In today's #vatnik soup I'll introduce a Ukrainian-born, Russian Mafia boss Semion Mogilevich. He's been described by the FBI as "the most dangerous mobster in the world" & he's been accused of weapons trafficking,contract murders, extortion, drug trafficking & prostitution.
1/16
Some reports state that Mogilevich made a significant amount of money as a middle man selling jewelry and artwork belonging to Jews who emigrated from Kyiv during the 1980s. For this, he was convicted to prison twice: his first stint lasted 3 years and the 2nd 4 years.
2/16
In 1995, head of the Solntsevskaya Bratva, Sergei Mikhailov allegedly tried to execute Mogilevich in Prague over a disputed payment of 5 million USD. They were supposed to attend a birthday party at the Mogilevich-owned restaurant "U Holubů", but Mogilevich never arrived ...
3/16
... and the place was raided by the Czech police. It's believed that Mogilevich had been warned about the attempt by a senior figure working for both the Czech police and for Russian mafia.
4/16
Between 1997-1998 Canadian journalists exposed a Russian Mafia operation trading on the Toronto Stock Exchange. The operation was eventually raided by the FBI and the company's shares worth 1 billion USD became worthless overnight.
5/16
He was also suspected in taking part in a scheme where untaxed heating oil was sold as highly taxed car fuel. This operation resulted in massive tax losses for several Central European countries, and for example in Czech Republic the scheme is estimated to have cost ...
6/16
... around 5 billion USD, all paid by the Czech taxpayers. A journalist uncovering the scandal also became a target of an assassination attempt.
Since 1998, Mogilevich's Inkombank participated in a money laundering scheme through the Bank of New York - this operation ...
7/16
... laundered approximately 10 billion USD. In 2003, he was placed on the FBI's Most Wanted list. Their previous efforts on catching him for arms trafficking and prostitution had faltered, so they charged him with large-scale fraud.
8/16
In Jan, 2008, Mogilevich was arrested for suspected tax evasion in Moscow. His bail was posted and he was released in Jul, 2009. Russian interior ministry stated that he was let go on bail because the charges "are not of a particularly grave nature".
9/16
This warrant was updated on Apr, 2022, and they now offer 5 million USD for information "leading to the arrest and/or conviction" of Semion Mogilevich.
He's closely associated with Solntsevskaya Bratva, an organized crime group.
10/16
According to the FBI, Mogilevich was their key money-laundering contact during the 80s. Cable leaks published by WikiLeaks in 2010 suggested that the gang continues racketeering operations under the protection of the FSB.
11/16
The same leaks also revealed that Mogilevich is in control of the Swiss-registed natural gas company RosUkrEnergy and that he is a partner of Raiffeisen Bank. Officially, the former is 50% owned by Gazprom and the other 50% belongs to Dmytro Firtash and Ivan Fursin.
12/16
Based on Taras Kuzio, a non-resident fellow at Johns Hopkins-SAIS’ Center for Transatlantic Relations, "Fursin was a senior figure in the Mogilevich criminal organization".
13/16
Shortly before his death, the former FSB agent and defector Alexander Litvinenko suggested that Mogilevich and Putin had "good relationship" during the 90s. He was also well connected to the former mayor of Moscow, Yury Luzhkov,...
14/16
... former head of Ukrainian Security Service SBU, Leonid Derkach (as photographed here with Putin), and Ukrainian oligarch-in-exile Dmytro Firtash. Firtash has stated that he had to "ask for Mogilevich's permission" to do business in Russia during the 80s and 90s.
15/16
Semion currently lives freely in Moscow, and will remain a free man as Russia probably has no intentions of extraditing him to the US.
In today’s #vatniksoup, I’ll discuss the Wagner Group, its founders Yevgeny Prigozhin and Dmitry Utkin, and the mutiny they started on 23 Jun 2023. The event marked the climax of the Wagner Group–Russian MoD conflict, and finally led to the deaths of Prigozhin and Utkin.
1/22
Wagner has been used in many conflicts around the world, but they came to global prominence during the war in Donbas in 2014-2015. Wagnerites helped the Donbas separatists fight against the Ukrainians during the conflict, which helped Putin to “outsource” the insurrection.
2/22
The group doesn’t have any central ideology, but many of its members and leaders have ties to various neo—Nazi movements in Russia. For example, Wagner leader Dmitry Utkin had several Nazi symbols tattooed on his body. Neo—nazi group Rusich has also fights as part of Wagner.
3/22
In today’s #vatniksoup, I’ll introduce an Amsterdam-based propaganda channel, Bonanza Media (@bonanzamedia2). It’s best-known for producing & spreading online pro-Kremlin propaganda videos while closely coordinating & collaborating with the Russian intelligence agency GRU.
1/19
Russian intelligence has been extremely active in the Netherlands for a long time. For example in 2018, four GRU agents were caught while trying to hack into OPCW,an organization that monitors the use of chemical weapons. In addition, the International Criminal Court (ICC)…
2/19
…and the MH17 investigation have become targets for the Russian intelligence and propaganda operations. These operations are often complemented with “investigative journalism” media outlets, that often echo the Kremlin’s propaganda and disinformation.
In today’s #vatniksoup, I’ll talk about the recent EU elections and what are their implications for both the Kremlin and Ukraine. Right-wing political parties, some pro-Kremlin, won a lot of seats around Europe, and this result can also change the EU’s stance on Ukraine.
1/19
But before we start, I want to promote a truck fundraiser I'm doing together with the fantastic @ArturRehi and @69thSB.
Our goal is 20 000 USD, and you can contribute to this important fundraiser here:
EU’s support of Ukraine is essential for their survival against genocidal Russia. So far,this support has been delayed mostly by Orban’s Hungary (& to some degree, Fico’s Slovakia). Now, this support will probably be challenged by many new members of the European Parliament.
3/19
In today’s #vatniksoup, I’ll discuss a specific propaganda/disinformation that the Kremlin likes to use – antisemitism. I also talk about how the Russian society itself has become riddled with antisemitism & how this has led to a decrease in Jewish population in the country.
1/19
Russian antisemitism works on many levels, and their narratives vary depending whether they’re targeting a local audience or people in Europe and the US. For example for the latter, Russia attempts to create a false narrative of Ukraine being an antisemitic “Nazi state”.
2/19
But before diving deeper, let’s look at a survey data of Russians in 2023: Nearly 30 million Russians harbour antisemitic attitudes, and 15% of those surveyed believed that “Jews were responsible for most of the world’s wars.” 38% think that the Jews have...
In today’s #vatniksoup, I’ll introduce a Ukrainian media personality and propagandist, Diana Panchenko (@Panchenko_X). She’s best-known for betraying her own country by peddling anti-Zelenskyy and anti-Ukraine propaganda and disinformation for the Kremlin.
1/22
Panchenko was born in 1988 in the Mykolaev Oblast in Ukrainian SSR in 1988. She studied publishing and editing at the Igor Sikorsky Kyiv Polytechnic Institute and later graduated from Taras Shevchenko National University of Kyiv with a degree in law.
2/22
After graduating, Diana worked briefly for the news site . Between 2010 and 2015, Panchenko was a presenter for KyivTV, but she found her true calling as a pro-Kremlin propagandist after she was hired by a national “news channel” called NewsOne.