The Bureau refreshed its effort to apprehend Mogilevich, working in tandem with United States Department of State
Text from Wikipedia, available under CC BY-SA 4.0.
- #wikipedia
- #event
Figure timeline
Semion Mogilevich
Semion Yudkovich Mogilevich is a Russian organized crime boss. He is described by agencies in the European Union and United States as the "boss of all bosses" of most Russian Mafia syndicates in the world, he is believed to direct a multi billion-dollar international criminal empire and is described by the Federal Bureau of Investigation (FBI) as "the most powerful and dangerous gangster in the wo…
Text from Wikipedia, available under CC BY-SA 4.0.
business · Russian organized crime boss (born 1946) · criminal · businessperson · also Semion Mogilevich, Semion Yudkovich Mogilevich, Mogilevich
Born 30 June 1946 · Q471862
11 published statements · 0 followers
See & hear
Photos & media
1 photos
Media from Wikimedia Commons, hotlinked at the source under its own licence — see each file for author and terms.
Live now
In the news
Pulling headlines from trusted outlets — this usually takes a few seconds
Checking the wires…
Feed scan
These are live links, not archived citations — they only join the timeline once a collect run verifies and archives them.
Live pulse
Recent highlights
Most recent outstanding titles, awards, and quotes
- Update
- Update
2022· 1 entry
2020· 1 entry
The Sun: Who is Semion Mogilevich and where is he now?
- #news
- #headline
2010· 1 entry
For allegedly destroying files pertaining to Mogilevich
Text from Wikipedia, available under CC BY-SA 4.0.
- #wikipedia
- #event
2009· 1 entry
The FBI named Mogilevich as the 494th fugitive to be placed on the Ten Most Wanted list
Text from Wikipedia, available under CC BY-SA 4.0.
- #wikipedia
- #event
2003· 1 entry
The United States Federal Bureau of Investigation placed Mogilevich on the "Wanted List" for participation in the scheme to defraud investors in Canadian company YBM Magnex International Inc
Text from Wikipedia, available under CC BY-SA 4.0.
- #wikipedia
- #event
1998· 2 entries
Dozens of agents for the FBI and several other U
Text from Wikipedia, available under CC BY-SA 4.0.
- #wikipedia
- #event
An FBI informant told the bureau that one of Mogilevich's chief lieutenants in Los Angeles met two Russians from New York City with Genovese crime family ties to broker a scheme to dump American toxic waste in Russia or
Text from Wikipedia, available under CC BY-SA 4.0.
- #wikipedia
- #event
1997· 1 entry
And 1998, the presence of Mogilevich, Mikhailov and others associated with the Russian Mafia behind a public company trading on the Toronto Stock Exchange (TSX), YBM Magnex International Inc
Text from Wikipedia, available under CC BY-SA 4.0.
- #wikipedia
- #event
1994· 1 entry
The Mogilevich group obtained control over Inkombank, one of the largest private banks in Russia, in a secret deal with bank chairman Vladimir Vinogradov, getting direct access to the world financial system
Text from Wikipedia, available under CC BY-SA 4.0.
- #wikipedia
- #event
1946· 2 entries
Born 1946-06-30.
Text from Wikipedia, available under CC BY-SA 4.0.
- #wikidata
- #birth
To a Jewish family in Kyiv's Podil neighborhood
Text from Wikipedia, available under CC BY-SA 4.0.
- #wikipedia
- #event