Journalists and political activists critical of Kazakhstan’s authoritarian government, along with their family members, lawyers, and associates, have been targets of an online phishing and malware campaign we believe was carried out on behalf of the government of Kazakhstan. We are releasing our report on the campaign today. 

This report covers a campaign we have named “Operation Manul” and which, based on the available evidence described in the report, we believe is likely to have been carried out on behalf of the government of Kazakhstan against journalists, dissidents living in Europe, their family members, known associates, and their lawyers. Many of the targets are involved in litigation with the government of Kazakhstan in European and American courts, litigation whose substance ranges from attempts by the government of Kazakhstan to unmask the administrators behind an anonymous website that publishes leaks alleging government corruption (Kazaword), to allegations of kidnapping.

The full text and technical details about the report are available here: Operation Manul report.

Our research suggests links between this campaign and other campaigns that have been attributed to an Indian security company called Appin Security Group. A hired actor is consistent with our findings on the Command and Control servers related to this campaign, which included web-based control panels for multiple RATs, suggesting that several campaigns were being run at once. A hired actor may also explain the generic and uninspired nature of the phishing, which often took the form of an email purporting to contain an invoice or a legal document with an attachment containing a blurry image. An investigation by the Swiss federal police of some of the emails linked to Operation Manul concludes that they were sent from IP addresses in India, which is also consistent with a link to Appin.

Hundreds of leaked emails published on the Kazaword website also suggest possible links between this campaign and Arcanum Global Intelligence, a private intelligence company with headquarters in Zurich, which was allegedly hired by the government of Kazakhstan to perform a surveillance and data extraction operation against a high-profile dissident. It was Respublika’s reporting on these connections which led the government of Kazakhstan to request an injunction in a New York court to bar the website from publishing the “stolen” emails.

 

January 1, 2015

Respublika publishes first articles that attribute kazaword documents as source

Articles are republished via Respublika's Facebook page, and are seen there by the Kazakhstan Government.

February 20, 2015

Kazakhstan files Kazakhstan v. Does lawsuit in Santa Clara County Superior Court

Kazakhstan alleges violations of the Computer Fraud and Abuse Act (CFAA) and California's equivalent state statute against unnamed defendants.
Photo credit: EugeneZelenko

Loading

March 12, 2015

Kazakhstan files Kazakhstan v. Does lawsuit in the U.S. District Court for the Southern District of New York (SDNY)

This lawsuit also alleges violations of the CFAA against unnamed defendants.

April 23, 2015

Kazakhstan serves Black Lotus (Respublika's webhost) with the preliminary injunction

Kazakhstan represents that it requires Black Lotus to remove certain articles from Respublika's site. Black Lotus tells Respublika to remove the articles or its site will be de-indexed. Respublika complies (though it later re-posts some of the articles). Kazakhstan makes similar requests to Black Lotus over the next five weeks.

June 1, 2015

First Phishing email sent to attorney associated with the Respublika case

July 8, 2015

Two additional emails target attorney associated with the Respublika case

First email sent targeting a defendant in the Respublika case.

July 13, 2015

Additional email sent targeting defendant in Respublika case

August 12, 2015

Email sent targeting attorney involved in anti-corruption case

August 12, 2015

Identical emails sent targeting both defendants in Republika case

Emails were also sent targeting associated attorneys and spokesmen.

September 20, 2015

Phishing email sent targeting Kazakh dissident and Respublika attorney

October 27, 2015

Judge Ramos rules that the injunction against Kazaword publishing the leaked documents does not apply to Respublika.

Loading

October 28, 2015

SDNY magistrate partially grants Kazakhstan's request to take Respublika's deposition after a discovery hearing regarding said deposition

November 25, 2015

Emails sent targeting Respublika attorney, spokesman, and additional attorneys

These attorneys were working on cases related to alleged corruption by the government of Kazakhstan in European countries.

December 7, 2015

Emails sent targeting Respublika attorney, dissidents, and additional attorneys

These attorneys were also working on cases related to alleged corruption by the government of Kazakhstan in European countries.

January 15, 2016

Both Respublika and Facebook filed oppositions to Kazakhstan's motion to compel Facebook to turn over to Kazakhstan user data associated with Respublika's Facebook account

Loading

January 20, 2016

Emails sent targeting Respublika attorney and client.

January 25, 2016

Emails sent targeting dissident and attorney.

The targets were involved in a case related to alleged corruption by the government of Kazakhstan in Europe.

February 17, 2016

Emails sent targeting two attorneys.

One attorney was involved in the Respublika case and the other was involved in a case related to alleged corruption by the government of Kazakhstan in Europe.

April 8, 2016

Criminal complaint filed in Geneva, Switzerland on behalf of the Ablyazov family

The complaint alleges a campaign of illegal physical and digital surveillance by the government of Kazakhstan.

 
Respublika publishes first articles that attribute kazaword documents as source
January 1, 2015

Respublika publishes first articles that attribute kazaword documents as source

Kazakhstan files Kazakhstan v. Does lawsuit in Santa Clara County Superior Court

Kazakhstan files Kazakhstan v. Does lawsuit in the U.S. District Court for the Southern District of New York (SDNY)

Kazakhstan serves Black Lotus (Respublika's webhost) with the preliminary injunction

First Phishing email sent to attorney associated with the Respublika case

Two additional emails target attorney associated with the Respublika case

Additional email sent targeting defendant in Respublika case

Email sent targeting attorney involved in anti-corruption case

Identical emails sent targeting both defendants in Republika case

Phishing email sent targeting Kazakh dissident and Respublika attorney

Judge Ramos rules that the injunction against Kazaword publishing the leaked documents does not apply to Respublika.

SDNY magistrate partially grants Kazakhstan's request to take Respublika's deposition after a discovery hearing regarding said deposition

Emails sent targeting Respublika attorney, spokesman, and additional attorneys

Emails sent targeting Respublika attorney, dissidents, and additional attorneys

Both Respublika and Facebook filed oppositions to Kazakhstan's motion to compel Facebook to turn over to Kazakhstan user data associated with Respublika's Facebook account

Emails sent targeting Respublika attorney and client.

Emails sent targeting dissident and attorney.

Emails sent targeting two attorneys.

Criminal complaint filed in Geneva, Switzerland on behalf of the Ablyazov family

Feb.
March
April
May
June
July
Aug.
Sept.
Oct.
Nov.
Dec.
Dec.
Jan.
March
March
April
May
June
July
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
Aug.
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
July
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Jan.
March
March
April
May
June
July
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
Aug.
Sept.
Oct.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
Aug.
Sept.
Oct.
Nov.
Dec.
Jan.
Feb.
March
April
May
June
July
Aug.
Sept.
March 8
March 9
March 10
March 11
March 12
March 13
March 14
March 15
March 16
March 17
March 18
March 19
March 20
March 21
March 22
March 23
March 24
March 25
March 26
March 27
March 28
March 29
March 30
March 31
April 2
April 3
April 4
April 5
April 6
April 7
April 8
April 9
April 10
April 11
April 12
April 13
April 14
April 15
April 16
April 17
April 18
April 19
April 20
April 21
April 22
April 23
April 24
April 25
April 26
April 27
April 28
April 29
April 30
May 2
May 3
May 4
May 5
May 6
May 7
May 8
May 9
May 10
May 11
May 12
May 13
May 14
May 15
May 16
May 17
May 18
May 19
May 20
May 21
May 22
May 23
May 24
May 25
May 26
May 27
May 28
May 29
May 30
May 31
June 2
June 3
June 4
June 5
June 6
June 7
June 8
June 9
June 10
June 11
June 12
June 13
June 14
June 15
June 16
June 17
June 18
June 19
June 20
June 21
June 22
June 23
June 24
June 25
June 26
June 27
June 28
June 29
June 30
July 2
July 3
July 4
July 5
July 6
July 7
July 8
July 9
July 10
July 11
July 12
July 13
July 14
July 15
July 16
July 17
July 18
July 19
July 20
July 21
July 22
July 23
July 24
July 25
July 26
July 27
July 28
July 29
July 30
July 31
Aug. 2
Aug. 3
Aug. 4
Aug. 5
Aug. 6
Aug. 7
Aug. 8
Aug. 9
Aug. 10
Aug. 11
Aug. 12
Aug. 13
Aug. 14
Aug. 15
Aug. 16
Aug. 17
Aug. 18
Aug. 19
Aug. 20
Aug. 21
Aug. 22
Aug. 23
Aug. 24
Aug. 25
Aug. 26
Aug. 27
Aug. 28
Aug. 29
Aug. 30
Aug. 31
Sept. 2
Sept. 3
Sept. 4
Sept. 5
Sept. 6
Sept. 7
Sept. 8
Sept. 9
Sept. 10
Sept. 11
Sept. 12
Sept. 13
Sept. 14
Sept. 15
Sept. 16
Sept. 17
Sept. 18
Sept. 19
Sept. 20
Sept. 21
Sept. 22
Sept. 23
Sept. 24
Sept. 25
Sept. 26
Sept. 27
Sept. 28
Sept. 29
Sept. 30
Oct. 2
Oct. 3
Oct. 4
Oct. 5
Oct. 6
Oct. 7
Oct. 8
Oct. 9
Oct. 10
Oct. 11
Oct. 12
Oct. 13
Oct. 14
Oct. 15
Oct. 16
Oct. 17
Oct. 18
Oct. 19
Oct. 20
Oct. 21
Oct. 22
Oct. 23
Oct. 24
Oct. 25
Oct. 26
Oct. 27
Oct. 28
Oct. 29
Oct. 30
Oct. 31
Nov. 2
Nov. 3
Nov. 4
Nov. 5
Nov. 6
Nov. 7
Nov. 8
Nov. 9
Nov. 10
Nov. 11
Nov. 12
Nov. 13
Nov. 14
Nov. 15
Nov. 16
Nov. 17
Nov. 18
Nov. 19
Nov. 20
Nov. 21
Nov. 22
Nov. 23
Nov. 24
Nov. 25
Nov. 26
Nov. 27
Nov. 28
Nov. 29
Nov. 30
Dec. 2
Dec. 3
Dec. 4
Dec. 5
Dec. 6
Dec. 7
Dec. 8
Dec. 9
Dec. 10
Dec. 11
Dec. 12
Dec. 13
Dec. 14
Dec. 15
Dec. 16
Dec. 17
Dec. 18
Dec. 19
Dec. 20
Dec. 21
Dec. 22
Dec. 23
Dec. 24
Dec. 25
Dec. 26
Dec. 27
Dec. 28
Dec. 29
Dec. 30
Dec. 31
Jan. 2
Jan. 3
Jan. 4
Jan. 5
Jan. 6
Jan. 7
Jan. 8
Jan. 9
Jan. 10
Jan. 11
Jan. 12
Jan. 13
Jan. 14
Jan. 15
Jan. 16
Jan. 17
Jan. 18
Jan. 19
Jan. 20
Jan. 21
Jan. 22
Jan. 23
Jan. 24
Jan. 25
Jan. 26
Jan. 27
Jan. 28
Jan. 29
Jan. 30
Jan. 31
Feb. 2
Feb. 3
Feb. 4
Feb. 5
Feb. 6
Feb. 7
Feb. 8
Feb. 9
Feb. 10
Feb. 11
Feb. 12
Feb. 13
Feb. 14
Feb. 15
Feb. 16
Feb. 17
Feb. 18
Feb. 19
Feb. 20
Feb. 21
Feb. 22
Feb. 23
Feb. 24
Feb. 25
Feb. 26
Feb. 27
Feb. 28
March 2
March 3
March 4
March 5
March 6
March 7
March 8
March 9
March 10
March 11
March 12
March 13
March 14
March 15
March 16
March 17
March 18
March 19
March 20
March 21
March 22
March 23
March 24
March 25
March 26
March 27
March 28
March 29
March 30
March 31
April 2
April 3
April 4
April 5
April 6
April 7
April 8
April 9
April 10
April 11
April 12
April 13
April 14
April 15
April 16
April 17
April 18
April 19
April 20
April 21
April 22
April 23
April 24
April 25
April 26
April 27
April 28
April 29
April 30
May 2
May 3
May 4
May 5
May 6
May 7
May 8
May 9
May 10
May 11
May 12
May 13
May 14
May 15
May 16
May 17
May 18
May 19
May 20
May 21
May 22
May 23
May 24
May 25
May 26
May 27
May 28
May 29
May 30
May 31
June 2
June 3
June 4
June 5
June 6
June 7
June 8
June 9
June 10
June 11
June 12
June 13
June 14
June 15
June 16
June 17
June 18
June 19
June 20
June 21
June 22
June 23
June 24
June 25
June 26
June 27
June 28
June 29
June 30
July 2
July 3
July 4
July 5
July 6
July 7
July 8
July 9
July 10
July 11
July 12
July 13
July 14
July 15
July 16
July 17
July 18
July 19
July 20
July 21
July 22
July 23
July 24
July 25
July 26
July 27
July 28
July 29
July 30
July 31
Aug. 2
Aug. 3
Aug. 4
Aug. 5
Aug. 6
Aug. 7
Aug. 8
Aug. 9
Aug. 10
Aug. 11
Aug. 12
Aug. 13
Aug. 14
Aug. 15
Aug. 16
Aug. 17
Aug. 18
Aug. 19
Aug. 20
Aug. 21
Aug. 22
Aug. 23
Aug. 24
Aug. 25
Aug. 26
Aug. 27
Aug. 28
Aug. 29
Aug. 30
Aug. 31
Sept. 2
Sept. 3
Sept. 4
Sept. 5
Sept. 6
Sept. 7
Sept. 8
Sept. 9
Sept. 10
Sept. 11
Sept. 12
Sept. 13
Sept. 14
Sept. 15
Sept. 16
Sept. 17
Sept. 18
Sept. 19
Sept. 20
Sept. 21
Sept. 22
Sept. 23
Sept. 24
Sept. 25
Sept. 26
Sept. 27
Sept. 28
Sept. 29
Sept. 30
Oct. 2
Oct. 3
Oct. 4
Oct. 5
Oct. 6
Oct. 7
Oct. 8
Oct. 9
Oct. 10
Oct. 11
Oct. 12
Oct. 13
Oct. 14
Oct. 15
Oct. 16
Oct. 17
Oct. 18
Oct. 19
Oct. 20
Oct. 21
Oct. 22
Oct. 23
Oct. 24
Oct. 25
Oct. 26
Oct. 27
Oct. 28
Oct. 29
Oct. 30
Oct. 31
Nov. 2
Nov. 3
Nov. 4
Nov. 5
Nov. 6
Nov. 7
Nov. 8
Nov. 9
Nov. 10
Nov. 11
Nov. 12
Nov. 13
Nov. 14
Nov. 15
Nov. 16
Nov. 17
Nov. 18
Nov. 19
Nov. 20
Nov. 21
Nov. 22
Nov. 23
Nov. 24
Nov. 25
Nov. 26
Nov. 27
Nov. 28
Nov. 29
Nov. 30
Dec. 2
Dec. 3
Dec. 4
Dec. 5
Dec. 6
Dec. 7
Dec. 8
Dec. 9
Dec. 10
Dec. 11
Dec. 12
Dec. 13
Dec. 14
Dec. 15
Dec. 16
Dec. 17
Dec. 18
Dec. 19
Dec. 20
Dec. 21
Dec. 22
Dec. 23
Dec. 24
Dec. 25
Dec. 26
Dec. 27
Dec. 28
Dec. 29
Dec. 30
Dec. 31
Jan. 2
Jan. 3
Jan. 4
Jan. 5
Jan. 6
Jan. 7
Jan. 8
Jan. 9
Jan. 10
Jan. 11
Jan. 12
Jan. 13
Jan. 14
Jan. 15
Jan. 16
Jan. 17
Jan. 18
Jan. 19
Jan. 20
Jan. 21
Jan. 22
Jan. 23
Jan. 24
Jan. 25
Jan. 26
Jan. 27
Jan. 28
Jan. 29
Jan. 30
Jan. 31
Feb. 2
Feb. 3
Feb. 4
Feb. 5
Feb. 6
Feb. 7
Feb. 8
Feb. 9
Feb. 10
Feb. 11
Feb. 12
Feb. 13
Feb. 14
Feb. 15
Feb. 16
Feb. 17
Feb. 18
Feb. 19
Feb. 20
Feb. 21
Feb. 22
Feb. 23
Feb. 24
Feb. 25
Feb. 26
Feb. 27
Feb. 28
Feb. 29
March 2
March 3
March 4
March 5
March 6
March 7
March 8
March 9
March 10
March 11
March 12
March 13
March 14
March 15
March 16
March 17
March 18
March 19
March 20
March 21
March 22
March 23
March 24
March 25
March 26
March 27
March 28
March 29
March 30
March 31
April 2
April 3
April 4
April 5
April 6
April 7
April 8
April 9
April 10
April 11
April 12
April 13
April 14
April 15
April 16
April 17
April 18
April 19
April 20
April 21
April 22
April 23
April 24
April 25
April 26
April 27
April 28
April 29
April 30
May 2
May 3
May 4
May 5
May 6
May 7
May 8
May 9
May 10
May 11
May 12
May 13
May 14
May 15
May 16
May 17
May 18
May 19
May 20
May 21
May 22
May 23
May 24
May 25
May 26
May 27
May 28
May 29
May 30
May 31
June 2
June 3
June 4
June 5
June 6
June 7
June 8
June 9
June 10
June 11
June 12
June 13
June 14
June 15
June 16
June 17
June 18
June 19
June 20
June 21
June 22
June 23
June 24
June 25
June 26
June 27
June 28
June 29
June 30
July 2
July 3
July 4
July 5
July 6
July 7
July 8
July 9
July 10
July 11
July 12
July 13
July 14
July 15
July 16
July 17
July 18
July 19
July 20
July 21
July 22
July 23
July 24
July 25
July 26
July 27
July 28
July 29
July 30
July 31
Aug. 2
Aug. 3
Aug. 4
Aug. 5
Aug. 6
Aug. 7
Aug. 8
Aug. 9
Aug. 10
Aug. 11
Aug. 12
Aug. 13
Aug. 14
Aug. 15
Aug. 16
Aug. 17
Aug. 18
Aug. 19
Aug. 20
Aug. 21
Aug. 22
Aug. 23
Aug. 24
Aug. 25
Aug. 26
Aug. 27
Aug. 28
Aug. 29
Aug. 30
Aug. 31
Sept. 2
Sept. 3
Sept. 4
Sept. 5
Sept. 6