Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Semen Mogilevič · Semen Mohylevyč · Semion Mogilevich · Semion Moguilévitx · Semjon Judkowitsch Mogilewitsch · | [sources] | |||
| Other name | Semen Yukovich Telesh · Semion Iúdkovitx Moguilévitx · Semion Mogilevitch · Semion Yudkovich Mogilevich · Semjon Mogilevcs · | [sources] | |||
| Weak alias | Mogilevitch · Mogilewitsch · Seva · Могилевич | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Kyiv · Kyiv, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Citizenship | Hungary · Israel · Russia · Ukraine | [sources] | |||
| Eye color | Green | [sources] | |||
| First name | Semyon | [sources] | |||
| Hair color | Gray (Balding) | [sources] | |||
| Height | 5'6" to 5'7" | [sources] | |||
| Physical appearance | Mogilevich has pockmarks on his face. | [sources] | |||
| Weight | 290 pounds | [sources] | |||
| Wikidata ID | Q471862 | [sources] | |||
| Position | Businessman | [sources] | |||
| Education | Lviv University | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Complexion: Light
Mogilevich may wear facial hair to include a moustache. He is known to be a heavy smoker. Mogilevich has his primary residence in Moscow, Russia. He is known to utilize a Russian passport, but may also possess Israeli and Ukrainian passports.
Build: Heavy
Semion Mogilevich is wanted for his alleged participation in a multi-million dollar scheme to defraud thousands of investors in the stock of a public company incorporated in Canada, but headquartered in Newtown, Bucks County, Pennsylvania, between 1993 and 1998. The scheme to defraud collapsed in 1998, after thousands of investors lost in excess of 150 million U.S. dollars, and Mogilevich, thought to have allegedly funded and authorized the scheme, was indicted in 2002 and 2003.
Russian fraudster
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.