No Comment — February 1, 2008, 12:35 am

Mogilevich Arrested and Charged

This past weekend, a press story out of Moscow raised considerably more attention in the West than in the Russian media. Russian police announced the arrest of Vladimir Nekrasov, the owner of the Russian cosmetics chain Arbat Prestige. That got significant play in the Russian press, but was less important for the Western media than a small detail in the Russian report: seized along with him was a business consultant named Sergei Schnaider. That was a pseudonym of Semyon Mogilevich, perhaps the most mysterious, darkest and most feared of the Russian organized crime kingpins. Mogilevich’s mug is not well known (below, courtesy of the FBI), but he weighs in near 300 pounds and is 5’6”.

Steve LeVine gives some flavor surrounding Mogilevich’s latest exploits:

Mogilevich, who has been on the FBI most-wanted list for years, was arrested last Thursday on tax charges in Moscow. Russian authorities said they had long been looking for Mogilevich, who has lived for years in plain sight in the Russian capital. There is much conjecture on why he was arrested just now. Some of it involves supposed efforts to unwind the shadowy natural gas trade between Russia and Ukraine, in which Mogilevich appeared to have a role.

Quite a number of people have tried to track Mogilevich’s dealings with respect to the Russian-Ukrainian energy deal for good reason. His name crops up at every turn, always buried down deep under many layers of shell companies and foreign lawyers with powers of attorney. And Mogilevich is famous for reacting violently—very violently—when people attempt to research him. For instance, the Village Voice’s Robert Friedman worked extensively on a series of pieces tracking Mogilevich’s operations, and his penetration of the U.S. market, and came under attack by Mogilevich in return. The CIA claims that Mogilevich tried to assassinate Friedman. Another figure who has spent much of his career studying Mogilevich, former FBI agent Robert Levinson, has gone missing under mysterious circumstances.

Last April, the Wall Street Journal reported that Mogilevich had tapped high priced public relations agents and lawyers to help him stop the pending criminal proceedings in the United States.

Apart from Mogilevich’s assumed role in it, the Russian-Ukrainian energy deal has been one of the most politically charged commercial dealings in recent memory. It has played a pivotal role in relations between the two largest Soviet successor states, and to call it an “irritant” would be a gross understatement. The question that the political opposition in Ukraine (which has now formed the government there) long put was simple: how could one of the world’s most feared organized crime kingpins find himself right at the center of the most important commercial transaction between two sovereign states?

Throughout this period, as LeVine notes, Mogilevich moved about freely and was seen at glitzy watering holes in Moscow, Kiev, Budapest and in Israel—notwithstanding the outstanding FBI arrest warrant and Interpol requests. This suggests rather strongly that he had protectors within the Russian Government at a minimum. But his arrest and the charges brought against him suggest that the winds are now blowing from another direction. It might suggest that Mogilevich’s Russian government protectors are now on the outs, or it might just be that the Kremlin has decided that the path to better relations with Ukraine (and possibly also Britain) involves putting Mogilevich in a jail cell.

Share
Single Page

More from Scott Horton:

From the April 2015 issue

Company Men

Torture, treachery, and the CIA

Six Questions October 18, 2014, 8:00 pm

The APA Grapples with Its Torture Demons: Six Questions for Nathaniel Raymond

Nathaniel Raymond on CIA interrogation techniques.

No Comment, Six Questions June 4, 2014, 8:00 am

Uncovering the Cover Ups: Death Camp in Delta

Mark Denbeaux on the NCIS cover-up of three “suicides” at Guantánamo Bay Detention Camp

Get access to 165 years of
Harper’s for only $45.99

United States Canada

CATEGORIES

THE CURRENT ISSUE

August 2015

In the Shadow of the Storm

= Subscribers only.
Sign in here.
Subscribe here.

Measure for Measure

= Subscribers only.
Sign in here.
Subscribe here.

The Trouble with Israel

= Subscribers only.
Sign in here.
Subscribe here.

A Camera on Every Cop

= Subscribers only.
Sign in here.
Subscribe here.

view Table Content

FEATURED ON HARPERS.ORG

Post
“The campaign music stopped. Hundreds of people, their faces now warped by the dread of a third bomb, began running for cover.”
Photograph © Guy Martin/Panos.
Article
Part Neither, Part Both·

= Subscribers only.
Sign in here.
Subscribe here.

“Eight months pregnant I told an old woman sitting beside me on the bus that the egg that hatched my baby came from my wife’s ovaries. I didn’t know how the old woman would take it; one can never know. She was delighted: That’s like a fairy tale!”
Mother with Children, by Gustav Klimt © akg-images
Article
What Recovery?·

= Subscribers only.
Sign in here.
Subscribe here.

“Between 2007 and 2010, Albany’s poverty rate jumped 12 points, to a record high of 39.9 percent. More than two thirds of Albany’s 76,000 residents are black, and since 2010, their poverty rate has climbed even higher, to nearly 42 percent.”
Photograph by Will Steacy
Article
Rag Time·

= Subscribers only.
Sign in here.
Subscribe here.

From a May 23 commencement address delivered at Hofstra University. Doctorow died on Tuesday. He was 84.
“We are a deeply divided nation in danger of undergoing a profound change for the worse.”
Photograph by Giuseppe Giglia
Article
The Trouble with Israel·

= Subscribers only.
Sign in here.
Subscribe here.

“We think we are the only people in the world who live with threat, but we have to work with regional leaders who will work with us. Bibi is taking the country into unprecedented international isolation.”
Photograph by Adam Golfer

Acres of mirrors in Donald Trump’s Taj Mahal casino in Atlantic City:

10

Rhesus macaques, who normally are not self-aware, will, following brain surgery, examine their genitals in a mirror. Similar evidence of self-awareness was previously limited to higher primates, dolphins, magpies, and an elephant named Happy.

In New Hampshire, Huckleberry Finn was arrested for sexual assault.

Subscribe to the Weekly Review newsletter. Don’t worry, we won’t sell your email address!

HARPER’S FINEST

Subways Are for Sleeping

By

“Shelby is waiting for something. He himself does not know what it is. When it comes he will either go back into the world from which he came, or sink out of sight in the morass of alcoholism or despair that has engulfed other vagrants.”

Subscribe Today