Semen Mogilevich Businessman, citizen of Russia, Ukraine, Israel, Hungary, owner of many names and citizen of several countries Date of Birth: 30.06.1946 Country: Ukraine

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, 1946. He obtained a degree in economics from Lviv University. Law enforcement officials believe that by the early 1970s, 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 1990, Mogilevich emigrated to Israel and later to Hungary, where he married Katalin Papp. He established several commercial entities in Hungary. In the mid-1990s, 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 $150 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 2001, an investigation revealed that the funds laundered through BoNY were not from the mafia but were hidden from Russian tax and customs authorities. 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 2004. RUE played a significant role in the gas trade between Russia and Ukraine.

Arrest and Imprisonment

In 2008, 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 130 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.