- FBI tarafından dünyanın en tehlikeli suçlusu olarak gösterilen Ukrayanalı Semion Mogilevich, Rus mafyasının lideridir.
- Hem Mogilevich hem de ortağı Mihaylov, Mogilevich'in İsrail pasaportuna sahip olmasına rağmen, 1990'ların sonlarında Batı'ya seyahat etmeyi bıraktı.
- Mogilevich earned his first million as a jewellery agent who was buying up works of art and jewellery from Jews, emigrating from Kiev in the 80s.
- April 2011 Mogilevich and Nekrasov's case was dismissed due to absence of crime. Mogilevich holds citizenship of Russia, Ukraine, Israel and Hungary.
- Semion Yudkovich Mogilevich (born 30 June 1946) is a jewish organized crime boss, born in Ukraine, later moving to Hungary, now living in Russia.
- An image of Semion Mogilevich released by the FBI and State Department on 6 April 2022. FBI Ten Most Wanted Fugitive. Charges.
- According to the FBI and Israeli Intelligence, Semion Mogilevich rules over an arms-trafficking, money-laundering, drug-running, and art-smuggling ‘Red Mafia’.
- Semion Mogilevich (Semion Yudkovich Mogilevich) was born on 30 June, 1946 in Kyiv, Ukrainian SSR, Soviet Union, is a Russian organized...
- Shortly before his death, Alexander Litvinenko alleged that Mogilevich has had a "good relationship" with Vladimir Putin since the 1990s.
- A photo of Sergey Mikhailov (Mikhas), Gafur Rakhimov (Gafur) and of Semen Mogilevich was found. ... Names mentioned: Mogilevich, Luchansky, Birshtein, Kantor.