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EDITION · 2026-07-28102,645 records observedScreen a name

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Entity record

SEMION MOGILEVICHPerson

Source-verifiedReflects FBI Most Wantedobserved not an issuing authority

SEMION MOGILEVICH is sought by U.S. Federal Bureau of Investigation for alleged 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, per the FBI Most Wanted (observed on 2026-07-26). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.

Law enforcement / wanted

U.S. Federal Bureau of InvestigationWanted

Sought by U.S. Federal Bureau of Investigation for alleged 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.

Nationality (as published)
Ukrainian
Issuing field office
Philadelphia
Reward
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.
Safety warning (per the source)
SHOULD BE CONSIDERED ARMED AND DANGEROUS

This reflects a law-enforcement authority's published notice that this person is sought. It is an unproven allegation. The subject is presumed innocent. We are not the issuing authority.

justice.gov source

Key properties

Date of birth

Source list & list version

Source listList versionManifest SHA-256StatusVerify
FBI Most Wanted
US Federal Bureau of Investigation		us_fbi_most_wanted@2026-07-2606c86fb1b6f27c9b…List version (signing pending)—

Last confirmed present in FBI Most Wanted list version us_fbi_most_wanted@2026-07-26, observed .

Publication of record (US Federal Bureau of Investigation): https://www.fbi.gov/wanted/cei/semion-mogilevich

This page reflects the official FBI Most Wanted, version us_fbi_most_wanted@2026-07-26, as observed on 2026-07-26. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

SEMION MOGILEVICH. ProofAML. This page reflects the official FBI Most Wanted, version us_fbi_most_wanted@2026-07-26, as observed on 2026-07-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/semion-mogilevich-nkeaddbb0c/

Machine-readable export (FTM + lineage): /data/entities/ea.json (record key nkeaddbb0c)