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52 relations: Armenian mafia, Armenians, Arms trafficking, Assassination, Assault, Azerbaijanis, Bank fraud, Blackmail, Bribery, Car bomb, Central Asia, Chechen mafia, Chechens, Contract killing, Counterfeit, Dagestan, Entryism, Estonia, Extortion, Fraud, Gambling, Gaming law, Georgians, Heroin, Human trafficking, Illegal drug trade, Insurance fraud, Kazakhstan, Kidnapping, Latvia, Money laundering, Moscow, Motor vehicle theft, Murder, Nagorno-Karabakh, Police corruption, Political corruption, Prostitution, Racket (crime), Real estate, Rovshan Janiyev, Russia, Russian mafia, Russians, Saint Petersburg, Soviet Union, Tax evasion, Theft, Turkish mafia, Ukraine, ..., Uzbekistan, Witness tampering. Expand index (2 more) »
Armenian mafia
The Armenian mafia is a general term for organized criminal gangs based in Yerevan, Moscow and other major Russian cities, that consist of ethnic Armenians.
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Armenians
Armenians (հայեր, hayer) are an ethnic group native to the Armenian Highlands.
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Arms trafficking
Arms trafficking, also known as gunrunning, is the trafficking of contraband weapons and ammunition.
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Assassination
Assassination is the killing of a prominent person, either for political or religious reasons or for payment.
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Assault
An assault is the act of inflicting physical harm or unwanted physical contact upon a person or, in some specific legal definitions, a threat or attempt to commit such an action.
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Azerbaijanis
Azerbaijanis or Azeris (Azərbaycanlılar آذربایجانلیلار, Azərilər آذریلر), also known as Azerbaijani Turks (Azərbaycan türkləri آذربایجان تورکلری), are a Turkic ethnic group living mainly in the Iranian region of Azerbaijan and the sovereign (former Soviet) Republic of Azerbaijan.
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Bank fraud
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution.
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Blackmail
Blackmail is an act, often criminal, involving unjustified threats to make a gain—most commonly money or property—or cause loss to another unless a demand is met.
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Bribery
Bribery is the act of giving or receiving something of value in exchange for some kind of influence or action in return, that the recipient would otherwise not alter.
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Car bomb
A car bomb, lorry bomb, or truck bomb, also known as a vehicle-borne improvised explosive device (VBIED), is an improvised explosive device placed inside a car or other vehicle and detonated.
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Central Asia
Central Asia stretches from the Caspian Sea in the west to China in the east and from Afghanistan in the south to Russia in the north.
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Chechen mafia
The Chechen mafia (Нохчийн мафи, Noxçiyn mafi; Chechenskaya mafiya) is one of the largest ethnic organized crime groups operating in the former Soviet Union next to established Russian mafia groups.
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Chechens
Chechens (Нохчий; Old Chechen: Нахчой Naxçoy) are a Northeast Caucasian ethnic group of the Nakh peoples originating in the North Caucasus region of Eastern Europe.
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Contract killing
Contract killing is a form of murder in which one party hires another party to kill a target individual or group of people.
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Counterfeit
The counterfeit means to imitate something.
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Dagestan
The Republic of Dagestan (Респу́блика Дагеста́н), or simply Dagestan (or; Дагеста́н), is a federal subject (a republic) of Russia, located in the North Caucasus region.
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Entryism
Entryism (also referred to as entrism or enterism, or as infiltration) is a political strategy in which an organisation or state encourages its members or supporters to join another, usually larger, organisation in an attempt to expand influence and expand their ideas and program.
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Estonia
Estonia (Eesti), officially the Republic of Estonia (Eesti Vabariik), is a sovereign state in Northern Europe.
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Extortion
Extortion (also called shakedown, outwrestling and exaction) is a criminal offense of obtaining money, property, or services from an individual or institution, through coercion.
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Fraud
In law, fraud is deliberate deception to secure unfair or unlawful gain, or to deprive a victim of a legal right.
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Gambling
Gambling is the wagering of money or something of value (referred to as "the stakes") on an event with an uncertain outcome with the primary intent of winning money or material goods.
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Gaming law
Gaming law is the set of rules and regulations that apply to the gaming or gambling industry.
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Georgians
The Georgians or Kartvelians (tr) are a nation and Caucasian ethnic group native to Georgia.
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Heroin
Heroin, also known as diamorphine among other names, is an opioid most commonly used as a recreational drug for its euphoric effects.
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Human trafficking
Human trafficking is the trade of humans for the purpose of forced labour, sexual slavery, or commercial sexual exploitation for the trafficker or others.
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Illegal drug trade
The illegal drug trade or drug trafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of drugs that are subject to drug prohibition laws.
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Insurance fraud
Insurance fraud is any act committed with the intent to obtain a fraudulent outcome from an insurance process.
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Kazakhstan
Kazakhstan (Qazaqstan,; kəzɐxˈstan), officially the Republic of Kazakhstan (Qazaqstan Respýblıkasy; Respublika Kazakhstan), is the world's largest landlocked country, and the ninth largest in the world, with an area of.
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Kidnapping
In criminal law, kidnapping is the unlawful carrying away (asportation) and confinement of a person against his or her will.
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Latvia
Latvia (or; Latvija), officially the Republic of Latvia (Latvijas Republika), is a sovereign state in the Baltic region of Northern Europe.
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Money laundering
Money laundering is the act of concealing the transformation of profits from illegal activities and corruption into ostensibly "legitimate" assets.
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Moscow
Moscow (a) is the capital and most populous city of Russia, with 13.2 million residents within the city limits and 17.1 million within the urban area.
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Motor vehicle theft
Motor vehicle theft or grand theft auto is the criminal act of stealing or attempting to steal a motor vehicle.
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Murder
Murder is the unlawful killing of another human without justification or valid excuse, especially the unlawful killing of another human being with malice aforethought.
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Nagorno-Karabakh
Nagorno-Karabakh, meaning "Mountainous Karabakh," also known as Artsakh, is a landlocked region in the South Caucasus, within the mountainous range of Karabakh, lying between Lower Karabakh and Zangezur, and covering the southeastern range of the Lesser Caucasus mountains.
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Police corruption
Police corruption is a form of police misconduct in which law enforcement officers end up breaking their political contract and abuse their power for personal gain.
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Political corruption
Political corruption is the use of powers by government officials or their network contacts for illegitimate private gain.
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Prostitution
Prostitution is the business or practice of engaging in sexual activity in exchange for payment.
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Racket (crime)
A racket is a planned or organized criminal act, usually in which the criminal act is a form of business or a way to earn illegal or extorted money regularly or briefly but repeatedly.
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Real estate
Real estate is "property consisting of land and the buildings on it, along with its natural resources such as crops, minerals or water; immovable property of this nature; an interest vested in this (also) an item of real property, (more generally) buildings or housing in general.
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Rovshan Janiyev
Rovshan Janiyev (Rövşən Rafiq oğlu Cəniyev, Ровшан Рафик оглы Джаниев; 27 January 1975 – 18 August 2016), also known as Rovshan Lankaransky (Ровшан Ленкоранский, Rövşən Lənkəranski), or Rovshan Aliyev (Rövşən Əliyev, Ровшан Алиев), was an influential Azeri gangster.
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Russia
Russia (rɐˈsʲijə), officially the Russian Federation (p), is a country in Eurasia. At, Russia is the largest country in the world by area, covering more than one-eighth of the Earth's inhabited land area, and the ninth most populous, with over 144 million people as of December 2017, excluding Crimea. About 77% of the population live in the western, European part of the country. Russia's capital Moscow is one of the largest cities in the world; other major cities include Saint Petersburg, Novosibirsk, Yekaterinburg and Nizhny Novgorod. Extending across the entirety of Northern Asia and much of Eastern Europe, Russia spans eleven time zones and incorporates a wide range of environments and landforms. From northwest to southeast, Russia shares land borders with Norway, Finland, Estonia, Latvia, Lithuania and Poland (both with Kaliningrad Oblast), Belarus, Ukraine, Georgia, Azerbaijan, Kazakhstan, China, Mongolia and North Korea. It shares maritime borders with Japan by the Sea of Okhotsk and the U.S. state of Alaska across the Bering Strait. The East Slavs emerged as a recognizable group in Europe between the 3rd and 8th centuries AD. Founded and ruled by a Varangian warrior elite and their descendants, the medieval state of Rus arose in the 9th century. In 988 it adopted Orthodox Christianity from the Byzantine Empire, beginning the synthesis of Byzantine and Slavic cultures that defined Russian culture for the next millennium. Rus' ultimately disintegrated into a number of smaller states; most of the Rus' lands were overrun by the Mongol invasion and became tributaries of the nomadic Golden Horde in the 13th century. The Grand Duchy of Moscow gradually reunified the surrounding Russian principalities, achieved independence from the Golden Horde. By the 18th century, the nation had greatly expanded through conquest, annexation, and exploration to become the Russian Empire, which was the third largest empire in history, stretching from Poland on the west to Alaska on the east. Following the Russian Revolution, the Russian Soviet Federative Socialist Republic became the largest and leading constituent of the Union of Soviet Socialist Republics, the world's first constitutionally socialist state. The Soviet Union played a decisive role in the Allied victory in World War II, and emerged as a recognized superpower and rival to the United States during the Cold War. The Soviet era saw some of the most significant technological achievements of the 20th century, including the world's first human-made satellite and the launching of the first humans in space. By the end of 1990, the Soviet Union had the world's second largest economy, largest standing military in the world and the largest stockpile of weapons of mass destruction. Following the dissolution of the Soviet Union in 1991, twelve independent republics emerged from the USSR: Russia, Ukraine, Belarus, Kazakhstan, Uzbekistan, Armenia, Azerbaijan, Georgia, Kyrgyzstan, Moldova, Tajikistan, Turkmenistan and the Baltic states regained independence: Estonia, Latvia, Lithuania; the Russian SFSR reconstituted itself as the Russian Federation and is recognized as the continuing legal personality and a successor of the Soviet Union. It is governed as a federal semi-presidential republic. The Russian economy ranks as the twelfth largest by nominal GDP and sixth largest by purchasing power parity in 2015. Russia's extensive mineral and energy resources are the largest such reserves in the world, making it one of the leading producers of oil and natural gas globally. The country is one of the five recognized nuclear weapons states and possesses the largest stockpile of weapons of mass destruction. Russia is a great power as well as a regional power and has been characterised as a potential superpower. It is a permanent member of the United Nations Security Council and an active global partner of ASEAN, as well as a member of the G20, the Shanghai Cooperation Organisation (SCO), the Council of Europe, the Asia-Pacific Economic Cooperation (APEC), the Organization for Security and Co-operation in Europe (OSCE), and the World Trade Organization (WTO), as well as being the leading member of the Commonwealth of Independent States (CIS), the Collective Security Treaty Organization (CSTO) and one of the five members of the Eurasian Economic Union (EEU), along with Armenia, Belarus, Kazakhstan and Kyrgyzstan.
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Russian mafia
Russian organized crime or Russian mafia, sometimes referred to as Bratva ("brotherhood"), is a collective of various organized crime elements originating in the former Soviet Union.
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Russians
Russians (русские, russkiye) are an East Slavic ethnic group native to Eastern Europe. The majority of Russians inhabit the nation state of Russia, while notable minorities exist in other former Soviet states such as Belarus, Kazakhstan, Moldova, Ukraine and the Baltic states. A large Russian diaspora also exists all over the world, with notable numbers in the United States, Germany, Israel, and Canada. Russians are the most numerous ethnic group in Europe. The Russians share many cultural traits with their fellow East Slavic counterparts, specifically Belarusians and Ukrainians. They are predominantly Orthodox Christians by religion. The Russian language is official in Russia, Belarus, Kazakhstan, Kyrgyzstan, and Tajikistan, and also spoken as a secondary language in many former Soviet states.
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Saint Petersburg
Saint Petersburg (p) is Russia's second-largest city after Moscow, with 5 million inhabitants in 2012, part of the Saint Petersburg agglomeration with a population of 6.2 million (2015).
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Soviet Union
The Soviet Union, officially the Union of Soviet Socialist Republics (USSR) was a socialist state in Eurasia that existed from 1922 to 1991.
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Tax evasion
Tax evasion is the illegal evasion of taxes by individuals, corporations, and trusts.
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Theft
In common usage, theft is the taking of another person's property or services without that person's permission or consent with the intent to deprive the rightful owner of it.
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Turkish mafia
Turkish mafia (Türk mafyası) is the general term for criminal organizations based in Turkey and/or composed of (former) Turkish citizens.
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Ukraine
Ukraine (Ukrayina), sometimes called the Ukraine, is a sovereign state in Eastern Europe, bordered by Russia to the east and northeast; Belarus to the northwest; Poland, Hungary, and Slovakia to the west; Romania and Moldova to the southwest; and the Black Sea and Sea of Azov to the south and southeast, respectively.
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Uzbekistan
Uzbekistan, officially also the Republic of Uzbekistan (Oʻzbekiston Respublikasi), is a doubly landlocked Central Asian Sovereign state.
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Witness tampering
Witness tampering is the act of attempting to alter or prevent the testimony of witnesses within criminal or civil proceedings.
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References
[1] https://en.wikipedia.org/wiki/Azerbaijani_mafia
