Alexander Litvinenko
HUNTER: Semion Mogilevich & Russian Mob
- Web Based References
- NY Times "Putin Probably Approved" Litvinenko's Murder per British Inquiry 01/21/16
- Washington Post on Litvinenko naming Putin as his killer 01/28/15
- Vanity Fair, "The Kremlin's Long Shadow" 04/7/07
Books
- " A Very Expensive Poison: The Assassination of Alexander Litvinenko and Putin’s War with the West” by Luke Harding- "Blowing Up Russia: The Secret Plot to Bring Back KGB Terror” by Alexander Litvinenko and Yuri Felshtinsky
Bob Levinson
HUNTER: Semion Mogilevich & American Mob
Web Based References
- Bob Levinson Testimony on Ivankov
- Sun Sentinel on Levinson's family suing Iran 03/22/17
- Newsweek on Levinson's disappearance
Books
- "Missing Man: The American Spy Who Vanished in Iran” by Barry Meier
- "Red Mafiya: How the Russian Mob Has Invaded America” by Robert Friedman
Videos
Semion Mogilevich
DON SEMYON aka “The Brainy Don”, MasterMind Inside Russian Organized Crime
Web References
- Filed Lawsuit: Mogilevich and accomplices named
- Ties to Camorra Mafia & US Treasury Sanctions
- NYT - Bank of New York Russian Money Laundering and ties to Yeltsin 9/21/1999
- Arbat International was set up by Semion
- Semion connections with U.S. La Cosa Nostra via Bank Fraud
- Reporting on 2005 Austrian Investigation into Mogilevich Organization
- Lawsuit linking Trump Consigliere to Semion
- ISDP Report on Russian Organized Crime in Europe
Book References
- “Red Mafiya: How the Russian Mob Has Invaded America” by Robert Friedman
- “Missing Man: The American Spy Who Vanished in Iran” by Barry Meier
- Malarek, Victor (2004). The Natashas. New York:Arcade
Video Reference
“The Billion Dollar Don” Tom Mangold, Panorama
Vyachaslav Ivankov
From Russia With Love: Semion's THUG
Vladimir Putin
Web Reference
- St. Petersburg - Newsweek, 1992
- Putin NY Times long-form profile of Putin 3/19/2000
- NYT - political profile of Putin 2/20/2000
- NYT - Op-Ed on Russian Parliamentary Elections and Democracy in Russia 12/21/1999
- NYT - Op-Ed on Bill Clinton's relationship with Russia in light of Chechnya 11/3/1999
- NYT - Prime Minister Putin says Russia is cooperating with money laundering probe
Book Reference
- Browder, Bill (2015). Red Notice. New York: Simon & Schuster
- Kasparov, Gary(2015). Winter is Coming. New York: PublicAffairs
Videos
Zembla Documentary on Donald Trump's ties to global crime syndicate:
Mikhail Sater
SEMION'S FATHER AND SON THUGS - Felix Sater's Father
Web References
- US Supreme Court Petition for a Writ of Certiorari
Book References
- Cay Johnston, David (2016). The Making of Donald Trump (first ed.). New York: Melville House Publishing
- Barret, Wayne (1992). Trump: The Deals and the Downfall. New York: Harpercollins