• Semion Yudkovich Mogilevich (born 30 June 1946) is a jewish organized crime boss, born in Ukraine, later moving to Hungary, now living in Russia.
  • 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.
  • Born on June 3, 1946 into a Jewish family in the Ukraine, Semion Mogilevich has the dubious distinction of being [...]
  • Mogilevich, ekonomi ve mali zeka alanındaki lisans derecesi nedeniyle "Zeki Don" olarak bilinmesine rağmen, şiddetten çekinmedi.
  • Mogilevich'in eski Moskova Belediye Başkanı Yury Luzhkov , Dmytro Firtash ve Güvenlik eski başkanı Leonid Derkach gibi siyasi figürlerle yakın ittifakları var.
  • Mogilevich was born in 1946 to a Jewish family in Kyiv's Podil neighborhood.[19] He graduated in economics from the University of Lviv.[20].
  • In this name that follows Eastern Slavic naming conventions, the patronymic is Yudkovich and the family name is Mogilevich.
  • In 1994, Mogilevich group obtained control over Inkombank, one of the largest private banks in Russia, getting direct access to the world financial system.
  • Para ticareti suçlarından 3 ve 4 yıl hapis cezasına çarptırıldı.[5]. FBI'a göre 1980'lerin başından itibaren Mogilevich, Solntsevskaya Bratva.[18].