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- Semion_Mogilevich abstract "Semion Yudkovich Mogilevich (Ukrainian: Семен Ю́дкович Могиле́вич, tr: Semen Yudkovych Mohylevych, [sɛmˈɛn ˈjudkɔwɪt͡ʃ mɔɦɪˈlɛwɪt͡ʃ]; born June 30, 1946) is a Ukrainian-born, alleged Russian 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. 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 lives freely in Moscow, and has three children. 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, who was designated as acting President of Ukraine in February 2014, appeared in court in 2010 for allegedly destroying files pertaining to Mogilevich. Shortly before his death, Alexander Litvinenko alleged that Mogilevich has had a \"good relationship\" with Vladimir Putin since the 1990s.".
- Semion_Mogilevich wikiPageExternalLink transcript_06_12_99.txt.
- Semion_Mogilevich wikiPageExternalLink article3253243.ece.
- Semion_Mogilevich wikiPageExternalLink bin-laden-joaquin-guzman-dawood-ibrahim-business-world-most-wanted_slide_5.html.
- Semion_Mogilevich wikiPageExternalLink brief.cfm?id=68944.
- Semion_Mogilevich wikiPageExternalLink ashley103003.htm.
- Semion_Mogilevich wikiPageExternalLink semion-mogilevich.
- Semion_Mogilevich wikiPageExternalLink v2t9skuki.pdf.
- Semion_Mogilevich wikiPageID "5206163".
- Semion_Mogilevich wikiPageLength "17487".
- Semion_Mogilevich wikiPageOutDegree "79".
- Semion_Mogilevich wikiPageRevisionID "707722886".
- Semion_Mogilevich wikiPageWikiLink Aiding_and_abetting.
- Semion_Mogilevich wikiPageWikiLink Alexander_Litvinenko.
- Semion_Mogilevich wikiPageWikiLink Arms_trafficking.
- Semion_Mogilevich wikiPageWikiLink Bank_Menatep.
- Semion_Mogilevich wikiPageWikiLink Bank_of_New_York.
- Semion_Mogilevich wikiPageWikiLink Budapest.
- Semion_Mogilevich wikiPageWikiLink Capo_di_tutti_capi.
- Semion_Mogilevich wikiPageWikiLink Category:1946_births.
- Semion_Mogilevich wikiPageWikiLink Category:FBI_Ten_Most_Wanted_Fugitives.
- Semion_Mogilevich wikiPageWikiLink Category:Fugitives_wanted_on_fraud_charges.
- Semion_Mogilevich wikiPageWikiLink Category:Fugitives_wanted_on_organised_crime_charges.
- Semion_Mogilevich wikiPageWikiLink Category:Gazprom.
- Semion_Mogilevich wikiPageWikiLink Category:Living_people.
- Semion_Mogilevich wikiPageWikiLink Category:Missing_people.
- Semion_Mogilevich wikiPageWikiLink Category:Mob_bosses.
- Semion_Mogilevich wikiPageWikiLink Category:People_from_Kiev.
- Semion_Mogilevich wikiPageWikiLink Category:Russian_businesspeople.
- Semion_Mogilevich wikiPageWikiLink Category:Russian_fraudsters.
- Semion_Mogilevich wikiPageWikiLink Category:Russian_mob_bosses.
- Semion_Mogilevich wikiPageWikiLink Category:Russian_mobsters.
- Semion_Mogilevich wikiPageWikiLink Category:Ukrainian_Jews.
- Semion_Mogilevich wikiPageWikiLink Category:Ukrainian_businesspeople.
- Semion_Mogilevich wikiPageWikiLink Category:Ukrainian_fraudsters.
- Semion_Mogilevich wikiPageWikiLink Category:Ukrainian_mobsters.
- Semion_Mogilevich wikiPageWikiLink Category:Ukrainian_money_launderers.
- Semion_Mogilevich wikiPageWikiLink Category:University_of_Lviv_alumni.
- Semion_Mogilevich wikiPageWikiLink Central_Europe.
- Semion_Mogilevich wikiPageWikiLink Contract_killing.
- Semion_Mogilevich wikiPageWikiLink Czech_Republic.
- Semion_Mogilevich wikiPageWikiLink Dmytro_Firtash.
- Semion_Mogilevich wikiPageWikiLink Extradition.
- Semion_Mogilevich wikiPageWikiLink FBI_Ten_Most_Wanted_Fugitives.
- Semion_Mogilevich wikiPageWikiLink FBI_Ten_Most_Wanted_Fugitives,_2000s.
- Semion_Mogilevich wikiPageWikiLink Federal_Bureau_of_Investigation.
- Semion_Mogilevich wikiPageWikiLink Kiev.
- Semion_Mogilevich wikiPageWikiLink Lviv_University.
- Semion_Mogilevich wikiPageWikiLink Mail_and_wire_fraud.
- Semion_Mogilevich wikiPageWikiLink Money_laundering.
- Semion_Mogilevich wikiPageWikiLink Moscow.
- Semion_Mogilevich wikiPageWikiLink Newtown,_Bucks_County,_Pennsylvania.
- Semion_Mogilevich wikiPageWikiLink Oleksandr_Turchynov.
- Semion_Mogilevich wikiPageWikiLink Organized_crime.
- Semion_Mogilevich wikiPageWikiLink Persona_non_grata.
- Semion_Mogilevich wikiPageWikiLink Podil.
- Semion_Mogilevich wikiPageWikiLink Prague.
- Semion_Mogilevich wikiPageWikiLink Prostitution.
- Semion_Mogilevich wikiPageWikiLink Racketeer_Influenced_and_Corrupt_Organizations_Act.
- Semion_Mogilevich wikiPageWikiLink Raiffeisenbank.
- Semion_Mogilevich wikiPageWikiLink Romanization_of_Ukrainian.
- Semion_Mogilevich wikiPageWikiLink RosUkrEnergo.
- Semion_Mogilevich wikiPageWikiLink Russia.
- Semion_Mogilevich wikiPageWikiLink Russian_mafia.
- Semion_Mogilevich wikiPageWikiLink Russia–Ukraine_gas_disputes.
- Semion_Mogilevich wikiPageWikiLink Securities_fraud.
- Semion_Mogilevich wikiPageWikiLink Security_Service_of_Ukraine.
- Semion_Mogilevich wikiPageWikiLink Sergei_Mikhailov_(businessman).
- Semion_Mogilevich wikiPageWikiLink Solntsevskaya_Bratva.
- Semion_Mogilevich wikiPageWikiLink Soviet_Union.
- Semion_Mogilevich wikiPageWikiLink Sukhoi.
- Semion_Mogilevich wikiPageWikiLink Tax_evasion.
- Semion_Mogilevich wikiPageWikiLink Theft.
- Semion_Mogilevich wikiPageWikiLink Toronto_Stock_Exchange.
- Semion_Mogilevich wikiPageWikiLink U.S._Securities_and_Exchange_Commission.
- Semion_Mogilevich wikiPageWikiLink Ukrainian_Soviet_Socialist_Republic.
- Semion_Mogilevich wikiPageWikiLink Vladimir_Putin.
- Semion_Mogilevich wikiPageWikiLink Vladimir_Vinogradov.
- Semion_Mogilevich wikiPageWikiLink Yury_Luzhkov.
- Semion_Mogilevich wikiPageWikiLinkText "Inkombank".
- Semion_Mogilevich wikiPageWikiLinkText "Mogilevich organization".
- Semion_Mogilevich wikiPageWikiLinkText "Mogilevich".
- Semion_Mogilevich wikiPageWikiLinkText "Semion Mogilevich".
- Semion_Mogilevich addedDate "2009-10-23".
- Semion_Mogilevich alias "Semen Yukovich Telesh".
- Semion_Mogilevich alias "Semjon Mogilevcs".
- Semion_Mogilevich alias "Semon Yudkovich Palagnyuk".
- Semion_Mogilevich alias "Sergei Yurevich Schnaider".
- Semion_Mogilevich alias "Seva Moguilevich".
- Semion_Mogilevich alias "Shimon Makelwitsh".
- Semion_Mogilevich alias "Shimon Makhelwitsch".
- Semion_Mogilevich alias "Simeon Mogilevitch".
- Semion_Mogilevich birthDate "1946-06-30".
- Semion_Mogilevich birthName "Semion Yudkovich Mogilevich".
- Semion_Mogilevich birthPlace Kiev.
- Semion_Mogilevich birthPlace Soviet_Union.
- Semion_Mogilevich birthPlace Ukrainian_Soviet_Socialist_Republic.
- Semion_Mogilevich charge "*Fraud by Wire *Racketeer Influenced and Corrupt Organizations Act Conspiracy *Mail Fraud *Money Laundering Conspiracy *Money Laundering *Aiding and Abetting *Securities fraud *Filing False Registration With the SEC *False Filings With the SEC *Falsification of Books and Records".
- Semion_Mogilevich name "Semion Mogilevich".
- Semion_Mogilevich nationality "Ukrainian".