Crime Information for Tourists in Russia

Incidents of unprovoked, violent harassment against racial and ethnic minorities regularly occur throughout the Russian Federation. The U.S. Embassy Moscow and Consulates General continue to receive reports of U.S. citizens victimized in violent attacks by "skinheads" or other extremists. Travelers are urged to exercise caution in areas frequented by such individuals and wherever large crowds have gathered. U.S. citizens most at risk are those of African, South Asian, or East Asian descent, or those who, because of their complexion, are perceived to be from the Caucasus region or the Middle East. These U.S. citizens are also at risk for harassment by police authorities.

While visiting Russia, be alert to your surroundings. In large cities, take the same precautions against assault, robbery, or pickpockets that you would take in any large U.S. city: keep wallets in inner front pockets, carry purses tucked securely under arms, wear the shoulder strap of cameras or bags across the chest, walk away from the curb, and carry purses and other bags away from the street. The most vulnerable areas include underground walkways, the subway, overnight trains, train stations, airports, markets, tourist attractions, and restaurants. Foreigner travelers who have been drinking alcohol are especially vulnerable to assault and robbery in or around nightclubs or bars, or on their way home. Some travelers have been drugged at bars, while others have taken strangers back to their lodgings, where they were drugged, robbed and/or assaulted.

Internet Dating Schemes: Reports of fraud committed against U.S. citizens by internet correspondents professing love and romantic interest are common. Typically, the correspondent asks the U.S. citizen to send money or credit card information for living expenses, travel expenses, or "visa costs." The nature of the internet means that you cannot be sure of the real name, age, marital status, nationality, or even gender of the correspondent. We have received many reports of citizens losing thousands of dollars through such scams. Never send money to anyone you have not met in person. Please review our information on Internet Dating Schemes.

Turkey Drop Scam: A common street scam in Russia is the "turkey drop" in which an individual "accidentally" drops money on the ground in front of an intended victim, while an accomplice either waits for the money to be picked up, or picks up the money him/herself and offers to split it with the pedestrian. The individual who dropped the currency then returns, aggressively accusing both of stealing the money. This confrontation generally results in the theft of the pedestrian's money. Avoidance is the best defense. Do not get trapped into picking up the money, and walk quickly away from the scene.

Drug Crimes: The Russian media report that the drug GHB is reportedly gaining popularity in local nightclubs, under the names butyrate or oxybutyrate. This drug can also cause amnesia, loss of consciousness, and/or extreme intoxication when mixed with alcohol, and death. The drug, typically in the form of a capful of liquid mixed with a beverage, gained notoriety in the United States after incidents of date-rape and death. In many cases, stolen credit cards are used immediately. Victims of credit card or ATM card theft should report the theft to the credit card company or issuing bank immediately.

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Crimes Involving Public Transportation/Highway Crime: Travelers should be vigilant in bus and train stations and when taking other public transportation. Bogus trolley inspectors, whose aim is to extort a bribe from individuals while checking for trolley tickets, are also a threat.

Travelers have generally found it safer to travel in groups organized by reputable tour agencies. We discourage the use of unmarked taxis, as passengers have been victims of robbery, kidnapping, extortion, and theft. Criminals use these unmarked taxis to rob passengers, and often wait outside bars or restaurants to find travelers who have been drinking and are more susceptible to robbery. Robberies may also occur in taxis shared with strangers. Although there are few registered taxi services in Russia, you should always use authorized services when arriving at a major airport.

To avoid highway crime, try not to drive at night, especially when alone, and do not sleep in your vehicle on the side of the road. Do not pick up hitchhikers; they pose a threat to your physical safety and put you in danger of arrest for unwittingly transporting narcotics.

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Crimes Involving Businesses: Extortion and corruption are common in the business environment. Business disputes may involve threats of violence and even acts of violence. Organized criminal groups, and occasionally even local police, target foreign businesses in many cities and have been known to demand protection money. Small businesses are particularly vulnerable. Please report all extortion attempts to the Russian authorities and inform consular officials at the U.S. Embassy in Moscow or the nearest Consulate General.

Certain activities that are considered normal business activities in the United States and other countries are either illegal under the Russian legal code or are considered suspect by the Federal Security Service (FSB). There are particular risks involved in any commercial activity with the Russian military-industrial complex, including research institutes, design bureaus, production facilities or other high technology, and government-related institutions. Any misunderstanding or dispute in such transactions can attract the involvement of the security services and lead to investigation or prosecution for espionage. Rules governing the treatment of information remain poorly defined.

Airport Scams: Traveler's should be cautious when traveling in any of Russia's airports. There have been instances where U.S. citizens and other foreigners have been targeted. These scams usually involve a friendly stranger, who will ask you to watch his/her bag or purse, and then leave and either contact the police or return with someone appearing to be a policeman/woman. The bag may contain drugs or other illegal items. The perpetrators then extort money or other valuables to avoid hassles with the police. Travelers should never accept or agree to watch a bag that belongs to a stranger.

Personal Privacy: Travelers should be aware that in 1995, the Russian Federal Law on Operational Search Activity passed, in conjunction with Order No. 130 by the Minister of Information Technology and Communications (July 25, 2000), the "System for Operative Investigative Activities." Commonly known as "SORM," this law permits the monitoring, retention and analysis of all data that traverses Russian communications networks, including fax transmissions, telephone calls, internet browsing and e-mail messaging. U.S. citizens should be cognizant of this law when using any of these means of communication.

It is not uncommon for foreigners in general to become victims of harassment, mistreatment, and extortion by law-enforcement and other officials. Police do not need to show probable cause in order to stop, question, or detain individuals. If stopped, obtain the officer's name, badge number, and patrol car number, and note where the stop happened, as this information assists local officials in identifying the perpetrators. Authorities are concerned about these incidents and have cooperated in investigating such cases. U.S. citizens should always report harassment or crimes to the U.S. Embassy in Moscow or the nearest U.S. Consulate General.

Disclaimer

You are responsible for ensuring that you meet and comply with foreign entry requirements, health requirements and that you possess the appropriate travel documents. Information provided is subject to change without notice. One should confirm content prior to traveling from other reliable sources. Information published on this website may contain errors. You travel at your own risk and no warranties or guarantees are provided by us.

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