Breaking up the Khinkalnaya sitdown: Georgians being warned off trying for a slice of the Crimean pie?

Rys' SOBR of the kind deployed to break up the skhodka

Rys’ SOBR of the kind deployed to break up the skhodka

On 24 May, Moscow police including Rys’ SOBR commandos broke up a skhodka–sit down–of mainly Georgian gangsters reportedly at the Khinkalnaya restaurant on Savvinskaya embankment, briefly detaining 38 of them. (The perennially well-connected Life News has the list of detainees here.) In part they were there apparently in another bid to resolve the long-running and periodically-violent feud between the Tbilisi clan of “Dead Ded” Khasan (Aslan Usoyan) and Tariel Oniani’s Kutaisi clan. However, they were also going to talk about expanding their activities in Crimea and how to apportion the profits. These may well be significant, not only in diverting some of the massive investment being channelled there to make it a showcase “why it’s great to be in Russia” region, but also if Sevastopol comes to rival Odessa as a smuggling hub. I suspect that this latter agenda item is why the meeting had to be raided. After all, the ethnic Russian networks are also moving into Crimea, looking to strike deals with local gangs, and they are a much more known and trusted factor for the government. It’s futile to try and keep the Georgians out of Crimea, but I imagine that a pernicious alliance of ethnic Russian mobsters and the government will try to minimise their role there.

The risk of a gangster “Transdnestrianisation” of the Crimea

Now, does he look like a gangster to you?

Now, does he look like a gangster to you?

Just a quick note to the effect that over at Russia! magazine I have a piece looking at the allegations that de facto Crimean premier Sergei Aksenov was in the 1990s a gangster known as ‘Goblin’ in one of the two main gangs in Simferopol. I go on to consider, regardless of the truth of these allegations, the risk that an annexed or even maximally-autonomous Crimea might become a criminalised pseudo-state like the ‘Transdnestr Moldovan Republic’, just distinctly larger and more closely linked to Russia.

Will ‘Goblin’ Make Crimea a “Free Crime Zone”?

The claims that Crimean premier Sergei Aksenov was once a gangster with the underworld nickname of ‘Goblin,’ has at once been a gift to headline-writers and also a potentially alarming portent for the peninsula’s future.

Aksenov, head of the Russian Unity party, was installed as Crimea’s new premier despite his being elected to the regional parliament in 2010 with only 4% of the vote. His role appears to be the face of Russian interests in the peninsula, but he faces claims that he is also the front man for regional organized crime.

Read the rest here.

The “Novosibirsk Jamaat”, the rise of Russian jihad, and a mix of crime and terrorism

Not really about Sochi, for a change. I’ve just published a piece in Russia! about the emerging threat of Islamic extremist and terrorist groups in parts of the country outside the North Caucasus — and the recruitment of Slavic Russian converts into a new (if still very rare) kind of jihadist terrorism.

Of late I’ve felt I ought to be on retainer from the Sochi Olympic administration, given the effort I’ve been putting into trying to address some of the more lurid and hysterical accounts of the “terrorist threat.” For the record, my view is that Sochi is, thanks to the massive security operation, as safe as such an event going to be, in such a location, facing a near(ish)-by jihadist insurgency. That is not to say that Russia is safe from terrorism, by any means, as the events as Volgograd and Pyatigorsk have shown; indeed, I’d be surprised if the next month didn’t see some kind of incident(s) outside the North Caucasus themselves (where they are, sadly, a regular occurrence). One of the more alarming long-term trends is the apparent rise of jihadism outside the North Caucasus, among both the scattered Caucasus and Central Asian communities of Russia but also—doubly alarming for a security apparatus all-too-often dependent on clumsy racial profiling—amongst ethnic Russian converts.

Read the rest here. (And in case you’re wondering about the crime angle, a group currently on trial, the so-called “Novosibirsk Jamaat”, staged armed robberies to raise funds for the insurgency.)

“Новосибирск Джамаат», рост российского джихада, и сочетание преступностью и терроризмом

Another vor down: Dato Melkadze shot dead

Screen Shot 2014-01-12 at 13.34.10As organised crime kingpin murders go, there is perhaps little kudos in being shot in the parking lot of a suburban big box store, but this was nonetheless the fate of Georgian-born Dato Melkadze, ‘Dato Poti.’ On the evening of 11 January, he went with his wife and children on a shopping trip to the Lerua Merlen (the French Leroy Merlin chain) store in Moscow’s Krasnogorsk neighbourhood . In the carpark he was apparently accosted by two people who claimed he owed them money; a conversation became a row; a row became an exchange of fire. Melkadze was wounded in the shoulder and abdomen by a ‘traumatic pistol’ converted to fire live ammunition and died in hospital.

(more…)

The Other Greek Tragedy: Georgian and Russian/Eurasian organized crime

Flags_Georgia_GreeceWith news of the arrest in Thessaloniki of Georgian vor v zakone David Mazanashvili (“Dato Rustavsky”), a member of the same Kutaisi “clan” targeted in this summer’s Europe-wide raids under Operation Skhodka, it is worth briefly remembering that Greece, while not on quite the same scale as–until recently–the Spanish coastline or Germany, is very much an area of interest to gangsters from Russia and post-Soviet Eurasia. Although Russian gangsters were attracted there in the 1990s by the climate, not-too-intimidating law enforcement and, let’s be honest, relative ease of acquiring forged documents and local passports–most notoriously the contract killed Alexander Solonik, who was murdered there himself in 1997–increasingly the country has come within the orbit of ethnic Georgian gangsters. To some extent this reflects the 1990s influx of ethnic Greeks (Pontian Greeks), especially from Georgia , who became bridges between the two underworlds.

(more…)

Latest on Treasury’s Campaign against Russian/Eurasian Organized Crime

usTreasuryUnder the terms of Executive Order 13581, the US Treasury has been seeking to locate and freeze assets associated with key organized crime kingpins, a range of Japanese, Latin American, Italian and Russian/Eurasian ne’er-do-wells. On 30 October, a new set of targets was announced, including six people and four businesses “linked to the Brothers’ Circle, a Eurasian crime syndicate.” I’ve written elsewhere (here and here) that I still do not believe that the Brothers’ Circle, as a specific crime group or “coordinating body”, actually exists and instead that it is a—perfectly reasonable—fiction-of-convenience to allow this Order to be applied against criminals operating within the very loose and often mutable networks of Russian/Eurasian crime.

(more…)

Follow

Get every new post delivered to your Inbox.

Join 2,082 other followers

%d bloggers like this: