Semion Mogilevich – The Most Dangerous Mobster In The World of Organized Crime

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Semion Moglievich Documentary – The most dangerous mobster gangster of organized crime in the World. One of the most sought after criminals, Semion Mogilevich is one of the most feared and hunted gangsters of organized crime today.

Semion Yudkovich Mogilevich (Ukrainian: Семен Ю́дкович Могиле́вич, tr: Semen Yudkovych Mohylevych, [sɛmˈɛn ˈjudkɔwɪt͡ʃ mɔɦɪˈlɛwɪt͡ʃ]; born June 30, 1946) is a Ukrainian-born, alleged Russian organized crime boss, believed by European and United States federal law enforcement agencies to be the “boss of bosses” of most Russian Mafia syndicates in the world. Mogilevich is believed to direct a vast criminal empire and is described by the FBI as “the most dangerous mobster in the world.” He has been accused by the FBI of “weapons trafficking, contract murders, extortion, drug trafficking, and prostitution on an international scale.”

Mogilevich’s nicknames include “Don Semyon” and “The Brainy Don” (because of his business acumen). According to US diplomatic cables, he is said to control RosUkrEnergo, a company actively involved in Russia–Ukraine gas disputes, and a partner of Raiffeisen Bank.

He lives freely in Moscow, and has three children. He is most closely associated with the Solntsevskaya Bratva crime group. Political figures he has close alliances with include Yury Luzhkov, the former Mayor of Moscow, Dmytro Firtash and Leonid Derkach, former head of the Security Service of Ukraine. Oleksandr Turchynov, who was designated as acting President of Ukraine in February 2014, appeared in court in 2010 for allegedly destroying files pertaining to Mogilevich. Shortly before his death, Alexander Litvinenko claimed that Mogilevich has allegedly had a “good relationship” with Vladimir Putin since the 1990s

Mogilevich was arrested in Moscow on January 24, 2008, for suspected tax evasion. His bail was placed, and he was released on July 24, 2009. On his release, the Russian interior ministry stated that he was released because the charges against him “are not of a particularly grave nature”. On October 22, 2009, he was named by the FBI as the 494th fugitive to be placed on the Ten Most Wanted list. In December 2015 he was removed from the list. The FBI indicated he no longer met list criteria, for reasons relating to living in a country with which the United States does not maintain an extradition treaty.

In spite of the warrants issued against him, he still lives freely in Moscow, according to the FBI

Date: June 25, 2017