Semion Yudkovich Mogilevich (Ukrainian: Семен Ю́дкович Могиле́вич, [sɛmˈjɔn ˈjudkɔwɪt͡ʃ mɔɦɪˈlɛwɪt͡ʃ]; born Juin 30, 1946 in Kiev, Ukraine) is a Ukrainian-born, allegit Roushie organisit crime boss, believed bi European an Unitit States federal law enforcement agencies tae be the "boss o bosses" o maist Roushie Mafia seendicates in the warld.
Mogilevich's nicknames include "Don Semyon", an "The Brainy Don" (acause o his business acumen ). He is believed tae control a vast criminal empire an haes been cawed "the maist dangerous mobster in the warld".
Durin the 1980s, tens o thoosans o Ukrainian an Roushie Jews wur emigratin tae Israel on short notice an athoot the ability tae quickly transfer thair possessions. Mogilevich wad affer tae sell property – thair furniture, airt an diamonds – on behauf o the prospective émigrés, promisin tae forrit the money on tae Israel. The money wis, instead, uised tae invest in black mercat an creeminal activities. In 1990, awready a millionaire, Mogilevich moved tae Israel, thegither wi several tap lieutenants. Here he investit in a wide range o legal businesses, whilst continuin tae operate a warldwide netwirk o prostitution, wappen, an drog smugglin throu a complex wab o affshore companies.
In 1991 Mogilevich mairit his Hungarian girlfriend Katalin Papp an moved tae Hungary an haed three childer wi her, obtainin a Hungarian passport; at this pynt, Mogilevich held Roushie, Ukrainian, Israeli an Hungarian citizenship. Livin in a fortified villa ootside Budapest, he continued tae invest in a wide array o enterprises, includin buyin a local armament factory, "Army Co-Op", which produced anti-aircraft guns.
In 1994, Mogilevich group obtained control ower Inkombank, ane o the lairgest private banks in Roushie, in a secret deal wi bank chairman Vladimir Vinogradov, gettin direct access tae the warld financial seestem. The bank collapsed in 1998 unner suspicions o money launderin. Throu Inkombank, in 1996 he obtained a significant share in Sukhoi, a lairge military aircraft manufacturer.
In Mey 1995, a meetin in Prague atween Mogilevich an Sergei Mikhailov, heid o the Solntsevo group, wis raidit bi Czech polis. The occasion wis a birthday pairty for ane o the deputy Solntsevo mafiosi. Twa hunder pairtygoers (includin dozens o prostitutes) in the restaurant "U Holubů" (awned bi Mogilevich) wur detained an thirtie expelled frae the kintra. Police haed been tipped aff that the Solntsevo group intendit tae execute Mogilevich at the pairty ower a disputit payment o $5 million. But Mogilevich niver showed an it is believed that a senior figure in the Czech polis, wirkin wi the Roushie mafia, haed warned him. Suin, housomeivver, the Czech Interior Meenistry imposed a 10-year entry ban on Mogilevich, while the Hungarian govrenment declared him persona non grata an the Breetish barred his entry intae the UK, declarin him "ane o the maist dangerous men in the warld".
Baith Mogilevich an his associate Mikhailov ceased tae traivel tae the wast in the late 1990s, awtho Mogilevich retains an Israeli passport. Till recently, thay lived an operatit in the Moscow aurie. In 1997 an 1998, the presence o Mogilevich, Mikhailov an ithers associatit wi the Roushie Mafia ahint a public company tradin on the Toronto Stock Exchange (TSX), YBM Magnex Internaitional Inc., wis exposed bi Canadian journalists. On Mey 13, 1998, dozens o agents for the FBI an several ither U.S. govrenment agencies raidit YBM's heidquarters in Newtown, Pennsylvanie. Shares in the public company, which haed been valued at $1 billion on the TSX, became wirthless owernicht. As tae Mogilevich himsel, federal law enforcement agencies frae throughoot the warld haed bi nou been tryin tae prosecute him for ower 10 years. But he haed, in the wirds o ane jurnalist, "a knack for niver being in the wrong place at the wrong time."
Mogilevich wis an aa suspectit o participation in lairge scale fraud, whaur untaxed heatin ile wis sauld as heichlie taxed caur fuel. Estimates are that up tae ane third o sauld fuels went throu this scheme, resultin in massive tax losses for kintras o Central Europe (Czech Republic, Hungary, Slovakie an Poland). In 2003, the Unitit States Federal Bureau o Investigation put Mogilevich on the "Wantit Leet" for participation in the scheme tae defraud investors in Canadian company YBM Magnex Internaitional Inc. Frustratit bi thair previous unsuccessful efforts tae chairge him for airms traffickin an prostitution, thay haed nou settled on the lairge-scale fraud chairges as thair best hope o runnin him tae the grund. He wis, housomeivver, considered tae be the maist pouerful Roushie mobster alive. In a 2006 interview, umwhile Clinton admeenistration anti-organized-crime czar Jon Winer said, "I can tell you that Semion Mogilevich is as serious an organized criminal as I have ever encountered and I am confident that he is responsible for contract killings."
Mogilevich wis arrestit in Moscow on Januar 24, 2008, for suspectit tax evasion. He wis released on Julie 24, 2009. On his release, the Roushie interior meenistry statit that the chairges against him "are no o a particularly grave nature." On October 22, 2009 he wis named bi the FBI as the 494t fugitive tae be placed on the Ten Most Wanted leet.
- Also transliterated RIANOVOSTI Archived 2012-10-19 at the Wayback Machine
- Glenny, Misha (2008), McMafia: A Journey Through the Global Criminal Underworld; New York: Alfred A. Knopf, pp 72–73.
- "His financial savvy has earned him the nickname "Brainy Don." AMW Semion Mogilevich FBI: Moscow Crime Boss A Global Threat Archived 2010-03-16 at the Wayback MachineAmerica's Most Wanted
- Petrostate: Putin, power, and the new Russia, Marshall I. Goldman (Oxford University Press, 2008)
- The Most Dangerous Mobster in the World According to the FBI and Israeli Intelligence, Village Voice, By Robert I. Friedman Tuesday, May 26 1998
- Block, Alan A.; Weaver, Constance A. (2004) All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime. Greenwood Publishing Group: Westport. ISBN 0275983307 pp 154.
- Friedman, Robert I. (1998), “The Most Dangerous Mobster in the World” Archived 2010-04-14 at the Wayback Machine; The Village Voice, Tuesday, May 26th 1998.
- Friedman (1998), Op. cit.
- "Article about Mogilevich, also covers early years". Retrieved 7 October 2006.
- "Article about activities in Hungary". Archived frae the original on 2 Mairch 2012. Retrieved 7 October 2006.
- "New York court document, 2000". Retrieved 7 October 2006.
- "Moscow Telegraph on investigation of Inkombank management". Retrieved 7 October 2006.
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- "Biography of Mogilevich, newspaper [[Lidové Noviny]]" (in Czech). Retrieved 7 October 2006. URL–wikilink conflict (help)
- Glenny (2008), Op. cit., pp 71–72.
- Glenny (2008), Op. cit., pp 75.
- Glenny (2008), Op. cit., pg 77.
- "BBC Panorama's "The Billion Dollar Don"". BBC News. Retrieved 15 September 2007.
- Glenny (2008), Op. cit., pg 76.
- "Overview of the money laundering schemes". Archived frae the original on 20 December 2012. Retrieved 7 October 2006.
- The Wall Street Journal, September 5, 1999: "A Scheme for Ducking Taxes May Be a Key In Russia Money Probe"
- "Testimony of [[Tom Renyi|Thomas Renyi]], CEO of the bank, 1999". Archived frae the original on 29 September 2006. Retrieved 7 October 2006. URL–wikilink conflict (help)Archived 2006-09-29 at the Wayback Machine
- "Senior manager of BoNY indicted, 2001". Retrieved 7 October 2006.
- "Overview of fuels scandal, newspaper [[Lidové Noviny]]" (in Czech). Retrieved 7 October 2006. URL–wikilink conflict (help)
- "Russia detains crime boss wanted by FBI"
- "Semyon Mogilevich, the 'East European mafia boss', captured in Moscow"
- ""Suspects in Arbat Prestige case released with travel ban"". Archived frae the original on 28 Julie 2009. Retrieved 27 November 2010.
- Russia frees crime boss wanted by U.S., Reuters (July 27, 2009)
- "FBI press release announcing Mogilevich's addition to the list". Archived frae the original on 7 Julie 2010. Retrieved 27 November 2010.