Semion Mogilevich Organization Eurasian
DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION FOR LAW ENFORCEMENT USE ONLY TABLE OF CONTENTS I. SYNOPSIS.1 II. ORGANIZATION....2 III. OPERATIONS. 22 IV. LINKS TO OTHER OC GROUPS.31 V. FINANCES.33 VI. POLICE/PUBLIC CORRUPTION.34 VII. COMMUNICATIONS.35 VIII. CHARACTERISTICS.,.36 * V^IX. ASSOCIATED BUSINESSES. 37 X. ASSESSMENT.53 XI. BASIS OF INFORMATION.!•.56 XII. APPENDIX.57 r A. Areas of Operation - Semion Mogilevich Organization •* B. Locations of Key Members/Associates C. Biographical Information on Members/Associates FOR LAW ENFORCEMENT USE ONLY FOR LAW ENFORCEMENT USE ONLY I. SYNOPSIS In November 1994, a multinational working group on Eurasian organized crime (OC) met in Moscow, Russia, to discuss the threat posed by Eurasian criminal organizations. The working group, consisting of Russian, German, Italian, and U.S. law enforcement representatives, identified five Eurasian criminal groups with multinational operations that are of mutual investigative interest. One of these groups is the Semion Mogilevich Organization, based in Budapest, Hungary. Numbering approximately 250 members, it is headed by Semion "Seva" Mogilevich. Principal activities of the Mogilevich Organization include weapons trafficking, nuclear materials trafficking, prostitution, drug trafficking, dealing in precious gems, and money laundering. The Mogilevich Organization operates across Central Europe, including Prague, Czech Republic; Vienna, , Austria; and Moscow, Russia. Its activities also extend to t:he United States, Ukraine, United Kingdom, France, Slovakia,'..and Israel. The center of the Mogilevich Organization's financial operations is Arigon, Ltd., a company registered in the-Channel Islands, United Kingdom. Arigon, Ltd. deals extensively with the Ukraine, selling oil products to Ukrzaliznytsa, the Ukrainian state railway administration.
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