The Azerbaijani mafia is a general term for organized criminal gangs, mostly based in
Moscow
Moscow ( , US chiefly ; rus, links=no, Москва, r=Moskva, p=mɐskˈva, a=Москва.ogg) is the capital and largest city of Russia. The city stands on the Moskva River in Central Russia, with a population estimated at 13.0 million ...
and other major
Russia
Russia (, , ), or the Russian Federation, is a List of transcontinental countries, transcontinental country spanning Eastern Europe and North Asia, Northern Asia. It is the List of countries and dependencies by area, largest country in the ...
cities like
Saint Petersburg
Saint Petersburg ( rus, links=no, Санкт-Петербург, a=Ru-Sankt Peterburg Leningrad Petrograd Piter.ogg, r=Sankt-Peterburg, p=ˈsankt pʲɪtʲɪrˈburk), formerly known as Petrograd (1914–1924) and later Leningrad (1924–1991), i ...
, that consist of ethnic
Azerbaijanis
Azerbaijanis (; az, Azərbaycanlılar, ), Azeris ( az, Azərilər, ), or Azerbaijani Turks ( az, Azərbaycan Türkləri, ) are a Turkic people living mainly in northwestern Iran and the Republic of Azerbaijan. They are the second-most numer ...
. Outside of
Russia
Russia (, , ), or the Russian Federation, is a List of transcontinental countries, transcontinental country spanning Eastern Europe and North Asia, Northern Asia. It is the List of countries and dependencies by area, largest country in the ...
they are active in most former Soviet states, Turkey, Netherlands, Germany and other Europe countries
History
The Azerbaijani mafia is one of the oldest crime groups in
Russia
Russia (, , ), or the Russian Federation, is a List of transcontinental countries, transcontinental country spanning Eastern Europe and North Asia, Northern Asia. It is the List of countries and dependencies by area, largest country in the ...
. Outside of a large ethnic
Azerbaijani community in
Dagestan
Dagestan ( ; rus, Дагеста́н, , dəɡʲɪˈstan, links=yes), officially the Republic of Dagestan (russian: Респу́блика Дагеста́н, Respúblika Dagestán, links=no), is a republic of Russia situated in the North C ...
, Russian cities have always been known destinations for Azerbaijani immigrants. Following the formation of important and powerful organized crime groups among
Russians
, native_name_lang = ru
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118 million Russians in the Russian Federation (2002 ''Winkler Prins'' estimate)
, region1 =
, pop1 ...
,
Chechens
The Chechens (; ce, Нохчий, , Old Chechen: Нахчой, ''Naxçoy''), historically also known as ''Kisti'' and ''Durdzuks'', are a Northeast Caucasian ethnic group of the Nakh peoples native to the North Caucasus in Eastern Europe. "Europ ...
,
Armenians
Armenians ( hy, հայեր, ''hayer'' ) are an ethnic group native to the Armenian highlands of Western Asia. Armenians constitute the main population of Armenia and the ''de facto'' independent Artsakh. There is a wide-ranging diaspora ...
and
Georgians
The Georgians, or Kartvelians (; ka, ქართველები, tr, ), are a nation and indigenous Caucasian ethnic group native to Georgia and the South Caucasus. Georgian diaspora communities are also present throughout Russia, Turkey, G ...
in
Moscow
Moscow ( , US chiefly ; rus, links=no, Москва, r=Moskva, p=mɐskˈva, a=Москва.ogg) is the capital and largest city of Russia. The city stands on the Moskva River in Central Russia, with a population estimated at 13.0 million ...
, Azerbaijani criminal gangs quickly developed in the early 1980s.
In the 1990s the Azerbaijani groups quickly began their rise to power following the conflicts between the Russian and the Chechen groups. Large-scale immigration of Azerbaijanis to Moscow followed. As well as refugees, ex-guerilla fighters and warlords illegally immigrated to the major Russian cities. Since the position of the
Chechen mafia
The Chechen Mafia ( ce, Нохчийн мафи, ''Noxçiyn mafi''; rus, Чеченская мафия, Chechenskaya mafiya) is one of the largest ethnic organized crime groups operating in the former Soviet Union next to established Russian mafi ...
groups was at the time greatly weakened, the newly formed Azerbaijani criminal groups were able to take over a large chunk of the
heroin
Heroin, also known as diacetylmorphine and diamorphine among other names, is a potent opioid mainly used as a recreational drug for its euphoric effects. Medical grade diamorphine is used as a pure hydrochloride salt. Various white and brow ...
trade. At the time a lot of the trafficking funded military and guerilla operations in the region of
Nagorno-Karabakh
Nagorno-Karabakh ( ) is a landlocked country, landlocked region in the Transcaucasia, South Caucasus, within the mountainous range of Karabakh, lying between Lower Karabakh and Syunik Province, Syunik, and covering the southeastern range o ...
.
After the war ended, younger generation of impoverished Azerbaijanis living in Moscow and other Russian cities learned their trade, which quickly led to the further formation of Azerbaijani criminal outfits in the former
Soviet Union
The Soviet Union,. officially the Union of Soviet Socialist Republics. (USSR),. was a transcontinental country that spanned much of Eurasia from 1922 to 1991. A flagship communist state, it was nominally a federal union of fifteen national ...
.
Activities
While the most important activity of Azerbaijani gangs was
drug trafficking
A drug is any chemical substance that causes a change in an organism's physiology or psychology when consumed. Drugs are typically distinguished from food and substances that provide nutritional support. Consumption of drugs can be via insuffla ...
(mostly
heroin
Heroin, also known as diacetylmorphine and diamorphine among other names, is a potent opioid mainly used as a recreational drug for its euphoric effects. Medical grade diamorphine is used as a pure hydrochloride salt. Various white and brow ...
), they've quickly expanded their operations to other areas of organized crime such as
arms trafficking
Arms trafficking or gunrunning is the illicit trade of contraband small arms and ammunition, which constitutes part of a broad range of illegal activities often associated with transnational criminal organizations. The illegal trade of small a ...
,
fraud
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compens ...
,
money laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions ...
,
car theft
Motor vehicle theft (also known as a car theft and, in the United States, grand theft auto) is the criminal act of stealing or attempting to steal a motor vehicle. Nationwide in the United States in 2020, there were 810,400 vehicles reported ...
,
extortion
Extortion is the practice of obtaining benefit through coercion. In most jurisdictions it is likely to constitute a criminal offence; the bulk of this article deals with such cases. Robbery is the simplest and most common form of extortion, ...
, illegal
gambling
Gambling (also known as betting or gaming) is the wagering of something of value ("the stakes") on a random event with the intent of winning something else of value, where instances of strategy are discounted. Gambling thus requires three el ...
,
counterfeiting
To counterfeit means to imitate something authentic, with the intent to steal, destroy, or replace the original, for use in illegal transactions, or otherwise to deceive individuals into believing that the fake is of equal or greater value tha ...
,
prostitution
Prostitution is the business or practice of engaging in Sex work, sexual activity in exchange for payment. The definition of "sexual activity" varies, and is often defined as an activity requiring physical contact (e.g., sexual intercourse, n ...
and
contract killing
Contract killing is a form of murder or assassination in which one party hires another party to kill a targeted person or persons. It involves an illegal agreement which includes some form of payment, monetary or otherwise. Either party may be ...
. Azerbaijani crime groups have been known to invest in
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 general ...
by means of
money laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions ...
.
See also
*
Rovshan Janiev
Rovshan Janiyev ( az, Rövşən Rafiq oğlu Canıyev, russian: Ровшан Рафик оглы Джаниев; 27 January 1975 – 18 August 2016), also known as Rovshan Lankaransky ( az, Rövşən Lənkəranski, links=no, russian: Ровшан ...
* Operation Black Belt
References
{{Organized crime groups in Europe
Mafia
Organized crime by ethnic or national origin
Transnational organized crime
Organized crime groups in Azerbaijan
Organized crime groups in Russia
Organised crime groups in Ukraine