- Hem Mogilevich hem de ortağı Mihaylov, Mogilevich'in İsrail pasaportuna sahip olmasına rağmen, 1990'ların sonlarında Batı'ya seyahat etmeyi bıraktı.
- The former claim echoes another made in 2009 by Leonid Derkach, the former head of the Ukrainian security service, during Mogilevich’s arrest in Russia.
- Semion Yudkovich Mogilevich is a Ukrainian-born, Russian organized crime boss, described by agencies in the European Union and United States as the...
- In this name that follows Eastern Slavic naming conventions, the patronymic is Yudkovich and the family name is Mogilevich.
- Para ticareti suçlarından 3 ve 4 yıl hapis cezasına çarptırıldı.[5]. FBI'a göre 1980'lerin başından itibaren Mogilevich, Solntsevskaya Bratva.[18].
- 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.
- 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.
- Secret US diplomatic cables, released by Wikileaks, describe Mogilevich as the figure in charge of both RosUkrEnergo and Raiffeisen Bank.
- 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. Ukranian-born Russian organized crime boss. ... Mogilevich currently lives freely in Moscow and has three children.