All news on the topic: Tambov Organized Crime Group

One of the most notorious Russian criminal structures – the Tambov organized crime group (OCG), associated with politicians from Putin’s party, – may control the Polish cryptocurrency exchange Zondacrypto.

Roman Spiridonov, an oil trader originally from Orenburg, reportedly came under the influence of Ilya Traber, a prominent figure linked in media reports to the Tambov organized crime group, during his studies in St. Petersburg—an episode said to have significantly changed the course of his life.