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Ukrainian mobster who is regarded as one of the most powerful gangsters from the former Soviet Union. Vladimir Kumarin: Russian: Boss of the Tambov gang: Vyacheslav Ivankov: Russian: Yaponchik (the Japanese) Notorious thief in law who later established a criminal organization in the USA. Matvey Yozhikov: Russian/Tatar The leader of the ...
In 1995, the Camorra cooperated with the Russian mafia in a scheme in which the Camorra would bleach out US$1 bills and reprint them as $100s. These bills would then be transported to the Russian mafia for distribution in 29 post-Eastern Bloc countries and former Soviet republics. In return, the Russian mafia paid the Camorra with property ...
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 gangsters (3 C, 17 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 ...
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 ...
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 ...