Steve LeVine covers foreign affairs for BusinessWeek. He previously was correspondent for Central Asia and the Caucasus for The Wall Street Journal and The New York Times for 11 years. His first book, The Oil and the Glory, a history of the former Soviet Union through the lens of oil, was published in October 2007. Putin’s Labyrinth, his new book, profiles Russia through the lives and deaths of six Russians. It was released this week.

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A Blog on Russia, Central Asia and
the Caucasus

Friday, January 25, 2008

Why Has Russia Arrested Semyon Mogilevich?

Semyon Mogilevich has been the former Soviet Union's most notorious gangster for a decade and a half. He's on the FBI most-wanted list for his activities in the United States. He's persona non grata in the U.K. But he's traveled without interference in Ukraine and Russia -- until yesterday, when he was arrested in Moscow.

The Russians announced today that a 50-man police squad detained the 61-year-old Mogilevich along with a cosmetics company owner named Vladimir Nekrasov on tax evasion charges. Mogilevich was using the pseudonym Sergei Shnaider.

Mogilevich is deserving of a Hollywood script. In a hilarious 1999 interview with BBC's Panorama, here's how he responded when asked why he registered one of his companies in the Channel Islands: "The problem was that I didn't know any other islands. When they taught us geography at school, I was sick that day."

Come on Semyon. We've seen gangster movies, too.

The question remains: Why now? Who did Mogilevich cross to end up detained? Is this a warning? Is Vladimir Putin trying to recover some of his image after his catastrophic handling of the Alexander Litvinenko affair?

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