- Until 1998, Inkombank (owned by Mogilevich's group) and Bank Menatep participated in a 10 billion USD money-laundering scheme through the Bank of New York.
- Mogilevich is believed to have ordered many assassinations of his enemies across the world, including both shootings and car-bombs.
- In 1968, Mogilevich graduated in economics from the ‘University of Lviv.’ Mogilevich made his entry into the arena of crime and fraud quite early in life.
- If you want cut to the chase, here you go: Having a relationship with Mogilevich was in some ways like having a relationship with Putin himself.
- [14] [15] USA Today, istihbarat teşkilatlarından alınan bilgilere dayanarak Benex'in kurucusunun Semyon Mogilevich olduğunu belirtti. [on beş].
- Israeli citizen Mogilevich is considered to be the "leader of the Red Mafia," one of the biggest Russian-based organized crime groups in the world.
- A photo of Sergey Mikhailov (Mikhas), Gafur Rakhimov (Gafur) and of Semen Mogilevich was found. ... Names mentioned: Mogilevich, Luchansky, Birshtein, Kantor.
- Mogilevich, ekonomi ve mali zeka alanındaki lisans derecesi nedeniyle "Zeki Don" olarak bilinmesine rağmen, şiddetten çekinmedi.
- When asked about YBM by BBC in 2007, Mogilevich replied: "Well if they found old-fashioned hanky panky [i.e., suspicious activity], it's up to them to prove it.