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AMW Case File

Semion Mogilevich

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Semion Mogilevich,Seva Moguilevich, Semon Yudkovich Palagnyuk, Semen Yukovich Telesh, Simeon Mogilevitch, Semjon Mogilevcs, Shimon Makelwitsh, Shimon Makhelwitsch, Sergei Yurevich Schnaider | fugitives,Semion Mogilevich,Seva Moguilevich,Semon Yudkovich Palagnyuk,Semen Yukovich Telesh,Simeon Mogilevitch,Semjon Mogilevcs,Shimon Makelwitsh,Shimon Makhelwitsch,Sergei Yurevich Schnaider

Wanted For:

Possible Location(s):

  • Moscow, Russia

Latest Airing:


Semion Mogilevich,Seva Moguilevich, Semon Yudkovich Palagnyuk, Semen Yukovich Telesh, Simeon Mogilevitch, Semjon Mogilevcs, Shimon Makelwitsh, Shimon Makhelwitsch, Sergei Yurevich Schnaider | fugitive FBI: Top Ten Fugitive An International Threat

The FBI says Semion Mogilevich is an international terror and a ruthless mobster. He's one of their Ten Most Wanted Fugitives. In his latest money laundering scheme, the FBI says Mogilevich bilked Canadian and American investors out of $150 million without ever even having to come to the United States.

Sex:
Male
Race:
White
Current Age:
66
Height:
5'6" - 5'7"
Weight:
290 lbs.
Hair (Color, Description, Facial Hair):
  • Bald
  • Mogilevich has gray balding hair.
  • Mogilevich may wear facial hair to include a mustache.
Eyes:
  • Green
Other Phys. Characteristics:
  • He has a light complexion.
Scars and Tattoos:
  • Mogilevich has pockmarks on his face.
Traits and Habits:
  • He is originally from Ukraine.
  • Mogilevich has an Economics degree.
  • He is known to be a heavy smoker.
Last Seen:
  • Moscow, Russia
  • Mogilevich has primary residence in Moscow, Russia.
Other Possible Locations:
  • Moscow, Russia
Last Known Locations:
  • Moscow, Russia
Last updated April 20, 2012

Semion Mogilevich

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Photos

Media Photo Mogilevich s economics degree has earned the nickname Brainy Don fugitives,Semion Mogilevich,Seva Moguilevich,Semon Yudkovich Palagnyuk,Semen Yukovich Telesh,Simeon Mogilevitch,Semjon Mogilevcs,Shimon Makelwitsh,Shimon Makhelwitsch,Sergei Yurevich Schnaider
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Mogilevich's economics degree has earned the nickname "Brainy Don."
Media Photo Mogilevich allegedly controls national gas pipelines spanning Eastern Europe and the former Soviet Union fugitives,Semion Mogilevich,Seva Moguilevich,Semon Yudkovich Palagnyuk,Semen Yukovich Telesh,Simeon Mogilevitch,Semjon Mogilevcs,Shimon Makelwitsh,Shimon Makhelwitsch,Sergei Yurevich Schnaider
View Larger Image View Larger
Mogilevich allegedly controls national gas pipelines spanning Eastern Europe and the former Soviet Union.
Media Photo Russian authorities arrested Mogilevich last year on tax fraud charges but he was released and freed on bail fugitives,Semion Mogilevich,Seva Moguilevich,Semon Yudkovich Palagnyuk,Semen Yukovich Telesh,Simeon Mogilevitch,Semjon Mogilevcs,Shimon Makelwitsh,Shimon Makhelwitsch,Sergei Yurevich Schnaider
View Larger Image View Larger
Russian authorities arrested Mogilevich last year on tax fraud charges, but he was released and freed on bail.

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