Tambov Gang

After establishing in 1988, the Tambov Gang used a Baroque church on Vasilyevsky Island as the site for interogating persons.[2][3] Kumarin and Petrov have been close to the KGB since the late 1980s.[4]

In 1989 the gang clashed with Malyshev's Gang, another leading criminal group of Saint Petersburg, in a bloody armed conflict. In 1990 some of the gang members including Kumarin were imprisoned for racketeering, but Kumarin was released from prison in 1993. He later briefly allied with Malyshev to fight the Kazan gang from Tatarstan.[lower-alpha 1]

Kinichi Kamiyasu met Petrov and Kuzmin in December 1990 when Manvel Davidov through his father Temo Davidov, a member of the Chechen mafia which had caused Manvel to flee the Soviet Union for Stockholm where Kinichi Kamiyasu gave him a job and a Polish passport, introduced the Russian mafia, Petrov, Kuzmin, and Malyshev, to the son of a Japanese yakuza from Kobe-Osaka, Kinichi Kamiyasu.[5] Temo Davidov had been acquainted with Petrov, Kuzmin, and Malyshev.[5]

In 1993 – 1995 an internal war developed between groups within the Tambov Gang. On June, 1 1994 Kumarin survived a murder attempt in his car but was severely wounded and lost his arm. He continued his recovery in Düsseldorf (Germany) and Switzerland. By 1995 he allegedly had retaken full control over the gang.

By then the gang had incorporated some of the racketed businesspeople and become interested in investment and fuel trading effectively evolving into a mafia. It also helped organizing several private guard enterprises. Some of its members allegedly became members of the State Duma and the Legislative Assembly of Saint Petersburg, as well as a sector opening in Sydney, Australia allegedly being run by Mikhail Klapanov.[6] Even the speaker of the Assembly Viktor Novosyolov gave his support and maintained close relationships with Kumarin.[7][8]

Formed in September 1994, the Petersburg Fuel Company (PTK) was administrated by the Saint Petersburg City Administration.[9][10][11][12][13][14][15][16][lower-alpha 2]

During the later half of 1993 and into 1994 and with bank accounts in New York, Vladimir I. Dyakov (Russian: Дьяков Владимир Иванович, b.1959) of the Kazan Gang, which had many very devout Muslim Tatars, fought the Tambov Gang for control of St. Petersburg's energy trade.[17][lower-alpha 3] The St Petersburg mafia gangs also fought for control of the St Petersburg seaport, however, Viktor Ivanov strongly supported the Tambov Gang to control both the oil and the seaport.[19][20][21][22]

From 1998 to 1999, Kumarin became Deputy President of PTK, the top fuel trading company in the city.[13]

In the autumn of 1999 the status of the gang started deteriorating again. Viktor Novosyolov was killed by an explosion in his car on October 20. Some of its most important members were imprisoned or killed. Kumarin left his position of PTK Deputy President.

The Tambov Gang now includes several hundred active members.

In August 2001, Interior Minister of Russia Boris Gryzlov said that the Tambov Gang controlled up to 100 industrial enterprises in Saint Petersburg, including PTK, the leading fuel retailing operator in the city, as well as four main sea ports of Northwestern Russia, Saint Petersburg, Kaliningrad, Arkhangelsk and Murmansk.[1][23]

On 16 January 2007 the Prosecutor General of Russia Yury Chaika announced that the Tambov Gang had recently forcefully taken over 13 large enterprises in Saint Petersburg and was being investigated.[24][25]

Alexander Litvinenko was a key witness for the Spanish prosecutors.[26][27]

On 13 June 2008 Spanish police arrested 20 members of the organisation's Spanish branch.[28] In connection with the raid Russian politician Vladislav Reznik was investigated[29] A money laundering scheme involved Vera Metallurgica, a subsidiary of Ural Mining and Metallurgical Company (UMMC) which Oleg Deripaska and Iskander Makhmudov were the main owners in the early 2000s.[4]

Alexander Malyshev, apparently having resolved his feud with the gang, joined with them instead and moved to Spain to continue operations after several attempts on his life in Saint Petersburg. Gennady Petrov, a high-ranking associate and neighbour of the sister of King Juan Carlos was also arrested. During the police operation, code-named Operation Troika, $307,000 USD in cash and twenty-three luxury cars were seized. Bank accounts totalling €12 million were frozen. Arrests were made in Berlin as well, where a member of the organisation, Michael Rebo, was involved in laundering the proceeds of drug trafficking and other illegal activity.

The criminal investigation of 2008 led to further arrests and a major Russian mafia (the Tambov Gang) money laundering scheme be revealed. According to the Bulgarian prosecutor more than one billion euros of Russian money had been laundered through a series of financial transactions in Bulgaria and Estonia. The laundered money was, according to allegations, part of the Saint Petersburg Tambov gang's proceeds from drug trafficking, prostitution and protection rackets. The alleged Tambov Gang money laundering operation was coordinated by Elizabet Elena Von Messing and Svetozar Milter.[30]

According to the sources, about a billion euros of Russian money were first transferred to a real estate and financial services company in Bulgaria, called Optima Ca. That firm then wired half of the money to the Estonian financial house AS Tavid, which sent the money back to Russia. The rest of the money was transferred to accounts in Cyprus, Dubai, Hong Kong and other countries, according to the newspaper.[31][32][33][34]

The investigation, which is going on in Bulgaria, is secret. Two persons were investigated in Bulgaria on May 23, 2008 for this case, Elizabet Elena Von Messing and Sverozar Milter. Von Messing, a Russian with Finnish citizenship and whose second husband Andrei Khloev (Russian: Андрей Хлоев) is very close to Kumarin, had acted as a proxy.[34] The court hearings on the investigation of the two Russians were not open to the public.[35]

A similar trail in Spain involves the Solntsevo Gang.[36]

After a ten year trial the Third Section of the Criminal Chamber of the Spanish National Court has acquitted all 17 defendants on October 18, 2018 on all accounts.[37][38] The prosecution provided insufficient evidence to link the defendants to the criminal conspiracy or any associated wrongdoing.

Vladislav Reznik, Michail Rebo, Juri Salikov, Diana Gindin, Andrey Malenkovich, Leonid Khazhin, Leocadia Martin Garcia and Ignacio Pedro Urquiujo Sierra and others are among the acquitted.[39][40]

• Roman Tsepov
• Russian mafia

• Roth, Jürgen. Die Gangster aus dem Osten. Hamburg: Europa Verlag, 2003. ISBN 3-203-81526-5

• Volkov, Vadim, Not a word about the past, Expert #15(322), 2002.
• Criminality in St. Petersburg December 30, 2004. (in Russian)