- 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.
- An image of Semion Mogilevich released by the FBI and State Department on 6 April 2022. FBI Ten Most Wanted Fugitive. Charges.
- Semion Yudkovich Mogilevich Retweeted. Kasi Broadcasting News. @kasibcnews. ... 92. 10.1K. Semion Yudkovich Mogilevich Retweeted. MDN NEWS.
- The U.S. Department of State is offering a REWARD OF UP TO $5 MILLION for information leading to the arrest and/or conviction of Semion Mogilevich.
- 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.
- The Most Dangerous Criminal in the World: Semion Mogilevich.1 milyon görüntülemeYayınlandı13 Eki 2022
- Secret US diplomatic cables, released by Wikileaks, describe Mogilevich as the figure in charge of both RosUkrEnergo and Raiffeisen Bank.
- In 1994, Mogilevich group obtained control over Inkombank, one of the largest private banks in Russia, getting direct access to the world financial system.
- A 5'6" and a portly chain smoker, Mogilevich is known as "boss of bosses" in one of the biggest mafia states in the world.
- Çocukluk ve Erken Yaşam. Semion Mogilevich 30 Haziran 1946'da Ukrayna'nın Kiev şehrinde Yahudi bir ailenin çocuğu olarak dünyaya geldi.