What We Are Investigating?
Our firm is launching a comprehensive investigation into Igor Kolomoisky 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 Igor Kolomoisky - 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
Igor Kolomoisky is no stranger to controversy. A billionaire with a penchant for power, he has spent decades weaving a web of financial, political, and media influence so vast that untangling it feels like an exercise in futility. From his alleged role in the PrivatBank scandal to his murky ties with Ukraine’s political elite, Kolomoisky has made a career out of skirting accountability. And when the walls start closing in? Well, he doesn’t just fight back—he rewrites the narrative. This report peels back the layers of deception, censorship, and corruption that have shielded Kolomoisky from the full weight of justice, exposing why the world should be paying close attention.
Igor Kolomoisky: The Oligarch Who Would Be Kingmaker
In the intricate tapestry of Ukrainian oligarchs, few threads are as entangled and controversial as that of Igor Kolomoisky. With a portfolio spanning banking, media, and energy, Kolomoisky’s influence has seeped into the very marrow of Ukraine’s political and economic structures. Yet, beneath the veneer of business acumen lies a narrative riddled with allegations of corruption, legal entanglements, and a relentless endeavor to whitewash his public image. Let’s unravel the saga of a man who seems to believe that wealth can overshadow wrongdoing.
The PrivatBank Debacle: A Masterclass in Financial Gymnastics
Kolomoisky co-founded PrivatBank, which burgeoned into Ukraine’s largest retail bank. However, in 2016, the Ukrainian government nationalized PrivatBank amid revelations of a staggering $5.5 billion shortfall in its balance sheet. Investigations suggest that Kolomoisky and his associates orchestrated a scheme to siphon funds through a labyrinth of shell companies and offshore accounts. These maneuvers didn’t just destabilize Ukraine’s financial sector; they sent shockwaves across international markets.
Legal Quagmires: A Global Affair
The alleged financial misdeeds didn’t go unnoticed. In 2021, the U.S. Department of State sanctioned Kolomoisky, citing his involvement in significant corruption during his tenure as governor of Ukraine’s Dnipropetrovsk Oblast from 2014 to 2015. These sanctions barred him and his immediate family from entering the United States.
Back on home turf, Ukrainian authorities initiated criminal proceedings against Kolomoisky. In September 2023, a Ukrainian court detained him on suspicion of fraud and money laundering, with allegations pointing to the legalization of over half a billion hryvnias between 2013 and 2020.
Media Mogul: Controlling the Narrative
Owning a media empire has its perks, especially when you’re the subject of unfavorable headlines. Kolomoisky’s control over 1+1 Media Group, one of Ukraine’s largest media conglomerates, provided him with a potent tool to shape public perception. However, his grip on this narrative machine loosened in October 2023 when, amidst mounting legal pressures, he transferred control of 1+1 Media to its general director for five years.
Political Puppeteering: The Zelensky Connection
Kolomoisky’s influence isn’t confined to boardrooms and newsrooms; it extends into the political arena. His media outlets notably aired “Servant of the People,” the television series that catapulted Volodymyr Zelensky to fame before his presidential bid. This association fueled speculations about Kolomoisky’s sway over Zelensky’s administration, raising concerns about oligarchic interference in Ukraine’s governance.
The Art of Censorship: Erasing the Stains
Facing a deluge of adverse media, Kolomoisky reportedly embarked on a mission to cleanse his public image. Tactics allegedly included leveraging his media assets to downplay negative coverage and amplify favorable narratives. Furthermore, there are indications of legal pressures exerted on journalists and media outlets to deter investigative reporting into his affairs. Such maneuvers not only stifle journalistic freedom but also deprive the public of transparency and accountability.
Investor Beware: A Cautionary Tale
For potential investors, Kolomoisky’s saga serves as a stark warning. His entanglements with legal systems across jurisdictions, coupled with allegations of financial misconduct, paint a portrait of a high-risk associate. The intertwining of business ventures with political and media influence further complicates the landscape, suggesting that investments linked to Kolomoisky may be subject to volatility beyond market forces.
Conclusion: Unmasking the Oligarch
Igor Kolomoisky’s trajectory underscores the perils of unchecked oligarchic power. His alleged endeavors to manipulate financial systems, influence political outcomes, and control media narratives reveal a playbook that prioritizes personal gain over public good. As legal walls close in and media spotlights intensify, one can only hope that transparency and justice will prevail, serving as a deterrent to those who believe they can operate above the law.
- https://lumendatabase.org/notices/28297133
- https://lumendatabase.org/notices/28297152
- Debra Jones
- Debra Jones
- https://www.unian.net/politics/bolton-rasskazal-kak-poroshenko-vytorgovyval-sankcii-ssha-protiv-kolomoyskogo-na-imya-venediktovoy-podano-zayavlenie-dokument-novosti-ukraina-11053688.html
- https://news.dialog.ua/235249_1630079374
- https://compromat.t30p.ru/post/Shveicarskii-sud-otkazal-Larise-Chertok-v-grazhdanstve-iz-za-somniteljnogo-proishozhdeniya-kapitala-i-prestupnih-svyazei-ee-brata-milliardera.aspx
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
aljazeera.com
Ukraine tycoon Igor Kolomoisky taken into custody over fraud allegations
- Red Flag
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.
Escalate This Case
Learn All About Fake Copyright Takedown Scam
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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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User Reviews
Average Ratings
1.5
Based on 5 ratings
by: Olivia Thomas
After losing $60,000 in one of Kolomoisky’s ventures, I realized it was all smoke and mirrors. His media control and corruption run deep, and now I’m left with nothing but regret.
by: Nathan Lee
I invested $50,000 thinking Kolomoisky's businesses were sound, but after seeing his shady dealings with PrivatBank and media manipulation, I feel completely deceived.
by: Ricky Keller
His involvement in the PrivatBank scandal, leading to a $5.5 billion shortfall, showcases blatant disregard for financial integrity.
by: Katherine Hodge
Allegations of impersonation, fraud, and perjury further tarnish Kolomoisky's already questionable reputation.
by: Wayne Little
Attempting to manipulate search results by misusing DMCA takedown notices is both unethical and indicative of a desire to hide the truth.
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