Semion Mogilevich
[close] Semion Yudkovich Mogilevich (born June 30, ) is a Ukrainian-born, Russian organized crime boss. He quickly built a highly structured criminal organization, in the mode of a traditional American mafia family. Indeed, many of the organization’s members are his relatives. He is described by agencies in the European Union and United States as the "boss of bosses" of most Russian Mafia syndicates in the world, he is believed to direct a vast criminal empire
Semion Mogilevich Edit Profile
also known asSemion Yudkovich Mogilevich,Don Semyon,The Brainy Don
Semion Yudkovich Mogilevichis a Ukrainian-born organized crime boss, believed by European and United States federal law enforcement agencies to be the "boss of bosses" of most Russian Mafia syndicates in the world. He is believed to direct a vast criminal empire and is described by the FBI as "the most dangerous mobster in the world".
Mogilevich's nicknames include "Don Semyon", and "The Brainy Don" (because of his business acumen).
Background
Education
In , at the age of 22, Mogilevich earned a degree in economics from Lviv University.
Career
In the early s, Mogilevich became part of the Lyuberetskaya crime group in Moscow and was involved in petty theft and fraud. He served two terms (3 and 4 years) for currency-dealing offenses.
During the s, tens of thousands of Ukrainian and Russian Jews were emigrating to Israel on short notice and without the ability to quickly transfer their possessions. Mogilevich would offer to sell property on behalf of the prospective émigrés, promising to forward the money on to Israel. The money
Where Is Semion Mogilevich Now?
&#;World&#;s Most Wanted&#;s&#; official synopsis on Netflix states: &#;Heinous criminals have avoided capture despite massive rewards and global investigations. This docuseries profiles five of the world’s most wanted.&#; This true-crime series examines how these dangerous criminals have managed to remain at large &#; some for over two decades &#; and exactly why the authorities want them captured and behind bars for good. From Mob personalities to terrorists, it covers everyone. And, one such individual, belonging to the former category, is Semion Mogilevich.
Who Is Semion Mogilevich?
Born on either June 30, , or on July 5, , Semion Yudkovich Mogilevich is a Ukrainian-born, Russian organized crime boss. He has been described by law enforcement agencies across the European Union and the United States as the &#;boss of bosses&#; of most of the Russian Mafia organizations in the world. He has also been called the “most dangerous mobster in the world” by the FBI and was added to their Ten Most Wanted fugitives list in Along with all this, he has even earned the title of &#;The Brainy Don&#; because of his business acumen and th
Semion Mogilevich - Biography
Semion Yudkovich Mogilevich (tr:Semen Yudkovych Mohylevych, ; born June 30, ) is a Ukrainian-born organized crime boss, believed by European and United States federal law enforcement agencies to be the "boss of bosses" of most Russian Mafia syndicates in the world. He is believed to direct a vast criminal empire and is described by the FBI as "the most dangerous mobster in the world".
Mogilevich's nicknames include "Don Semyon", and "The Brainy Don" (because of his business acumen). He is said to control RosUkrEnergo, a company currently actively involved in Russia–Ukraine gas disputes. Secret US diplomatic cables, released by Wikileaks, describe Mogilevich as the figure in charge of both RosUkrEnergo and Raiffeisen Bank. They also state that Mogilevich has close links to Gazprom, the Russian state energy company.
He is based in Moscow, Russia. He is most closely associated with the Solntsevskaya Bratva crime group. Political figures he has close alliances with include Yury Luzhkov, the former Mayor of Moscow, Dmytro Firtash and Leonid Derkach, former head of the Security Service of Ukraine. Oleksandr Turchynov, former Prime Minister
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