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Semion Mogilevich Organization Eurasian Organized Crime 1996
Semion Mogilevich Organization Eurasian Organized Crime 1996
TABLE OF CONTENTS
I. SYNOPSIS.1
II. ORGANIZATION....2
III. OPERATIONS. 22
V. FINANCES.33
VII. COMMUNICATIONS.35
VIII. CHARACTERISTICS.,.36
*
X. ASSESSMENT.53
XII. APPENDIX.57
r
A. Areas of Operation - Semion Mogilevich Organization
I. SYNOPSIS
31. QEgANIEATION
Hungary
Alexei Viktorovich
Alexandrov, aka The Plumber
Irina Ryabakova
Vitaly Kachanov /
Sergey Filipenko
Konstantin Darazhinsky
Vladislav Olifirenko
Anton Naskadaton
Czech Republic
Konstantin Karat
(FNU) Berkovich
Ukraine
Vladimir Yeriomenko
Igor Pluzhnikov
United S_tatels
Philadelphia
Robert VentreHca
Lob Angeles
I
I
Tzigan
Maksim Pestun
Zoya Sokolovskaya
’*
Rubin Bershatski
X. SYNOPSIS. .1
XI. ORGANIZATION. .2
III. OPERATIONS. 22
v. FINANCES. 33
VII. COMMUNICATIONS. 35
VIII CHARACTERISTICS. 36
X. ASSESSMENT. 53
XII. APPENDIX.57
f
A. Areas of Operation - Semion Mogilevich Organization
!■_ -S3MQBSIS
I..,.'. ■ I*
FOR LAW ENFORCEMENT USE ONLY
Alexei Viktorovich
Alexandrov, aka The Plumber
>.“ V
FOR LAW ENFORCEMENT USE ONLY
Irina Ryabakova
\
Anatoly Kulachenko is a close associate of
Semion Mogilevich involved in prostitution :in Hungary. .He :xs a
director of Arigon, Ltd., and chairman of the board of YBM
Magnex, Inc. Kulachenko also took over management of Arbat
International in Moscow following Mogilevich's departure to
Poland and Hungary.
Sergey Filipenko
Konstantin Darazhineky
Vladislav Olifirenko
Bella Guberman
Igor Guberman
Alexander Landa
Z
4
Dmitry Itkin
Romas Marcinkevicius
Washington, D.C.
isreei
Anatoly Katrich
Alexander Tiutiun t
Shabtai Kalmanovich
Dan Mor
Barukh Eilon
Mikhail Fichnick ,
»
Alexander Alexandrov
Italy
Monya Elson
Salvatore DeFalco
Unit.ed Kingdom
Adrian Bernard Churchward
III. OPERATIONS
Criminal Activities
ExtorJugn
Semion Mogilevich has been identified as a principal in
several extortion attempts. The victims include
Aleksander Konanykhine, Andrei Mokhin, Julius Meinl, and an
unidentified Russian business associate. i.
"Z3
FOR LAW ENFORCEMENT USE ONLY
Murder
Counterfeit products
Money Laundering
r
According to Czech police, profits from illegal
activities were laundered through the U Holubu Restaurant, which
included a bar, casino, and discotheque.
Er.pstiL.yt ion
Semion Mogilevich runs an extensive prostitution
operation out of the Black and White Nightclubs in Prague and
Budapest. Foreign law enforcement agencies have documented
Mogilevich's prostitution operation as the centerpiece of his
operations in Europe. Mogilevich uses Russian girls in his
clubs, providing cover jobs for them, Mogilevich and Vitaly
Savalovsky provide bodyguards for the prostitutes' protection.
visa/Passport Fraud
The use of false documentation is a common tactic used
by Eurasian OC organizations to facilitate travel or residency in
furtherance of criminal activities'. Many of Semion Mogilevich's
lieutenants and Mogilevich himself hold Israeli citizenship and
carry Israeli passports. The source of the Israeli passports is
Shabtai Kalmanovich. Kalmanovich has provided Israeli passports
in short order for members of the Solntsevskaya Organization and
Mogilevich Organization. Based on the ease with which
Kalmanovich apparently obtains Israeli documentation for
Solntsevskaya and Mogilevich associates, Kalmanovich may have
connections in the Israeli Government.
Drug, trafficking
Italian Camorxa
Solntsevskaya Organization
Konya Elsen
V. FINANCES
VII ■ COMMUNICATIONS
t
JZIIL._CHARACTERISTICS
21 Nightclub
Prague, Czech Republic
Aosides Est.
Liechtenstein
Budapest, Hungary
i,
Arco-Globus Company, Ltd.
St. Helier
Jersey, Channel Islands, United Kingdom
Hollywood Boulevard
Los Angeles, California 90028
(213) 462-3236; fax (213) 462-3174
1148 Budapest
XIV Boros Metyas u. 4
tel no. 361-1831450; fax same
Benzczur Ut 44
II Budapest
Tel no. 36-1 122-28-16; 36-1 142-13-23
Fax no. 36-1 142-07-58
Moscow 121019 /
Arbatsky Lane, 6/2
Tel no. 7095-2915904; fax 7095-2516078
Stefanikova 7-9
Prague 5
Arotex s.r.o.
Prague
Czech Republic
Asmia-Fia s.r.o.
Stefanikova 7-9
Prague
Czech Republic
Atkoitr Consulting
Vienna, Austria
Atlantic, Ltd.
Bourgas, Bulgaria
E and N Connection
PO BOX 701
Budapest, Hungary
Kiev, Ukraine
Budapest, Hungary
Createbury, Ltd.
21-22 Bedford Row
London WC1 4EB
Dian International
Moscow, Russia
Eden
Szena 7
VII Budapest
Hungary
Empire Bard
Tel Aviv, Israel '
Forum
Garibaldi Street 27.3
Block 61
Moscow, Russia
IMSD, Ltd.
2i Woodstock Road, London Wl
Tel no. 071 409 7343
Idex, Ltd.
• .
1090 Fo Ut 14-18
H-1011
•31.? Budapest, Hungary AND
111 ?. PO Box 24
H-1251
.
L Tech International
3 Andover Court
Lincolnshire, Illinois 60069
Tel. no. (708) 913-8807
Leman s.r.o.
Prague j
Czech Republic
Limegrold, Ltd.
21-22 Bedford Row ,
London WC1 4EB
Mini ABC
61 Dob Ut
VII Budapest
Hungary
Neftanoy Bank
Moscow, Russia
Petroff Bank
Sadouo-Kudinskaya 9, Building 3, Moscow, Russia
Point of contact: A. Aleksandrov
Presidential Property
14 Laurelplace
Farmingdale, New York
gakhalinskaya Initsiativa
yuzno-Sakhalinsk 69300 Russia
Kommunistechisky Prospekt 32 #626
point of contact: S.A. Rasputnyak
424-22; 312-97
Sewosttisiz Co.
20 Agorkogo, 685000 Magadan,, Russia
point of contact: N. Melnikov
5-09-09 or 2-79-44.
Szigma Kft
Budapest, Hungary
Szolid, Ltd.
Budapest, Hungary
technology Distribution
Transbrittania, Ltd.
Edinburgh, Scotland
V Holubu Nightclub
Prague, Czech Republic
Ukrzaliznytsa
Kiev, Ukraine ^
Vakhfadir
9 Kudriyanova Street
Kiev, Ukraine
Tel no. 271-74-04
Variety
Levoberezhanya Street 12
Moscow, Russia
4 Lepshe Street f .
Kiev, Ukraine
York Caskets
5934 E. Slauson Avenue
City of Commerce, California
(213) 724 - 621B
0wne£: Jack Jacobs
Moscow, Russia
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CANADA
BIOGRAPHICAL INFORMATION
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BIOGRAPHICAL INFORMATION
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BIOGRAPHICAL INFORMATION
48 Sumac St.
Mt. Laurel, NJ (Current address)
Budapest, Hungary?
Limegold, Ltd.
London, United Kingdom
MARITAL STATUS:
FAMILY MEMBER:
TRAVEL:
ASSETS;
MISCELLANEOUS :
BIOGRAPHICAL INFORMATION
■■.g.gcw y 1 1
BIOGRAPHICAL INFORMATION
;»v»' *
BIOGRAPHICAL INFORMATION
Palina 8
Moscow, Russia
Chairman
YBM Magnex, Inc.
Budapest, Hungary
MARITAL STATUS:
FAMILY MEMBERS:
TRAVEL:
ASSETS:
MISCELLANEOUS:
BIOGRAPHICAL INFORMATION
48 Janovetz Margit
XVI Budapest (Per U.S. Intelligence Community 10/95)
27 Zhibatinskovo
Tel Aviv, Israel
TELEPHONE(S): 0630317687 {70% of Mogielvich'e business deals are
made over this line.
FACSIMILE(S):
PAGER(S):
OCCUPATION:
BUSINESS(ES): Arigon, Ltd, et al; YBM Magnex, Inc.; Army Co-op;.
DIGEP; Black and White Nightclubs
MARITAL STATUS: M Wife: Tatyana Ivanovna Markova {DPOB:
12/25/47, Ternopol, Ukraine), 1972-85;
Wife: Katalin Papp (DPOB: 6/25/45, Mukachevo,
Hungary), 1972-85
FAMILY MEMBERS: Children: Mila Semyonova {DPOB: 11/22/72,
Kiev, Ukraine); Grigorev Yuliy {DPOB: 6/21/83); ex-wife Galina
Vasilyevna Grigorieva); son Julius Semyonovich Grigoriev' (London)
TRAVEL: Visited Los Angeles, CA, 4/29/94 on B-2 visa issued by
USEMB Tel Aviv
Tacoma, Washington
TELEPHONE(S): ,
FACSIMILE(S):
PAGER(S):
OCCUPATION:
BUSINESS(ES):
MARITAL STATUS:
FAMILY MEM3ERS: Mother Tatiana Ivanovna Mogilevitch, nee Markova
Father Semion Yudkovich Mogilevich
TRAVEL:
ASSETS:
MISCELLANEOUS:
BIOGRAPHICAL INFORMATION
I
BIOGRAPHICAL INFORMATION