- Semion Mogilevich – who has appeared in the FBI’s 10 Most Wanted list – has been accused of crimes including murder, drugs smuggling and gun running.
- The former claim echoes another made in 2009 by Leonid Derkach, the former head of the Ukrainian security service, during Mogilevich’s arrest in Russia.
- FBI tarafından dünyanın en tehlikeli suçlusu olarak gösterilen Ukrayanalı Semion Mogilevich, Rus mafyasının lideridir.
- Firtash has consistently denied any criminal links to Mogilevich, yet he admits knowing him (Vedomosti, 27 June, 2006).
- One of the best recent examples of building the Mogilevich myth is Craig Unger's 2017 article in the New Republic, Trump's Russian Laundromat.
- Mogilevich is believed to direct a vast criminal empire and is described by the FBI as "one of the most powerful and dangerous criminals in the world."
- ] Semion Mogilevich was born in 1946 in Podol, Kiev to a Jewish family. In 1968 he earned a degree in economics from Lviv University, and in the early 1970s...
- An image of Semion Mogilevich released by the FBI and State Department on 6 April 2022. FBI Ten Most Wanted Fugitive. Charges.
- The FBI says Semion Mogilevich is an international terror and a ruthless mobster. Now, he's one of their Ten Most Wanted Fugitives.