- In 1994, Mogilevich group obtained control over Inkombank, one of the largest private banks in Russia, getting direct access to the world financial system.
- According to the FBI and Israeli Intelligence, Semion Mogilevich rules over an arms-trafficking, money-laundering, drug-running, and art-smuggling ‘Red Mafia’.
- Mogilevich was born in Kiev's Podil neighborhood to a Jewish family.[13] At the age of 22 he earned a degree in economics from Lviv University.
- Semion Mogilevich (Semion Yudkovich Mogilevich) was born on 30 June, 1946 in Kyiv, Ukrainian SSR, Soviet Union, is a Russian organized...
- 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].
- Semion Mogilevich Nash News. NewsNow brings you the latest news from the world’s most trusted sources on Semion Mogilevich.
- Para ticareti suçlarından 3 ve 4 yıl hapis cezasına çarptırıldı.[5]. FBI'a göre 1980'lerin başından itibaren Mogilevich, Solntsevskaya Bratva.[18].
- A photo of Sergey Mikhailov (Mikhas), Gafur Rakhimov (Gafur) and of Semen Mogilevich was found. ... Names mentioned: Mogilevich, Luchansky, Birshtein, Kantor.
- ^ Federal Araştırma Bürosu (1996). Semıon mogılevıch organızatıon avrasya organize suç (1996) . ^ C. Williams, Robert (30 Ocak 2019).
- One of the best recent examples of building the Mogilevich myth is Craig Unger's 2017 article in the New Republic, Trump's Russian Laundromat.