Semion Mogilevich — wanted notice, last known region

Semion Mogilevich — wanted notice and last reported region

Semion Mogilevich, also carried on the board as TARGET FOXTROT-4, has been sought by FBI, INTERPOL since 2009. The notice on record is FBI most wanted · State Department reward.

Charges on the notice
Wire fraud · RICO · money laundering · securities fraud
Issuing agencies
FBI, INTERPOL
Notice type
FBI most wanted · State Department reward
Reward on offer
US$ 5M
Last reported region
Moscow corridor, RU
Sought since
2009

The map above places Semion Mogilevich inside a search area around Moscow corridor, RU roughly 200 km across. That circle is an uncertainty band drawn from the last publicly reported sighting — it is not a live position, and TrackWanted makes no claim to know where this subject is right now.

The confidence figure shown on the board weighs how recent the public reporting is, how many independent agencies repeat the same region, and whether any newer account contradicts it. When reporting goes quiet the confidence decays rather than holding steady, so a stale notice is visibly stale instead of looking current.

Everything here is compiled from published agency notices and open reporting. Nothing on this page is investigative advice, and no part of it should be treated as a confirmed present-day location.

See every notice on the most wanted list