CyberCriminal.com

Igor Yusufov

We are investigating Igor Yusufov 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 : Igor Yusufov

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 23 Jan 2025

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 3456/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 27 Mar 2025

Igor Yusufov
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 Igor Yusufov 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 Yusufov - 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 Yusufov a former Russian Energy Minister and longtime Kremlin insider, has spent years accumulating vast wealth and influence, but his current focus seems to be on something far less glamorous erasing his past. In a world where information is power, Yusufov has mastered the art of making damaging reports about himself disappear. This isn’t just a matter of cleaning up an online reputation; it’s a calculated effort to prevent deeper investigations into his offshore dealings, financial schemes, and connections to powerful political and criminal networks.

Media reports linking Yusufov to questionable financial transactions, offshore shell companies, and even organized crime have systematically disappeared from search engines like Google and Yandex. Articles detailing his potential role as a financial operator for Russian elites, particularly former Prime Minister Dmitry Medvedev, have also mysteriously vanished. The question isn’t just why Yusufov is trying so hard to censor these reports it’s what exactly he’s trying to hide.

Financial Red Flags: Offshore Wealth and Shady Deals

Igor Yusufov has long been associated with murky financial transactions, particularly through offshore entities. One notable example is LLC Yamal Shelf, a company linked to him that was previously owned by a Cypriot offshore firm. Offshore structures like these allow individuals to obscure the true ownership of assets, avoid taxes, and move money undetected across borders.

Records show that Yamal Shelf’s reported revenue has fluctuated significantly over the years, raising suspicions of potential financial manipulation. Analysts believe that companies like these serve as conduits for moving illicit funds while maintaining a veneer of legitimacy.Yusufov’s business empire also includes several investments in European energy companies, real estate, and shipbuilding firms, many of which have raised eyebrows due to their opaque ownership structures. If authorities were to scrutinize his financial records, they might uncover a network of front companies designed to conceal illicit transactions and evade international sanctions.

Connection to Dmitry Medvedev: The Hidden Money Trail

One of the most significant accusations against Yusufov is that he has acted as a financial handler for Dmitry Medvedev, facilitating the transfer and concealment of wealth for one of Russia’s most powerful political figures. Reports have directly linked Yusufov to Medvedev’s secret financial empire, but much of this information has been systematically removed from online sources.A particularly striking example is the case of the $100 million yacht Universe, a luxury vessel that was allegedly used by Medvedev but officially registered under a company based in the Cayman Islands. Investigations suggested that this company had ties to Yusufov, making him the likely financial proxy behind the yacht’s true ownership. Conveniently, many reports detailing this connection have disappeared from search results, raising suspicions of an orchestrated censorship campaign.Medvedev’s wealth has long been a subject of controversy, with accusations that he controls vast assets through a network of trusted allies, including oligarchs like Yusufov. If true, this would mean that Yusufov has not only accumulated his own wealth through questionable means but has also played a key role in hiding the financial resources of Russia’s political elite.

Organized Crime Links: The Jacko Gang Connection

While Yusufov’s financial dealings are murky, his alleged ties to organized crime are even more alarming. Investigations have linked him to the Jacko gang, one of Russia’s most notorious criminal organizations, responsible for more than 60 contract killings.One of the most damning pieces of evidence is the 25% stake in a German shipbuilding firm owned by Aslan Gagiyev, the gang’s leader. This same shipyard was later purchased by Yusufov’s son, Vitaliy Yusufov, in what analysts suspect was a deliberate effort to obscure the true financial backers behind the deal. The overlap between Yusufov’s business operations and criminal figures raises serious concerns about money laundering and illicit financial activity.

Additionally, Yusufov’s name has surfaced in other cases involving fraudulent bank acquisitions and suspicious offshore money transfers. Given his connections to both high-level political figures and criminal syndicates, it’s not surprising that he would want any reporting on these matters erased from the public record.

Sanctions Avoidance: The Mystery of His Untouchable Status

Despite the serious allegations against him, Yusufov has managed to avoid direct personal sanctions, a rarity among Russian oligarchs with ties to the Kremlin. While his company Energia has been sanctioned by the U.S. Treasury, neither he nor his sons—Vitaliy and Maksim Yusufov—have been individually targeted.This has led to speculation that Yusufov has leveraged his financial influence to gain political protection. Reports suggest that he has directed investments into the U.S. and EU, strategically placing money in ways that benefit Western businesses and policymakers. This type of maneuvering is a common tactic among oligarchs seeking to shield themselves from economic restrictions.

Yusufov’s long-standing connections with Russian intelligence circles may also play a role in his untouchable status. Given his deep integration into Russia’s political and economic structures, it’s possible that Western authorities see him as a valuable source of information, rather than a target for sanctions. However, this leniency only enables further corruption and financial crime.

Systematic Censorship: Erasing the Evidence

One of the most telling signs of Yusufov’s guilt is the sheer extent of his reputation management campaign. Investigative journalists and anti-corruption watchdogs have noted a disturbing trend—articles and reports detailing his financial frauds, offshore accounts, and criminal ties are disappearing at an alarming rate.Yusufov’s legal team is known for aggressively targeting media outlets, filing lawsuits and applying pressure to have damaging content removed. Search results related to his name have been carefully curated, with only sanitized or favorable content remaining. This makes it increasingly difficult for investors, regulators, and law enforcement agencies to conduct due diligence.The fact that Yusufov is willing to spend significant resources on censoring information suggests that the truth is far worse than what has already been uncovered. If his dealings were legitimate, he wouldn’t need to erase them from public view.

Igor Yusufov’s aggressive censorship efforts and history of corruption make him a serious risk for investors and regulators. His ability to systematically remove damaging reports about himself should be a red flag to anyone considering doing business with him.The international community must act before Yusufov’s unchecked influence leads to further financial crimes. If Western authorities fail to investigate his financial networks and ties to organized crime, they risk enabling yet another oligarch to operate without accountability.Yusufov’s story serves as a clear warning: when someone works this hard to erase their past, the truth is likely far worse than anyone realizes.

  • https://lumendatabase.org/notices/48373325
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  • https://kompromat1.guru/articles/307046-igor_yusufov_and_corporate_raids_corruption_schemes_of_a_russian_oligarch
  • https://kompromat1.online/articles/307046-igor_yusufov_and_corporate_raids_corruption_schemes_of_a_russian_oligarch

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

themoscowtimes.com

Igor Yusufov: When Profit Crosses the Line into Controversy

  • Restored
Visit Link

antikor.com.ua

Igor Yusufov Accused of Links to Hitman Gagiev by Victims' Families

  • Red Flag
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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