Search

Search OpenSanctions

Filtered: Criminal leadership US FBI Most Wanted

Search guide · Data current as of 2025-05-09

Semion Mogilevich
Person · Crime · Criminal leadership · Person of interest · Wanted · Hungary · Israel · Russia · Ukraine

Previous
1 - 1 of 1
Next

Topics

1Crime 1Criminal leadership 1Person of interest 1Wanted

Data sources

1US FBI Most Wanted 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1Wikidata

Countries

1Hungary 1Israel 1Russia 1Ukraine

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting