Dzambo Dzambidze (Georgian: ძამბო დათოსძე ძამბიძე; Ossetian: Дзамбидзе Датойы фырт Дзамбо; born 1947; nicknamed "Young Jumbo") is a Georgian mafia boss and 'Thief in law'. He is a member of the 'Rustavi' and 'Tbilisi' criminal gangs.[1]
Dzambo Dzambidze | |
|---|---|
| Born | June 29, 1947 Rustavi, Georgia |
| Nationality | Georgian, ossetian |
| Other names | Dzhambo Molodoi (Young Jumbo) |
| Criminal status | _Star_-_Tattoo_(1).png){kind=small} |
| Criminal charge | Extortion, Mafia boss |
| Partner(s) | Aslan Usoyan |
Biography
editDzambo Dzambidze was born on June 29, 1947 in Rustavi, Georgian SSR. He was born into a Georgian-Ossetian family. From the age of 19, he was engaged in criminal activity. In 1969, Jumbo was sentenced by the district court to 5 years of imprisonment for robbery. In 1977, Dzambidze was again sent to Tulun prison for fraud, and there he was crowned to the rank of thief in law.[2][3]
After his release in 1982, Dzambo Dzambidze began extortion. In the late 1980s, when criminals began racketeering, Jumbo created his Rustavi criminal group, which included young guys who had been to prison at most once. This organization also included Gurgen (Gabriel Gabinidze) and Varzo (Varzo Varziev), who had been to prison several times.[2][3][4][5]
In the 1990s, he was the leader of the Rustavi and Tbilisi organized crime groups together with Lasha Rustavsky. The Rustavi organized crime group was involved in smuggling alcohol from factories in Ossetia via the Georgian Military Road. In the mid-1990s, Dzambo Dzambidze supported Aslan Usoyan in the struggle for influence.[6] His group also became one of Aslan Usoyan's clans and was in conflict with the rival Kutaisi organized crime group, led by Tariel Oniani.[7] At the same time, the Rustavi organized crime group became part of the Tbilisi organized crime group, which was Aslan Usoyan's main force in the Caucasus. At that time, shootouts began between members of the Tbilisi and Kutaisi groups and a struggle for profitable points and markets. Members of the Tbilisi organized crime group operated in Moscow, while members of the Rustavi organized crime group operated in Georgia. At that time, Dzambo Dzambidze's group was smuggling alcohol from North Ossetia to Georgia and Ukraine, and bribing border guards and police.[2][8] Varzo Varziev (member of a group from Ossetia) monitored the production of alcohol in Ossetia and its delivery to Georgia. Delivery to Georgia took place via the Georgian Military Road, which was under the control of Baget Ufimsky (Artem Barsukov), he was responsible for the safe and sound delivery of the cargo to Tbilisi, where the alcohol was sold.[2][3] Due to the huge income from smuggling, Datiko Tomanidze, bodyguard and personal driver of Dzambo Dzambidze, had a Mercedes S73 Brabus (1 of 6 that were in Georgia). Among the border guards who were not bribed and were killed for it were Zaurbek Dzhugashvili, Andrei Berdovsky, Datiko Buradze and others. Many small businessmen who refused to pay tribute to the Rustavi crime group and Aslan Usoyan were also killed. Among the most brutal murders was the shooting of police major Khvicha Abashvili and his family.[9][10]
In 2004, at another meeting in Tbilisi, Jumbo Molodoi, Artem Barsukov, Varzo Varziev, Gurgen Digorsky and other members of the Rustavi and Tbilisi organized crime group were detained by police officers during a Georgian police operation aimed at catching thieves in law and criminal authorities.[11][10] While trying to save Jumbo from arrest, his bodyguard Datiko Tomanidze (Dato Tskhinvalsky) was shot dead.[11][10] That same year, he was sentenced to 13 years and was released in 2017.[4] After Dzambo Dzambidze's arrest, L. Margia replaced him as leader, becoming the head of the remnants of the group. In 2017, L. Margia was detained in Turkey. In 2023, the Georgian Investigative Department charged Margia in absentia for criminal activity and connections with thieves in law.[12]
References
edit- ^ "Georgian Times News". Georgian Times.
- ^ a b c d Lobzhanidze, Giorgy; Glonti, Gleb (2004). კანონიერი ქურდები საქართველოში [Professional Crime in Georgia (Thieves in Law)] (in Georgian). Tbilisi.
{{cite book}}: CS1 maint: location missing publisher (link) - ^ a b c "Dzambo Dzambidze". timenote.info. Retrieved 2024-10-09.
- ^ a b "Dzambo Dzambidze". timenote.info (in Russian). 2004. Retrieved 2024-10-08.
- ^ "How Georgian underground businessmen and organized crime groups destroyed the USSR". Dzen. 2024. Retrieved 2024-10-08.
- ^ Kuchinsky, A. (1997). Преступники и преступления. Паханы, авторитеты, воры в законе [Criminals and crimes. Bosses, authorities, thieves in law] (in Russian). Donetsk: Stalker. p. 432.
- ^ Kupatadze, Alexander (2012). Organized Crime, Political Transitions and State Formation in Post-Soviet Eurasia (1st ed.). Palgrave MacMillan. ISBN 978-0-230-29980-1.
- ^ Razinkin, V.; Tarabrin, A. (1997). Цветная масть. Элита преступного мира [The elite of the criminal world] (in Russian). Veche. p. 480. ISBN 5-7838-0177-1.
- ^ "Khvicha Abashvili". timenote.info. Retrieved 2024-10-09.
- ^ a b c "თბილისში ასლან უსოიანის მარჯვენა ხელი კანონიერი ქურდი ძამბო ძამბიძე დააკავეს". Svobodnaya Gruzia Info. 2004.
- ^ a b "Dzambo Dzambidze". timenote.info. Retrieved 2024-10-09.
- ^ "Georgian police arrest 13 people linked to criminal world". tabula.ge. 2023.