Leaked – The Internal FBI Files On Semion Yudkovich Mogilevich – Original Document

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Semion Yudkovich Mogilevich (Ukrainian: Семе́н Ю́дкович Могиле́вич, romanized: Semén Júdkovych Mohylévych [seˈmɛn ˈjudkowɪtʃ moɦɪˈlɛwɪtʃ]; conceived June 30, 1946) is a Russian coordinated kingpin. He immediately fabricated an exceptionally organized criminal association, in the method of a conventional American mafia family. In reality, a large number of the association’s 250 individuals are his relatives. He is depicted by organizations in the European Union and United States as the “boss of the bosses” of most Russian Mafia organizations in the world, he is accepted to coordinate a tremendous criminal domain and is portrayed by the FBI as “the most perilous mobster in the world.” He has been blamed by the FBI for “weapons dealing, contract murders, coercion, drug dealing, and prostitution on a global scale.”

Mogilevich’s epithets incorporate “Wear Semyon” and “The Brainy Don” (in light of his business acumen). According to US strategic links, he controls RosUkrEnergo, an organization effectively engaged with Russia–Ukraine gas questions, and an accomplice of Raiffeisen Bank.

Mogilevich as of now lives openly in Moscow, and has three youngsters. He is most firmly connected with the Solntsevskaya Bratva wrongdoing bunch. He has close partnerships with political figures including Yury Luzhkov, the previous Mayor of Moscow, Dmytro Firtash, and Leonid Derkach, previous top of the Security Service of Ukraine. Oleksandr Turchynov, who was assigned as acting President of Ukraine in February 2014, showed up in court in 2010 for supposedly annihilating records relating to Mogilevich. Russian FSB deserter Alexander Litvinenko, in the blink of an eye before his death, guaranteed that Mogilevich had a “great relationship” with Vladimir Putin since the 1990s.

William Sessions, previous FBI Director from 1987 to 1993 during the Presidencies of Ronald Reagan and George H. W. Bush, was Mogilevich’s lawyer in the United States until Sessions’ demise on June 12, 2020.

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