FBI sanctions listing
SEMION MOGILEVICH
SEMION MOGILEVICH is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Criminal Enterprise Investigations programme, listed on 2010-07-20. Criminal Enterprise Investigations. This page summarises the public designation — known aliases, Ukrainian nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Fraud by Wire; RICO Conspiracy; Mail Fraud; Money Laundering Conspiracy; Money Laundering; Aiding and Abetting; Securities Fraud; Filing False Registration With the SEC; False Filings With the SEC; Falsification of Books and Records Semion Mogilevich is wanted for his alleged participation in a multi-million dollar scheme to defraud thousands of investors in the stock of a public company incorporated in Canada, but headquartered in Newtown, Bucks County, Pennsylvania, between 1993 and 1998. The scheme to defraud collapsed in 1998, after thousands of investors lost in excess of 150 million U.S. dollars, and Mogilevich, thought to have allegedly funded and authorized the scheme, was indicted in 2002 and 2003. The United States Government is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction of Semion Mogilevich. SHOULD BE CONSIDERED ARMED AND DANGEROUS
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — Criminal Enterprise Investigations |
|---|---|
| Entity type | Person |
| Programmes / regime | Criminal Enterprise Investigations |
| Date listed | 2010-07-20 |
| Source record ID | fbi:34c738a021b94830be97f767a07f5f73 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Criminal Enterprise Investigations |
|---|---|
| Date of birth | June 30, 1946; July 5, 1946 |
| Place of birth | Kyiv, Ukraine |
| Nationality / country | Ukrainian |
| Gender | Male |
Known aliases (9)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you SEMION MOGILEVICH, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:34c738a021b94830be97f767a07f5f73 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |