- 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.
- 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.
- An infamous 2006 US State Department cable released by Wikileaks stated that that Raiffeisen served as a front for the Russian gangster Semion Mogilevich.
- Mogilevich is believed to have ordered many assassinations of his enemies across the world, including both shootings and car-bombs.
- 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.
- Mogilevich may wear facial hair to include a moustache. He is known to be a heavy smoker. Mogilevich has his primary residence in Moscow, Russia.
- [14] [15] USA Today, istihbarat teşkilatlarından alınan bilgilere dayanarak Benex'in kurucusunun Semyon Mogilevich olduğunu belirtti. [on beş].
- Semion Mogilevich, the ‘boss of bosses,’ is born in Ukraine. June 30, 1946. Epstein’s Early Empire: Maxwell, Mogilevich, Mossad, and the CIA.
- 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.