Semion Mogilevich is a Russian-Israeli criminal born in Ukraine. He is one of the biggest Russian mafia leaders. He owns the RosUkrEnergo group, which imports natural gas from Turkmenistan to the Eastern Europe. His criminal activities are mainly focused on money laundering for famous Russian and Chinese crime organizations. He has also been involved in arms dealing, prostitute trafficking, drug smuggling, funding terrorism and contract killing.
He has developed significant and influential [political] ties with Israeli officials1 and invested on a number of legal businesses in Israel.2