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Semyon Yudkovich Mogilevich
URI:
https://gptkb.org/entity/Semyon_Yudkovich_Mogilevich
GPTKB entity
Statements (41)
Predicate
Object
gptkbp:instanceOf
gptkb:person
gptkbp:alias
Semen Yudkovich Mogilevich
Sergei Yudkovich Mogilevich
Seva Mogilevich
gptkbp:birthDate
1946-06-30
gptkbp:birthPlace
gptkb:Kyiv,_Ukrainian_SSR,_Soviet_Union
gptkbp:children
3
gptkbp:citizenship
gptkb:Israel
gptkb:Russia
gptkb:Ukraine
gptkbp:ethnicity
Jewish
gptkbp:FBI_Ten_Most_Wanted_Fugitive_number
494
gptkbp:FBI_Ten_Most_Wanted_Fugitives
yes
gptkbp:FBI_wanted_for
gptkb:fraud
gptkb:conspiracy
money laundering
securities fraud
wire fraud
racketeering
mail fraud
https://www.w3.org/2000/01/rdf-schema#label
Semyon Yudkovich Mogilevich
gptkbp:knownFor
gptkb:fraud
gptkb:Russian_mafia
money laundering
gptkbp:nationality
gptkb:Russian
Ukrainian
gptkbp:notable_associates
gptkb:Vyacheslav_Ivankov
gptkb:Sergei_Mikhailov
gptkb:Ukrainian_mafia
gptkb:Russian_mafia
gptkb:Solntsevskaya_Bratva
Hungarian mafia
gptkbp:occupation
organized crime boss
gptkbp:removed_from_FBI_Ten_Most_Wanted_list
2015
gptkbp:spouse
gptkb:Katalin_Papp
gptkbp:subject
media reports
FBI investigations
books on organized crime
Interpol investigations
gptkbp:bfsParent
gptkb:Semion_Mogilevich
gptkbp:bfsLayer
7