Semion Mogilevich (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Semion Mogilevich" in English language version.

refsWebsite

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13web.archive.org

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6worldcat.org

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5fbi.gov

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3reuters.com

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2bbc.co.uk

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2jamestown.org

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2kyivpost.com

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2russianlaw.org

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2volny.cz

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1villagevoice.com

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1slate.com

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1amw.com

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1foreignpolicy.com

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1telegraph.co.uk

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1occrp.org

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1businessinsider.com

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1latimes.com

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1lenta.ru

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1compromat.ru

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1newrepublic.com

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1heavy.com

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1archive.today

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1upi.com

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1moscowtelegraph.com

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1wikipedia.org

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1mvcr.cz

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1cdi.org

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1house.gov

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1novinky.cz

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1epravo.cz

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1timesonline.co.uk

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1thedailybeast.com

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1philly.com

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1archive.org

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1state.gov

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amw.com

"AMW | Fugitives | Semion Mogilevich | Case". Archived from the original on March 16, 2010. Retrieved November 9, 2010.

archive.org

Federal Bureau of Investigation (1996). SEMION MOGILEVICH ORGANIZATION EURASIAN ORGANIZED CRIME (1996).

archive.today

Warnock, Caroline (January 26, 2021). "Semion Mogilevich's Wife & Kids: 5 Fast Facts You Need to Know". Heavy. Archived from the original on November 11, 2021. Retrieved November 11, 2021.

bbc.co.uk

news.bbc.co.uk

According to Ukrainian Prime Minister Yulia Tymoshenko "we have no doubts whatsoever that the man named Mogilevich is behind the whole operation called RosUkrEnergo," see The High Price of Gas by BBC News. He has denied through a lawyer any links to RosUkrEnergo, see Russia frees crime boss wanted by U.S. by Reuters.
"BBC Panorama's "The Billion Dollar Don"". BBC News. Retrieved September 15, 2007.

businessinsider.com

Sterbenz, Christina (December 1, 2014). "The worst gangster most people have never heard of". Business Insider. Retrieved October 22, 2020.

cdi.org

"Overview of the money laundering schemes". Archived from the original on October 5, 2006. Retrieved October 7, 2006.

cifnet.com

"Оперативная справка венгерских спецслужб в отношении Могилевича (Могилевич Семен Юдкович: Венгерское досье)" [Operational information from the Hungarian special services regarding Mogilevich (Mogilevich Yudkovich: Hungarian dossier)]. FreeLance Bureau (flb.ru) (in Russian). July 19, 2000. Archived from the original on August 26, 2001. Retrieved June 29, 2021.

compromat.ru

"Семен Могилевич. Венгерское досье // Оперативная справка венгерских спецслужб в отношении Могилевича - Компромат.Ру / Compromat.Ru". www.compromat.ru. Retrieved June 11, 2021.

epravo.cz

Nelegální obchody s LTO přinesly daňové úniky i vraždy (Czech)

fbi.gov

"New Top Ten - Global Con Artist". FBI. Retrieved October 6, 2019.
"FBI — New Top Ten - Global Con Artist". FBI. Archived from the original on October 8, 2010.
"MOST WANTED — SEMION MOGILEVICH". FBI. Archived from the original on November 1, 2010.
"FBI, State Department Announce $5 Million Reward for Fugitive Semion Mogilevich". Federal Bureau of Investigation. Retrieved April 14, 2022.
"SEMION MOGILEVICH". Federal Bureau of Investigation. Retrieved April 14, 2022.

foreignpolicy.com

Weiss, Michael (March 19, 2014). "Married to the Ukrainian Mob". Foreign Policy. Archived from the original on July 11, 2020. Retrieved November 18, 2020.

heavy.com

Warnock, Caroline (January 26, 2021). "Semion Mogilevich's Wife & Kids: 5 Fast Facts You Need to Know". Heavy. Archived from the original on November 11, 2021. Retrieved November 11, 2021.

house.gov

financialservices.house.gov

"Testimony of Thomas Renyi, CEO of the bank, 1999". Archived from the original on September 29, 2006. Retrieved October 7, 2006.

jamestown.org

Ukraine, Vanco Energy and the Russian Mob, Eurasia Daily Monitor, September 16, 2008.
Kupchinsky, Roman (March 25, 2009). "The Strange Ties between Semion Mogilevich and Vladimir Putin". Eurasia Daily Monitor. Vol. 6, no. 57. Jamestown Foundation. Retrieved October 22, 2020.

kyivpost.com

Rachkevych, Mark (December 3, 2010). "U.S. Official: Austrian Bank's Ties to RosUkrEnergo Suspicious". Kyiv Post. Retrieved December 14, 2010.
Byrne, Peter (December 10, 2010). "New and conflicting details emerge over Mogilevich's alleged involvement in nation". Kyiv Post. Retrieved April 8, 2014.

latimes.com

Heffernan, Virginia (January 14, 2018). "Column: A close reading of Glenn Simpson's Trump-Russia testimony". Los Angeles Times. Retrieved January 25, 2021.

lenta.ru

"Могилевич, Семен Бизнесмен". lenta.ru. Retrieved June 11, 2021.

moscowtelegraph.com

"Moscow Telegraph on investigation of Inkombank management". Moscow Telegraph. Retrieved October 7, 2006.

mvcr.cz

"Journal of the Czech ministry of interior, article about Russian mafias" (in Czech). Archived from the original on January 14, 2007. Retrieved October 7, 2006.

newrepublic.com

Unger, Craig (July 13, 2017). "Trump's Russian Laundromat; How to use Trump Tower and other luxury high-rises to clean dirty money, run an international crime syndicate, and propel a failed real estate developer into the White House". New Republic. Archived from the original on July 13, 2017. Retrieved November 5, 2017.

novinky.cz

Podvody s LTO zřejmě přišly stát na 100 miliard (Czech)

occrp.org

"Litvinenko Ties Putin to Crime Lord From Beyond Grave". www.occrp.org. Retrieved June 9, 2020.

philly.com

Babay, Emily (December 17, 2015) Philly fugitive bumped off FBI 'Most Wanted' list Philadelphia Inquirer. Retrieved January 16, 2016.

reuters.com

According to Ukrainian Prime Minister Yulia Tymoshenko "we have no doubts whatsoever that the man named Mogilevich is behind the whole operation called RosUkrEnergo," see The High Price of Gas by BBC News. He has denied through a lawyer any links to RosUkrEnergo, see Russia frees crime boss wanted by U.S. by Reuters.
Guy Faulconbridge (January 25, 2008). "Russia detains crime boss wanted by FBI". Reuters. Retrieved March 29, 2014.
Russia frees crime boss wanted by U.S., Reuters (July 27, 2009)

russianlaw.org

"New York court document, 2000". Archived from the original on July 1, 2007. Retrieved October 7, 2006.
"Senior manager of BoNY indicted, 2001". Archived from the original on August 14, 2007. Retrieved October 7, 2006.

slate.com

Peters, Justin (August 5, 2013). "This Obese Mob Boss Is Twice the Villain Whitey Bulger Ever Was". Slate. Retrieved April 4, 2014.

state.gov

"Department of State Offers Reward for Information to Bring Transnational Criminal to Justice". United States Department of State. Retrieved April 14, 2022.

telegraph.co.uk

Listen: Alexander Litvinenko's apparent warning before his death By Lyndsey Telford, Edward Malnick and Claire Newell 12:00PM GMT 23 January 2015.

thedailybeast.com

Betsy Woodruff (November 2, 2017). "Mueller Reveals New Manafort Link to Organized Crime". The Daily Beast. Retrieved November 5, 2017.

timesonline.co.uk

"Semyon Mogilevich, the 'East European mafia boss', captured in Moscow". Times. January 25, 2008. Archived from the original on July 24, 2008.

upi.com

"Mogilevich: FBI behind Russia scandal". UPI. September 1, 1999. Retrieved December 2, 2022.

villagevoice.com

Friedman, Robert I. (May 26, 1998). "The Most Dangerous Mobster in the World". The Village Voice. Retrieved January 22, 2008.

volny.cz

"Biography of Mogilevich". Lidové Noviny (in Czech). Archived from the original on November 9, 2004. Retrieved October 7, 2006.

web.volny.cz

"Overview of fuels scandal". Lidové Noviny (in Czech). Retrieved October 7, 2006.

web.archive.org

"AMW | Fugitives | Semion Mogilevich | Case". Archived from the original on March 16, 2010. Retrieved November 9, 2010.
Weiss, Michael (March 19, 2014). "Married to the Ukrainian Mob". Foreign Policy. Archived from the original on July 11, 2020. Retrieved November 18, 2020.
Unger, Craig (July 13, 2017). "Trump's Russian Laundromat; How to use Trump Tower and other luxury high-rises to clean dirty money, run an international crime syndicate, and propel a failed real estate developer into the White House". New Republic. Archived from the original on July 13, 2017. Retrieved November 5, 2017.
"New York court document, 2000". Archived from the original on July 1, 2007. Retrieved October 7, 2006.
"Оперативная справка венгерских спецслужб в отношении Могилевича (Могилевич Семен Юдкович: Венгерское досье)" [Operational information from the Hungarian special services regarding Mogilevich (Mogilevich Yudkovich: Hungarian dossier)]. FreeLance Bureau (flb.ru) (in Russian). July 19, 2000. Archived from the original on August 26, 2001. Retrieved June 29, 2021.
"Journal of the Czech ministry of interior, article about Russian mafias" (in Czech). Archived from the original on January 14, 2007. Retrieved October 7, 2006.
"Biography of Mogilevich". Lidové Noviny (in Czech). Archived from the original on November 9, 2004. Retrieved October 7, 2006.
"Overview of the money laundering schemes". Archived from the original on October 5, 2006. Retrieved October 7, 2006.
"Testimony of Thomas Renyi, CEO of the bank, 1999". Archived from the original on September 29, 2006. Retrieved October 7, 2006.
"Senior manager of BoNY indicted, 2001". Archived from the original on August 14, 2007. Retrieved October 7, 2006.
"Semyon Mogilevich, the 'East European mafia boss', captured in Moscow". Times. January 25, 2008. Archived from the original on July 24, 2008.
"FBI — New Top Ten - Global Con Artist". FBI. Archived from the original on October 8, 2010.
"MOST WANTED — SEMION MOGILEVICH". FBI. Archived from the original on November 1, 2010.

wikipedia.org

ru.wikipedia.org

"Оперативная справка венгерских спецслужб в отношении Могилевича (Могилевич Семен Юдкович: Венгерское досье)" [Operational information from the Hungarian special services regarding Mogilevich (Mogilevich Yudkovich: Hungarian dossier)]. FreeLance Bureau (flb.ru) (in Russian). July 19, 2000. Archived from the original on August 26, 2001. Retrieved June 29, 2021.

worldcat.org

Glenny, Misha (2008). McMafia : a journey through the global criminal underworld (1st ed.). New York: Knopf Books. pp. 72–73. ISBN 978-1-4000-4411-5. OCLC 162501937.
Goldman, Marshall I. (2008). Petrostate : Putin, power, and the new Russia. Oxford: Oxford University Press. ISBN 978-0-19-971257-1. OCLC 646747869.
Unger, Craig (2018). House of Trump, House of Putin : the untold story of Donald Trump and the Russian mafia. New York, New York. p. 218. ISBN 978-1-5247-4350-5. OCLC 1043342267.{{cite book}}: CS1 maint: location missing publisher (link)

search.worldcat.org

Glenny, Misha (2008). McMafia : a journey through the global criminal underworld (1st ed.). New York: Knopf Books. pp. 72–73. ISBN 978-1-4000-4411-5. OCLC 162501937.
Goldman, Marshall I. (2008). Petrostate : Putin, power, and the new Russia. Oxford: Oxford University Press. ISBN 978-0-19-971257-1. OCLC 646747869.
Unger, Craig (2018). House of Trump, House of Putin : the untold story of Donald Trump and the Russian mafia. New York, New York. p. 218. ISBN 978-1-5247-4350-5. OCLC 1043342267.{{cite book}}: CS1 maint: location missing publisher (link)