Semion Mogilevich, Date of Birth, Place of Birth

    

Semion Mogilevich

Russian fraudster

Date of Birth: 30-Jun-1946

Place of Birth: Kiev, Ukraine

Profession: businessperson, criminal

Nationality: Hungary, Russia, Ukraine, Israel

Zodiac Sign: Cancer


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About Semion Mogilevich

  • Semion Yudkovich Mogilevich (Ukrainian: ????´? ?´?????? ??????´???, romanized: Semén Júdkovych Mohylévych [se'm?n 'judkow?t? mo??'l?w?t?]; born June 30, 1946) is a Ukrainian-born, Russian organized crime boss, believed by law enforcement agencies in the European Union and United States to be the "boss of bosses" of most Russian Mafia syndicates in the world.
  • Mogilevich is believed to direct a vast criminal empire and is described by the FBI as "the most dangerous mobster in the world." He has been accused by the FBI of "weapons trafficking, contract murders, extortion, drug trafficking, and prostitution on an international scale."Mogilevich's nicknames include "Don Semyon" and "The Brainy Don" (because of his business acumen).
  • According to US diplomatic cables, he is said to control RosUkrEnergo, a company actively involved in Russia–Ukraine gas disputes, and a partner of Raiffeisen Bank.He now lives freely in Moscow, and has three children.
  • He is most closely associated with the Solntsevskaya Bratva crime group.
  • Mogilevich has close alliances with political figures including Yury Luzhkov, the former Mayor of Moscow, Dmytro Firtash, and Leonid Derkach, former head of the Security Service of Ukraine.
  • Oleksandr Turchynov, who was designated as acting President of Ukraine in February 2014, appeared in court in 2010 for allegedly destroying files pertaining to Mogilevich.
  • Russian FSB defector Alexander Litvinenko, shortly before his assassination, claimed that Mogilevich had a "good relationship" with Vladimir Putin since the 1990s.

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