Vyacheslav Kirillovich Ivankov (Russian: Вячесла́в Кири́ллович Иванько́в; 2 January 1940 – 9 October 2009) was a Russian mafia boss and thief in law who was believed to have connections with Russian state intelligence organizations and their organized crime partners.[1] He operated in both the Soviet Union and the United States. His nickname, "Yaponchik" (Япончик), translates from Russian as "Little Japanese", due to his faintly Asian facial features.[2]
Early life
Ivankov was born in Georgia to parents of Russian ethnicity,[3][4] when it was part of the Soviet Union, to Olga Gostasvits and Bernard Royal-Ivankov, and lived on Iosebidze Street, in the capital of Tbilisi. He grew up in Moscow. Ivankov was an amateur wrestler in his youth and served his first prison time for his participation in a bar fight, in which he claimed he was defending the honor of a woman. After his release, he began to move up in the criminal world, selling goods on the black market. Later Ivankov became involved in gang activity. His gang used forged police documents to enter houses and then burglarize them. In 1974, in Butyrka prison he was "crowned" i.e. awarded by criminal brotherhood the title of vor v zakone (thief in law).
In 1982, authorities had finally caught up with him and he was arrested on firearms, forgery and drug-trafficking charges. Though he was sentenced to fourteen years he was released in 1991, reportedly thanks to the intervention of a powerful politician and a bribed judge of the Russian supreme court.
Ivankov arrived in the United States in March 1992, despite having served a prison sentence of around ten years and a reputation as one of the fiercest and one of the most brutal criminals in Russia. Unlike the Cosa Nostra, where the boss gives out the orders, Ivankov used to go out and extort himself. He had arrived on a regular business visa stating that he would be working in the film industry. His front company in the United States was Slavic, Inc.[12]
His reason for arriving in the United States was not initially clear. The Russian Ministry of Internal Affairs advised the FBI that Ivankov had come to "manage and control Russian Organized Crime activities in this country", advice that the FBI took on board. However Alexander Grant, editor for newspaper Novoye Russkoye Slovo said in 1994 Ivankov had left Russia because it was too dangerous for him there, since there are "new criminal entrepreneurs who don't respect the likes of Yaponchik" and that he was not criminally active in the United States.[13] However, Ivankov did become criminally active in the United States. The actual scope of his activities is unclear, since conflicting sources describe his gang on Brighton Beach as around 100 members strong and being the "premier Russian crime group in Brooklyn" to something on the scale of Lucky Luciano's nationwide Mafia Commission many decades earlier.
Ivankov was arrested by the FBI on June 8, 1995, charged with the extortion of $2.7 million from an investment advisory firm known as Summit, ran by two Russian businessmen, and in June the next year he was convicted along with multiple codefendants. At the time of his arrest, Ivankov was found to be in possession of thousands of dollars and seven[14] different passports under different names and countries. A .38 caliber revolver wrapped in a sock was determined by witnesses to have been thrown from the apartment in which Ivankov resided.
During interviews in prison, Ivankov accused the FBI of inventing the "myth" of the Russian mafia in order to prove the usefulness of their Russian division. He stated that Russia "is one uninterrupted criminal swamp," the main criminals being the Kremlin and the FSB and that anybody who thinks he is the leader of the so-called Russian mafia is foolish. He was subsequently transferred from a jail in Brooklyn to the more secure Manhattan Detention Complex (MDC) in Manhattan and then Otisville FCI. Ivankov was incarcerated with his cousin Eugene Slusker, who was also charged in the case. In prison, he became an associate of Pavle Stanimirović, son of Vojislav Stanimirović. Ivankov, Slusker and Stanimirović all retained and utilized the services of attorney Robert S. Wolf; the first American lawyer to ever be allowed entry into Russian Gulag prisons in Siberia. [citation needed]
Semyan "Sam" Kislin
Semyan "Sam" Kislin (born 1934 or 1935 Odesa) was "a member or associate" of Ivankov per a 1994 FBI report obtained by the Associated Press.[15][16] Kislin of Trans Commodities Inc. who hired Michael Cherney to manage Trans Commodities from 1988 to 1992, made donations to Rudy Giuliani's mayoral campaigns in the 1990s.[17][18][19][20] Kislin issued numerous mortgages to investors, who were overwhelmingly associated with countries from the former Soviet Union, in the 2001 opened Trump World Tower.[21][22] Kislin, who states that he is very close to the Cherney brothers, claims that he persuaded his ally Giuliani to have President Trump claim that Ukraine is full of corruption.[23][24]
Return to Russia
On July 13, 2004, Ivankov was deported to Russia to face murder charges over two Turkish nationals who were shot in a Moscow restaurant following a heated argument in 1992. A third was seriously wounded in the alleged incident. The jury found him not guilty and he was acquitted the same day on July 18, 2005. The witnesses, a police officer among them, claimed to have never seen him in their lives.[25]
On July 28, 2009, at around 19:20 Moscow time, Ivankov was shot while leaving a restaurant on Khoroshevskoye Road in Moscow. A sniper rifle was found abandoned in a nearby parked vehicle.[26]
Having died from his injuries seventy-three days later, on October 9, 2009,[27] Ivankov was buried in Moscow on October 13, 2009.[28] The funeral was well-publicised, receiving widespread media attention in Russia and worldwide. In attendance were hundreds of gangsters representing criminal syndicates from around the former USSR, each sending their own tributes. One card at the funeral read "From the DagestaniBratva", another "From the Kazakh Bratva" and one elaborate wreath came from Aslan "Grandpa Hassan" Usoyan who was not himself in attendance. It is suspected that the murder was carried out as part of an ongoing gang war between Usoyan and Georgian crime boss Tariel Oniani, where Ivankov took Usoyan's side.[29]
As a part of the special police operation "Wasp" (Russian: спецоперация «Оса»), Lasha Shushanashvili (Lasha Rustavsky) (Russian: Лаша Шушанашвили (Лаша Руставский); b. 25 July 1961 Rustavi, Georgia), who is close to Aslan Usoyan (Ded Khasan) (Russian: Аслан Усоян (Дед Хасан)) and is in the Brothers' Circle, was arrested in Greece in late January 2012 as the main beneficiary in Ivankov's death and for the attempted murder of Ded Khasan.[30][31] Previously, his younger brother "Koba" or Kakhaber Shushanashvili (Kakha Rustavsky) (Russian: Кахабер Шушанашвили (Каха Руставский)) and Zviad Darsadze (Russian: Звиад Дарсадзе), who was his chief accountant or keeper of the obschak (common fund) (Russian: Общак), were arrested in Barcelona on March 15, 2010 as part of the Spanish police operation "Java" (Russian: полицейской операции «Ява») and extradited to Georgia in early January 2012 but the police in Greece were unable to detain Lasha Shushanashvili when they attempted to arrest him in Thessaloniki.[32][33][34][35] On 3 February 2009, he was arrested for an illegal visit to Russia after which he had to leave Russia within 15 days because on 8 September 2008 he was deemed persona non grata due to his falsifying his papers when he requested Russian citizenship and took refuge in Greece.[33][36][37][38]
Following the death of Ivankov in 2009, Alexei Petrov (Russian: Алексей Петров; 13 November 1962 Moscow, USSR - 1 August 2019 Zaporizhzhia, Ukraine), also known as Alexei Suvorov (Russian: Алексей Суворов) Lyonya Sly,Lenya the Tricky, or Petrik, became the successor to Ivankov. Just before Ivankov's death, Petrov was the first vor to visit Ivankov while Ivankov was in the hospital at which time Ivankov named Petrov as his successor.[39] Living among Israel, Germany and Austria, he headed the Mazutka gang or Mazutkinskaya OPG (Russian: Мазуткинская ОПГ).[40] When Ivankov left for the United States in March 1992, Petrov headed Ivankov's affairs in Moscow, Russia, and Europe.[41] In 1993 under police surveillance, he left Russia for Ukraine where he married his Ukrainian wife and took her surname then left for Austria and then Nice, France, where the police had great difficulty finding him after his name changed.[41] In 1995, the French detained him on falsified papers, however, the judge released him.[41] Allegedly, he was involved in trafficking narcotics from Central and South America and helped organize the 3 November 1996 assassination of 41 year old Paul Tatum, a co-owner of the Radisson Slavyanskaya Hotel in Moscow.[41][42][43] Upon Yapochik's attempted assassination in 2009 which led to Ivankov's death, Petrov returned to Moscow to be at the side of his godfather Ivankov.[41] Although Petrov tried to prevent the collapse of Ivankov's criminal empire, both Mikhas's Solntsevskaya and the Semion Mogilevich crime network gained Ivankov's criminal assets.[44] Upon Aslan Usoyan's (Ded Khasan) death on 16 January 2013, Petrov became a "judge" over matters involving vory.[41] On 1 August 2019, Petrov was beaten and stabbed to death by two men in Zaporizhzhia, Ukraine.[45][46]
Personal
Ivankov's son, Eduard Ivankov, often represented his father's interests at meetings with Semion Mogilevich who was very close to the elder Ivankov.[47]
^Behar, Richard (12 June 2000). "Capitalism in a cold climate". Fortune. Archived from the original on 15 July 2007. Retrieved 21 April 2023. 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.
^Канев, Сергей (Kanev, Sergey) (23 January 2012). "Подробности ареста Лаши Шушанашвили" [Details of Lasha Shushanashvili's arrest]. «Руспрес» (Rospres) (in Russian). Archived from the original on 24 October 2012. Retrieved 19 February 2021.{{cite news}}: CS1 maint: multiple names: authors list (link)
^"JAVA душит" [JAVA chokes]. «Руспрес» (Rospres) (in Russian). 22 March 2010. Archived from the original on 7 December 2011. Retrieved 19 February 2021.
^"Лашанулся" [Lashanul]. «Прайм Крайм» (Prime Crime) (in Russian). 4 February 2009. Archived from the original on 8 February 2009. Retrieved 19 February 2021.
^БЕРРЕС, ЛЕОНИД (BERRES, LEONID); ГЕРАСИМОВ, АЛЕКСЕЙ (GERASIMOV, ALEXEY); ИВАНИДЗЕ, ВЛАДИМИР (IVANIDZE, VLADIMIR) (5 November 1996). "Смерть американского предпринимателя: "Кто в Россию с инвестициями придет, тот от них и погибнет"" [Death of an American entrepreneur: "Whoever comes to Russia with investments will die from them"]. "Коммерсантъ" (in Russian). Retrieved 21 August 2021. On the evening of November 3, American businessman Paul Tatum was killed in Moscow. His firm owned a large stake in the Intourist RadAmer Hotel and Business Center JV and operated a business center located in the Radisson-Slavyanskaya Hotel. Due to the distribution of the profits of the business center, Tatum was brewing a conflict with business partners. Paul Tatum told Kommersant correspondents about him the day before his death. He did not think that the conflict would be resolved in this way.{{cite news}}: CS1 maint: multiple names: authors list (link)
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