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Mogilevich was born in 1946 to a Jewish family in Kyiv's Podil neighborhood. [18] He graduated in economics from the University of Lviv. [19]His first significant fortune derived from scamming fellow Soviet Jews (mainly Ukrainian and Russian) eager to emigrate, including to Israel, the country where Mogilevich himself briefly lived in 1990.
William Sessions was the American attorney of Semion Mogilevich, the "boss of bosses" of the Russian mafia, and a member of the FBI Most Wanted Fugitives list, with close ties to Vladimir Putin. [20] [21] [22]
• Wanted for murder of his wife and their two children in Scottsdale, Arizona on April 10, 2001. [12] • He was removed from the list on November 3, 2021, for no longer meeting the list criteria. [13] Alexis Flores #487: 2007 • Still at large. • Wanted for kidnapping and killing a 5-year-old girl in Philadelphia, Pennsylvania. [14]
Some sources indicate that notorious criminal boss Semion Mogilevich (associated with Dmytro Firtash) also owned shares in the company. [ 184 ] [ 185 ] When Tymoshenko resumed her prime minister duties in 2007, she initiated direct relations between Ukraine and Russia with regard to gas trading.
According to FBI reports, the crime boss Semion Mogilevich had alliances with the Camorra, in particular with Salvatore DeFalco, a lower-echelon member of the Giuliano clan. Mogilevich and DeFalco would have held meetings in Prague in 1993. [22] [23] Semion Mogilevich's net worth is estimated to be 10 billion dollars. [24]
Semion Mogilevich (born 1946), international fugitive since 2003; Diego León Montoya Sánchez (born 1958), serving forty-five-year prison sentence; Rocco Morabito (born 1966), international fugitive since 2019; Giovanni Motisi (born 1959), international fugitive since 1998; Boris Nayfeld (born c.1947), retired
"Semion Mogilevich: The Russian Mafia Boss" Martin Boudot: August 5, 2020 () 5 "Matteo Messina Denaro: Cosa Nostra's Last Godfather" Cyprien D'Haese & Caroline Du ...
All parties deny connections with Mogilevich. [80] Other cables said Firtash and Mogilevich were linked through offshore companies either by joint ownership through former spouses or through Firtash-headed companies in which Mogilevich's former spouse was the shareholder. [82]