CyberCriminal.com

Gennady Ayvazyan

We are investigating Gennady Ayvazyan for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

PARTIES INVOLVED : Gennady Ayvazyan

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 30 May 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2813/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 21 Nov 2024

Gennady Ayvazyan
Due Diligence
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Is This About You?
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Gennady Ayvazyan over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Gennady Ayvazyan - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

Gennady Ayvazyan, a Russian businessman and former senator, has been the subject of numerous allegations, red flags, and adverse news reports that have significantly tarnished his reputation. These allegations range from corruption and embezzlement to connections with organized crime and involvement in high-profile scandals. Below is a summary of the major allegations and their potential impact on Ayvazyan’s reputation, as well as an exploration of why he might seek to suppress such information, even through illicit means.

Major Allegations and Red Flags

1.Corruption and Embezzlement:
Ayvazyan has been accused of embezzling millions of dollars from state contracts during his tenure as a senator in Russia’s Federation Council. Investigations have alleged that he used his political influence to secure lucrative contracts for companies linked to him, funneling public funds into private accounts. These accusations have been widely reported in Russian and international media, painting him as a corrupt official who abused his power for personal gain.

2.Ties to Organized Crime:
Reports have surfaced linking Ayvazyan to organized crime groups in Russia. These allegations suggest that he used his political and business connections to facilitate illegal activities, including money laundering and extortion. Such ties, if proven, would severely damage his credibility and raise questions about his legitimacy as a public figure.

3.Involvement in the Magnitsky Case:
Ayvazyan has been implicated in the Sergei Magnitsky case, a high-profile scandal involving the alleged theft of $230 million from the Russian treasury. Magnitsky, a lawyer who uncovered the fraud, was arrested and died in prison under suspicious circumstances. Ayvazyan’s alleged involvement in this case has drawn international condemnation and placed him under scrutiny by human rights organizations and foreign governments.

4.Sanctions and Legal Troubles:
Ayvazyan has faced sanctions from the United States and the European Union due to his alleged involvement in corruption and human rights abuses. These sanctions have restricted his ability to conduct business internationally and have further damaged his reputation on the global stage.

5.Adverse Media Coverage:
Numerous investigative reports by outlets such as Novaya Gazeta, The Guardian, and others have highlighted Ayvazyan’s alleged misdeeds. These stories have portrayed him as a symbol of systemic corruption in Russia, contributing to a negative public perception.

Why Ayvazyan Would Want These Stories Removed

The allegations against Ayvazyan are not only damaging to his reputation but also pose significant risks to his business interests and personal freedom. If proven true, they could lead to criminal charges, asset seizures, and further sanctions. Even if unproven, the persistent negative media coverage undermines his credibility and limits his ability to operate in both political and business spheres.

In this context, Ayvazyan might view the removal of such information as essential to his survival. The internet has become a primary source of information for journalists, investigators, and the public, making online content a critical battleground for reputation management. By erasing or suppressing damaging stories, Ayvazyan could attempt to rewrite his public narrative, evade accountability, and protect his financial and political interests.

The Cybercrime Angle

Given the high stakes, Ayvazyan might resort to cybercrime to achieve these goals. Tactics could include hacking into media outlets’ systems to delete articles, launching distributed denial-of-service (DDoS) attacks to silence critics, or employing disinformation campaigns to discredit journalists. Such actions, while illegal, could provide a temporary reprieve from the relentless scrutiny he faces.

In conclusion, the allegations against Gennady Ayvazyan paint a picture of a man deeply entangled in corruption and scandal. The reputational harm caused by these stories is immense, providing a strong motive for him to seek their removal by any means necessary, including cybercrime. However, such actions would only deepen the controversy surrounding him, highlighting the lengths to which individuals might go to protect their power and privilege.

  • https://lumendatabase.org/notices/41913671
  • May 30, 2024
  • Dmitry Petrasov
  • https://fotograf-dmitriy-petrasov.ru/works/
  • https://www.superyachtfan.com/yacht/life-saga/owner/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

moneylaundering

Leaked Records and Compliance Memos Raise New Cloud Over Swedbank

  • Red Flag
Visit Link

iravaban

A 40-meter yacht belonging to Gennady Ayvazyan sank off the coast of Italy

  • Adverse News
Visit Link

financescam

Gennady Ayvazyan: Luxury Amidst Environmental Degradation

  • Adverse News
Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego to identify and expose online censorship. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes.

Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

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How This Was Done

The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original

What Happens Next?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.

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