Statements: Semion Mogilevich

Canonical ID: Q471862 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSemion Iúdkovitx MoguilévitxcatwikidataQ471862
Person:aliasSimeon Mogilevitchengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:aliasSemen Yukovich Teleshengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:aliasSemion Yudkovich MogilevichengwikidataQ471862
Person:aliasМогилевич, СеменruswikidataQ471862
Person:aliasСемен Юдкович МогилевичruswikidataQ471862
Person:alias세묜 윳코비치 모길레비치korwikidataQ471862
Person:aliasМогилевич, Семён ЮдковичruswikidataQ471862
Person:aliasSzemjon MogiljevicshunwikidataQ471862
Person:aliasМогилевич, Семен ЮдковичruswikidataQ471862
Person:aliasSemjon MogilewitschdeuwikidataQ471862
Person:aliasSemjon MogiljewitschdeuwikidataQ471862
Person:aliasСемён Юдкович МогилевичruswikidataQ471862
Person:aliasSzemen Judkovics MogilevicshunwikidataQ471862
Person:aliasСемен МогилевичruswikidataQ471862
Person:aliasМогилевич, СемёнruswikidataQ471862
Person:aliasSzemen MogilevicshunwikidataQ471862
Person:aliasSemion MogilevitchswewikidataQ471862
Person:aliasМогилевич Семён ЮдковичruswikidataQ471862
Person:aliasSemon Yudkovich Palagnyukengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:aliasSemjon Mogilevcsengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:aliasSeva Moguilevichengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:aliasShimon Makhelwitschengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:aliasShimon Makelwitshengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:aliasSergei Yurevich Schnaiderengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:appearanceMogilevich has pockmarks on his face.engus_fbi_most_wantedus-fbi-semion-mogilevich
Person:birthDate1946-06-30engus_fbi_most_wantedus-fbi-semion-mogilevich
Person:birthDate1946-06-30wikidataQ471862
Person:birthDate1946-07-05engus_fbi_most_wantedus-fbi-semion-mogilevich
Person:birthPlaceKyivengwikidataQ471862
Person:birthPlaceKyiv, Ukraineengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:citizenshipuawikidataQ471862
Person:citizenshipruwikidataQ471862
Person:citizenshipilwikidataQ471862
Person:citizenshiphuwikidataQ471862
Person:educationLviv UniversityengwikidataQ471862
Person:ethnicityWhiteengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:eyeColorGreenengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:firstNameSemyonengwikidataQ471862
Person:gendermaleengwikidataQ471862
Person:gendermaleengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:hairColorGray (Balding)engus_fbi_most_wantedus-fbi-semion-mogilevich
Person:height5'6" to 5'7"engus_fbi_most_wantedus-fbi-semion-mogilevich
Person:id7a241b036e99b36baf8542798d2b2dc9954b588dengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:idf41c671651d1d7aa74d876d065e9ddc2377bee0dwd_curatedQ471862
Person:idf9c807690b254b93a4bb732efde23f44672a9595wikidataQ471862
Person:idd8209f2840f530dfb9b855d20f0247c643df0695wd_oligarchsQ471862
Person:nameSemion Mogilevichengwd_oligarchsQ471862
Person:name塞米昂·莫吉列維奇zhowikidataQ471862
Person:nameSemion MogilevichporwikidataQ471862
Person:nameSemyon MoqileviçazewikidataQ471862
Person:nameSEMION MOGILEVICHengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:name세묜 모길레비치korwikidataQ471862
Person:nameセミオン・モギレヴィッチjpnwikidataQ471862
Person:nameسيميون موغيليفيتشarawikidataQ471862
Person:nameМогилевич Семен ЮдковичukrwikidataQ471862
Person:nameSemen MohylevyčitawikidataQ471862
Person:nameΣεμιόν ΜογκιλέβιτςellwikidataQ471862
Person:nameSemjon Judkowitsch MogilewitschdeuwikidataQ471862
Person:nameSzemjon Judkovics MogiljevicshunwikidataQ471862
Person:nameSemjon MogilevitšestwikidataQ471862
Person:nameSemion MoguilévitxcatwikidataQ471862
Person:nameسيميون موجيليفيتشarawikidataQ471862
Person:nameSemen MogilevičceswikidataQ471862
Person:nameسمیون موگیلویچfaswikidataQ471862
Person:nameSemjon MogilevitsjnldwikidataQ471862
Person:nameՍեմյոն ՄոգիլևիչhyewikidataQ471862
Person:nameSiemion MogilewiczpolwikidataQ471862
Person:nameСемён МогилевичruswikidataQ471862
Person:nameסמיון מוגילביץ'hebwikidataQ471862
Person:nameSemjon MogilevitjswewikidataQ471862
Person:nationalityuaengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:notesComplexion: Lightengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:notesRussian fraudsterengwikidataQ471862
Person:notesMogilevich 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.engus_fbi_most_wantedus-fbi-semion-mogilevich
Person:notesSemion 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.engus_fbi_most_wantedus-fbi-semion-mogilevich
Person:notesBuild: Heavyengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:positionBusinessmanengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:sourceUrl https://www.fbi.gov/wanted/cei/semion-mogilevichengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:topicscrime.bosswd_curatedQ471862
Person:topicspoiwd_oligarchsQ471862
Person:topicswantedengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:topicscrimeengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:weakAliasSevaengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:weakAliasMogilewitschdeuwikidataQ471862
Person:weakAliasМогилевичruswikidataQ471862
Person:weakAliasMogilevitchswewikidataQ471862
Person:weight290 poundsengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:wikidataIdQ471862wd_curatedQ471862
Person:wikidataIdQ471862wikidataQ471862
  • 1 - 90 of 90
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting