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Chechen mafia

The Chechen Mafia (Chechen: Нохчийн мафи, Noxçiyn mafi; Russian: Чеченская мафия, tr. Chechenskaya mafiya) is one of the largest ethnic organized crime groups operating in the former Soviet Union next to established Russian mafia groups.

Chechen Mafia
Founded byNikolay Suleimanov[citation needed]
Founding locationNorth Caucasus
Chechen Republic of Ichkeria
Years active1974–present
TerritoryActive mostly in Europe and many parts of Eastern Europe and the former Soviet Union (mostly Moscow).
EthnicityPredominantly Chechens
Leader(s)
Criminal activitiesMoney laundering, racketeering, extortion, arms trafficking, cybercrime, human trafficking, arson, fraud, larceny, murder
RivalsLebanese mafia
Russian mafia
Ukrainian mafia
Serbian mafia

Structure

While most Slavic and Caucasian gangsters in the Soviet era followed the thieves in law subculture, Chechens largely resisted this, instead preferring to use the tribal structure of the teip as well as the concept of an abrek, the outlaw-hero.[1]

In Moscow

The Moscow branch of the Chechen Mafia, also known as the Obshina or "community", was founded by gangster Nikolay Suleimanov during the 1980s. Suleimanov operated a second-hand car business and made the bulk of his profits through tax evasion. The group later moved into extortion as capitalism penetrated the Soviet economy, and at this point Khozh-Ahmed Noukhayev, at the time a university student and part of an underground student movement dedicated to Chechen independence, was brought in as an enforcer. The more ideological Noukhayev imposed an additional condition on businesses under his "protection", which was that they must invite a Chechen into their workforce. Facilitating Chechen migration into Moscow would mean his organisation became a formidable force in the underworld. Boris Berezovsky was one of the businessmen associated with the Chechens during this period.[2]

The Chechen reputation for violence was formidable, and before long they became the dominant crime group in Moscow.[3] This brought them into conflict with the Slavic gangs, including the Solntsevskaya bratva and the Orekhovskaya gang, who were concerned at the growing links between organised crime and the Chechen separatist movement.[4]

Connections to Chechen separatism

Khozh-Ahmed Noukhayev claimed that he started racketeering as a student to help raise funds for the Chechen nationalist cause. Indeed, over the course of his activities, Noukhayev became acquainted with Dzhokhar Dudayev, who recognised his important role in Moscow's Chechen community and took him on as an unofficial aide, before helping him escape from prison in 1991. Noukhayev played a prominent role in the lead-up to the First Chechen War, participating in last-minute negotiations with the Russian government. He later fought in and was wounded in the Battle of Grozny. After the war, Noukhayev continued to play a key role in Chechen politics and set up a holding company, the Caucasian Common Market, which aimed to bring prosperity to Chechnya by building an oil pipeline between Europe and Azerbaijan.[5] But the Second Chechen War ended this initiative.

In the chaos of war-torn Chechnya, many of the insurgent forces turned to criminality in order to raise funds. Kidnapping became a key business for both rebels and local bandits, including Arbi Barayev's Special Purpose Islamic Regiment. In one particularly notorious case, four British engineers were abducted and beheaded. Oil theft and smuggling also became a major source of income. During its brief period of independence, Chechnya quickly fell into anarchy, becoming a major hub for arms trafficking (with a gun market in central Grozny), mobsters using local banks to launder profits from criminal activities, and rival warlords, armed gangs, and Islamist terrorists all fighting each other for control. It was this atmosphere of lawlessness that exacerbated tensions with Russia and helped provide justification for the Second Chechen War.[6]

Connections to the Chechen government

Under the rule of Ramzan Kadyrov, the criminalisation of Chechnya has taken a somewhat different turn to the wartime chaos that preceded it. Government officials have been accused of embezzling billions in state funds from Moscow, turning Chechnya into something of a financial "black hole", as well as demanding kickbacks for construction projects.[7][8] The Kadyrovtsy are also believed to be responsible for a number of murders and attempted murders, some of them political as in the case of the Yamadayev brothers, and some business-related, such as the attempted hit on banker German Gorbuntsov in London in 2012.[9]

In popular culture

  • In Eastern Promises (2007), Chechen gangsters seek revenge for the killing of their associate in London.
  • In the 2008 film The Dark Knight, one of the Gotham City organized crime factions is represented by a figure known as "The Chechen", portrayed by Ritchie Coster. The Chechen has at his command a pair of vicious dogs. The Chechen is later apparently killed on the orders of the Joker (Heath Ledger), who orders him to be cut up and fed to his own dogs. The dogs are later used by the Joker to attack Batman (Christian Bale).
  • A side-plot of the Russian crime film Brother revolves around a struggle between Chechen and Russian mafia over the control of a market.
  • Several episodes of Brigada deal with the titular gang's dealings with Chechen militants and organised crime figures.
  • The Chechen mafia make an appearance in the Frederick Forsyth novel Icon.
  • Chechen criminal figures make an appearance at the end of The Other Guys.
  • In the Turkish TV series Valley of the Wolves, Chechen mafia members are seen in the Valley.
  • In the 2014 film The Drop, the Chechen mafia uses a series of Brooklyn bars to collect illegal money. In this case, the Chechen mafia are represented as the main antagonists of the film and are represented by Chovka Umarov (Michael Aronov).
  • In the HBO series Barry, the Chechen mafia in Los Angeles is led by Goran Pazar (Glenn Fleshler) and Goran's right-hand man, NoHo Hank (Anthony Carrigan) is one of the main protagonists.

See also

References

  1. ^ "Blood Brotherhood: Chechen organised crime". In Moscow's Shadows. September 2008. Retrieved 17 July 2015.
  2. ^ Khlebnikov P. Conversation with a Barbarian: Interviews with a Chechen Field Commander on Banditry and Islam. Moscow, Detekiv-Press, 2003
  3. ^ Gentelev, Alexander; Thieves by Law; 2010
  4. ^ McMafia: A Journey Through the Global Criminal Underworld (2008)by Misha Glenny
  5. ^ The Making of a New Empire, Jos de Putter, 1999
  6. ^ Zurcher, Christoph; The Post-Soviet Wars: Rebellion, Ethnic Conflict, and Nationhood in the Caucasus; NYU Press, 2007
  7. ^ "BBC NEWS - Europe - War racketeers plague Chechnya". 14 December 2004. Retrieved 17 July 2015.
  8. ^ Zabyelina, Y. (2015). ‘Buying Peace’ in Chechnya: Challenges of Post-Conflict Reconstruction in The Public Sector. Journal of Peacebuilding and Development, 8(3), pp. 37-49.
  9. ^ Luke Harding (30 March 2012). "Attack on Russian banker in London leaves trail of clues back to Moscow". the Guardian. Retrieved 17 July 2015.

Further reading

  • Johanna Granville, "Dermokratizatsiya and Prikhvatizatsiya: the Russian Kleptocracy and Rise of Organized Crime", in Demokratizatsiya, vol. 11, no. 3 (summer 2003): 449–457.

chechen, mafia, obshina, redirects, here, form, peasant, village, community, imperial, russia, obshchina, chechen, mafia, chechen, Нохчийн, мафи, noxçiyn, mafi, russian, Чеченская, мафия, chechenskaya, mafiya, largest, ethnic, organized, crime, groups, operati. Obshina redirects here For form of peasant village community in Imperial Russia see Obshchina The Chechen Mafia Chechen Nohchijn mafi Noxciyn mafi Russian Chechenskaya mafiya tr Chechenskaya mafiya is one of the largest ethnic organized crime groups operating in the former Soviet Union next to established Russian mafia groups Chechen MafiaFounded byNikolay Suleimanov citation needed Founding locationNorth CaucasusChechen Republic of IchkeriaYears active1974 presentTerritoryActive mostly in Europe and many parts of Eastern Europe and the former Soviet Union mostly Moscow EthnicityPredominantly ChechensLeader s Khozh Ahmed Noukhayev Khozha Movladi Atlangeriyev Ruslan Mustafa Shidayev Ali Aslan ungharov demon Criminal activitiesMoney laundering racketeering extortion arms trafficking cybercrime human trafficking arson fraud larceny murderRivalsLebanese mafiaRussian mafiaUkrainian mafiaSerbian mafia Contents 1 Structure 2 In Moscow 3 Connections to Chechen separatism 4 Connections to the Chechen government 5 In popular culture 6 See also 7 References 8 Further readingStructure EditWhile most Slavic and Caucasian gangsters in the Soviet era followed the thieves in law subculture Chechens largely resisted this instead preferring to use the tribal structure of the teip as well as the concept of an abrek the outlaw hero 1 In Moscow EditThe Moscow branch of the Chechen Mafia also known as the Obshina or community was founded by gangster Nikolay Suleimanov during the 1980s Suleimanov operated a second hand car business and made the bulk of his profits through tax evasion The group later moved into extortion as capitalism penetrated the Soviet economy and at this point Khozh Ahmed Noukhayev at the time a university student and part of an underground student movement dedicated to Chechen independence was brought in as an enforcer The more ideological Noukhayev imposed an additional condition on businesses under his protection which was that they must invite a Chechen into their workforce Facilitating Chechen migration into Moscow would mean his organisation became a formidable force in the underworld Boris Berezovsky was one of the businessmen associated with the Chechens during this period 2 The Chechen reputation for violence was formidable and before long they became the dominant crime group in Moscow 3 This brought them into conflict with the Slavic gangs including the Solntsevskaya bratva and the Orekhovskaya gang who were concerned at the growing links between organised crime and the Chechen separatist movement 4 Connections to Chechen separatism EditKhozh Ahmed Noukhayev claimed that he started racketeering as a student to help raise funds for the Chechen nationalist cause Indeed over the course of his activities Noukhayev became acquainted with Dzhokhar Dudayev who recognised his important role in Moscow s Chechen community and took him on as an unofficial aide before helping him escape from prison in 1991 Noukhayev played a prominent role in the lead up to the First Chechen War participating in last minute negotiations with the Russian government He later fought in and was wounded in the Battle of Grozny After the war Noukhayev continued to play a key role in Chechen politics and set up a holding company the Caucasian Common Market which aimed to bring prosperity to Chechnya by building an oil pipeline between Europe and Azerbaijan 5 But the Second Chechen War ended this initiative In the chaos of war torn Chechnya many of the insurgent forces turned to criminality in order to raise funds Kidnapping became a key business for both rebels and local bandits including Arbi Barayev s Special Purpose Islamic Regiment In one particularly notorious case four British engineers were abducted and beheaded Oil theft and smuggling also became a major source of income During its brief period of independence Chechnya quickly fell into anarchy becoming a major hub for arms trafficking with a gun market in central Grozny mobsters using local banks to launder profits from criminal activities and rival warlords armed gangs and Islamist terrorists all fighting each other for control It was this atmosphere of lawlessness that exacerbated tensions with Russia and helped provide justification for the Second Chechen War 6 Connections to the Chechen government EditUnder the rule of Ramzan Kadyrov the criminalisation of Chechnya has taken a somewhat different turn to the wartime chaos that preceded it Government officials have been accused of embezzling billions in state funds from Moscow turning Chechnya into something of a financial black hole as well as demanding kickbacks for construction projects 7 8 The Kadyrovtsy are also believed to be responsible for a number of murders and attempted murders some of them political as in the case of the Yamadayev brothers and some business related such as the attempted hit on banker German Gorbuntsov in London in 2012 9 In popular culture EditIn Eastern Promises 2007 Chechen gangsters seek revenge for the killing of their associate in London In the 2008 film The Dark Knight one of the Gotham City organized crime factions is represented by a figure known as The Chechen portrayed by Ritchie Coster The Chechen has at his command a pair of vicious dogs The Chechen is later apparently killed on the orders of the Joker Heath Ledger who orders him to be cut up and fed to his own dogs The dogs are later used by the Joker to attack Batman Christian Bale A side plot of the Russian crime film Brother revolves around a struggle between Chechen and Russian mafia over the control of a market Several episodes of Brigada deal with the titular gang s dealings with Chechen militants and organised crime figures The Chechen mafia make an appearance in the Frederick Forsyth novel Icon Chechen criminal figures make an appearance at the end of The Other Guys In the Turkish TV series Valley of the Wolves Chechen mafia members are seen in the Valley In the 2014 film The Drop the Chechen mafia uses a series of Brooklyn bars to collect illegal money In this case the Chechen mafia are represented as the main antagonists of the film and are represented by Chovka Umarov Michael Aronov In the HBO series Barry the Chechen mafia in Los Angeles is led by Goran Pazar Glenn Fleshler and Goran s right hand man NoHo Hank Anthony Carrigan is one of the main protagonists See also EditNorth CaucasusReferences Edit Blood Brotherhood Chechen organised crime In Moscow s Shadows September 2008 Retrieved 17 July 2015 Khlebnikov P Conversation with a Barbarian Interviews with a Chechen Field Commander on Banditry and Islam Moscow Detekiv Press 2003 Gentelev Alexander Thieves by Law 2010 McMafia A Journey Through the Global Criminal Underworld 2008 by Misha Glenny The Making of a New Empire Jos de Putter 1999 Zurcher Christoph The Post Soviet Wars Rebellion Ethnic Conflict and Nationhood in the Caucasus NYU Press 2007 BBC NEWS Europe War racketeers plague Chechnya 14 December 2004 Retrieved 17 July 2015 Zabyelina Y 2015 Buying Peace in Chechnya Challenges of Post Conflict Reconstruction in The Public Sector Journal of Peacebuilding and Development 8 3 pp 37 49 Luke Harding 30 March 2012 Attack on Russian banker in London leaves trail of clues back to Moscow the Guardian Retrieved 17 July 2015 Further reading EditJohanna Granville Dermokratizatsiya and Prikhvatizatsiya the Russian Kleptocracy and Rise of Organized Crime in Demokratizatsiya vol 11 no 3 summer 2003 449 457 Retrieved from https en wikipedia org w index php title Chechen mafia amp oldid 1141600297, wikipedia, wiki, book, books, library,

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