|
Leonid Derkach
Leonid Vasyliovych Derkach (; 19 July 1939 – 14 January 2022) was a Soviet and Ukrainian politician, intelligence officer, and general who was Head of the Security Service of Ukraine from 22 April 1998 to 10 February 2001. Called the "Ukrainian Sorge" (), he headed one of the five groups in the Dnipropetrovsk Mafia. (Translation of relevant paragraphs at Talk on page of Andrii Derkach, L. Derkach's son) The Derkach family maintains very close relationships with Oleg Deripaska, Mikhail Fridman's Moscow-based Alfa Group and Petr Aven's Alfa-Bank. Both Leonid and Andrii Derkach were also close to Vadim Rabinovich as well as Semyon Mogilevich, , Leonid Minin, and Sergei Mikhailov, members of the Russian, Ukrainian, and Israeli mafias. Career From 1957 to 1972, Derkach worked at the Soviet Rocket giant Yuzhmash () in Dnipropetrovsk (today Dnipro). From 1958 to 1961, while he worked at Yuzhmash, he studied at the Dnepropetrovsk Mechinists Technical School. He was i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
People's Deputy Of Ukraine
A people's deputy of Ukraine (, ) is a member of parliament and legislator elected by Direct election, popular vote to the Verkhovna Rada, the parliament of Ukraine. They are often referred to simply as "deputies". Prior to 1991, the Verkhovna Rada had been called the Supreme Council of People's Deputies of the Ukrainian Soviet Socialist Republic. Statutes concerning elections and the rights and duties of deputies are outlined in Articles 76 - 81 of the Constitution of Ukraine. Ukraine's parliament has 450 seats. Deputies may be appointed to various parliamentary positions such as Chairman of the Verkhovna Rada, chairperson (speaker) of the Verkhovna Rada, a head of a committee or a parliamentary faction, etc. Upon taking office, each deputy receives a deputy mandate. People's deputies elected to the Verkhovna Rada as independent candidates may choose to join factions. Since 2016, anti-corruption in Ukraine, corruption regulations mandate senior public officials (including depu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Privatbank
The Public JSC PrivatBank () is the largest bank in Ukraine by assets. It was formed on 19 March 1992 and has been owned by the Government of Ukraine since 2016, after nationalisation. In early 2024, it was confirmed by the National Bank of Ukraine as one of the country's systemically important banks. PrivatBank has the second-largest network of branches and the largest network of ATMs and terminals among Ukrainian banks. As of July 2022, more than 7,000 ATMs, 11,000 payment terminals and more than 250,000 POS terminals are operating in the network. The national banking service network of PrivatBank includes approximately 1,200 branches. PrivatBank is the largest issuer and acquirer of electronic payment means in Ukraine. The bank operates several payment services including Privat24 and LiqPay. It is notable for being the first bank to introduce digital banking services to Ukraine. PrivatBank was the first in Ukraine to connect Google Pay and Apple Pay payment services. A ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Israeli Mafia
The Israeli mafia (, or ) are the organized crime groups operating in Israel or consisting of Israeli members. There are 16 crime families operating in Israel, five major groups active on the national level and 11 smaller organizations. There are six Jewish crime families active and three Arab crime families. Many heads and members of the crime groups have either been killed or are in prison. Organized crime in Israel The major crime groups are the Abergils, the Abutbuls, the Alperons, the Dumranis, the Shirazis, the Amir Molnar and the Zeev Rosenstein syndicates. The illegal activities they are engaged in include operating casinos and other forms of gambling inside and outside Israel, car theft, prostitution, human trafficking, money laundering, murder, protection and extortion rackets, loan sharking and drug dealing. According to former Israel Police Commissioner David Cohen, Israeli crime organizations had penetrated the formal economic sector and local governments, and "equ ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ukrainian Mafia
The Ukrainian mafia ( Ukrainian: Українська мафія) is a collective of various organized crime related elements originating in Ukraine. Such organizations are regarded as one of the most influential types of organized crime coming out of the former USSR, including also the Russian mafia, the Georgian mafia, the Chechen mafia, the Armenian mafia and the Azerbaijani mafia. Ukrainian criminal organizations are involved in a significant number of illegal activities. Although Ukrainian criminal organizations are for the most part independently operating enterprises, they are sometimes connected with Russian mafia organizations, such as the case with Semyon Mogilevich. History Following the collapse of the former Soviet Union, there were large stockpiles of arms left in Ukraine. The rise of the Ukrainian mafia came from their participation in the illicit international arms trafficking. Between 1992 and 1998, some $32 billion in military material disappeared from m ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Russian Mafia
The Russian mafia ( or ), also known as Bratva ( ; ) less as Obshchak (Общак) or Brigades (Бригады) , is a collective of various organized crime related elements originating or/and operating in Russia. In December 2009, Timur Lakhonin, the head of the National Central Bureau of Interpol within Russia, stated that "Certainly, there is crime involving our former compatriots abroad, but there is no data suggesting that an organized structure of criminal groups comprising former Russians exists abroad" on the topic of international Russian criminal gangs. In August 2010, Alain Bauer, a criminologist from France, said that the Russian mafia "is one of the best structured criminal organizations in Europe, with a quasi-military operation" in their international activities. The Russian mafia, according to Mark Galeotti, an expert in modern Russia, is a highly organized and global criminal network that emerged and expanded significantly after the collapse of the Sovi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Sergei Mikhailov (businessman)
Sergei Anatolyevich Mikhailov (; born February 7, 1958), nickname Mikhas, is a Russian people, Russian criminal and leader of the Solntsevskaya Bratva criminal syndicate. Biography Mikhailov was originally a waiter, but moved into the criminal world in 1987 after a conviction for fraud in 1984. Together with Viktor Averin, Mikhas formed the Solntsevo group in the late 1980s, where he was born and raised. François Tharin, a Vaud immigration attorney, who was the former head of the Cantonial Office of Foreigners () obtained both Mikhailov's proper immigration papers and Vaud approval in January 1996 after Mikhailov had purchased a 800,000 Swiss franc villa in Borex, Vaud, at the end of 1995 through an intermediary Vaud industrialist. Mikhailov had been referred to Tharin from his business friends André Milowanow and Olivier Demaurex of the financial firm SCFI Holding, whose offices are along avenue CF Ramuz in Pully, and had arranged for the Line SA company in Penthalaz to impr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Leonid Minin
Leonid Efimovich Minin (; ; born 14 December 1947) is an international arms trafficker. He was arrested on August 4, 2000 by Italian authorities in Cinisello Balsamo near Milan. Minin had been under surveillance since 1992 for his suspected illegal arms dealings, mostly to West African nations. He was sentenced to two years in prison in Italy. He was born in Ukraine, but moved to Israel in the 1970s. In the mid-1970s, Germany arrested him for falsifying identity documents and he was suspected of theft of art.Catching the Middlemen Fuelling African Conflicts Gail Wannenburg, SAIIA He moved to Bolivia, Switzerland, Germany, Monaco, and Italy. In the 1990s he opened a timber business registered in |
Semyon Mogilevich
Semion Yudkovich Mogilevich (, ; , ; born June 30, 1946) is a Ukrainian-born Russian organized crime Organized crime is a category of transnational organized crime, transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for profit. While organized crime is generally thought of as a f ... boss. He is described by agencies in the European Union and United States as the "Capo di tutti capi, boss of all bosses" of most Russian Mafia syndicates in the world, he is believed to direct a multi billion-dollar international criminal empire and is described by the Federal Bureau of Investigation (FBI) as "the most powerful and dangerous gangster in the world," with immense power and reach at a global scale, and connections to prominent government, military, and law enforcement officials, and powerful politicians around the world. He has been accused by the FBI of "weapons trafficking, contract murders, extortion, drug traffic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Vadim Rabinovich
Vadim Zinovyevich Rabinovich ( Ukrainian: Вадим Рабінович, Hebrew: ; born 4 August 1953) is an Israeli and formerly Ukrainian oligarch and Jewish community leader. He is a former leader of the banned Opposition Platform — For Life party, as well as an unsuccessful candidate in the 2014 Ukrainian presidential election and a People's Deputy of Ukraine from the 8th and 9th Verkhovna Rada convocations, serving as a member of the Opposition Bloc from 2014 to 2019 and as a member of Opposition Platform — For Life from 2019 until he was removed from office by the party for his support of Russia during the 2022 Russian invasion of Ukraine. Born in Kharkiv, Rabinovich spent seven years in Soviet prisons for embezzlement and involvement with the black market, and made aliyah to Israel in the early 1990s, becoming an Israeli citizen in 1999. Rabinovich was a supporter of efforts to restore the Hurva Synagogue, for which a square was named after him after he was mistakenl ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nezavisimaya Gazeta
( rus, Независимая газета, p=nʲɪzɐˈvʲisʲɪməjə ɡɐˈzʲetə, t=Independent Newspaper) is a Russian daily newspaper. History and profile Soviet Union was established by the Moscow Soviet in August 1990. Its first editor was Vitaly Tretyakov, a former contributor '' Moskovskiye Novosti'', who intended to create an independent and objective newspaper similar to ''Le Monde'' and ''The Independent''. Its first issue was printed by the printing machine of ''Izvestia'' and published on 21 December 1990, selling 150.000 copies; additional 100.000 copies were published in French and sold as a supplement to the ''Courrier International''. The paper opposed the 1991 Soviet coup attempt and was briefly shut down by the State Committee on the State of Emergency. In response, journalists from Nezavisimaya Gazeta, alongside their colleagues from the main banned Russian newspapers, aided in published the illegal opposition samizdat ''Obshchaya Gazeta''. Post-So ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Alfa-Bank
Alfa-Bank JSC () is the largest of the private banks in Russia. It was founded in 1990 by Russian businessman Mikhail Fridman, who remains the controlling owner. Headquartered in Moscow, it operates in seven countries, providing financial services to 22 million active corporate customers and over 1 million active retail clients as of 2021. On 1 March 2022, Mikhail Fridman and Pyotr Aven left the bank's board of directors after coming under EU sanctions imposed in response to the 2022 Russian invasion of Ukraine. For the same reason, the bank has been sanctioned by US and EU authorities beginning in February 2022 and 2023, respectively. History Timeline: 1990s *1990 – Alfa-Bank founded as a partnership with limited liability by Russian entrepreneur Mikhail Fridman. *1991 – Licence to banking operations received from Central Bank of Russia and first corporate accounts open. *1992 – Central Bank grants more licences for broader activities. Alfa-Bank opens first nostro a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Petr Aven
Petr Olegovich Aven (also transliterated Pyotr Aven; ; Latvian: Pjotrs Avens; born 16 March 1955) is a Russian oligarch, economist and politician who also holds Latvian citizenship. Until March 2022 he headed Alfa-Bank, Russia's largest commercial bank. In March 2022, he resigned from the board of directors at Alfa-Bank and LetterOne Group to help them avoid sanctions. In 2023 he was named the 659th richest person in the world, with a net worth of around $4.2 billion. Aven is a member of Russian leader Vladimir Putin's inner circle. Aven has met with Putin regularly, including soon after the Russian invasion in Ukraine. He is one of many Russian oligarchs named in the Countering America's Adversaries Through Sanctions Act, CAATSA. In 2022, Aven was included in EU sanctions imposed in the wake of the Russian invasion of Ukraine. He criticized the sanctions, alleging that they had been applied on a "spurious and unfounded basis," and filed a lawsuit in the European Court of Just ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
