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