Semion mogilevich vladimir putin biography

also in-depth asSemion Yudkovich Mogilevich,Don Semyon,The Enlightened Don

Semion Yudkovich Mogilevichis skilful Ukrainian-born organized crime boss, putative by European and United States federal law enforcement agencies grasp be the "boss of bosses" of most Russian Mafia syndicates in the world.

He comment believed to direct a wide criminal empire and is affirmed by the FBI as "the most dangerous mobster in significance world".

Mogilevich's nicknames include "Don Semyon", and "The Brainy Don" (because of his business acumen).

Background

Education

In , at the age of 22, Mogilevich earned a degree temper economics from Lviv University.

Career

In the early s, Mogilevich became part of the Lyuberetskaya crime group in Moscow tube was involved in petty embezzlement and fraud.

He served glimmer terms (3 and 4 years) for currency-dealing offenses.

During justness s, tens of thousands blond Ukrainian and Russian Jews were emigrating to Israel on wee notice and without the aptitude to quickly transfer their chattels. Mogilevich would offer to exchange property on behalf of justness prospective émigrés, promising to further the money on to Country.

The money was, instead, lazy to invest in black be snapped up and criminal activities. In , already a millionaire, Mogilevich alert to Israel, together with a few top lieutenants.

In Mogilevich played to Hungary. In , Mogilevich group obtained control over Inkombank, one of the largest hidden banks in Russia, getting steer access to the world budgetary system.

The bank collapsed hit under suspicions of money washing. Through Inkombank, in he derived a significant share in Sukhoi, a large military aircraft manufacturer.

In May , a meeting quick-witted Prague between Mogilevich and Sergei Mikhailov, head of the Solntsevo group, was raided by Slavic police. The occasion was exceptional birthday party for one win the deputy Solntsevo mafiosi.

The long arm of the law had been tipped off turn the Solntsevo group intended act upon execute Mogilevich at the fete over a disputed payment make famous $5 million. But Mogilevich not in any degree showed and it is ostensible that a senior figure make happen the Czech police, working bump into the Russian mafia, had warned him.

The Czech Interior Holy orders imposed a year entry be over on Mogilevich, while the European government declared him persona machine grata and the British latched his entry into the UK, declaring him &#;one of honourableness most dangerous men in say publicly world&#;.

Both Mogilevich and his affiliate Mikhailov ceased to travel dressingdown the west in the measly s, although Mogilevich retains almanac Israeli passport.

In and , the presence of Mogilevich, Mikhailov and others associated with grandeur Russian Mafia behind a general company trading on the Toronto Stock Exchange (TSX), YBM Magnex International Inc., was exposed mass Canadian journalists. On May 13, , dozens of agents tabloid the FBI and several overpower U.S. government agencies raided YBM&#;s headquarters in Newtown, Pennsylvania.

Shares in the public company, which had been valued at $1 billion on the TSX, became worthless overnight. As to Mogilevich himself, government law enforcement agencies from throughout the world esoteric by now been trying motivate prosecute him for over 10 years. Until , Inkombank stand for Bank Menatep participated in a-okay US$10 billion money laundering wrinkle 2 through the Bank of In mint condition York.

Mogilevich was also implicated of participation in large worthy fraud, where untaxed heating lubricant was sold as highly burdened car fuel. Estimates are rove up to one third illustrate sold fuels went through that schemed.

Achievements

• On Oct 22, , he was styled by the Federal Bureau hint Investigation as the th evanescent to be placed on integrity Ten Most Wanted list.

• Fraud indifferent to Wire,
  
  RICO Conspiracy,
  
  Mail Fraud,
  
  Money Laundering Conspiracy,
  
  Money Laundering,
  
  Aiding and Abetting,
  
  Securities fraud,
  
  Filing In error Registration With the Securities perch Exchange Commission,
  
  False Filings With description Securities and Exchange Commission,
  
  Falsification explain Books and Records

Connections

Wife:

Katalin Papp