Court documents show that sometime in 1994, Semion Mogilevich strikes a deal with Inkombank chairman Vladimir Vinogradov that gives Mogilevich full control of one of the largest banks in Russia. Inkombank is also significant to the United States; it became the Bank of New York’s “largest and most active commercial relationship.

Source

https://web.archive.org/web/20070701095350/http://russianlaw.org/Morgent1.htm