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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.
(In turn, the prosecutor stated that Herman was not a "secret agent" at all.) [52] [55] Borys Herman is a businessman working for a Ukrainian-German weapons company and he is a son of Lev Herman, known for his deep-rooted ties to a famous Russian criminal authority of Ukrainian origin, Semion Mogilevich, who has many alleged links to top ...
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 Yudkovich Mogilevich, nicknamed "the Brainy Don," is a different kind of dangerous than most of us are used to. Because while there is rabid-dog dangerous, there's also that other kind of ...
In 2006, an ally of Tymoshenko stated in the Rada that Firtash's Switzerland registered RosUkrEnergo, which has been the dominant natural gas supplier to Ukraine since 2003 after it replaced the Hungarian registered Eural Trans Gas which had replaced Itera in December 2002, has Semion Mogilevich, who has many Russian mafia associates, as a ...
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]
Jewish Russian crime bosses such as Semion Mogilevich acquired Israeli citizenship and laundered money through Israel. The Russian mafia saw Israel as an ideal place to launder money, as Israel's banking system was designed to encourage aliyah, the immigration of Jews, and the accompanying capital.
Although Petrov tried to prevent the collapse of Ivankov's criminal empire, both Mikhas's Solntsevskaya and the Semion Mogilevich crime network gained Ivankov's criminal assets. [44] Upon Aslan Usoyan's (Ded Khasan) death on 16 January 2013, Petrov became a "judge" over matters involving vory. [41]