Brothers' Circle

The Brothers' Circle or Bratski Krug (Russian: Братский круг) is a term used to refer to Russian organized crime, commonly the Russian mafia. It is a loose translation of the Russian term "Bratva" (Russian: Братва), which can also be loosely translated as “brotherhood” or “band of brothers". The term "bratva" received its wide dissemination in the 1990s after the collapse of the Soviet Union, and was used as an informal address among the members of many gangs which spread throughout post-soviet republics. Today the term is used as an informal way of addressing close friends. This form of address and lack of proper interpretation resulted in its name being used in connection to Russian organized crime.

With support from Spanish prosecutor José "Pepe" Grinda González and Alexander Litvinenko, Spanish, German, Austrian, and Swiss authorities from June 2005 until 2007 conducted Operation Wasp (Russian: спецоперация «Оса») (Spanish: Operación Avaspa) and, later, Operation Troika (Russian: Операция «Тройка») from 2008 to 2009 which led to the arrest by 2010 of more than 60 individuals including Zakhar Kalashov.[1][2][3][4][5][6][7][8]

U.S. Department of the Treasury officials suggest that it operates in the Middle East, Africa, Latin America, and the United States,[9] and is controlled by Vladislav Leontyev, a Russian man from Nizhny Novgorod.[10][11] In 2011 the group was defined by the Obama administration of the United States in the "Strategy on Combating Transnational Organized Crime",[12] as "A multiethnic criminal group composed of leaders and senior members of several criminal organizations largely based in countries of Europe. Many Brothers' Circle's members share a common ideology based on the thief in law tradition, which seeks to spread their brand of criminal influence around the world."[13]

  1. ^ Harding, Luke (March 16, 2015). "Litvinenko investigating Abramovich money-laundering claims, court told: Police told Russian mafia investigation was likely to see Chelsea FC owner arrested in Spain for money laundering and buying land illegally". The Guardian. Retrieved September 9, 2024.
  2. ^ de Waal, Thomas (December 22, 2010). "Mafiosi in the Caucasus". The National Interest. Archived from the original on December 24, 2010. Retrieved September 9, 2024.
  3. ^ Harding, Luke (December 1, 2010). "WikiLeaks cables: Russian government 'using mafia for its dirty work': Spanish prosecutor alleges links between Kremlin and organised crime gangs have created a 'virtual mafia state'". The Guardian. Retrieved September 9, 2024.
  4. ^ "El precedente: la 'operación Avispa'" [The beginning: 'Operation Wasp']. Diario Sur (www.diariosur.es) (in Spanish). June 14, 2008. Archived from the original on September 9, 2024. Retrieved September 9, 2024.
  5. ^ "Detenidas 28 personas en la costa mediterránea, 22 de ellas 'capos' de las mafias de la antigua URSS". El Mundo (in Spanish). June 20, 2005. Archived from the original on September 9, 2024.
  6. ^ "Detenidas tres personas dentro de la operación 'Avispa' contra la criminalidad internacional" [Three people arrested as part of the 'Avispa' operation against international crime]. El Mundo (in Spanish). June 25, 2005. Archived from the original on September 9, 2024. Retrieved September 9, 2024.
  7. ^ Tremlett, Giles (March 15, 2010). "Russian mafia suspects held across Europe: Spanish police confirm operation involving Germans, Swiss and Austrians". The Guardian. Archived from the original on September 9, 2024. Retrieved September 9, 2024.
  8. ^ "Cae en España una de las mayores mafias rusas del mundo: Al menos 20 arrestados en Málaga, Granada, Valencia, Alicante, Madrid y Baleares.- Detenido en Mallorca el jefe del clan.- La red ordenaba asesinatos, traficaba con armas y blanqueaba dinero". El Pais (in Spanish). June 13, 2008. Archived from the original on September 9, 2024. Retrieved September 9, 2024.
  9. ^ "Russian mafia most powerful in the world?" Archived 2012-07-11 at the Wayback Machine, 7 November 2011, pravda.ru
  10. ^ "Treasury Imposes Sanctions On Key Members Of The Yakuza And Brothers' Circle Criminal Organizations". US Department of the Treasury. February 23, 2012. Archived from the original on September 9, 2024. Retrieved September 9, 2024.
  11. ^ "What is the Brothers’ Circle?" Archived 2013-11-04 at the Wayback Machine, 12 March 2012, Organized Crime and Corruption Reporting Project
  12. ^ Hopkins, Valerie (26 July 2011). "U.S. Attempts to Combat "Dark Side of Globalization"". Organized Crime and Corruption Reporting Project. Archived from the original on 18 December 2011.
  13. ^ "Remarks at White House Release of Strategy to Combat Transnational Organized Crime". whitehouse.gov. 25 July 2011. Archived from the original on 6 March 2021. Retrieved 3 March 2021 – via National Archives.