Semion mogilevich biography

Businessman, citizen of Russia, Ukraine, Israel, Hungary, owner of many names and citizen of several countries Date of Birth: Country: Ukraine

Content:

1. Semion Mogilevich: The Man of Many Names
2. Early Life and Criminal Involvement
3. Emigration and Business Ventures
4. Money Laundering and Terrorist Links
5. Connections to RosUkrEnergo
6. Arrest and Imprisonment
7. Personal Life and Legacy

Semion Mogilevich: The Man of Many Names

Semion Yudkovich Mogilevich, a businessman with citizenship in Russia, Ukraine, Israel, and Hungary, is a prominent figure in the international crime scene.

He has been known by various names and has been accused of being a key player in the post-Soviet Russian mafia.

Early Life and Criminal Involvement

Mogilevich was born in Kyiv, Ukraine, on June 30, He obtained a degree in economics from Lviv University. Law enforcement officials believe that by the early s, he was already involved in criminal activities such as currency trading and had connections to organized crime groups in Russia.

Mogilevich faced two convictions in Russia for fraud charges.

Emigration and Business Ventures

In , Mogilevich emigrated to Israel and later to Hungary, where he married Katalin Papp. He established several commercial entities in Hungary.

Semion mogilevich and donald trump Galina Grigorieva. Retrieved November 11, Block, Alan A. Retrieved October 7,

In the mids, he acquired a stake in Inkombank.

Mogilevich is also believed to have established two major companies in the United States: YBM Magenex International and FNJ Trade Management. He and his associates were accused of defrauding investors of $ million in connection with alleged stock manipulations at YBM Magenex International.

Money Laundering and Terrorist Links

Mogilevich has been linked to the laundering of $10 billion for the Russian mafia through Bank of New York (BoNY).

He is also suspected of laundering money derived from Afghan drug trafficking. Mogilevich has denied these allegations, claiming that he has retired from active business involvement.

In , an investigation revealed that the funds laundered through BoNY were not from the mafia but were hidden from Russian tax and customs authorities.

Semion mogilevich biography Estimates are that up to one-third of fuels sold went through this scheme, resulting in massive tax losses for various countries of Central Europe Czech Republic, Hungary, Slovakia and Poland. Mogilevich has 9 sons who are openly active in the Bratva's 'alleged' criminal activities and one daughter, named Dascha, whose whereabouts are currently unknown. Others born in Ukraine Go to all Rankings. OCLC

The proceedings against BoNY lasted several years.

Connections to RosUkrEnergo

Mogilevich has been named as a key figure in the establishment of the offshore company RosUkrEnergo (RUE) in RUE played a significant role in the gas trade between Russia and Ukraine.

Arrest and Imprisonment

In , Mogilevich was arrested in Russia along with Vladimir Nekrasov, the owner of the Arbat Prestige perfume store chain.

Mogilevich was accused of tax evasion and held without charge for several months.

Personal Life and Legacy

Mogilevich is a heavy smoker and has been described as weighing over kilograms. He is reported to have multiple wives and four children. He currently resides in Russia and Israel.

Despite being wanted by authorities in several countries, Mogilevich has reportedly been able to live freely in Russia, engaging in international economic activities.

He remains a shadowy figure, known under various aliases and aliases, with his true reach and influence subject to speculation.