List of post-Soviet gangsters explained

This is a list of some organized crime figures within the underworld of the former Soviet Union.

NameEthnicityNickname(s)Comments
Sergei MikhailovRussianMikhasThe leader of the Solntsevskaya bratva
Semyon MogilevichAshkenazi Jewish (Ukrainian Jewish)Uncle Seva, the Brainy DonUkrainian mobster who is regarded as one of the most powerful gangsters from the former Soviet Union.
Vladimir KumarinRussianBoss of the Tambov gang
Vyacheslav IvankovRussianYaponchik (the Japanese)Notorious thief in law who later established a criminal organization in the USA.
Matvey YozhikovRussian/TatarThe leader of the Dolgoprudnenskaya gang
Alexander SolonikRussianSuperkiller, the Kurgan Terminator, Sacha the MacedonianInfamous hitman who committed several high-profile murders.
Roman TsepovRussianSt Petersburg based businessman, suspected of using his security firms to run protection rackets.
GARY R COX (HITMAN27)Russian BLACKWIDOWS"BIG G"Notorious leader of the Lyuberetskaya Bratva. Known for his barbaric ways of dealing with violence oppositions.

"One of the most violent and homicidal gangsters in Moscow"

Maxim LazovskyRussianMaxFSB agent turned gang leader, accused of being involved in the Russian apartment bombings
Marat BalagulaAshkenazi Jewish (Ukrainian Jewish)Was a powerful Ukrainian gangster in the USA.
Evsei AgronAshkenazi Jewish (Russian Jewish)One of the first Russian gangsters to establish a powerful gang in the USA, thief in law.
Ludwig FainbergAshkenazi Jewish (Ukrainian Jewish)TarzanUkrainian-Israeli drugs, arms and sex trafficker.
Boris NayfeldAshkenazi Jewish (Belarusian Jewish)BibaBelarusian mobster who was involved in organized crime in America as well as Europe.
Rachmiel BrandwainAshkenazi Jewish (Ukrainian-German Jewish)Ukrainian mobster who was based in Antwerp.[1]
Vladimir ReznikovRussianMember of the Russian mafia in the USA.
Toomas Erm WilsonEstonianKonksu-TomLeader of Estonian Kemerovo crime syndicate.
Vladislav LeontyevRussianBelobryssyRussian mobster and alleged member of the Brothers' Circle.
Toomas HelinEstonianEstonian drug lord
Imre ArakasEstonianThe ButcherEstonian hitman and career criminal.
Khozh-Ahmed NoukhayevChechenFormer leader of the Chechen mafia.
Ruslan LabazanovChechenFormer boss of the Chechen mafia.
Nikolay SuleimanovChechenHozaProminent former member of the Chechen mafia.
Akhat BraginTatarAlik the GreekDonetsk-based crime lord and former owner of FC Shakhtar Donetsk
Haidar ZakirovTatarFormer leader of the Kazan mafia in Moscow.[2]
Krasnodar-based gang leader, responsible for the Kushchevskaya massacre[3]
Tariel OnianiGeorgianTaroGeorgian crime boss, thief in law.
Jaba IoselianiGeorgianFormer thief-in-law and leader of the Mkhedrioni militia
Merab BakhiaGeorgianBakha-BakhaPowerful Georgian crime lord in Abkhazia.[4]
Otari KvantrishviliGeorgianOtarikMoscow-based thief in law
GeorgianLasha RustavskyProminent thief in law.[5]
Boris DekanidzeGeorgian JewishLeader of Lithuanian organised crime group. Last person to be executed in that country (1995).
Armen Kazarian Pzo Armenian thief in law in the USA involved in drug trafficking, extortion,etc...but most famous for the 2010 Medicaid fraud[6]
Kamo SafaryanArmenianCrime boss in Moscow.[7]
Edward MargaryanArmenianArmenian gangster.[8]
Dadash IbrahimovAzerbaijaniPowerful gangster of Azerbaijani descent.[9]
Rovshan JanievAzerbaijaniRovshan LankaranskyOne of top leaders of organized crime in Russia.[10]
Nadir SalifovAzerbaijaniLotu GuliOne of top leaders of organized crime in Russia.[11]
Kamal HuseynovAzerbaijaniKamal TovuzskyLeader of powerful Azeri organized crime family in Moscow.[12]
Arif AskerovAzerbaijaniArifLeader of powerful Gardabani organized crime society in Moscow, it is consisted of ethnic Azeris from Georgia.[13]
Mukhtarov HikmetAzerbaijaniHikmet Sabirabadsky, Lotu HikmetPowerful Azeri mobster.[14]
Aslan UsoyanYazidi KurdishGrandpa HassanPowerful thief in law in Moscow.
Zakhar KalashovYazidiShagro JuniorPowerful Georgian thief in law
Kamchy KolbayevKyrgyzKolya-KyrgyzKyrgyz thief in law and alleged member of the Brothers' Circle
Ryspek AkmatbayevKyrgyzKyrgyz mobster who was killed in a drive-by shooting.[15]
Bayaman ErkinbayevKyrgyzKyrgyz crime boss turned politician after 2005 coup, killed later that year.
Gafur RakhimovUzbekAlleged Uzbek organized crime figure and member of the Brothers' Circle.
Salim AbduvaliyevUzbekAlleged Uzbek crime lord.[16]
Alimzhan TokhtakhunovUyghurTaivanchik (the Taiwanese)Alleged thief in law
Aslan MalsagovIngushLeader of an Ingush criminal clan.[17]
Alikhan TochievIngushLeader of the Ingush 'Malgobek' mafia in Moscow.[18]
Ruslan AgargimovLezgianLeader of the Dagestani mafia in Sint-Petersburg.[19]
Gazim LuguevLezgianLeader of a Dagestani criminal gang in Moscow.[20]
Mohammed GadzhihanovAvarLeader of a Dagestani criminal gang in Moscow.
Nurullah AlumerzaevAvarLeader of the Dagestani Novgorod clan.
Leonid MininUkrainian

See also

Notes and References

  1. News: Recherche. . FR. May 23, 2023.
  2. Web site: Казанская ОПГ-2 // Золотая "Жилка" - Компромат.Ру / Compromat.Ru. www.compromat.ru.
  3. Web site: Gazeta.ru - Investigation into alleged murder, racket, extortion, & arson by 'Tsapok Gang' ended.
  4. Web site: Famous "Mafia Boss" Deported from Russia to Abkhazia.
  5. Web site: Lasha rustavsky. 1tv.
  6. Web site: Manhattan U.S. Attorney Charges 44 Members and Associates of an Armenian-American Organized Crime Enterprise with $100 Million Medicare Fraud.
  7. Web site: Ethnic Armenian crime boss arrested in Moscow. www.tert.am.
  8. Web site: Armenian crime boss killed in France identified. news.am.
  9. Web site: Russian Organized Crime: Azerbaijani "mafia boss" "Dadash Novkhaninskiy" arrested in Moscow. Vor. 11 June 2011.
  10. Web site: Influential Caucasian authority arrested. Photo.
  11. Web site: Thieves in law get counted; billionaires among them revealed. Photo. https://web.archive.org/web/20190502162324/https://en.crimerussia.com/criminalauthorities/thieves-in-law-get-counted-billionaires-among-them-revealed/ . 2019-05-02 .
  12. Web site: Азербайджанская ОПГ-1 // Лидеры - Компромат.Ру / Compromat.Ru. www.compromat.ru.
  13. Web site: Азербайджанская ОПГ-2 // Лидеры - Компромат.Ру / Compromat.Ru. www.compromat.ru.
  14. Web site: Хикмет Мухтаров контролировал несколько крупных рынков Москвы . www.primecrime.ru. https://web.archive.org/web/20150923234525/http://www.echo-az.com/archive/2006_04/1304/obshestvo08.shtml . 2015-09-23 .
  15. Web site: Eurasianet. www.eurasianet.org.
  16. Web site: Wikileaks: Uzbek mafia boss Salim sells official positions and treats Uzbek ministers - Ferghana Information agency, Moscow. enews.fergananews.com.
  17. Web site: Бандитская Москва - ПРЕСТУПНОСТЬ РОССИИ. КТО ЕСТЬ КТО? - Криминальное Чтиво - КОМПРОМАТ - КРИМИНАЛ - НОВОСТИ КРИМИНАЛ КОМПРОМАТ ВОР В ЗАКОНЕ ЗОНА ТАТУИРОВКИ . 2012-09-30 . dead . https://web.archive.org/web/20120521124536/http://criminalnaya.ru/publ/126-1-0-1159 . 2012-05-21 .
  18. Web site: Ингушская ОПГ // Лидеры - Компромат.Ру / Compromat.Ru. www.compromat.ru.
  19. Web site: Дагестанская ОПГ-1 - Компромат.Ру / Compromat.Ru. www.compromat.ru.
  20. Web site: Дагестанцы в Москве. nadoelo2000.narod.ru.