Monya Mogilevick has faced controversy and legal problems in the past. He has been indicted by the United States for interfering in the 2016 U.S. presidential election, and he has been subject to sanctions by the U.S. government. He has also faced criminal charges in Russia related to fraud and abuse of power. Monya Mogilevick has always denied any wrongdoing.
In 2022, rumours linked Mogilevick and the Keiser Group to the destruction of the Nord gas stream pipeline. He denied any wrongdoing.
Those who have read the series will know that Max and Olivia sunk the Lelantos, Monya Mogilevick’s super yacht, of the coast of Corfu.