Quo Fuit places 4 dated presences for Semion Mogilevich across 4 places, from 1946 to 2020.
Each one keeps the sentence it was taken from and a link to its source.
Semion Yudkovich Mogilevich (; born June 30, 1946) is a Russian organized crime boss.Wikipedia, full article · CC BY-SA
Every dot is a place Semion Mogilevich is documented in, on a dated record. The interactive globe carries the full detail.
Where Semion Mogilevich was documented, and when
1946year
Kyivattested“Mogilevich was born in 1946 to a Jewish family in Kyiv's Podil neighborhood.”source: Wikipedia: Semion Mogilevich
1991year
Hungaryattested“In early 1991, Mogilevich moved to Hungary and married his Hungarian girlfriend Katalin Papp.”source: Wikipedia: Semion Mogilevich
1994year
Russiaattested“In 1994, the Mogilevich group obtained control over Inkombank, one of the largest private banks in Russia, in a secret deal with bank chairman Vladimir Vinogradov, getting direct access to the world financial system.”source: Wikipedia: Semion Mogilevich
12 June 2020exact date
United Statesattested“Bush, was Mogilevich's attorney in the United States until Sessions' death on June 12, 2020.”source: Wikipedia: Semion Mogilevich
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Other places tied to Semion Mogilevich in the record
In each of these, a source puts Semion Mogilevich and the place in the same dated sentence without stating
that Semion Mogilevich was there. They are kept apart from the timeline above for exactly that reason:
a mention is not a presence, and Quo Fuit does not quietly promote one into the other.
1993year
Praguementioned“Mogilevich and De Falco would have held meetings in Prague in 1993.”source: Wikipedia: Semion Mogilevich
May 1995month
Praguementioned“In May 1995, a meeting in Prague between Mogilevich and Sergei Mikhailov, head of the Solntsevskaya Bratva, was raided by Czech police.”source: Wikipedia: Semion Mogilevich
1998year
Russiamentioned“In 1998, an FBI informant told the bureau that one of Mogilevich's chief lieutenants in Los Angeles met two Russians from New York City with Genovese crime family ties to broker a scheme to dump American toxic waste in Russia or Ukraine.”source: Wikipedia: Semion Mogilevich
1998year
Los Angelesmentioned“In 1998, an FBI informant told the bureau that one of Mogilevich's chief lieutenants in Los Angeles met two Russians from New York City with Genovese crime family ties to broker a scheme to dump American toxic waste in Russia or Ukraine.”source: Wikipedia: Semion Mogilevich
1998year
New York Citymentioned“In 1998, an FBI informant told the bureau that one of Mogilevich's chief lieutenants in Los Angeles met two Russians from New York City with Genovese crime family ties to broker a scheme to dump American toxic waste in Russia or Ukraine.”source: Wikipedia: Semion Mogilevich
24 January 2008exact date
Moscowmentioned“In a 2006 interview, former Clinton administration anti-organized-crime official Jon Winer said: "I can tell you that Semion Mogilevich is as serious an organized criminal as I have ever encountered and I am confident that he is responsi…”source: Wikipedia: Semion Mogilevich
Two people documented in the same place in the same year is a correlation, not a meeting.
Quo Fuit will never say they met without a source that says so.
How to read this page
Every line above is a dated fact taken from a source, with the sentence it came from and a link
back to it. Nothing is inferred, and a gap in the record is not evidence that someone was elsewhere.
A tag says how the fact is carried by its source: documented a structured,
explicitly dated record, attested a sentence that states the person was there,
mentioned a sentence that ties the person to the place without stating presence.
Sentences quoted from Wikipedia are available under CC BY-SA 4.0. Public domain books come from
Project Gutenberg. Quo Fuit claims no rights over these sources.
See Semion Mogilevich on a 3D globe, filter the record by date, and cross this life with another to find
where the two overlap.
