Russian criminal organization based in Saint Petersburg, founded in 1988 by Vladimir Kumarin and others from Tambov Oblast. Engaged in protection rackets, drug trafficking, and other illegal activities. Known for conflicts with rival gangs like the Malyshevskaya OGG. Despite denials, Kumarin is alleged to be the leader. The group remains active with around 600 members.
CRIMENET has extracted 13 linkages for this organization, including 4 cooperative ties across 4 organizations, 7 conflicts across 5 organizations, 2 other connections and footprints in 10 countries.
a sector opening in Sydney, Australia allegedly being run by Mikhail Klapanov.
about a billion euros of Russian money were first transferred to a real estate and financial services company in Bulgaria
trafficking of Colombian narcotics through the Leningrad sea port to Europe.
money was transferred to accounts in Cyprus, Dubai, Hong Kong and other countries
wired half of the money to the Estonian financial house AS Tavid
money was transferred to accounts in Cyprus, Dubai, Hong Kong and other countries
Parex Bank ... was the preferred Latvian bank for the money laundering of ... Russian mafia especially the Tambovskaya Mafia
Spanish police arrested 20 members of the organisation's Spanish branch.
the Tamboskaya OGG controls both the Saint Petersburg sea port and the Stockholm sea port.
money was transferred to accounts in Cyprus, Dubai, Hong Kong and other countries