-
Semion Yudkovich Mogilevich (Ukrainian: Семен Юдкович Могилевич, romanized: Semén Yúdkovych Mohylévych [seˈmɛn ˈjudkowɪtʃ moɦɪˈlɛwɪtʃ]; born June 30, 1946)...
-
Semion Mogilevich had
alliances with the Camorra, in
particular with
Salvatore DeFalco, a lower-echelon
member of the
Giuliano clan.
Mogilevich and DeFalco...
-
received information that they were
planning to kill
Mogilevich there following a dispute.
Mogilevich himself was
nowhere to be found,
having received advance...
-
connected with
Russian mafia organizations, such as the case with
Semyon Mogilevich.
Following the
collapse of the
former Soviet Union,
there were
large stockpiles...
-
Financial Times that
Semion Mogilevich is ****ociated with
RosUkrEnergo after the SBU had
collected a 20
volume file on
Mogilevich over a twelve-year period...
-
Putin and,
according to Firtash,
Russian organized crime boss
Semion Mogilevich. His many
roles during the
Yushchenko administration included: presidency...
- Clinton.
After leaving the
public sector,
Sessions represented Semion Mogilevich,
international leader of the
Russian mafia. He is the
father of Texas...
- Ivankov's
criminal empire, both Mikhas's
Solntsevskaya and the
Semion Mogilevich crime network gained Ivankov's
criminal ****ets. Upon
Aslan Usoyan's (Ded...
-
Russian Jews to
Israel in 1989.
Jewish Russian crime bosses such as
Semion Mogilevich acquired Israeli citizenship and
laundered money through Israel. The Russian...
-
organized crime figures from
other nations, such as Budapest-based
Semion Mogilevich, have also
attempted to
penetrate the
United States,
including parti****ting...
