Semion Yudkovich Mogilevich (Ukrainian: Семен Юдкович Могилевич, romanized: Semén Yúdkovych Mohylévych [seˈmɛn ˈjudkowɪtʃ moɦɪˈlɛwɪtʃ]; born June 30,...

boss Semion Mogilevich had alliances with the Camorra, in particular with Salvatore DeFalco, a lower-echelon member of the Giuliano clan. Mogilevich and...

Grandmaster and trainer Semion Grossu (born 1934), Moldovan politician and businessman Semion Ivanov (1907–1993), Soviet general Semion Mogilevich (born 1946), Israeli...

Bill Clinton. After leaving the public sector, Sessions represented Semion Mogilevich, international leader of the Russian mafia. He is the father of Texas...

of Ivankov's criminal empire, both Mikhas's Solntsevskaya and the Semion Mogilevich crime network gained Ivankov's criminal assets. Upon Aslan Usoyan's...

airport. The gang was at one point linked to criminal mastermind Semion Mogilevich, through whom they laundered money. But a 1995 party at a Prague hotel...

Financial Times that Semion Mogilevich is associated with RosUkrEnergo after the SBU had collected a 20 volume file on Mogilevich over a twelve-year period...

The FBI at one point informed him that Russian organized crime boss Semion Mogilevich had put a contract out on his life. Robert I. Friedman died on July...

between 1993 and 1996, Dietmar Clodo gave large sums of money from Semion Mogilevich to numerous Hungarian politicians including Pinter in 1996/1997. Sándor...

Vladimir Putin and, according to Firtash, Russian organized crime boss Semion Mogilevich. His many roles during the Yushchenko administration included: presidency...