World Library  
Flag as Inappropriate
Email this Article

Russian mafia

Article Id: WHEBN0000413447
Reproduction Date:

Title: Russian mafia  
Author: World Heritage Encyclopedia
Language: English
Subject: Organized crime, Chechen mafia, Criminal tattoo, Gang, Crime in Russia
Collection: Corruption in Russia, Crime in Armenia, Crime in Azerbaijan, Crime in Belarus, Crime in Chechnya, Crime in Estonia, Crime in Georgia (Country), Crime in Kazakhstan, Crime in Latvia, Crime in Lithuania, Crime in Russia, Crime in the Soviet Union, Crime in Ukraine, Crime in Uzbekistan, Economy of Russia, Money Laundering, Organised Crime Groups in Australia, Organized Crime Groups, Organized Crime Groups in Europe, Organized Crime Groups in Russia, Organized Crime Groups in the United States, Organized Crime Groups in the United States by Ethnicity, Organized Crime in Israel, Organized Crime in Russia, Organized Crime-Related Lists, Politics of Russia, Russian Mafia, Russian-Australian Culture, Secret Societies Related to Organized Crime, Thieves in Law, Transnational Organized Crime
Publisher: World Heritage Encyclopedia

Russian mafia

Russian Mafia
Founding location Russia, former Soviet Union
Territory Active in many parts of Eastern Europe and the former Soviet Union throughout Russia (mostly Moscow), United States (mostly Brighton Beach), Canada, Spain, Portugal, France, Hungary and more.
Ethnicity Predominantly Russians and former Soviet nationalities
Membership 8,000 in Russia [1]
Criminal activities Human trafficking, Racketeering, drug trafficking, extortion, murder, robbery, smuggling, arms trafficking, gambling, bribery, fencing, pornography and fraud
Allies Italian mafias (Sicilian Mafia, 'Ndrangheta, and Camorra), Irish mob, Serbian mafia, Bulgarian mafia, Albanian mafia, Macedonian mafia, Greek mafia, Romanian mafia, Turkish mafia, Los Zetas, and Israeli mafia

The Russian Mafia (former Soviet Union. Although not a singular criminal organization, most of the individual groups share similar goals and organizational structures that define them as part of the loose overall association.

Organized crime in Russia began in the imperial period of the Tsars, but it was not until the Soviet era that vory v zakone ("thieves-in-law") emerged as leaders of prison groups in gulags (Soviet prison labor camps), and their honor code became more defined. After World War II, the death of Joseph Stalin, and the fall of the Soviet Union, more gangs emerged in a flourishing black market, exploiting the unstable governments of the former Republics, and at its highest point, even controlling as much as two-thirds of the Russian economy. Louis Freeh, former director of the FBI, once said that the Russian mafia posed the greatest threat to U.S. national security in the mid-1990s.[2]

In modern times, there are as many as 6,000 different groups, with more than 200 of them having a global reach. Criminals of these various groups are either former prison members, corrupt Communist officials and business leaders, people with ethnic ties, or people from the same region with shared criminal experiences and leaders.[3] However, the existence of such groups has been debated. In December 2009, Timur Lakhonin, the head of the Russian National Central Bureau of [5]


  • History 1
    • Origins 1.1
    • 1917–1991: Soviet era 1.2
    • 1992–2000: Growth and internationalization 1.3
    • 2001–present 1.4
  • Structure and composition 2
    • Bratva structure 2.1
    • Strongest ethnic criminal groups 2.2
      • Russian criminal groups 2.2.1
      • Chechen criminal groups 2.2.2
      • Azerbaijani criminal groups 2.2.3
      • Georgian criminal groups 2.2.4
  • Notable individual groups 3
  • See also 4
  • References 5
  • External links 6



The Russian mafia can be traced back to Russia's imperial period, which began in the 1700s, in the form of banditry and thievery. Most of the population were peasants in poverty at the time, and criminals who stole from government entities and divided profits among the people earned Robin Hood-like status, being viewed as protectors of the poor and becoming folk heroes. In time, the Vorovskoy Mir (Thieves' World) emerged as these criminals grouped and started their own code of conduct that was based on strict loyalty with one another and opposition against the government. When the Bolshevik Revolution came around in 1917, the Thieves' World was alive and active. Vladimir Lenin attempted to wipe them out after being robbed by a gang of highwaymen (who also performed an attempted rape), but failed, and the criminals survived into Joseph Stalin's reign.[6]

1917–1991: Soviet era

During Stalin's reign as ruler, millions of criminals were sent to gulags (Soviet labor camps), where powerful criminals worked their way up to become vory v zakone ("thieves-in-law"). These criminal elite often conveyed their status through complicated tattoos, symbols still used by Russian mobsters.[6]

After Hitler's invasion of the Soviet Union during World War II, Stalin was desperate for more men to fight for the nation, offering prisoners freedom if they joined the army. Many flocked to help out in the war, but this act betrayed codes of the Thieves' World that one must not ally with the government. When the war was over, however, Stalin sent them back to prison. Those who refused to fight in the war referred to the traitors as suka ("bitch"), and the latter landed at the bottom of the "hierarchy". Outcast, the suki separated from the others and formed their own groups and power bases by collaborating with prison officials, eventually gaining the luxury of comfortable positions. Bitterness between the groups erupted into a series of Bitch Wars from 1945 to 1953 with many killed every day. The prison officials encouraged the violence, seeing it as a way to rid the prisons of criminals.[3][6]

After the death of Stalin, around eight million inmates were released from gulags. Those that survived the imprisonment and Bitch Wars became a new breed of criminal, no longer bound to the laws of the old Thieves' World. They adopted an "every-man-for-himself" attitude that meant cooperating with the government if necessary. As corruption spread throughout the Soviet government, the criminal underworld began to flourish. This corruption was common during the Brezhnev era, and the nomenklatura (the power elite of the country, usually corrupt officials) ran the country along with criminal bosses. In the 1970s, small illegal businesses sprang up throughout the country, with the government ignoring them, and the black market thrived. Then, in the 1980s, Mikhail Gorbachev loosened up restrictions on private businesses, allowing them to grow legally, but by then, the Soviet Union was already beginning to collapse.[3][6]

Also during the 1970s and 1980s, the United States expanded its immigration policies, allowing Soviet Jews, with most settling in a southern Evsei Agron.[8]

Pauol Mirzoyan was a prime target among other mobsters including rival Boris Goldberg and his organization,[9] and in May 1985 Agron was assassinated. Boris "Biba" Nayfeld, his bodyguard, moved on to employ under Marat Balagula, who was believed to have succeeded Agron's authority. In the following year, Balagula fled the country after he was convicted in a fraud scheme of Merrill Lynch customers, and was found in Frankfurt, West Germany in 1989, where he was extradited back to the US and sentenced to eight years in prison.[8]

Balagula would later be convicted on a separate $360,000 credit card fraud in 1992.[10] Nayfield took Balagula's place, partnering with the "Polish Al Capone", Ricardo Fanchiniin, in an import-export business and setting up a heroin business.[11] In 1990, his former friend, Monya Elson, back from a six-year prison sentence in Israel, returned to America and set up a rival heroin business, culminating in a Mafia turf war.[12]

1992–2000: Growth and internationalization

When the USSR collapsed and a free market economy emerged, organized criminal groups began to take over Russia's economy, with many ex-

  • In Moscow's Shadows (Russian crime and security blog)
  • Russian Organized Workforce Network outside of Russia: "Pomogaem.NET"

External links

  • "The Russian mafia and its impact on the Russian economy". 
  • "Russian mafia controls economy and politics". 
  1. ^ Williams, Phil, Russian Organized Crime, p. 63 
  2. ^ a b "The rise and rise of the Russian mafia".  
  3. ^ a b c d e f Mallory, Stephen L. Understanding Organized Crime. Jones and Bartlett Publishers, 2007, p. 73-87.
  4. ^ "Russian mafia abroad is a myth – head of Russian Interpol bureau". December 23, 2009. Retrieved July 16, 2012. 
  5. ^ a b "Russian mafia taking over French Riviera".  
  6. ^ a b c d e f g h Molly Thompson (Writer/Producer) (2001). Russian Mafia: Organized Crime (TV). United States:  
  7. ^ a b c d "Russian Mafia's Worldwide Grip".  
  8. ^ a b Ralph Blumenthal, Celestine Bohlen (June 4, 1989). "Soviet Emigre Mob Outgrows Brooklyn, and Fear Spreads".  
  9. ^ Gordon, Mark. "Ideas Shoot Bullets: How the RICO Act Became a Potent Weapon in the War Against Organized Crime". Retrieved July 20, 2012. 
  10. ^ Raab, Selwyn (August 23, 1994). "Influx of Russian Gangsters Troubles F.B.I. in Brooklyn". Retrieved July 20, 2012. 
  11. ^ Summers, Chris (February 19, 2009). "Time catches up with global gangster". Retrieved July 20, 2012. 
  12. ^ a b Jerry Capeci, Gene Mustain (April 22, 1997). "2 Dance Bullet Ballet".  
  13. ^ a b "IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT COURT OF DELAWARE" (PDF). May 31, 2005. Retrieved July 18, 2012. 
  14. ^ Smillie, Ian, Lansana Gberie, Ralph Hazleton The Heart of the Matter: Sierra Leone, Diamonds and Human Security. Diane Pub, 2000, p. 44-45.
  15. ^ Claffey, Mike (August 24, 1996). "RUSSIAN IN MOB RAP".  
  16. ^ Friedman, Robert I. Red Mafiya: How the Russian Mob Has Invaded America. Warner Books, 2000.
  17. ^ "Czech police arrest internationally wanted mafia boss". Prague Daily Monitor. March 8, 2011. Retrieved July 18, 2012. 
  18. ^ Glenny, Misha McMafia: A Journey Through the Global Criminal Underworld. House of Anansi Press, 2008.
  19. ^ """Transcript – Panorama "The Billion Dollar Don.  
  20. ^ Bohlen, Celestine (January 10, 1999). "The World; To Sicilians, Russia Has No Mafia. It's Too Wild.".  
  21. ^ Paddock, Richard C. (December 13, 1998). "Russian Calls Swiss Verdict a Win for Fellow Businessmen".  
  22. ^ "Russian mobster to be released". September 24, 2004. Retrieved July 20, 2012. 
  23. ^ a b "Top Russian mobster Ivankov dies". The Sidney Morning Herald. October 10, 2009. Retrieved July 20, 2012. 
  24. ^ "TWO RUSSIAN ORGANIZED CRIME FIGURES CHARGED IN PLOT TO MURDER BUSINESSMEN". United States Attorney's Office. March 24, 2006. Retrieved July 20, 2012. 
  25. ^ "FBI agents in Moscow on trail of Russian mafia bosses". April 23, 2009. Retrieved July 20, 2012. 
  26. ^ Schwirtz, Michael (2008-07-30). "In a River Raid, a Glimpse of Russia's Criminal Elite".  
  27. ^ "Top Ten Fugitives: Global Con Artist and Ruthless Criminal".  
  28. ^ Meserve, Jeanne (October 21, 2009). "FBI: Mobster more powerful than Gotti".  
  29. ^ Friedman, Robert I. (May 26, 1998). "The Most Dangerous Mobster in the World".  
  30. ^ "Miami becomes 'Little Moscow': FBI says Russian mob eclipses Italian Mafia in South Florida".  
  31. ^ "Wikileaks: Russia branded 'mafia state' in cables".  
  32. ^ [5][6][7]
  33. ^ Goble, Paul (March 2, 2010). Russian Mafia' Abroad Now 300,000 Strong, Journal Says"'".  
  34. ^ Russian Organized Crime: Organization and Structure 1993
  35. ^ Lindsay Haselton The Emergence of the Russian Mafia YETT Young Experts Think Tank
  36. ^ James O. Finckenauer and Elin Waring. Challenging the Russian Mafia Mystique. National Institute of Justice Journal. April 2001. [8]
  37. ^ Stephen L. Mallory. Understanding Organized Crime. 2007. (pg.76–78)
  38. ^
  39. ^ "My Website". Retrieved 26 December 2014. 
  40. ^ "Vory v zakone (Thieves-in-Law)". Retrieved 26 December 2014. 
  41. ^ United Nations High Commissioner for Refugees. "Refworld - Georgia: Information on the Georgian Mafia". Refworld. Retrieved 26 December 2014. 
  42. ^ Bleifuss, Joel (September 7, 2007). "Business as Usual: The Rise of the Russian Mafia".  
  43. ^ a b Bleifuss, Joel (April 1, 1998). "So who are the Russian mafia ?".  
  44. ^ "Treasury Designates Brothers' Circle Members".  
  45. ^ "Obama Calls "Brothers' Circle" a National Security Threat...But Who Are They?". March 14, 2012. Retrieved July 18, 2012. 
  46. ^ Sinelnikov, Mikhail (July 11, 2011). "Russian mafia most powerful in the world?". Retrieved July 18, 2012. 
  47. ^ "War on International Criminals Continues".  
  48. ^ "Russian Organized Crime". Retrieved July 18, 2012. 
  49. ^ a b "The Russian Mafia – Part Three". March 11, 2011. Retrieved July 18, 2012. 
  50. ^ "Leader of Orekhovskaya gang sentenced to life in jail". ITAR-TASS. June 9, 2011. Retrieved July 18, 2012. 
  51. ^ "Russian crime gang leader gets life in jail". Kyiv Post. September 7, 2011. Retrieved July 18, 2012. 
  52. ^ "Semion Mogilevich Organization: Eurasian Organized Crime" (PDF).  


See also

  • Solntsevskaya Bratva: Led by Sergei "Mikhas" Mikhailov, it is Russia's largest criminal group with about 5,000 members, and is named after the Solntsevo District.[42][43]
  • The [47] A year later, he extended the national emergency against them for another year.[46][45]
  • The Odessa Mafia: The most prominent and dominant Russian criminal group operating in the US; its headquarters is in [48]
    • Lyuberetskaya Bratva (Russian: Люберецкая Братва) or Lyubery (Russian: Люберы): One of the largest criminal groups in late 1980s – early-mid 1990s in the USSR. Based in (and originating from) Lyubertsy district of Moscow.
    • The Dolgoprudnenskaya gang: Russia's second largest criminal group.[43] Originally from the City of Dolgoprudny.
    • The Izmaylovskaya gang: One of Russia's oldest modern gangs, it was started in the mid- to late-1980s by Oleg Ivanov; it has around 200–500 members in Moscow alone, and is named after the Izmaylovo District.[49]
    • The Orekhovskaya gang: Founded by Sergei "Sylvester" Timofeyev, this group reached its height in Moscow in the 1990s. When Timofeyev died, Sergei Butorin took his place. However, he was sentenced to jail for life in 2011.[50][51]
  • The Slonovskaya gang was one of the strongest criminal groups in CIS in 1990s. It was based in Ryazan. It had a long-term war with other criminal groups of the city (Ayrapetovskaya, Kochetkovskie, etc.)
  • The Grekov Gang: Named after Grecoff Bradlik, this group has been known to dominate Saint Petersburg and has sects in Montreal, Canada; the man most associated with them is Vladimir Kumarin.[49]
  • The [52]
  • The Uralmash gang of Yekaterinburg.
  • The Thief in law Jaba Ioseliani in Georgia in 1990s.
  • Armenian Power, or AP-13, is a California-based crime syndicate tied to Russian and Armenian organised crime.
  • The city of Kazan phenomeon.
  • Order of Ronova: An organization with ties to Russian and Italian organized crime, based throughout Salt Lake City, Utah, Carson City, Nevada, Tacoma, Washington, and Phoenix, Arizona. It has an estimate of 100 made members, and 400 associates.

Groups based in and around the City of Moscow:

Notable individual groups

[41] Organized crime operating out of

Georgian criminal groups

Gangs consisting of Azerbaijanis have long been a major force in the Russian criminal world. Azeri groups control a large portion of the illegal drug market.[40]

Azerbaijani criminal groups

The Chechen mafia has long held an important place in the Russian criminal underworld.[39]

Chechen criminal groups

These mostly consist of both Slavic as well as Jewish criminals. The most well-known of these gangs is the Solntsevskaya Bratva.[38]

Russian criminal groups

Russian criminal gangs are rarely formed along ethnic lines. Within the post-Soviet criminal world there exist a multitude of strong ethnic criminal gangs who often cooperate with each other regardless of ethnic origin. The strongest, most well-represented groups are the following:

Strongest ethnic criminal groups

  1. Elite group – led by a Pakhan who is involved in management, organization and ideology. This is the highest group controls both support group and security group.
  2. Security group – is led by one of his spies. His job is to make sure the organization keeps running and also keeps the peace between the organizations and other criminal groups and also paying off the right people. This group works with the Elite group and is equal in power with the Support groups. Is in charge of security and in intelligence.
  3. Support group – is led by one of his spies. His job is to watch over the working unit collecting the money while supervising their criminal activities. This group works with the elite group and is equal in power with the Security group. They plan a specific crime for a specialized group or choose who carries out the operation.
  4. Working Unit – There are four Brigadiers running a criminal activity in the working unit. Each Brigade is controlled by a Brigadier. This is the lowest group working with only the Support group. The group is involved in burglars, thieves, prostitution, extortion, street gangs and other crimes.

Although most Russian criminal groups vary in their structure, there have been attempts at trying to figure out a model in how they work. One such model, which could be possibly out-dated structure, as it is based on the old style of Soviet criminal enterprises, works out like the following:

In the Russian Mafia to become a "Vor" (plural: Vory) (a Thief) is an honorary title denoting a made man. The honor of becoming a Vor is only given when the recruit shows considerable leadership skills, personal ability, intellect and charisma. A Pakhan or another high-ranking member of an organization can decide if the recruit will receive such title. When you become a member amongst the Vor-world you have to accept the code Vor v Zakone or Thief inside the Law (compare to outlaws).[36][37]

  • Pakhan – is the Boss or Krestnii Otets "Godfather" and controls everything. The Pakhan controls four criminal cells in the working unit through an intermediary called a "Brigadier."[34]
  • Sovietnik – ("Councilor"), is the advisor and most close trusted individual to the Pakhan, similar to the Consigliere in Italian-American Mafia crime families and Sicilian Mafia clans.
  • Kassir or Kaznachey – the bookmaker, collects all money from Brigadiers and bribes the government to Obshchak (money mafia intended for use in the interests of the group), similar to the underboss position in Italian-American Mafia crime families.
  • Brigadier – or Avtoritet ("Authority"), is like a captain in charge of a small group of men, similar to Caporegime in Italian-American Mafia crime families and Sicilian Mafia clans. He gives out jobs to Boeviks ("warriors") and pays tribute to Pakhan. He runs a crew which is called a Brigade (Bratva). A Brigade is made up of 5–6 Boyeviks and Shestyorkas. There are four Brigadiers running criminal activity in the Russian Bratva.
  • Boevik – literally "warrior" works for a Brigadier having a special criminal activity to run, similar to soldiers in Italian-American Mafia crime families and Sicilian Mafia clans. A Boevik is in charge of finding new guys and paying tribute up to his Brigadier. Boevik is also the main strike force of a brigade (bratva).
    • Krysha – literally "roofs", "covers". Those are an extremely violent "enforcers" as well as cunning individuals. Such enforcer is often employed to protect a business from other criminal organizations.
    • Torpedo – "Contract killer" [35]
    • Byki – bodyguards (literally: bulls)
  • Shestyorka – is an "associate" to the organization also called the "six", similar to associates in Italian-American Mafia crime families and Sicilian Mafia clans. Is an errand boy for the organization and is the lowest rank in the Russian Mafia. The sixes are assigned to some Avtorityets for support. They also provide an intelligence for the upcoming "dielo" or on a certain target. They usually stay out of the main actions, although there might be exceptions, depending on circumstances. During a "delo" Shestyorkas perform security functions standing on the look out (Shukher – literally: danger). It is a temporary position and an individual either making it into the Vor-world or being cast aside. As they are earning their respect and trust in Bratva they may be performing roles of the regular Boyeviks or Byki depending on the necessities and patronage of their Brigadier or Avtorityet. Etymology of 'shestyorka' word comes from the lowest rank of 36 playing card deck – sixes.

Note that all these positions are not always official titles, but rather are understood names for roles that the individual performs.

Bratva structure

Structure and composition

As of 2009, Russian mafia groups have been said to reach over 50 countries and, as of 2010, have up to 300,000 members.[7][33]

Around the world, Russian mafia groups have popped up as dominating particular areas: Alec Simchuk and his group ripped off and robbed unsuspecting tourists and businessmen in French Riviera region and Spain in 2010;[5] and Russia was branded as a virtual "mafia state" according to the WikiLeaks cables.[31] The Jewish branch of the Russian mafia has created tremendous problems for the Israeli government. There has been a large increase in criminal activity in Israel due to the large influx of Russian-Jews. The Israeli police and intelligence services have focused their resources on the Palestinians and have not paid adequate attention to this growing problem. The Russian Jewish mafia has cooperated with Israeli mafiosi.[32]

In the same year, Semion Mogilevich was placed on the FBI Ten Most Wanted Fugitives list for his involvement in a complex multimillion-dollar scheme that defrauded investors in the stock of his company YBM Magnex International, swindling them out of $150 million.[27] He was indicted in 2003 and arrested in 2008 in Russia on account of tax fraud charges, but because the US does not have an extradition treaty with Russia, he was released on bail.[28] Monya Elson stated that "[h]e's the most powerful mobster in the world" in 1998.[29]

In 2009, FBI agents in Moscow targeted two suspected Mafia leaders and two other corrupt businessmen. One of the leaders is Yevgeny Dvoskin, a criminal who had been in prison with Ivankov in 1995 and was deported in 2001 for breaking immigration regulations; the other is Konstantin "Gizya" Ginzburg, who is reportedly the current "big boss" of Russian organized crime in America, it being suspected that Ivankov handed over control to him.[25][26] Some facts state that Sheaib was present in Eastern Europe right before the death of Vyacheslav Ivankov as well as Aslan Usoyan.

As the 21st century dawned, the Russian mafia remained alive and well. New Mafia bosses sprung up, while imprisoned ones were released. Among the released were Johanithan Pochival Slokavich, Marat Balagula and Vyacheslav Ivankov, all three in 2004.[22][23] The latter was extradited to Russia, but was jailed once more for his alleged murders of two Turks in a Moscow restaurant in 1992; he was cleared of all charges and released in 2005. Four years later, he was assassinated by a shot in the stomach from a sniper.[23] Meanwhile, Monya Elson, along with Leonid Roytman, were arrested in March 2006 for an unsuccessful murder plot against two Kiev-based businessmen.[24]


The worldwide extent of Russian organized crime wasn't realized until Ludwig "Tarzan" Fainberg was arrested in January 1997, primarily because of global arms dealing. In 1990, Fainberg moved from Brighton Beach to Miami and opened up a strip club called Porky's, which soon became a popular hangout for underworld criminals. Fainberg himself gained a reputation as an ambassador among international crime groups, becoming especially close to Juan Almeida, a Colombian cocaine dealer. Planning to expand his cocaine business, Fainberg acted as an intermediary between Almeida and the corrupt Russian military. He helped him get six Russian military helicopters in 1993, and in the following year, helped arrange to buy a submarine for cocaine smuggling. Unfortunately for the two of them, federal agents had been keeping a close eye on Fainberg for months. Alexander Yasevich, an associate of the Russian military contact and an undercover DEA agent, was sent to verify the illegal dealing, and in 1997, Fainberg was finally arrested in Miami. Facing the possibility of life imprisonment, the latter agreed for his testimony against Almeida in exchange for a shorter sentence, which ended up being 33 months.[6][7]

One person that wasn't there, though, was Mogilevich himself. He claimed that "[b]y the time I arrived at U Holubu, everything was already in full swing, so I went into a neighboring hotel and sat in the bar there until about five or six in the morning."[18][19] Mikhailov would later be arrested in Switzerland in October 1996 on numerous charges,[13] including that he was the head of a powerful Russian mafia group, but was exonerated and released two years later after evidence was not enough to prove much.[20][21]

Back in Eastern Europe in May 1995, crime boss Semion Mogilevich held a different summit meeting of Russian mafia bosses in his U Holubu restaurant in Anděl, a neighborhood of Prague. The excuse to bring them together was that it was a birthday party for Victor Averin, the second-in-command of the Solntsevskaya Bratva. However, Major Tomas Machacek of the Czech police got wind of an anonymous tip-off that claimed that the Solntsevskaya were planning to assassinate Mogilevich at the location (it was rumored that Mogilevich and Solntsevskaya leader Sergei Mikhailov had a dispute over $5 million), and the police successfully raided the meeting. 200 guests were arrested, but no charges were put against them; only key Russian mafia members were banned from the country, most of whom moved to Hungary.[17]

Ivankov's reign, too, ended in June 1995 when a $3.5 million extortion attempt on two Russian businessmen, Alexander Volkov and Vladimir Voloshin, ended in an FBI arrest that resulted in a ten-year maximum security prison sentence.[3][6] Before his arrest and besides his operations in America, Ivankov regularly flew around Europe and Asia to maintain ties with his fellow mobsters (like members of the Solntsevskaya Bratva), as well as reinforce ties with others. This did not stop other people from denying him growing power. In one instance, Ivankov attempted to buy out Georgian boss Valeri "Globus" Glugech's drug importation business. When the latter refused the offer, he and his top associates were shot dead. A summit held in May 1994 in Vienna rewarded him with what was left of Glugech's business. Two months later, Ivankov got into another altercation with drug kingpin and head of the Orekhovskaya gang, Segei "Sylvester" Timofeyev, ending with the latter murdered a month later.[16]

Prior to Ivankov's arrival, Balagula's downfall left an empty void for America's next vory v zakone. Monya Elson, leader of Monya's Brigada (a gang that similarly operated from Russia to Los Angeles to New York), was in a feud with Boris Nayfeld, with bodies dropping on both sides.[12] Ivankov's arrival virtually ended the feud, although Elson would later challenge his power as well, and a number of attempts were made to end the former's life.[13] Nayfield and Elson would eventually be arrested in January 1994 (released in 1998)[14] and in Italy in 1995, respectively.[15]

Those who went against him were usually killed. [6].Boston, and Los Angeles, Miami, eventually extending to drug cartels and Colombian American Mafia and made ties with the prostitution, and money laundering, narcotics Within a year, he built an international operation that included, but was not limited to, [7]

This article was sourced from Creative Commons Attribution-ShareAlike License; additional terms may apply. World Heritage Encyclopedia content is assembled from numerous content providers, Open Access Publishing, and in compliance with The Fair Access to Science and Technology Research Act (FASTR), Wikimedia Foundation, Inc., Public Library of Science, The Encyclopedia of Life, Open Book Publishers (OBP), PubMed, U.S. National Library of Medicine, National Center for Biotechnology Information, U.S. National Library of Medicine, National Institutes of Health (NIH), U.S. Department of Health & Human Services, and, which sources content from all federal, state, local, tribal, and territorial government publication portals (.gov, .mil, .edu). Funding for and content contributors is made possible from the U.S. Congress, E-Government Act of 2002.
Crowd sourced content that is contributed to World Heritage Encyclopedia is peer reviewed and edited by our editorial staff to ensure quality scholarly research articles.
By using this site, you agree to the Terms of Use and Privacy Policy. World Heritage Encyclopedia™ is a registered trademark of the World Public Library Association, a non-profit organization.

Copyright © World Library Foundation. All rights reserved. eBooks from Hawaii eBook Library are sponsored by the World Library Foundation,
a 501c(4) Member's Support Non-Profit Organization, and is NOT affiliated with any governmental agency or department.