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Semion Mogilevich

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Semion Yudkovich Mogilevich (Ukrainian: Семен Ю́дкович Могиле́вич, tr: Semen Yudkovych Mohylevych, [sɛmˈɛn ˈjudkɔwɪt͡ʃ mɔɦɪˈlɛwɪt͡ʃ]; born June 30, 1946) is a Jewish, Ukrainian-born organized crime boss, believed by European and United States federal law enforcement agencies to be the "boss of bosses" of most Russian Mafia syndicates in the world. He is believed to direct a vast criminal empire and is described by the FBI as "the most dangerous mobster in the world".

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494

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1946-06-30

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100000.0

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Katalin Papp

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Mogilevich, Semion Semion Mogilevich

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Sergei Yurevich Schnaider Simeon Mogilevitch Seva Moguilevich Semjon Mogilevcs "Seva" Semon Yudkovich Palagnyuk Shimon Makhelwitsch Shimon Makelwitsh Semen Yukovich Telesh

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to

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Kiev, Ukraine

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2009-10-23

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Businessman

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* Fraud by Wire * RICO Conspiracy * Mail Fraud * Money Laundering Conspiracy * Money Laundering * Aiding and Abetting * Securities fraud * Filing False Registration With the SEC * False Filings With the SEC * Falsification of Books and Records

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Male

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1946-06-30

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Semion Yudkovich Mogilevich

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Ukrainian & Israeli

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Semion Yudkovich Mogilevich (Ukrainian: Семен Ю́дкович Могиле́вич, tr: Semen Yudkovych Mohylevych, [sɛmˈɛn ˈjudkɔwɪt͡ʃ mɔɦɪˈlɛwɪt͡ʃ]; born June 30, 1946) is a Jewish, Ukrainian-born organized crime boss, believed by European and United States federal law enforcement agencies to be the "boss of bosses" of most Russian Mafia syndicates in the world. He is believed to direct a vast criminal empire and is described by the FBI as "the most dangerous mobster in the world". Mogilevich's nicknames include "Don Semyon", and "The Brainy Don" (because of his business acumen). He is said to control RosUkrEnergo, a company currently actively involved in Russia–Ukraine gas disputes. Secret US diplomatic cables, released by Wikileaks, describe Mogilevich as the figure in charge of both RosUkrEnergo and Raiffeisen Bank. They also state that Mogilevich has close links to Gazprom, the Russian state energy company. He is based in Moscow, Russia. He is most closely associated with the Solntsevskaya Bratva crime group. Political figures he has close alliances with include Yury Luzhkov, the former Mayor of Moscow, Dmytro Firtash and Leonid Derkach, former head of the Security Service of Ukraine. Oleksandr Turchynov, former Prime Minister of Ukraine, went to court for allegedly destroying files pertaining to Mogilevich. Mogilevich is believed to have ordered many assassinations of his enemies across the world, including both shootings and car-bombs.