fugitives amw case file

AMW Case File

Semion Mogilevich

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.
»The Full Story

Sex:
Male
Race:
White
Current Age:
67
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


Photos

Mogilevich's economics degree has earned the nickname "Brainy Don."
Mogilevich allegedly controls national gas pipelines spanning Eastern Europe and the former Soviet Union.
Russian authorities arrested Mogilevich last year on tax fraud charges, but he was released and freed on bail.

Latest Updates

Mother Accused Of Being Mastermind Behind Brutal Crime photo
On March 4, 2012, Alabama police found Lyndon Smith brutally beaten and fighting for his life in the trunk of his car. Police say Lyndon was attacked by five men in all, including his own three sons, and Karen King was the mastermind behind the attack. All five men were arrested, but King remains on the run.
Chainsaw Murder Suspect Added To AMW's Dirty Dozen photo
New details are emerging in the manhunt for Jose Fernando Corona -- a Texas man accused of decapitating and dismembering his wife with a chainsaw while she...
»The Full Story

AMW Quick Search

Americas Most Wanted

AMW is easy! Simply type the first name, last name or "moniker" of the person or case you are looking for and the search box will retrieve a list of all the cases in our system. Wait for the drop down box to appear with a list of possible matches and select the name of the case that you were looking for and click GO. You must type in a minimum of 4 letters.