4/8-9 Otherwise than as is permitted by this Notice, no person, whether a member of the Core Inquiry Team or otherwise, may disclose or publish to any other person the Schedule to this Notice or any of the information contained in the documents identified in the Schedule to this Notice ("the Schedule material").⁶⁶ Marina Litvinenko 3/27-29; 4/80 INQ017734 (page 10, paragraph 34); Marina Litvinenko 3/137 lines 4-11 Berezovsky 25/26 lines 9-20 Reilly 10/61 HMG advisers may disclose the contents of parts of the material referred to in the Schedule to this Notice to such other individuals and for such purposes as are identified in writing by the Minister to the Chairman.⁷⁷ INQ017734 (page 3 paragraph 8) INQ016642 (page 7) INQ017734 (page 23 paragraph 80) Mascall 8/2-4 Save with the written agreement of the Minister, no reference shall be made by the Chairman to the Schedule material in any open ruling, judgment or report arising out of the Inquiry, or otherwise, unless it has been removed from the scope of this Notice by means of a letter under paragraph 15 below.

¶(i) as being required by the rule of law known as public interest immunity; and/or

¶(ii) because the Minister, acting in accordance with section 19(3)(b) of the Act

and having had regard, in particular, to the matters set out in s19(4) of the Act, considers it to be conducive to the Inquiry fulfilling its terms of reference and/or necessary in the public interest that such restrictions should be imposed.⁹⁹ Marina Litvinenko 3/3-6 HMG000078 INQ019146 (page 22 paragraph 68) Cotlick 25/76-81 Save with the written consent of the Minister, no person, other than the Core Inquiry Team, HMG advisers and any relevant witness, may attend any hearing of the Inquiry at which any of the Schedule material is to be considered or referred to, or at which there is, in the judgment of the Chairman, any significant risk of reference being made to such material.¹⁰¹⁰ INQ017734 (page 1 paragraph 1) Marina Litvinenko 3/94; COM00002001; COM00003001 INQ022399 (page 11 paragraph 25) Chairman 32/4-19 INQ016809 INQ006067 (pages 7-8) Hearings at which such material may be considered or referred to, and which are subject to such restrictions, are to be referred to as "closed hearings".¹¹¹¹ INQ017734 (page 2 paragraph 4) INQ017680 [video] INQ019146 (page 22 paragraph 68) Mr Kovtun states that he is one year older than Mr Lugovoy in his 2 June 2015 witness statement INQ021208 (page 6). There is evidence that Mr Lugovoy was born in 1966. INQ016809 INQ006067 The Minister may give consent, in accordance with paragraph 8 above, to the attendance at a closed hearing of persons other than those identified in paragraph 9, where the person concerned is a legal representative of the witness, the Chairman indicates in writing that the attendance of the person is necessary, and arrangements are in place which the Minister considers adequate to ensure that the public interest in preventing the disclosure of the Schedule material is not damaged.¹²¹² Berezovsky 25/3-30 Marina Litvinenko 4/31-32; 4/41; 4/112-114 INQ019146 (page 22 paragraph 69) INQ021208 (page 6) Elenora Wall 32/81 INQ020031 No person shall produce or show to any witness any of the Schedule material, or ask any questions which tend to reveal the existence or content of such material, otherwise than in accordance with a procedure formulated by the Core Inquiry Team and agreed in writing by the Minister.¹³¹³ Berezovsky v Abramovich [2012] EWHC 2463 (Comm), paragraphs 97-112 Marina Litvinenko 4/113; INQ016447 Service 28/47 lines 4-14 Hohne 32/50-54; Marina Wall 32/56 INQ017779 (page 30) Dombey 23/5-56 The Chairman shall ensure that no transcript of the evidence given at a closed hearing is made available to any person other than the Minister, members of the Core Inquiry Team or HMG advisers.

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¶14 The Chairman shall ensure that no reference is made to the substance of the evidence given at a closed hearing of the Inquiry in any open ruling, judgment or report arising out of the Inquiry, or otherwise.

¶Amendments to this Restriction Notice 15 By letter to the Chairman under this paragraph the Minister may remove from the scope of this Notice any document or information referred to in the Schedule.¹⁶¹⁶ INQ017734 (page 3 paragraph 9) INQ019146 (page 25 paragraph 77) Goldfarb 26/56-57 Mascall 8/78 INQ017728; INQ020308 Dombey 23/20-32 The Chairman may invite the Minister to amend this Restriction Notice at any time upon providing the Minister with a draft of the proposed amendment and written reasons for it.¹⁷¹⁷ Berezovsky 25/7 Goldfarb 26/122 INQ019146 (page 25 paragraph 77) Mascall 8/75 INQ019031; INQ019054 Dombey 23/24-30; INQ020031 (page 2 paragraphs S9-S10) The Minister may amend this Restriction Notice at any time.⁴⁴ Marina Litvinenko 3/24-25; INQ017734 (page 3 paragraph 7); there are some small points of difference between this evidence and Mr Litvinenko's own account, given without an interpreter at the first session of his November 2006 police interviews – INQ002076 (page 3) HMG000353 INQ019146 (page 22 paragraph 67) Mascall 22/135 November 2014 (as amended 21 January 2015)

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¶Appendix 7 | Restriction Notices and Orders

¶RESTRICTION NOTICE No. 3