Vyacheslav Ivankov
Vyacheslav Kirillovich Ivankov 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. He operated in both the Soviet Union and the United States. His nickname, "Yaponchik", translates from Russian as "Little Japanese", due to his faintly Asian facial features.
Early life
Ivankov was born in Soviet Georgia to parents of Russian ethnicity, Olga Gostasvits and Bernard Royal-Ivankov, and lived on Iosebidze Street, in the capital 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.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 was an ardent anti-Communist.
Moving to the United States
According to Alexander Litvinenko, Ivankov headed the narcotics trafficking of the Uzbek network in the United States. Robert Eringer confirmed this.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.
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. 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 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 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.
Semyan "Sam" Kislin
Semyan "Sam" Kislin was "a member or associate" of Ivankov per a 1994 FBI report obtained by the Associated Press. 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. Kislin issued numerous mortgages to investors, who were overwhelmingly associated with countries from the former Soviet Union, in the 2001 opened Trump World Tower. 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.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.2009 assassination
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.Having died from his injuries seventy-three days later, on October 9, 2009, Ivankov was buried in Moscow on October 13, 2009. 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 Dagestani Bratva", 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.
As a part of the special police operation "Wasp", Lasha Shushanashvili , who is close to Aslan Usoyan 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. Previously, his younger brother "Koba" or Kakhaber Shushanashvili and Zviad Darsadze, who was his chief accountant or keeper of the obschak , were arrested in Barcelona on March 15, 2010 as part of the Spanish police operation "Java" 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. 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.