Russian Mafia
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The Russian Mafia (Russian: Русская мафия, Russkaya mafiya), Red Mob (Красная мафия, Krasnaya mafiya) or Bratva (Братва; slang for "brotherhood", which applies to all gangs, including rivals) — often transliterated as Mafya or 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]
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[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.
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 Soviet citizens who moved overseas, and the 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]
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.[6]
Widespread emigration in the 1990s allowed Russian criminal organizations to spread themselves further around the world. Prior to the collapse of communism Russian Jews were allowed to emigrate from the Soviet Union, and many criminals took advantage of this if they were themselves Jewish, or if not, acquiring a Jewish passport to be granted permission to leave. In the United States a key location for Russian organized crime was the Russian-Jewish community of Brighton Beach in Brooklyn, New York. Vyacheslav "Yaponchik" Ivankov was the first major Russian organized crime figure prosecuted by the U.S. government, running his extortion operations out of Brighton Beach.[7] Russian organized crime has spread to many other countries as well including Israel, Hungary, Canada, South Africa and Spain.[8]
[edit] Major 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 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.[9]
- The Izmaylovskaya gang (Russian: Измайловская мафия, from Izmailovo) was considered one of the country's most important and oldest Russian Mafia groups in Moscow and also had a presence in Tel Aviv, Paris, Toronto, Miami and New York City.[10] It was founded during the 1980s under the leadership of Oleg Ivanov (Олег Иванов) and was estimated to consist of about 200 active members (according to other data of 300–500 people). In principle, the organization was divided into two separate bodies—Izmailovskaya and Gol'yanovskaya (Гольяновская),[11] which utilized quasi-military ranks and strict internal discipline. It was involved extensively in murder-for-hire, extortions, and infiltration of legitimate businesses.[12]
- The Tambov Gang (Тамбовская банда) of Saint Petersburg.
- The Obshina (Община, "community" in Russian), or Chechen mafia, was a formidable organized crime group in the Russian underworld. According to experts, ethnic Chechen criminal gangs formed the most dominant minority criminal group in Russia. It is believed some gangs may have ties to Chechen militant factions.
- The Potato Bag gang was a gang of con artists operating in New York's Brighton Beach in the mid-1970s.
- The Orekhovskaya gang (Ореховская банда, again, from Orekhovo) was a powerful criminal group in between the late 1980s and early 1990s.
- In California Armenian-American organized crime groups have also appeared in Los Angeles County, and are involved in many white-collar frauds as well as drug trafficking and extortion.[13]
[edit] Notable Russian mafiosi
- Marat Balagula (Brooklyn-based crime boss and originator of billion-dollar gasoline bootlegging scam; close associate of Lucchese crime family. Released from American prison in 2004.)[14]
- Arbi Barayev (Chechen warlord/crime boss; killed by Russian armed forces in 2001.)
- Viktor Bout (GRU major turned international arms merchant; former international fugitive; now awaiting extradition to the United States.)[15]
- Yuri Brokhin (Famed expatriate Russian dissident/international drug dealer and jewel thief; murdered 1982.)[14]
- Vitali Dyomochka (Russian mobster who produced a TV series chronicling his own activities.)
- Monya Elson (Prolific professional killer; convicted of three murders and imprisoned.)[14]
- Vadim Safronov (Vor v Zakone, controls criminal activities in Tver, Russia; since 1992-2012 jailed in Siberia.)[14]
- Nikolai Radev (Australian crime boss. Murdered outside his home in 2003 during the infamous Melbourne Gangland War.)[16][17]
- Ludwig "Tarzan" Fainberg (Southern Florida intermediary between the Medellin drug cartel and the Russian Mafia; deported to Israel.)[14]
- Vyacheslav "Yaponchik" Ivankov (America's most powerful vor v zakone; deported to Russia.)[14]
- Zakhar "Shakro" Kalashov (International vor v zakone boss; jailed in Spain.)[18]
- Vladimir Kumarin (Saint Petersburg-based boss of Tambov Gang crime group.)[19]
- Otar "Otarik" Kvantrishvili (Moscow extortionist; murdered in 1994.)[20]
- Ruslan Labazanov (Chechen crime boss; murdered in 1996.)[21]
- Sergei Mikhailov (Moscow-based head of Solntsevskaya bratva crime group.)[22]
- Semion Mogilevich (Billionaire Budapest-based capo di tutti capi of Russian mafias.)[23][24]
- Boris Nayfeld (International drug kingpin.)[14]
- Khozh-Ahmed Noukhaev (Chechen crime boss; missing and believed dead.)[25]
- Alexander Solonik (Notorious professional assassin; murdered in Athens in 1997.)[26]
- Nikolay "Hoza" Suleimanov (Chechen head of Obshina crime group; murdered in 1994.)[27]
- Alimzhan Tokhtakhounov (Arms dealer and accused Olympic fixer.)[28]
- Movladi Atlangeriyev (Chechen crime boss, kidnapped in 2008.)
[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] Non-Russians associated with the Russian Mafia
- Paul Tatum: American joint owner of Radisson-Slavanskaya Hotel (Гостиница Рэдиссон-Славянская) in Moscow; was shot 11 times in the head and neck (his attacker knew he was wearing a bulletproof vest) and killed in a sensational shooting in a Moscow Metro station in November 1996 for refusing to pay "krysha" (крыша, "roof" in Russian, in slang meaning "racket money") and to be squeezed out by a silent partner. Tatum was surrounded by his own bodyguards when attacked; however, they made no attempt to save him and allowed his attacker to escape unharmed. Tatum had, only weeks before this, taken out a full-page ad in a local newspaper denouncing his Chechen partner Umar Dzhabrailov (Умар Джабраилов) for trying to squeeze him out of their hotel joint venture. Tatum, a multi-millionaire, had connections to the then U.S. President Bill Clinton and many high ranking Moscow politicians. His murder has not been solved.
- Ken Rowe: Canadian businessman and joint owner of Moscow Aerostar Hotel; threatened by the Russian mafia in an attempt to force him out of a joint hotel-airline venture. Mafia at one point entered the hotel with armed men and forced all employees out. Rowe later fought back and seized an Aeroflot aircraft in Montreal to recover his award in a Russian court.
[edit] Popular culture references
[edit] Films
Though not as prominent as their Italian-American counterparts, Russian or FSU mobsters have appeared in a number of Hollywood films usually as villains or antagonists. These include GoldenEye, 25th Hour, Ronin, Be Cool, The Italian Job and Bad Boys II. Recently, the David Cronenberg film Eastern Promises dealt vaguely and inaccurately with the Russian mob in London.
There have of course been many Russian films 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 it's sequel became wildly popular amongst the Russian youth.
[edit] Video games
The Russian mafia are present in many video games, mostly as enemies to the player, including Max Payne, Stranglehold and the Grand Theft Auto series. They appear as an ally in Mercenaries: Playground Of Destruction.
[edit] Comics/anime
- In the manga/anime Black Lagoon, the main characters' primary allies are a branch of the Russian Mafia based in Thailand, which is called Hotel Moscow and is made up primarily of veterans of War in Afghanistan.
- In Marvel Comics's Ultimate Marvel imprint, Colossus of the X-men was a member of the Red Mafia.
- In Marvel Comics's MAX imprint of The Punisher, the Russian Mafia is one of the many criminal organisations that are targeted by Frank Castle in his war against organised crime.
[edit] Fiction
- Boris Starling's novel Vodka (2005).
- In Chris Ryan's 1998 novel The Kremlin Device the protagonist must train the Russian armed forces in anti-mafia strategies.
- In James Patterson's novels The Big Bad Wolf and London Bridges, the main antagonist was a Russian gangster called "the Wolf".
- The short story collection The Odessa Tales by writer Isaac Babel covers the Jewish underworld in Moldavanka, a Ukrainian ghetto. His most popular character is a Jewish gangster named Benya Krik.
- In Andy McNab's novel Firewall, the protagonist's job is firstly to capture and then to aid a mafia warlord from the Russian Organized Crime.
- In Artemis Fowl: The Arctic Incident written by Eoin Colfer, the main character's father is held hostage by the Russian Mafiya.
- Brett Kihlmire's novel The Hammer Falls.
[edit] Television
- The Russian mafia (or "Bratva") plays a prominent role in the season 2 episode "Honor Among Thieves" of the crime drama Criminal Minds.
- The Russian mafia appear in several episodes of The Sopranos, most memorably in the episode "Pine Barrens".
- Other American television series have also made use of Russian gangsters, such as the characters of Yuri Kosygin, Nikolai Stanislofsky, and Alexander Vogel in the TV series Oz.
- The Russian miniseries The Meeting Place Cannot Be Changed and Brigada explore the Russian mafia post-World War II and post-communism respectively.
- Award-winning TV show The Shield makes several references to the Russian Mob, who are known among the detectives by the acronym R.O.C (Russian Organised Crime), and are a distinct entity from the Armenian Mob who feature prominently after the money train heist.
- In the 7nt season of "CSI:Miami, the team is hunted by the mob
[edit] See also
- List of criminal organizations
- Criminal tattoos
- The Bitch Wars
- Armenian Power
- Podstava
- Russian Business Network
- Russian organised crime in Israel
- Mafia
- SC Tavriya Simferopol
[edit] References
- ^ Glenny, Misha (2008), McMafia: A Journey Through the Global Criminal Underworld; New York: Alfred A. Knopf, passim.
- ^ 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
- ^ A. V. Kuchinsky Prison Encyclopedia, (Кучинский А.В. - Тюремная энциклопедия, a fragment online (Russian))
- ^ BBC News - The Rise and rise of the Russian mafia
- ^ Vory v Zakone has hallowed place in Russian criminal lore
- ^ MSNBC- Russian mob trading arms for cocaine with Colombia rebels
- ^ FBI Official Website - Vyacheslav Kirillovich Ivankov
- ^ BBC News - Spain raids 'major Russian gang'
- ^ Oleg Liakhovich, "A Mob by Any Other Name", The Moscow News.
- ^ B. Ohr, Effective Methods to Combat Transnational Organized Crime in Criminal Justice Processes, U.S. Dept. of Justice.
- ^ Домашняя библиотека компромата Сергея Горшкова (Home library of Sergei Gorshkov)
- ^ US, COMM, PERM, p. 201.
- ^ Russian-Armenian organized crime 'like the 1930s New York mob', Los Angeles Daily News.
- ^ 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.
- ^ The HUMINT Offensive from Putin's Chekist State Anderson, Julie (2007), International Journal of Intelligence and Counter-Intelligence, 20:2, 258 - 316, page 309.
- ^ http://www.theage.com.au/articles/2003/12/13/1071125712163.html Wise guys, tough guys, dead guys] John Silvester, The Age December 14, 2003
- ^ Why gangland's bloody code is hard to crack John Silvester, The Age April 20, 2003
- ^ Kavkaz Center - Georgian Police Seize House of Top Russian Mafiosi
- ^ Jürgen Roth, Die Gangster aus dem Osten, Europa Verlag Publishers
- ^ Bandits, Gangsters and the Mafia (Martin McCauley)
- ^ Hughes, James, Chechnya: The Causes of a Protrated Post-Soviet Conflict, 2001
- ^ BBC News- Alleged Russian mafia boss cleared
- ^ Semyon Mogilevich, the 'East European mafia boss', awaiting his trial in Moscow jail
- ^ Glenny (2008), Op. cit., pp 72-73.
- ^ Aleksandr Zhilin, The Shadow of Chechen Crime Over Moscow, The Jamestown Foundation 1999
- ^ BBC article, with information on Alexander Solonik
- ^ BBC News, So Who are the Russian Mafia?, BBC Online Network, April 1, 1998
- ^ CNN:Russian organized crime implicated in skating scandal
[edit] Further reading
- Yvonne Bornstein and Mark Ribowsky, Eleven Days of Hell: My True Story of Kidnapping, Terror, Torture and Historic FBI & KGB Rescue. AuthorHouse, 2004. ISBN 1-4184-9302-3.
- Douglass, Joseph D. Red Cocaine: The Drugging of America. Atlanta, Ga: Clarion House, 1990. ISBN 096266460X, ISBN 1899798048. Chronicles Soviet development of South American drug cartels.
- James O. Finckenauer & Elin J. Waring, Russian Mafia in America: Immigration, Culture and Crime, Northeastern University Press, Boston, 1998, ISBN 1-55553-374-4.
- Robert I. Friedman, Red Mafiya: How the Russian Mob Has Invaded America, Penguin Group, 2002, ISBN 0-425-18687-3.
- Mark Galeotti (ed.), Russian and Post-Soviet Organized Crime, Ashgate/Dartmouth, 2002, ISBN 0-7546-2176-6.
- Glenny, Misha (2008), McMafia: A Journey Through the Global Criminal Underworld; New York: Alfred A. Knopf.
- Johanna Granville, “Dermokratizatsiya and Prikhvatizatsiya: the Russian Kleptocracy and Rise of Organized Crime,” in Demokratizatsiya, vol. 11, no. 3 (summer 2003): 449-457.
- Claire Sterling, Thieves' World: The Threat of the New Global Network of Organized Crime, Simon & Schuster, 1994, ISBN 0671749978.
- Teresa Staffer, "Russian mafia leaves Bay Area Jews alone, officials say", j., March 22, 1996.
- Federico Varese, The Russian Mafia: Private Protection in a New Market Economy, Oxford University Press, 2001. ISBN 019829736X.
[edit] External links
- The face of the new Mafia :: CHICAGO SUN-TIMES :: News February 24, 2008 by Steve Warmbir and Frank Main
- MSNBC.com - Russian mob trading arms for cocaine with Colombia rebels by Sue Lackey
- CBS News: Russian Mafia's Worldwide Grip
- BBC News: So who are the Russian mafia ?
- BBC News: The rise and rise of the Russian mafia
- BBC News: How Russia's mafia is taking over Israel's underworld
- "The Billion Dollar Don" (BBC Panorama documentary on activities of Semion Mogilevich and associates, incl. interview w. Mogilevich)
- CNN - A Russian mob grows in Brooklyn: Law officials finger alleged 'godfather' by Peg Tyre
- Suspected Georgian Crime Boss Arrested - Radio Free Europe/Radio Liberty
- The Red Mafia: A Legacy of Communism by Annelise Anderson
- Oxford Scholarship: The Russian Mafia
- Russian mafya become more active in Eastern Europe Jane's Intelligence Review May 2005
- reviews of various books on Russian organized crime
- Russian mob's Jewish godfather from YNetNews, by Rabbi Levi Brackman