 Wanted
MOGILEVICH, Semion
| Legal Status |
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Present family name:
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MOGILEVICH
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Forename:
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SEMION
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Sex:
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MALE
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Date of birth:
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30 June 1946 (63 years old)
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Place of birth:
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KIEV, Ukraine
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| Language spoken: |
Russian |
| Nationality: |
Israel, Russia |
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| Physical description |
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Height:
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1.68 meter <-> 66 inches
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Weight:
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131 kg <-> 289 pounds
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| Colour of eyes: |
GREEN |
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| Offences |
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| Categories of Offences: |
COUNTERFEITING/FORGERY, FRAUD, FRAUD CONSPIRACY, MONEY LAUNDERING, MONEY LAUNDERING CONSPIRACY, ORGANIZED CRIME /TRANSNATIONAL CRIME, ORGANIZED CRIME /TRANSNATIONAL CRIME CONSPIRACY, THEFTS |
| Arrest Warrant Issued by: |
PENNSYLVANIA / United States |
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| Linked with |
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Name:
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TOKHTAKHOUNOV ALIMZHAN
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| IF YOU HAVE ANY INFORMATION CONTACT |
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| YOUR NATIONAL OR LOCAL POLICE |
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