Russian mafia (English Wikipedia)

Захаров, А. (Zakharov, A.) (3 June 2014). "Крупнейшие преступные сообщества и группировки Санкт-Петербурга" [The largest criminal communities and groups in St. Petersburg]. Falculty of Law Saint Petersberg State University (in Russian). Archived from the original on 25 June 2014. Retrieved 25 September 2021.{{cite web}}: CS1 maint: multiple names: authors list (link)

archive.org

Federal Bureau of Investigation (1996). SEMION MOGILEVICH ORGANIZATION EURASIAN ORGANIZED CRIME (1996).

archive.today

Meserve, Jeanne (21 October 2009). "FBI: Mobster more powerful than Gotti". CNN. Archived from the original on 19 January 2013. Retrieved 18 July 2012.
Неуловимый мясникПодмосковные бандиты оставили горы трупов и награбили миллионы долларов (17 February 2018). Retrieved 10 June 2021.

bbc.co.uk

news.bbc.co.uk

"The rise and rise of the Russian mafia". BBC News. 21 November 1998. Archived from the original on 1 April 2012. Retrieved 16 July 2012.
Summers, Chris (19 February 2009). "Time catches up with global gangster". Archived from the original on 15 September 2012. Retrieved 20 July 2012.
"Transcript – Panorama "The Billion Dollar Don"". BBC. Archived from the original on 30 July 2012. Retrieved 18 July 2012.
Bleifuss, Joel (1 April 1998). "So who are the Russian mafia ?". BBC News. Archived from the original on 6 April 2012. Retrieved 18 July 2012.

bbc.co.uk

"Wikileaks: Russia branded 'mafia state' in cables". BBC News. 2 December 2010. Archived from the original on 29 October 2012. Retrieved 20 July 2012.

besttoppers.com

"Top 10 Richest Gangster of All Time!". 7 February 2021.

books.google.com

Mallory, Stephen L. Understanding Organized Crime. Jones and Bartlett Publishers, 2007, p. 73-87.
Smillie, Ian, Lansana Gberie, Ralph Hazleton The Heart of the Matter: Sierra Leone, Diamonds and Human Security. Diane Pub, 2000, p. 44-45.
Friedman, Robert I. Red Mafiya: How the Russian Mob Has Invaded America. Warner Books, 2000.
Glenny, Misha McMafia: A Journey Through the Global Criminal Underworld. House of Anansi Press, 2008.
Stephen L. Mallory. Understanding Organized Crime. 2007. pp. 76–78.
Dawisha, Karen (2014). Putin's Kleptocracy: Who Owns Russia?. Simon & Schuster. p. 153 see note. ISBN 978-1-4767-9519-5.

brewminate.com

"Bratva: The Emergence and Growth of the Russian Mafia". Brewminate: A Bold Blend of News and Ideas. 4 July 2022. Retrieved 25 September 2022.

cbsnews.com

"Russian Mafia's Worldwide Grip". CBS News. 11 February 2009. Archived from the original on 18 July 2012. Retrieved 18 July 2012.

cnn.com

articles.cnn.com

Meserve, Jeanne (21 October 2009). "FBI: Mobster more powerful than Gotti". CNN. Archived from the original on 19 January 2013. Retrieved 18 July 2012.

compromat.ru

Behar, Richard (12 June 2000). "Capitalism in a cold climate". Fortune (in Russian). Archived from the original on 19 October 2014. Retrieved 19 August 2021. The story of Trans World's aluminum empire is filled with bribes, shell companies, profiteers, and more than a few corpses. Then again, in today's Russia, that's pretty much par for the course. Archived as Капитализм в холодном климате in Russian at compromat.ru on 21 June 2000.
Иванидзе, Владимир (Ivanidze, Vladimir); Шихаб, Софи (Shihab, Sophie) (28 November 2002). "Владимир Путин в окружении мафии" [Vladimir Putin surrounded by the mafia]. Le Monde (in Russian). Archived from the original on 17 December 2002. Retrieved 29 November 2023.{{cite news}}: CS1 maint: multiple names: authors list (link) This is a Russian translation of a French article in Le Monde.
Канев, Сергей (Kanev, Sergey) (7 October 2019). ""Бандитский Ротенберг", или За кого не стыдно Владимиру Путину" ["Gangster Rothenberg", or for whom Vladimir Putin is not ashamed]. МБХ медиа (in Russian). Archived from the original on 8 December 2019. Retrieved 25 September 2021. The author Sergey Kanev is from Центр «Досье» (dossier.center).{{cite news}}: CS1 maint: multiple names: authors list (link) Archived on compromat.ru on 9 October 2019 as Как расцвел "Путус" Вовы-Однорукого и Лени-Спортсмена: История питерского "авторитета" Владимира Путырского и бывшего тренера Путина дзюдоиста-рецидивиста Леонида Усвяцова (How Vova-One-Armed and Leni-Sportsman's "Putus" blossomed: The story of the St. Petersburg "authority" Vladimir Putyrsky and the former coach of Putin, the judoka-recidivist Leonid Usvyatsov).

courthousenews.com

"War on International Criminals Continues". BBC News. 20 July 2012. Archived from the original on 30 May 2013. Retrieved 21 July 2012.

crime-ua.com

"Расследование. Колумбийский кокаин в "общаке" Путина" [Investigation. Colombian cocaine in Putin's common fund]. CRiME (crime-ua.com) (in Russian). 2 November 2015. Retrieved 18 August 2021.

deepcapture.com

"IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT COURT OF DELAWARE" (PDF). 31 May 2005. Archived (PDF) from the original on 8 November 2011. Retrieved 18 July 2012.

doi.org

Fijnaut, Cyrille (Summer 1990). "Organized crime: a comparison between the United States of America and Western Europe". The British Journal of Criminology. 30 (3): 321–340. doi:10.1093/oxfordjournals.bjc.a048024.
Anderson, Julie. "The Chekist Takeover of the Russian State". International Journal of Intelligence and CounterIntelligence. 19 (2): 237–288. doi:10.1080/08850600500483699. ISSN 0885-0607.

europa.eu

europol.europa.eu

"TWO MAIN RUSSIAN MAFIA GROUPS DISMANTLED IN SPAIN WITH EUROPOL'S SUPPORT". Europol. Archived from the original on 9 January 2018. Retrieved 8 January 2018.

factroom.ru

"Самые известные мафиозные кланы в СССР". www.factroom.ru (in Russian). Retrieved 2 May 2024.

fas.org

"Russian Organized Crime". fas.org. Archived from the original on 20 June 2012. Retrieved 18 July 2012.
Russian Organized Crime: Organization and Structure Archived 13 August 2016 at the Wayback Machine 1993

fbi.gov

"Top Ten Fugitives: Global Con Artist and Ruthless Criminal". FBI. 21 October 2009. Archived from the original on 1 July 2012. Retrieved 18 July 2012.

flb.ru

"БРАТВА убийственная война "славян" с "лаврушниками" и "зверями": Наиболее полная база данных в Интернете о становлении организованной преступности в России за период с середины 80-х до 1997 года (по справкам РУОП, ФСНП и прочих "силовых" ведомств и спецслужб)" [BROOTHERHOOD The Murderous War of the "Slavs" with the "Lavrushniki" and "Beasts": The most complete database on the Internet on the formation of organized crime in Russia for the period from the mid-80s to 1997 (according to the information of the RUOP, the Federal Tax Service and other "power" agencies and special services)]. Агентство федеральных расследований "FreeLance Bureau" (FLB) (flb.ru) (in Russian). 29 December 1999. Archived from the original on 7 December 2000. Retrieved 27 October 2023.
"БРАТВАубийственная война "славян" с "лаврушниками" и "зверями". Наиболее полная база данных в Интернете о становлении организованной преступности в России за период с середины 80-х до 1997 года (по справкам РУОП, ФСНП и прочих "силовых" ведомств и спецслужб)" [BROTHER The murderous war of the "Slavs" with the "Lavrushniki" and "Beasts". The most complete database on the Internet on the formation of organized crime in Russia for the period from the mid-80s to 1997 (according to the RUOP, FSNP and other "power" departments and special services)]. Журналистское агентство Free Lance Bureau (FLB) (flb.ru) (in Russian). 18 August 2000. Archived from the original on 18 August 2001. Retrieved 9 March 2021.
"Подольская ОПГ: Славянские оргпреступные группировки в Московской области" [Podolsk organized crime group: Slavic organized crime groups in the Moscow region]. "FreeLance Bureau" (flb.ru) (in Russian). 18 November 2000. Archived from the original on 29 November 2023. Retrieved 10 June 2021.

focusfeatures.com

Bleifuss, Joel (7 September 2007). "Business as Usual: The Rise of the Russian Mafia". FocusFeatures.com. Archived from the original on 11 May 2012. Retrieved 18 July 2012.

fortune.com

archive.fortune.com

Behar, Richard (12 June 2000). "Capitalism in a cold climate". Fortune (in Russian). Archived from the original on 19 October 2014. Retrieved 19 August 2021. The story of Trans World's aluminum empire is filled with bribes, shell companies, profiteers, and more than a few corpses. Then again, in today's Russia, that's pretty much par for the course. Archived as Капитализм в холодном климате in Russian at compromat.ru on 21 June 2000.

hartford-hwp.com

Banditry Threatens the New Russia. By David Hoffman, The Washington Post, 12 May 1997

hetq.am

"Obama Calls "Brothers' Circle" a National Security Threat...But Who Are They?". Hetq.am. 14 March 2012. Archived from the original on 18 March 2012. Retrieved 18 July 2012.

interfax.com.ua

"Russian mafia abroad is a myth – head of Russian Interpol bureau". Interfax.com.ua. 23 December 2009. Archived from the original on 5 July 2012. Retrieved 16 July 2012.

itar-tass.com

"Leader of Orekhovskaya gang sentenced to life in jail". ITAR-TASS. 9 June 2011. Archived from the original on 3 June 2013. Retrieved 18 July 2012.

iz.ru

Перекрест, Владимир (16 March 2010). "Русская мафия попала на еврозону". Известия (in Russian). Retrieved 2 May 2024.

jamestown.org

"NEWSWEEK DETAILS PUTIN'S ALLEGED ORGANIZED CRIME TIES…". Jamestown. Retrieved 25 October 2021.

justice.gov

"TWO RUSSIAN ORGANIZED CRIME FIGURES CHARGED IN PLOT TO MURDER BUSINESSMEN". United States Attorney's Office. 24 March 2006. Archived from the original on 26 June 2012. Retrieved 20 July 2012.
"Members And Associates Of Russian Crime Syndicate Arrested For Racketeering, Extortion, Robbery, Murder-For-Hire Conspiracy, Fraud, Narcotics, And Firearms Offenses". The United States Department of Justice. 7 June 2017. Archived from the original on 2 December 2017. Retrieved 9 January 2018.

kommersant.ru

"Вор в загоне". www.kommersant.ru (in Russian). 5 October 2009. Retrieved 2 May 2024.
Криминальное чтиво: В Подольске не считаются с авторитетами, а сводят с ними счеты. Kommersant (4 November 1995). Retrieved 10 June 2021.
Новая власть. Kommersant (31 August 1999). Retrieved 10 June 2021.

kyivpost.com

"Russian crime gang leader gets life in jail". Kyiv Post. 7 September 2011. Archived from the original on 27 May 2015. Retrieved 18 July 2012.

larryjkolb.com

"Semion Mogilevich Organization: Eurasian Organized Crime" (PDF). FBI. August 1996. Archived (PDF) from the original on 10 December 2012. Retrieved 21 July 2012.

latimes.com

articles.latimes.com

Paddock, Richard C. (13 December 1998). "Russian Calls Swiss Verdict a Win for Fellow Businessmen". The Los Angeles Times. Archived from the original on 13 October 2012. Retrieved 18 July 2012.

lemonde.fr

Иванидзе, Владимир (Ivanidze, Vladimir); Шихаб, Софи (Shihab, Sophie) (28 November 2002). "Владимир Путин в окружении мафии" [Vladimir Putin surrounded by the mafia]. Le Monde (in Russian). Archived from the original on 17 December 2002. Retrieved 29 November 2023.{{cite news}}: CS1 maint: multiple names: authors list (link) This is a Russian translation of a French article in Le Monde.

lenta.ru

"Усоян, Аслан Криминальный авторитет". lenta.ru. Retrieved 2 May 2024.

mbk-news.appspot.com

Канев, Сергей (Kanev, Sergey) (7 October 2019). ""Бандитский Ротенберг", или За кого не стыдно Владимиру Путину" ["Gangster Rothenberg", or for whom Vladimir Putin is not ashamed]. МБХ медиа (in Russian). Archived from the original on 8 December 2019. Retrieved 25 September 2021. The author Sergey Kanev is from Центр «Досье» (dossier.center).{{cite news}}: CS1 maint: multiple names: authors list (link) Archived on compromat.ru on 9 October 2019 as Как расцвел "Путус" Вовы-Однорукого и Лени-Спортсмена: История питерского "авторитета" Владимира Путырского и бывшего тренера Путина дзюдоиста-рецидивиста Леонида Усвяцова (How Vova-One-Armed and Leni-Sportsman's "Putus" blossomed: The story of the St. Petersburg "authority" Vladimir Putyrsky and the former coach of Putin, the judoka-recidivist Leonid Usvyatsov).

muslimuzbekistan.com

archive.muslimuzbekistan.com

Khaknazarov, Usman (20 February 2003). "Renascence of "Power Broker" of Uzbek Policy: Or how Uzbek president Islam Karimov is reverting to the hands of his first master". muslimuzbekistan.com. Archived from the original on 26 May 2006. Retrieved 21 December 2020.

mzk1.ru

Артемов, Денис (28 October 2010). Подольская ОПГ. mzk1.ru website. Retrieved 10 June 2021.

nationalinterest.org

Waal, Thomas de (22 December 2010). "Mafiosi in the Caucasus". The National Interest. Retrieved 2 May 2024.

nbcnewyork.com

"More Than 30 Alleged Russian Mobsters Indicted in Odd Case Involving 10,000 Pounds of Chocolate". Joe Valiquette. NBC News. 7 June 2017. Archived from the original on 9 January 2018. Retrieved 9 January 2018.

ncjrs.gov

James O. Finckenauer and Elin Waring. "Challenging the Russian Mafia Mystique" Archived 6 March 2016 at the Wayback Machine. National Institute of Justice Journal. April 2001.

novayagazeta.ru

Иванидзе, Владимир (Ivanidze, Vladimir) (8 February 2012). "Кому Нева дала шанс: Игорный бизнес в Санкт-Петербурге начинали российские ОПГ и японские якудза. Под контролем мэрии. Уникальное свидетельство непосредственного участника событий" [To whom the Neva gave a chance: The gambling business in St. Petersburg was started by Russian organized crime groups and Japanese yakuza. Under the control of the city hall. Unique evidence of a direct participant in the events]. Novaya Gazeta. Archived from the original on 9 February 2012. Retrieved 20 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)

nydailynews.com

articles.nydailynews.com

Jerry Capeci, Gene Mustain (22 April 1997). "2 Dance Bullet Ballet". New York Daily News. Archived from the original on 28 October 2012. Retrieved 20 July 2012.

nydailynews.com

Claffey, Mike (24 August 1996). "RUSSIAN IN MOB RAP". New York Daily News. Archived from the original on 28 October 2012. Retrieved 18 July 2012.

nypost.com

"Russian mobsters arrested for peddling stolen chocolate". The New York Post. 8 June 2017. Archived from the original on 9 January 2018. Retrieved 9 January 2018.

nytimes.com

Ralph Blumenthal, Celestine Bohlen (4 June 1989). "Soviet Emigre Mob Outgrows Brooklyn, and Fear Spreads". New York Times. Archived from the original on 5 June 2013. Retrieved 20 July 2012.
Raab, Selwyn (23 August 1994). "Influx of Russian Gangsters Troubles F.B.I. in Brooklyn". The New York Times. Archived from the original on 28 May 2012. Retrieved 20 July 2012.
Bohlen, Celestine (10 January 1999). "The World; To Sicilians, Russia Has No Mafia. It's Too Wild". The New York Times. Archived from the original on 6 June 2013. Retrieved 18 July 2012.
Schwirtz, Michael (30 July 2008). "In a River Raid, a Glimpse of Russia's Criminal Elite". The New York Times. Archived from the original on 4 June 2013. Retrieved 29 October 2013.
Bonner, Raymond (1 November 1993). "Georgian Fighter Wields Guns, Money and Charm". New York Times. Retrieved 6 May 2020.

pikabu.ru

cs9.pikabu.ru

"Антон Малевский и Измайловская ОПГ 1990-х годов" [Anton Malevsky and the Izmailovskaya organized crime group of the 1990s.]. cs9.pikabu.ru (in Russian). 30 October 2017. Archived from the original on 29 November 2023. Retrieved 29 November 2023.

praguemonitor.com

"Czech police arrest internationally wanted mafia boss". Prague Daily Monitor. 8 March 2011. Archived from the original on 13 March 2011. Retrieved 18 July 2012.

pravda.ru

english.pravda.ru

Sinelnikov, Mikhail (11 July 2011). "Russian mafia most powerful in the world?". Pravda.ru. Archived from the original on 11 July 2012. Retrieved 18 July 2012.

progorod33.ru

"Привет из 90-х: "Убили, отсидели и стали бизнесменами"" [Greetings from the 90s: "They killed, served and became businessmen"]. progorod33.ru (in Russian). 22 March 2021. Archived from the original on 25 March 2021. Retrieved 25 September 2021.

propublica.org

"Russian Politician Who Reportedly Sent Millions to NRA… — ProPublica". 19 January 2018. Archived from the original on 7 December 2018.

rah.ru

"ХАРЧЕНКО ОЛЕГ АНДРЕЕВИЧ" [KHARCHENKO OLEG ANDREEVICH]. «Российская академия художеств» (rah.ru) (in Russian). 2015. Archived from the original on 25 April 2015. Retrieved 29 November 2023.

regierung.li

"Mitglieder der Regierung des Fürstentums Liechtenstein 1862-2021". www.regierung.li. Retrieved 25 October 2021.

rg.ru

"В Испании ликвидирована "российская мафия"" (in Russian). Rossiyskaya Gazeta. 16 June 2008. Archived from the original on 9 October 2016. Retrieved 24 October 2016.

rian.ru

en.rian.ru

"FBI agents in Moscow on trail of Russian mafia bosses". EN.RIAN.ru. 23 April 2009. Archived from the original on 12 June 2013. Retrieved 20 July 2012.
Friedman, Robert I. (26 May 1998). "The Most Dangerous Mobster in the World". The Village Voice. Archived from the original on 12 June 2013. Retrieved 20 July 2012.

smh.com.au

news.smh.com.au

"Top Russian mobster Ivankov dies". The Sidney Morning Herald. 10 October 2009. Archived from the original on 16 February 2013. Retrieved 20 July 2012.

svoboda.org

Шрек, Карл; Шароградский, Андрей (2 October 2014). "Михась похвастался президентскими часами". Радио Свобода (in Russian). Retrieved 2 May 2024.
Волчек, Дмитрий (Volchek, Dmitry) (25 July 2018). "Гексогеновые годы. Владимир Путин во главе ФСБ" [Hexogen years. Vladimir Putin heads the FSB]. Радио Свобода (svoboda.org) (in Russian). Retrieved 29 November 2023.{{cite news}}: CS1 maint: multiple names: authors list (link)
Кириленко, Анастасия (Kirilenko, Anastasia) (16 December 2013). "Путин на "личной службе" у князя Альбера" [Putin on "personal service" with Prince Albert]. Радио Свобода (Radio Svoboda). Archived from the original on 9 October 2016. Retrieved 20 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)

swissinfo.ch

"Five arrested in Liechtenstein on money laundering charges". SWI swissinfo.ch. 13 May 2000. Retrieved 25 October 2021.

tandfonline.com

Anderson, Julie. "The Chekist Takeover of the Russian State". International Journal of Intelligence and CounterIntelligence. 19 (2): 237–288. doi:10.1080/08850600500483699. ISSN 0885-0607.

telegraph.co.uk

"Russian mafia taking over French Riviera". The Telegraph. 31 August 2010. Archived from the original on 15 August 2012. Retrieved 16 July 2012.
Listen: Alexander Litvinenko's apparent warning before his death Archived 19 March 2016 at the Wayback Machine By Lyndsey Telford, Edward Malnick and Claire Newell. 23 January 2015

thedailybeast.com

Nemtsova, Anna (23 February 2018). "What's the Truth About the NRA's Man in Moscow?". The Daily Beast. Archived from the original on 7 December 2018.

theins.ru

Кириленко, Анастасия (Kirilenko, Anastasia) (1 October 2015). "Мафия на госзаказе - 2. Что связывает Кремль с измайловской группировкой" [Mafia on state order - 2. What connects the Kremlin with the Izmailovo group]. The Insider. Archived from the original on 4 October 2015. Retrieved 20 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
Кириленко, Анастасия (Kirilenko, Anastasia) (21 April 2016). "Путин глазами якудзы. Японский мафиози рассказал о своем бизнесе в Петербурге" [Putin through the eyes of the Yakuza. Japanese mafiosi spoke about his business in St. Petersburg]. The Insider (in Russian). Archived from the original on 23 April 2016. Retrieved 20 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
Кириленко, Анастасия (Kirilenko, Anastasia) (2 July 2015). "Мафия на госзаказе. Как новые кремлевские олигархи связаны с преступным миром" [Mafia at the state order. How are the new Kremlin oligarchs connected with the underworld]. The Insider (in Russian). Archived from the original on 3 July 2015. Retrieved 20 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
Кириленко, Анастасия (Kirilenko, Anastasia) (21 January 2016). "Путин и мафия. За что убили Александра Литвиненко" [Putin and mafia. Why Alexander Litvinenko was killed]. The Insider (in Russian). Archived from the original on 23 January 2016. Retrieved 18 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)

thelocal.es

"Police arrest 11 Russians in Marbella for money laundering". The Local Spain. 27 September 2017. Archived from the original on 9 January 2018. Retrieved 8 January 2018.

themoscowtimes.com

"Spain Demands Prison Terms for 18 Gangsters linked to Russian Mafia". The Moscow Times. 19 February 2018. Archived from the original on 28 January 2019. Retrieved 21 February 2018.

thenational.ae

"Russian mob boss laid to rest". 14 October 2009. Archived from the original on 1 August 2016. Retrieved 10 May 2017.

theregister.co.uk

"Busted Russian casino hackers had an appetite for drugs and chocolate". The Register. Archived from the original on 9 January 2018. Retrieved 9 January 2018.

treasury.gov

"Treasury Designates Brothers' Circle Members". US Department of Treasury. 6 June 2012. Archived from the original on 16 June 2012. Retrieved 19 July 2012.

unian.info

"BBC: Major Russian mafia trial opens in Spain". UNIAN. Archived from the original on 20 February 2018. Retrieved 21 February 2018.

unreportedcases.com

"The Russian Mafia – Part Three". UnreportedCases.com. 11 March 2011. Archived from the original on 27 October 2012. Retrieved 18 July 2012.

villanova.edu

concept.journals.villanova.edu

Gordon, Mark. "Ideas Shoot Bullets: How the RICO Act Became a Potent Weapon in the War Against Organized Crime". Archived from the original on 2 October 2013. Retrieved 20 July 2012.

web.archive.org

"В Испании ликвидирована "российская мафия"" (in Russian). Rossiyskaya Gazeta. 16 June 2008. Archived from the original on 9 October 2016. Retrieved 24 October 2016.
"The rise and rise of the Russian mafia". BBC News. 21 November 1998. Archived from the original on 1 April 2012. Retrieved 16 July 2012.
"Russian Organized Crime". fas.org. Archived from the original on 20 June 2012. Retrieved 18 July 2012.
"Russian mafia abroad is a myth – head of Russian Interpol bureau". Interfax.com.ua. 23 December 2009. Archived from the original on 5 July 2012. Retrieved 16 July 2012.
"Russian mafia taking over French Riviera". The Telegraph. 31 August 2010. Archived from the original on 15 August 2012. Retrieved 16 July 2012.
Molly Thompson (Writer/Producer) (2001). Russian Mafia: Organized Crime (TV). United States: The History Channel. Archived from the original on 4 June 2016. Retrieved 28 July 2016.
"Russian Mafia's Worldwide Grip". CBS News. 11 February 2009. Archived from the original on 18 July 2012. Retrieved 18 July 2012.
Ralph Blumenthal, Celestine Bohlen (4 June 1989). "Soviet Emigre Mob Outgrows Brooklyn, and Fear Spreads". New York Times. Archived from the original on 5 June 2013. Retrieved 20 July 2012.
Gordon, Mark. "Ideas Shoot Bullets: How the RICO Act Became a Potent Weapon in the War Against Organized Crime". Archived from the original on 2 October 2013. Retrieved 20 July 2012.
Raab, Selwyn (23 August 1994). "Influx of Russian Gangsters Troubles F.B.I. in Brooklyn". The New York Times. Archived from the original on 28 May 2012. Retrieved 20 July 2012.
Summers, Chris (19 February 2009). "Time catches up with global gangster". Archived from the original on 15 September 2012. Retrieved 20 July 2012.
Jerry Capeci, Gene Mustain (22 April 1997). "2 Dance Bullet Ballet". New York Daily News. Archived from the original on 28 October 2012. Retrieved 20 July 2012.
"БРАТВА убийственная война "славян" с "лаврушниками" и "зверями": Наиболее полная база данных в Интернете о становлении организованной преступности в России за период с середины 80-х до 1997 года (по справкам РУОП, ФСНП и прочих "силовых" ведомств и спецслужб)" [BROOTHERHOOD The Murderous War of the "Slavs" with the "Lavrushniki" and "Beasts": The most complete database on the Internet on the formation of organized crime in Russia for the period from the mid-80s to 1997 (according to the information of the RUOP, the Federal Tax Service and other "power" agencies and special services)]. Агентство федеральных расследований "FreeLance Bureau" (FLB) (flb.ru) (in Russian). 29 December 1999. Archived from the original on 7 December 2000. Retrieved 27 October 2023.
"IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT COURT OF DELAWARE" (PDF). 31 May 2005. Archived (PDF) from the original on 8 November 2011. Retrieved 18 July 2012.
Claffey, Mike (24 August 1996). "RUSSIAN IN MOB RAP". New York Daily News. Archived from the original on 28 October 2012. Retrieved 18 July 2012.
"Czech police arrest internationally wanted mafia boss". Prague Daily Monitor. 8 March 2011. Archived from the original on 13 March 2011. Retrieved 18 July 2012.
"Transcript – Panorama "The Billion Dollar Don"". BBC. Archived from the original on 30 July 2012. Retrieved 18 July 2012.
Bohlen, Celestine (10 January 1999). "The World; To Sicilians, Russia Has No Mafia. It's Too Wild". The New York Times. Archived from the original on 6 June 2013. Retrieved 18 July 2012.
Paddock, Richard C. (13 December 1998). "Russian Calls Swiss Verdict a Win for Fellow Businessmen". The Los Angeles Times. Archived from the original on 13 October 2012. Retrieved 18 July 2012.
"БРАТВАубийственная война "славян" с "лаврушниками" и "зверями". Наиболее полная база данных в Интернете о становлении организованной преступности в России за период с середины 80-х до 1997 года (по справкам РУОП, ФСНП и прочих "силовых" ведомств и спецслужб)" [BROTHER The murderous war of the "Slavs" with the "Lavrushniki" and "Beasts". The most complete database on the Internet on the formation of organized crime in Russia for the period from the mid-80s to 1997 (according to the RUOP, FSNP and other "power" departments and special services)]. Журналистское агентство Free Lance Bureau (FLB) (flb.ru) (in Russian). 18 August 2000. Archived from the original on 18 August 2001. Retrieved 9 March 2021.
Behar, Richard (12 June 2000). "Capitalism in a cold climate". Fortune (in Russian). Archived from the original on 19 October 2014. Retrieved 19 August 2021. The story of Trans World's aluminum empire is filled with bribes, shell companies, profiteers, and more than a few corpses. Then again, in today's Russia, that's pretty much par for the course. Archived as Капитализм в холодном климате in Russian at compromat.ru on 21 June 2000.
"Russian mobster to be released". 24 September 2004. Archived from the original on 18 February 2012. Retrieved 20 July 2012.
"Top Russian mobster Ivankov dies". The Sidney Morning Herald. 10 October 2009. Archived from the original on 16 February 2013. Retrieved 20 July 2012.
"TWO RUSSIAN ORGANIZED CRIME FIGURES CHARGED IN PLOT TO MURDER BUSINESSMEN". United States Attorney's Office. 24 March 2006. Archived from the original on 26 June 2012. Retrieved 20 July 2012.
"Russian mob boss laid to rest". 14 October 2009. Archived from the original on 1 August 2016. Retrieved 10 May 2017.
"FBI agents in Moscow on trail of Russian mafia bosses". EN.RIAN.ru. 23 April 2009. Archived from the original on 12 June 2013. Retrieved 20 July 2012.
Schwirtz, Michael (30 July 2008). "In a River Raid, a Glimpse of Russia's Criminal Elite". The New York Times. Archived from the original on 4 June 2013. Retrieved 29 October 2013.
"Top Ten Fugitives: Global Con Artist and Ruthless Criminal". FBI. 21 October 2009. Archived from the original on 1 July 2012. Retrieved 18 July 2012.
Friedman, Robert I. (26 May 1998). "The Most Dangerous Mobster in the World". The Village Voice. Archived from the original on 12 June 2013. Retrieved 20 July 2012.
"Wikileaks: Russia branded 'mafia state' in cables". BBC News. 2 December 2010. Archived from the original on 29 October 2012. Retrieved 20 July 2012.
Listen: Alexander Litvinenko's apparent warning before his death Archived 19 March 2016 at the Wayback Machine By Lyndsey Telford, Edward Malnick and Claire Newell. 23 January 2015
"More Than 30 Alleged Russian Mobsters Indicted in Odd Case Involving 10,000 Pounds of Chocolate". Joe Valiquette. NBC News. 7 June 2017. Archived from the original on 9 January 2018. Retrieved 9 January 2018.
"Busted Russian casino hackers had an appetite for drugs and chocolate". The Register. Archived from the original on 9 January 2018. Retrieved 9 January 2018.
"Russian mobsters arrested for peddling stolen chocolate". The New York Post. 8 June 2017. Archived from the original on 9 January 2018. Retrieved 9 January 2018.
"Members And Associates Of Russian Crime Syndicate Arrested For Racketeering, Extortion, Robbery, Murder-For-Hire Conspiracy, Fraud, Narcotics, And Firearms Offenses". The United States Department of Justice. 7 June 2017. Archived from the original on 2 December 2017. Retrieved 9 January 2018.
"TWO MAIN RUSSIAN MAFIA GROUPS DISMANTLED IN SPAIN WITH EUROPOL'S SUPPORT". Europol. Archived from the original on 9 January 2018. Retrieved 8 January 2018.
"Police arrest 11 Russians in Marbella for money laundering". The Local Spain. 27 September 2017. Archived from the original on 9 January 2018. Retrieved 8 January 2018.
"Spain Demands Prison Terms for 18 Gangsters linked to Russian Mafia". The Moscow Times. 19 February 2018. Archived from the original on 28 January 2019. Retrieved 21 February 2018.
"BBC: Major Russian mafia trial opens in Spain". UNIAN. Archived from the original on 20 February 2018. Retrieved 21 February 2018.
Nemtsova, Anna (23 February 2018). "What's the Truth About the NRA's Man in Moscow?". The Daily Beast. Archived from the original on 7 December 2018.
"Russian Politician Who Reportedly Sent Millions to NRA… — ProPublica". 19 January 2018. Archived from the original on 7 December 2018.
James O. Finckenauer and Elin Waring. "Challenging the Russian Mafia Mystique" Archived 6 March 2016 at the Wayback Machine. National Institute of Justice Journal. April 2001.
Russian Organized Crime: Organization and Structure Archived 13 August 2016 at the Wayback Machine 1993
"Новости Руспрес - Показать содержимое по тегу: Кумарин:Барсуков Владимир Сергеевич "Кум"". web.archive.org. 15 October 2017. Retrieved 2 May 2024.
"Wayback Machine". web.archive.org. 25 July 2015. Retrieved 2 May 2024.
Bleifuss, Joel (7 September 2007). "Business as Usual: The Rise of the Russian Mafia". FocusFeatures.com. Archived from the original on 11 May 2012. Retrieved 18 July 2012.
Bleifuss, Joel (1 April 1998). "So who are the Russian mafia ?". BBC News. Archived from the original on 6 April 2012. Retrieved 18 July 2012.
"The Russian Mafia – Part Three". UnreportedCases.com. 11 March 2011. Archived from the original on 27 October 2012. Retrieved 18 July 2012.
"Антон Малевский и Измайловская ОПГ 1990-х годов" [Anton Malevsky and the Izmailovskaya organized crime group of the 1990s.]. cs9.pikabu.ru (in Russian). 30 October 2017. Archived from the original on 29 November 2023. Retrieved 29 November 2023.
"Подольская ОПГ: Славянские оргпреступные группировки в Московской области" [Podolsk organized crime group: Slavic organized crime groups in the Moscow region]. "FreeLance Bureau" (flb.ru) (in Russian). 18 November 2000. Archived from the original on 29 November 2023. Retrieved 10 June 2021.
"ХАРЧЕНКО ОЛЕГ АНДРЕЕВИЧ" [KHARCHENKO OLEG ANDREEVICH]. «Российская академия художеств» (rah.ru) (in Russian). 2015. Archived from the original on 25 April 2015. Retrieved 29 November 2023.
Показания Хайдарова: Измайловская преступная группировка, Махмудов, Черный, Малевский, Козицын, Бокарев. (Khaidarov's testimony: Izmailovskaya criminal group, Makhmudov, Cherny, Malevsky, Kozitsyn, Bokarev.) Retrieved 10 June 2021.
Кириленко, Анастасия (Kirilenko, Anastasia) (1 October 2015). "Мафия на госзаказе - 2. Что связывает Кремль с измайловской группировкой" [Mafia on state order - 2. What connects the Kremlin with the Izmailovo group]. The Insider. Archived from the original on 4 October 2015. Retrieved 20 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
"Leader of Orekhovskaya gang sentenced to life in jail". ITAR-TASS. 9 June 2011. Archived from the original on 3 June 2013. Retrieved 18 July 2012.
"Russian crime gang leader gets life in jail". Kyiv Post. 7 September 2011. Archived from the original on 27 May 2015. Retrieved 18 July 2012.
Иванидзе, Владимир (Ivanidze, Vladimir) (8 February 2012). "Кому Нева дала шанс: Игорный бизнес в Санкт-Петербурге начинали российские ОПГ и японские якудза. Под контролем мэрии. Уникальное свидетельство непосредственного участника событий" [To whom the Neva gave a chance: The gambling business in St. Petersburg was started by Russian organized crime groups and Japanese yakuza. Under the control of the city hall. Unique evidence of a direct participant in the events]. Novaya Gazeta. Archived from the original on 9 February 2012. Retrieved 20 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
Кириленко, Анастасия (Kirilenko, Anastasia) (21 April 2016). "Путин глазами якудзы. Японский мафиози рассказал о своем бизнесе в Петербурге" [Putin through the eyes of the Yakuza. Japanese mafiosi spoke about his business in St. Petersburg]. The Insider (in Russian). Archived from the original on 23 April 2016. Retrieved 20 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
Кириленко, Анастасия (Kirilenko, Anastasia) (2 July 2015). "Мафия на госзаказе. Как новые кремлевские олигархи связаны с преступным миром" [Mafia at the state order. How are the new Kremlin oligarchs connected with the underworld]. The Insider (in Russian). Archived from the original on 3 July 2015. Retrieved 20 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
Захаров, А. (Zakharov, A.) (3 June 2014). "Крупнейшие преступные сообщества и группировки Санкт-Петербурга" [The largest criminal communities and groups in St. Petersburg]. Falculty of Law Saint Petersberg State University (in Russian). Archived from the original on 25 June 2014. Retrieved 25 September 2021.{{cite web}}: CS1 maint: multiple names: authors list (link)
Канев, Сергей (Kanev, Sergey) (7 October 2019). ""Бандитский Ротенберг", или За кого не стыдно Владимиру Путину" ["Gangster Rothenberg", or for whom Vladimir Putin is not ashamed]. МБХ медиа (in Russian). Archived from the original on 8 December 2019. Retrieved 25 September 2021. The author Sergey Kanev is from Центр «Досье» (dossier.center).{{cite news}}: CS1 maint: multiple names: authors list (link) Archived on compromat.ru on 9 October 2019 as Как расцвел "Путус" Вовы-Однорукого и Лени-Спортсмена: История питерского "авторитета" Владимира Путырского и бывшего тренера Путина дзюдоиста-рецидивиста Леонида Усвяцова (How Vova-One-Armed and Leni-Sportsman's "Putus" blossomed: The story of the St. Petersburg "authority" Vladimir Putyrsky and the former coach of Putin, the judoka-recidivist Leonid Usvyatsov).
"Привет из 90-х: "Убили, отсидели и стали бизнесменами"" [Greetings from the 90s: "They killed, served and became businessmen"]. progorod33.ru (in Russian). 22 March 2021. Archived from the original on 25 March 2021. Retrieved 25 September 2021.
Кириленко, Анастасия (Kirilenko, Anastasia) (21 January 2016). "Путин и мафия. За что убили Александра Литвиненко" [Putin and mafia. Why Alexander Litvinenko was killed]. The Insider (in Russian). Archived from the original on 23 January 2016. Retrieved 18 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
Khaknazarov, Usman (20 February 2003). "Renascence of "Power Broker" of Uzbek Policy: Or how Uzbek president Islam Karimov is reverting to the hands of his first master". muslimuzbekistan.com. Archived from the original on 26 May 2006. Retrieved 21 December 2020.
Кириленко, Анастасия (Kirilenko, Anastasia) (16 December 2013). "Путин на "личной службе" у князя Альбера" [Putin on "personal service" with Prince Albert]. Радио Свобода (Radio Svoboda). Archived from the original on 9 October 2016. Retrieved 20 December 2020.{{cite news}}: CS1 maint: multiple names: authors list (link)
"Treasury Designates Brothers' Circle Members". US Department of Treasury. 6 June 2012. Archived from the original on 16 June 2012. Retrieved 19 July 2012.
"Obama Calls "Brothers' Circle" a National Security Threat...But Who Are They?". Hetq.am. 14 March 2012. Archived from the original on 18 March 2012. Retrieved 18 July 2012.
Sinelnikov, Mikhail (11 July 2011). "Russian mafia most powerful in the world?". Pravda.ru. Archived from the original on 11 July 2012. Retrieved 18 July 2012.
"War on International Criminals Continues". BBC News. 20 July 2012. Archived from the original on 30 May 2013. Retrieved 21 July 2012.
"Semion Mogilevich Organization: Eurasian Organized Crime" (PDF). FBI. August 1996. Archived (PDF) from the original on 10 December 2012. Retrieved 21 July 2012.

wikipedia.org

ru.wikipedia.org

"БРАТВА убийственная война "славян" с "лаврушниками" и "зверями": Наиболее полная база данных в Интернете о становлении организованной преступности в России за период с середины 80-х до 1997 года (по справкам РУОП, ФСНП и прочих "силовых" ведомств и спецслужб)" [BROOTHERHOOD The Murderous War of the "Slavs" with the "Lavrushniki" and "Beasts": The most complete database on the Internet on the formation of organized crime in Russia for the period from the mid-80s to 1997 (according to the information of the RUOP, the Federal Tax Service and other "power" agencies and special services)]. Агентство федеральных расследований "FreeLance Bureau" (FLB) (flb.ru) (in Russian). 29 December 1999. Archived from the original on 7 December 2000. Retrieved 27 October 2023.
"БРАТВАубийственная война "славян" с "лаврушниками" и "зверями". Наиболее полная база данных в Интернете о становлении организованной преступности в России за период с середины 80-х до 1997 года (по справкам РУОП, ФСНП и прочих "силовых" ведомств и спецслужб)" [BROTHER The murderous war of the "Slavs" with the "Lavrushniki" and "Beasts". The most complete database on the Internet on the formation of organized crime in Russia for the period from the mid-80s to 1997 (according to the RUOP, FSNP and other "power" departments and special services)]. Журналистское агентство Free Lance Bureau (FLB) (flb.ru) (in Russian). 18 August 2000. Archived from the original on 18 August 2001. Retrieved 9 March 2021.
"Подольская ОПГ: Славянские оргпреступные группировки в Московской области" [Podolsk organized crime group: Slavic organized crime groups in the Moscow region]. "FreeLance Bureau" (flb.ru) (in Russian). 18 November 2000. Archived from the original on 29 November 2023. Retrieved 10 June 2021.
Канев, Сергей (Kanev, Sergey) (7 October 2019). ""Бандитский Ротенберг", или За кого не стыдно Владимиру Путину" ["Gangster Rothenberg", or for whom Vladimir Putin is not ashamed]. МБХ медиа (in Russian). Archived from the original on 8 December 2019. Retrieved 25 September 2021. The author Sergey Kanev is from Центр «Досье» (dossier.center).{{cite news}}: CS1 maint: multiple names: authors list (link) Archived on compromat.ru on 9 October 2019 as Как расцвел "Путус" Вовы-Однорукого и Лени-Спортсмена: История питерского "авторитета" Владимира Путырского и бывшего тренера Путина дзюдоиста-рецидивиста Леонида Усвяцова (How Vova-One-Armed and Leni-Sportsman's "Putus" blossomed: The story of the St. Petersburg "authority" Vladimir Putyrsky and the former coach of Putin, the judoka-recidivist Leonid Usvyatsov).

worldcat.org

Anderson, Julie. "The Chekist Takeover of the Russian State". International Journal of Intelligence and CounterIntelligence. 19 (2): 237–288. doi:10.1080/08850600500483699. ISSN 0885-0607.

ynn.com

austin.ynn.com

"Russian mobster to be released". 24 September 2004. Archived from the original on 18 February 2012. Retrieved 20 July 2012.

yorku.ca

Shvarts, Alexander (2002). "Russian Mafia: The Explanatory Power of Rational Choice Theory" (PDF). University of Toronto. p. 26.

youtube.com

Molly Thompson (Writer/Producer) (2001). Russian Mafia: Organized Crime (TV). United States: The History Channel. Archived from the original on 4 June 2016. Retrieved 28 July 2016.