Statements: Semion Mogilevich

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSeva Moguilevichengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:aliasSemon Yudkovich Palagnyukengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:aliasShimon Makelwitshengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:aliasShimon Makhelwitschengus_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:aliasSimeon Mogilevitchengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:aliasSemjon Mogilevcsengus_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:birthDate1946-07-05engus_fbi_most_wantedus-fbi-semion-mogilevich
Person:birthPlaceKyiv, Ukraineengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:ethnicityWhiteengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:eyeColorGreenengus_fbi_most_wantedus-fbi-semion-mogilevich
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:nameSEMION MOGILEVICHengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:nationalityuaengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:notesComplexion: Lightengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:notesBuild: Heavyengus_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: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:positionBusinessmanengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:sourceUrl https://www.fbi.gov/wanted/cei/semion-mogilevichengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:topicscrimeengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:topicswantedengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:weakAliasSevaengus_fbi_most_wantedus-fbi-semion-mogilevich
Person:weight290 poundsengus_fbi_most_wantedus-fbi-semion-mogilevich
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