Russian Mafia

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Russian Mafia
Territory Russia, Caucasus, Central Asia, Chechnya, Armenia, Azerbaijan, Belarus, Moldova, Baltic States, Germany, Georgia (country), Ukraine, United Kingdom, United States, Uzbekistan, Canada, Hungary, Czech Republic, Iran, Israel, Italy, South America, European Union, Balkans, South Africa, Kazakhstan, and more.
Ethnicity Jews, Chechens, Russians, Uzbeks, Ukrainians, Belarusians, Georgians, Armenians, Azeri, Avars.
Membership Between 100,000 and 500,000 estimated worldwide
Criminal activities Arms trafficking, Arson, Art theft, Assassinations, Assault, Attempted murder, Staged Auto Accident Fraud, Auto theft, Bank fraud, Bankruptcy fraud, Bid rigging, Blackmailing, Bodyguarding services, Bombings, Bribery, Car bombings, Charity fraud, Cheque fraud, Child pornography, Cigarette smuggling, computer crime, Computer hacking, Computer viruses, Confidence tricks, Conspiracy, Contract killing, Counterfeiting, Credit card fraud, Cultural Antiques theft, Cyberterrorism, Drive-by shootings, Drug trafficking, Extortion, Fake anti-malware, Fake anti-spyware, fencing, Forced disappearances, Fraud, Hostage taking, Human trafficking, Identity document forgery, Identity fraud, Identity Theft, Illegal emigration Illegal immigration, Illegal sale of Plutonium, Infiltration of Legitimate businesses, Infiltration of Politics, Insurance fraud, Internet fraud, Jewelery and Gems theft, Kidnapping, Mail fraud, Malware, Match fixing, Military corruption, Military coup, Military Equipment smuggling, Money laundering, Mortgage fraud, Murder, Illegal trading of nuclear materials, Nuclear Weapons smuggling, Oil and Gasoline smuggling, Oil and Gasoline tax fraud, Organ trafficking, Passport fraud, PC hijacking, Phishing, Police corruption, Political corruption, pornography, Professional Sports corruption, Prostitution, Protection racket, Racketeering, Rape, Reality television, Religious corruption, Rogue security software, Rum running, Securities fraud, Sedition, Sexual slavery, Spam, Sports betting, Stock Fraud, Tax evasion, Terrorism, Theft, trafficking in stolen cars, Treason, Visa fraud, White collar crimes, Wire fraud, Witness intimidation, and Witness tampering

The Russian Mafia (Russian: Русская мафия, Russkaya mafiya) or Bratva (Братва; slang for "brotherhood", which applies to all gangs, including rivals) — often transliterated as Mafiya — are names designating a diverse group of organized crime syndicates originating in the former Soviet Union (Russia and the CIS). Since the 1991 fall of the USSR, these groups have amassed considerable worldwide power and influence.[1]

Contents

[edit] History

Organized crime existed in Russia since the days of the Tsars and Imperial Russia in the form of banditry and thievery, known as Vory v zakone or "thieves in law". This class of criminal had to abide by certain rules in the prison system. One such rule was that cooperation with the authorities of any kind was forbidden. During World War II some prisoners made a deal with the government to enlist in the armed forces in return for a reduced sentence, but upon their return to prison they were attacked and killed by inmates who remained loyal to the rules of the thieves.[2][3]

During the Leonid Brezhnev era when the Soviet economy took a downhill turn, the Vory would take control of the black market with the help of corrupt officials, supplying products such as electronics which were hard to reach for the ordinary Soviet citizen.

[edit] 1990s and fall of Soviet Union

The real breakthrough for criminal organizations occurred during the economic disaster and mass emigration of the 1990s that followed the fall of the Soviet Union. Desperate for money, many former government workers turned to crime, others joined the former Soviet citizens who moved overseas, and the Russian Mafia became a natural extension of this trend. Former KGB agents, sportsmen and veterans of the Afghan and Chechen Wars, now finding themselves out-of-work but with experience in areas which could prove useful in crime, joined the increasing crime wave.[4] Widespread corruption, poverty and distrust of authorities only contributed to the rise of organized crime. Contract killings reached an all-time high with many gangland murders taking place, a substantial number remaining unsolved. The new criminal class of Russia took on a more Westernized and businesslike approach to organized crime as the more code-of-honor based Vory faded into extinction.[5] By the late nineties it was believed that Semion Mogilevich ("Don Semyon") had become the "boss of all bosses" of most Russian Mafia syndicates in the world, and was considered by the FBI to be the most powerful crime-boss on earth.[6][7]

The former Soviet Bloc's opening up to the world and the internationalization of its economy also gave the Russian mafia connections to other criminal organizations around the world such as the Chinese Triads or the Sicilian Cosa Nostra. Connections with Latin American drug cartels allowed the Russian mafia to import cocaine into the country.[8]

[edit] Emigration with Jewish identities into Israel and America

Widespread emigration in the 1990s allowed Russian criminal organizations to spread themselves further around the world. Prior to the collapse of communism some limited numbers of Russian Jews were allowed to emigrate from the Soviet Union if they could prove they had Jewish descent,[9][10] and criminals took advantage of this if they were themselves Jewish, acquiring Jewish identity papers to be granted the permission to leave the country that had been granted by Mikhail Gorbachev in the late 1980s.[citation needed] According to a report, 573.000 refugees, mostly Jews, evangelical Christians and Catholics. resettled in US since 1975, and as of 2001, The Russian Jewish community in the US estimated between 750,000 and 1 million and twice high by some other estimates, while "an estimated 1 million more Jews have immigrated to Israel" during the collapse of USSR.[10]

Also, some other non-Jewish individuals and criminals obtained falsified documents in an attempt to prove they had Jewish ancestry, in order to be issued with Jewish identity papers so they could be granted exit-visas to emigrate abroad.[citation needed] In the United States a key location for Russian organized crime was the Russian-speaking mostly Jewish community of Brighton Beach in Brooklyn, New York.[citation needed]

[edit] Emmigration with German identities

An estimated 3,5 million Russians emigrated from Russia, Kazakhstan and Uzbekistan, as these had ethnic German descent from their forefathers that settled in Russia in the 18th century. However, over time these Germans had already assimilated and were considered fully Russian. When the Soviet Union collapsed, Germany opened for these immigrants to receive German citizenship, and thus, Russian organized crime could yet again expand, this time in the European Union.[citation needed]

[edit] First major member prosecuted in US

Vyacheslav "Yaponchik" Ivankov was the first major ethnically Russian organized crime figure prosecuted by the U.S. government, running his extortion operations out of Brighton Beach.[11] Russian organized crime has spread to many other countries as well including Israel, Hungary, Canada, South Africa and Spain.[12]

[edit] Individual gangs

  • The Solntsevskaya bratva, or Solntsevskaya brotherhood (Russian: Солнцевская братва, the Solntsevo District gang), was one of—if not the—most powerful organized crime group in the world and the most dangerous operating in Moscow.[citation needed]
  • Dolgoprudnenskaya (Долгопруденская) was a Russian mafia organization and was considered one of the largest groups of organized crime operating in Moscow. It was really named after Dolgoprudniy, which is a Moscow suburb. It was founded in 1988 and was allegedly very influential.[13]
  • The Obshina (Община, "community" in Russian), or Chechen mafia, was a formidable organized crime and paramilitary group. According to experts, ethnic Chechen criminal gangs once formed the most dominant minority criminal group in Russia. It is believed some gangs may have ties to Chechen militant factions.
  • The Orekhovskaya gang (Ореховская банда, again, from Orekhovo) was a powerful criminal group in between the late 1980s and early 1990s.

[edit] Notable Russian mafiosi

[edit] Foreign businessmen and the Russian mafia

An unknown number of foreign businessmen, believed to be in the low thousands, arrived in Russia from all over the world during the early and mid 1990s to seek their fortune and to cash in on the transition from a communist to a free market/capitalist society. This period was referred to by many of the businessmen as the "second great gold rush".

Generally, 1990 to 1998 was a wild and unstable time for most foreign businessmen operating in Russia. Dangerous battles with the Russian Mob occurred, with many being killed or wounded. The Mafia welcomed the foreign businessmen and their expertise in facilitating business and making things happen in a stagnant and new economy. The Mafia considered them as a good source of hard currency, to be extorted under the usual guise of "protection money". Many different Mafia groups would fiercely compete to be able to "protect" a certain businessman; in exchange, the businessman would not have to worry about having more than one group showing up demanding tribute from him. Many foreign businessmen left Russia after these incidents.

[edit] Popular culture references

[edit] Video games

The Russian mafia are present in many video games, mostly as enemies to the player, including Max Payne, Stranglehold, Republic: The Revolution and the Grand Theft Auto series. They appear as a possible ally in Mercenaries: Playground Of Destruction. In September 2009, the game "Mafia Wars" added Russia as a locale and featured the Mafiya as one of two opposing allegiances (the other being the Vory). Recently, in the console game "Grand Theft Auto IV", fictional members of Russian and other East European criminal organizations have been featured as key elements in the development of the game's storyline.

[edit] Movies

Though not as prominent as their Italian-American counterparts, Russian or FSU mobsters have appeared in a number of Hollywood movies usually as villains or antagonists. These include GoldenEye, "Rocknrolla", The Jackal, 25th Hour, The Boondock Saints, Ronin, Police Story 4: First Strike, Be Cool, Jungle 2 Jungle, Training Day, We Own the Night, Maximum Risk, Red Heat and Bad Boys II. Recently, the David Cronenberg film Eastern Promises dealt in a fictional manner with the Russian mob in London.

There have of course been many Russian movies on the subject, probably the most well-known of which is Brother (Брат) and Brother 2 (Брат 2). The anti-hero protagonist, Danila, is a Chechen war veteran who becomes a contract killer in St Petersburg. The film and its sequel became wildly popular amongst the Russian youth. Killer (1998) is a take on organized crime in Kazahkstan.

[edit] Comics/anime

[edit] Fiction

Anthony Horowitz's Ark Angel, Dimitry Drevin is involved in the Yakuza and the Mafiya.

[edit] Television

[edit] See also

[edit] References

  1. ^ Glenny, Misha (2008), McMafia: A Journey Through the Global Criminal Underworld; New York: Alfred A. Knopf, passim.
  2. ^ Varlam Shalamov, Essays on Criminal World, "Bitch War" (Shalamov's essay online (Russian)) in: Varlam Shalamov (1998) "Complete Works" (Варлам Шаламов. Собрание сочинений в четырех томах), vol. 2, printed by publishers Vagrius and Khudozhestvennaya Literatura, ISBN 5-280-03163-1, ISBN 5-280-03162-3.
  3. ^ A. V. Kuchinsky Prison Encyclopedia, (Кучинский А.В. - Тюремная энциклопедия, a fragment online (Russian))
  4. ^ BBC News - The Rise and rise of the Russian mafia.
  5. ^ Vory v Zakone has hallowed place in Russian criminal lore.
  6. ^ Glenny, Misha (2008), McMafia: A Journey Through the Global Criminal Underworld; New York: Alfred A. Knopf, pp 72-73.
  7. ^ Glenny (2008), Op. cit., pg 77.
  8. ^ MSNBC- Russian mob trading arms for cocaine with Colombia rebels.
  9. ^ Migration of the Russian Diaspora after the Breakup of the Soviet Union, Journal article by Timothy Heleniak; Journal of International Affairs, Vol. 57, 2004
  10. ^ a b http://georgewbush-whitehouse.archives.gov/news/releases/2001/11/20011113-16.html
  11. ^ FBI Official Website - Vyacheslav Kirillovich Ivankov.
  12. ^ BBC News - Spain raids 'major Russian gang'.
  13. ^ Oleg Liakhovich, "A Mob by Any Other Name", The Moscow News.
  14. ^ B. Ohr, Effective Methods to Combat Transnational Organized Crime in Criminal Justice Processes, U.S. Dept. of Justice.
  15. ^ Домашняя библиотека компромата Сергея Горшкова (Home library of Sergei Gorshkov).
  16. ^ US, COMM, PERM, p. 201.
  17. ^ a b c d e f g Friedman, Robert I. Red Mafiya: How the Russian Mob Has Invaded America. New York: Little, Brown and Company, 2000.
  18. ^ The HUMINT Offensive from Putin's Chekist State Anderson, Julie (2007), International Journal of Intelligence and Counter-Intelligence, 20:2, 258 - 316, p. 309.
  19. ^ http://www.theage.com.au/articles/2003/12/13/1071125712163.html Wise guys, tough guys, dead guys] John Silvester, The Age December 14, 2003.
  20. ^ Why gangland's bloody code is hard to crack John Silvester, The Age April 20, 2003.
  21. ^ BBC News (July 28, 2009). Russian mafia boss Yaponchik shot. BBC News, July 28, 2009. Retrieved from http://news.bbc.co.uk/2/hi/europe/8173631.stm.
  22. ^ В Москве умер Вячеслав Иваньков — «вор в законе» Япончик
  23. ^ Schwirtz, Michael (2009-10-13). "For a Departed Mobster, Some Roses but No Tears". New York Times. http://www.nytimes.com/2009/10/14/world/europe/14mobster.html?ref=global-home. Retrieved 2009-10-13. 
  24. ^ Kavkaz Center - Georgian Police Seize House of Top Russian Mafiosi.
  25. ^ Jürgen Roth, Die Gangster aus dem Osten, Europa Verlag Publishers.
  26. ^ Bandits, Gangsters and the Mafia (Martin McCauley).
  27. ^ Hughes, James, Chechnya: The Causes of a Protrated Post-Soviet Conflict, 2001.
  28. ^ BBC News- Alleged Russian mafia boss cleared.
  29. ^ Semyon Mogilevich, the 'East European mafia boss', awaiting his trial in Moscow jail.
  30. ^ Glenny (2008), Op. cit., pp. 72-73.
  31. ^ Aleksandr Zhilin, The Shadow of Chechen Crime Over Moscow, The Jamestown Foundation 1999.
  32. ^ Russian mob's Jewish godfather Eldad Beck, ynetnews.com
  33. ^ BBC article, with information on Alexander Solonik.
  34. ^ BBC News, So Who are the Russian Mafia?, BBC Online Network, April 1, 1998.
  35. ^ CNN:Russian organized crime implicated in skating scandal.

[edit] Further reading

[edit] External links