Poor Dmytro (Firtash)?

Firtash may be caught by the throat, but most other oligarchs are feeding merrily still

Firtash may be caught by the throat, but most other oligarchs are feeding merrily still

Can one feel sorry for a multi-millionaire ($673M according to some, $2.3B according to alternative accounts, and $3.8B to others) suspected of bribery, who reportedly admitted consorting with wanted gangsters and once boasted of his close ties to Yanukovych? If so, then spare a thought for Ukrainian gas and titanium tycoon Dmytro Firtash, arrested in Vienna on a US warrant on bribery and organised crime charges. Why on earth might one feel any sympathy for him? Not for the philanthropy, not even for the massive donations to my alma mater at Cambridge to endow Ukrainian studies. Rather than Firtash would seem to be a businessman of the regular Ukrainian oligarchic variety. What does that mean? It means certainly not clean by Western standards, but nor, in any meaningful sense, an organised crime figure himself. So what might he have been?

When he first started building his energy empire, bringing Russian gas into Ukraine, the infamous financial crime lord Semen Mogilevich was a shadowy but indispensable fixer and broker. His  involvement was pretty much essential to make any Russo-Ukrainian gas deals work. So, of course, I was entirely unsurprised when the accounts (subsequently denied) of an admitted connection arose. If nothing else, there had been widespread rumours beforehand. Furthermore, Mogilevich–who has an interestingly unique role as, in effect, the boutique personal banker of choice to post-Soviet crooks of every stripe–would conceivably also have been a useful contact and service provider for subsequent sub rosa activities such as moving money abroad discreetly, evading taxes or doing any of the other patriotic parlour games at which post-Soviet plutocrats excel. (more…)

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 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.

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‘Operation Skhodka’: the Italian-led operation against Georgian gangsters in Europe

I am indebted to Antonio de Bonis, a senior analyst at the Italian Carabinieri’s ROS Special Operational Detachment, for this short and authoritative summary of Operation Skhodka, the recent and effective international blitz on Georgian gangsters in Europe.

OPERATION SKHODKA

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Who were the Georgian gangsters arrested in Europe?

I’ll complete this list as more identities become available, but to date, these are the names of the various figures arrested in the June 18 swoop on the Georgian Kutaisi gang across Europe:

Hungary

  • Merab Dzhangveladze, “Dzhango,” vor v zakone and leader of the Kutaisi
  • ?

Italy

  • Guram Odisharia, “Buya,” vor v zakone
  • Roin Uglava, “Matevich,” vor v zakone
  • Gia Gurchiani, vor v zakone
  • Aleko Imedadze, vor v zakone
  • Beso Kuprashvili, vor v zakone
  • Akaki Tugushi, “Enzo Batumi,” vor v zakone
  • ?

Czech Republic

  • Alexander Kartsivadze, vor v zakone
  • ?

Lithuania

  • Givi Gordeladze, “Givi Tol’styi” (“Givi the Thick”), vor v zakone [Gordeladze is again at large; the Lithuanian court, for reasons still not wholly clear, released him on bail, not deeming him a flight risk on grounds of his age (65) and health. Surprise, surprise: he flew.]
  • Temur Nemsitsveridze, “Tsripa,” vor v zakone
  • Razhden Shulaya
  • ?
  • ?

Portugal

  • ?
  • ?

France

  • ?

(Last update: June 27, 2013)

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