Semion Mogilevich is described as a white male, 5’6” to 5’7”, 290 pounds, balding, with gray hair and green eyes. He was born on June 30, 1946, in Kyiv, Ukraine, but also uses July 5, 1946, as an alias date of birth. Mogilevich has Russian, Ukrainian, and Israeli passports. His current residence is believed to be in Moscow, Russia.
The U.S. Attorney’s Office for the Eastern District of Pennsylvania and the Justice Department’s Organized Crime and Gang Section (OCGS) of the Department’s Criminal Division are prosecuting the case.
Individuals with information on Mogilevich that could be helpful to investigators are asked to contact the FBI at 1-800-CALL-FBI, via WhatsApp (neither a government-operated nor government-controlled platform) at 215-839-6844, or online at tips.fbi.gov. All identities are kept strictly confidential.