Statements: Semion Mogilevich

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSzemjon MogiljevicshunwikidataQ471862
Person:aliasМогилевич Семён ЮдковичruswikidataQ471862
Person:aliasShimon Makelwitshengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:aliasSemjon Mogilevcsengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:aliasSergei Yurevich Schnaiderengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:aliasSemen Yukovich Teleshengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:aliasSemon Yudkovich Palagnyukengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:aliasSimeon Mogilevitchengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:aliasSeva Moguilevichengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:aliasSemion MogilevitchswewikidataQ471862
Person:aliasSemion Iúdkovitx MoguilévitxcatwikidataQ471862
Person:aliasSemion Yudkovich MogilevichengwikidataQ471862
Person:aliasSemjon MogilewitschdeuwikidataQ471862
Person:aliasМогилевич, СеменruswikidataQ471862
Person:aliasСемен Юдкович МогилевичruswikidataQ471862
Person:aliasSzemen MogilevicshunwikidataQ471862
Person:aliasМогилевич, СемёнruswikidataQ471862
Person:aliasShimon Makhelwitschengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:aliasSemjon MogiljewitschdeuwikidataQ471862
Person:aliasСемен МогилевичruswikidataQ471862
Person:aliasСемён Юдкович МогилевичruswikidataQ471862
Person:alias세묜 윳코비치 모길레비치korwikidataQ471862
Person:aliasSzemen Judkovics MogilevicshunwikidataQ471862
Person:aliasМогилевич, Семён ЮдковичruswikidataQ471862
Person:aliasМогилевич, Семен ЮдковичruswikidataQ471862
Person:appearanceMogilevich has pockmarks on his face.engus_fbi_most_wantedus-fbi-semion-mogilevich
Person:birthDate1946-07-05us_fbi_most_wantedus-fbi-semion-mogilevich
Person:birthDate1946-06-30us_fbi_most_wantedus-fbi-semion-mogilevich
Person:birthDate1946-06-30wikidataQ471862
Person:birthPlaceKyivengwikidataQ471862
Person:birthPlaceKyiv, Ukraineengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:citizenshipruwikidataQ471862
Person:citizenshiphuwikidataQ471862
Person:citizenshipilwikidataQ471862
Person:citizenshipuawikidataQ471862
Person:educationLviv UniversityengwikidataQ471862
Person:ethnicityWhiteengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:eyeColorGreenengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:firstNameSemyonengwikidataQ471862
Person:gendermalewikidataQ471862
Person:gendermaleus_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:idf41c671651d1d7aa74d876d065e9ddc2377bee0dwd_curatedQ471862
Person:idda2d129fe29aa969788695ee789dce6483d03878wikidataQ471862
Person:idcc03e02a6ced14fde70dfe758bcedecc33d9b320wd_oligarchsQ471862
Person:id7a241b036e99b36baf8542798d2b2dc9954b588dus_fbi_most_wantedus-fbi-semion-mogilevich
Person:nameSemion MogilevichengwikidataQ471862
Person:nameسمیون موگیلویچfaswikidataQ471862
Person:nameΣεμιόν ΜογκιλέβιτςellwikidataQ471862
Person:nameSiemion MogilewiczpolwikidataQ471862
Person:nameSemjon Judkowitsch MogilewitschdeuwikidataQ471862
Person:name塞米昂·莫吉列維奇zhowikidataQ471862
Person:nameSemion Mogilevichengwd_oligarchsQ471862
Person:nameSEMION MOGILEVICHengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:nameسيميون موغيليفيتشarawikidataQ471862
Person:nameSemion MoguilévitxcatwikidataQ471862
Person:nameסמיון מוגילביץ'hebwikidataQ471862
Person:nameСемён МогилевичruswikidataQ471862
Person:nameМогилевич Семен ЮдковичukrwikidataQ471862
Person:nameSemen MohylevyčitawikidataQ471862
Person:nameSzemjon Judkovics MogiljevicshunwikidataQ471862
Person:nameSemen MogilevičceswikidataQ471862
Person:nameSemjon MogilevitjswewikidataQ471862
Person:nameセミオン・モギレヴィッチjpnwikidataQ471862
Person:nameSemyon MoqileviçazewikidataQ471862
Person:nameSemjon MogilevitšfinwikidataQ471862
Person:nameՍեմյոն ՄոգիլևիչhyewikidataQ471862
Person:nameSemjon MogilevitsjnldwikidataQ471862
Person:nameسيميون موجيليفيتشarawikidataQ471862
Person:name세묜 모길레비치korwikidataQ471862
Person:nationalityuaus_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: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:notesRussian fraudsterengwikidataQ471862
Person:notesComplexion: Lightengus_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-mogilevichus_fbi_most_wantedus-fbi-semion-mogilevich
Person:topicscrimeus_fbi_most_wantedus-fbi-semion-mogilevich
Person:topicscrime.bosswd_curatedQ471862
Person:topicswantedus_fbi_most_wantedus-fbi-semion-mogilevich
Person:topicspoiwd_oligarchsQ471862
Person:weakAliasMogilevitchswewikidataQ471862
Person:weakAliasSevaengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:weakAliasМогилевичruswikidataQ471862
Person:weakAliasMogilewitschdeuwikidataQ471862
Person:weight290 poundsengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:wikidataIdQ471862wikidataQ471862
Person:wikidataIdQ471862wd_curatedQ471862
Person:wikipediaUrl https://en.wikipedia.org/wiki/Semion_MogilevichwikidataQ471862
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