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Russian: Max: FSB agent turned gang leader, accused of being involved in the Russian apartment bombings: Marat Balagula: Ashkenazi Jewish (Ukrainian Jewish) Was a powerful Ukrainian gangster in the USA. Evsei Agron: Ashkenazi Jewish (Russian Jewish) One of the first Russian gangsters to establish a powerful gang in the USA, thief in law. Ludwig ...
The Chechen mafia is one of the largest ethnic organized crime groups operating in the former Soviet Union next to established Russian mafia groups. The Georgian mafia is regarded as one of the biggest, powerful and influential criminal networks in Europe, which has produced the biggest number of thieves in law in all former USSR countries.
The term Russian Mafia, 'mafiya' or mob is a blanket (and somewhat inaccurate) term for the various organized crime groups that emerged in this period from the 15 former republics of the USSR and unlike their Italian counterparts does not mean members are necessarily of Russian ethnicity or uphold any ancient criminal traditions, although this ...
The Solntsevskaya gang was founded in the late 1980s by Sergei Mikhailov, a former waiter who had served a prison term for fraud.Based in the Solntsevo District of Moscow, the gang recruited local unemployed, aggressive young men as foot soldiers and also made use of thief in law Dzhemal Khachidze to enhance their reputation amongst established criminals.
Russian Mafia (4 C, 5 P) Pages in category "Organized crime groups in Russia" The following 6 pages are in this category, out of 6 total.
Russian crime bosses (13 P) C. Chechen gangsters (3 P) M. Murdered Russian gangsters (8 P) Pages in category "Russian gangsters" The following 16 pages are in this ...
Russian gangsters (3 C, 16 P) O. Organized crime groups in Russia (2 C, 6 P) T. Thieves in law (17 P) Pages in category "Gangs in Russia" The following 8 pages are in ...
In May 2015, Spanish prosecutors alleged that Parex Bank, which held mostly offshore deposits for persons from Russia, was the preferred Latvian bank for the money laundering of Vladimir Putin, Yuri Chaika, and Russian Mafia especially the Tambovskaya Mafia from Saint Petersburg and that very large sums were laundered for them through Latvian ...