Moscow Mafia

GPTKB entity

Statements (56)
Predicate Object
gptkbp:instance_of gptkb:organized_crime
gptkbp:armament gptkb:law_enforcement
rivals
business competitors
gptkbp:has_connection_to gptkb:military_personnel
gptkb:politicians
business leaders
intelligence agencies
law enforcement officials
gptkbp:has_history violence
political connections
economic influence
gptkbp:has_influence_on gptkb:politics
gptkb:business
gptkbp:has_members gptkb:crime
ex-military personnel
former police officers
https://www.w3.org/2000/01/rdf-schema#label Moscow Mafia
gptkbp:involved_in gptkb:deception
human trafficking
drug trafficking
money laundering
gambling
extortion
prostitution
racketeering
arms smuggling
gptkbp:is_active_in 1990s
gptkbp:is_associated_with gptkb:Russian_oligarchs
corrupt officials
criminal enterprises
gptkbp:is_considered_as one of the most powerful crime organizations
gptkbp:is_involved_in international crime
gptkbp:is_known_for intimidation
bribery
coercion
gptkbp:is_subject_to international sanctions
law enforcement actions
government crackdowns
gptkbp:known_for gptkb:corruption
violence
gptkbp:located_in gptkb:Moscow
gptkbp:notable_rivalry gptkb:Russian_government
other crime groups
gptkbp:operated_by legitimate businesses
shell companies
front companies
gptkbp:operates_in gptkb:Eastern_Europe
gptkb:Russia
gptkb:United_States
gptkb:Western_Europe
gptkbp:uses_technology gptkb:communication
surveillance
money transfer
gptkbp:bfsParent gptkb:Solntsevskaya_Bratva
gptkbp:bfsLayer 7