Ihor Kolomoyskyy
We are investigating Ihor Kolomoyskyy 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 : Ihor Kolomoyskyy
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 24 Jun 2022
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 4542/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 21 Nov 2024
Due Diligence
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into Ihor Kolomoyskyy 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 Ihor Kolomoyskyy - 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
Ihor Kolomoyskyy, a Ukrainian oligarch and former governor of the Dnipropetrovsk region, has been the subject of numerous allegations, red flags, and adverse news reports over the years. These allegations have significantly harmed his reputation, portraying him as a controversial and potentially corrupt figure. Below is a summary of the major allegations and their implications:
Financial Misconduct and Fraud: Kolomoyskyy has been accused of large-scale financial fraud, particularly in relation to his ownership of PrivatBank, Ukraine’s largest commercial bank. In 2016, the Ukrainian government nationalized PrivatBank, citing a $5.5 billion hole in its finances due to alleged fraudulent schemes. Kolomoyskyy and his business partner, Gennadiy Bogolyubov, were accused of siphoning funds from the bank through offshore companies and shell corporations. This scandal severely damaged his reputation as a trustworthy businessman.
Violence and Intimidation: Kolomoyskyy has been linked to violent incidents, including allegations of ordering physical attacks on business rivals and political opponents. For example, he was accused of being involved in the kidnapping and torture of a lawyer representing a rival company. Such allegations paint him as a ruthless and dangerous figure, undermining his credibility and legitimacy.
Political Manipulation: As a former governor of Dnipropetrovsk, Kolomoyskyy was accused of using his wealth and influence to manipulate Ukrainian politics. He allegedly funded and armed militias during the conflict in eastern Ukraine, raising concerns about his role in exacerbating the crisis. His involvement in political affairs has led to accusations of undermining democratic institutions and using his power for personal gain.
Legal Troubles and Sanctions: Kolomoyskyy has faced legal challenges in multiple countries. In the United States, the FBI investigated him for alleged money laundering and fraud. Additionally, he has been sanctioned by the U.S. government for his role in undermining democratic processes in Ukraine. These legal issues further tarnish his reputation and limit his ability to conduct international business.
Media Manipulation and Censorship: Kolomoyskyy has been accused of using his media holdings to promote his interests and suppress negative coverage. For instance, he allegedly pressured journalists to avoid reporting on his controversial activities. This behavior raises concerns about his commitment to transparency and freedom of the press.
Why Kolomoyskyy Would Want These Stories Removed:
These allegations harm Kolomoyskyy’s reputation by portraying him as corrupt, violent, and manipulative. For someone with significant business and political interests, such negative publicity can lead to:
Loss of trust among business partners and investors.
Legal consequences, including sanctions and investigations.
Damage to his political influence and public image.
Restrictions on his ability to operate internationally.
Removing or suppressing these stories would help Kolomoyskyy rehabilitate his image, protect his business interests, and avoid further legal and financial repercussions. However, such actions could also be seen as an attempt to evade accountability, further fueling criticism and scrutiny.
- https://lumendatabase.org/notices/27928677
- https://lumendatabase.org/notices/27925953
- https://lumendatabase.org/notices/27926095
- Jun 24, 2022
- Jun 24, 2022
- Jun 24, 2022
- Vladas Gonter
- Vladas Gonter
- Vladas Gonter
- https://www.forbes.com/profile/ihor-kolomoyskyy/?sh=2379421751dc
- https://www.superyachtfan.com/yacht/trident/location/
- https://www.superyachtfan.com/yacht/trident/owner/
- https://www.superyachtfan.com/fr/yacht/trident/
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
philenews.com
Ukraine waiting for evidence against oligarch Kolomoiskyi from Cyprus
- Red Flag
fintelegram.com
Ukraine Oligarch Ihor Kolomoysky Indicted Over Alleged Fraud Around PrivatBank!
- Red Flag
indiatvnews.com
Ukraine: Pro-Zelenskyy business tycoon Ihor Kolomoisky arrested for fraud, money laundering
- 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
Or go directly to the feedback section and share your thoughts
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
1.6
Based on 7 ratings
by: Ursula Patel
After putting $60,000 into a project with Kolomoyskyy, I regret it deeply. The more I uncover about his financial misconduct, media manipulation, and political ties, the more I feel completely deceived.
by: Tara Murphy
I lost $45,000 in a deal involving Kolomoyskyy, and now I realize how deep his ties to fraud and violence go. His efforts to erase the truth only show how desperate he is to protect his empire at any cost.
by: Carolyn Chambers
Kolomoyskyy's alleged attempts to suppress critical media coverage through fraudulent means reflect a pattern of deceptive behavior.
by: Benjamin Burke
Such a pattern of alleged corruption and manipulation not only tarnishes Kolomoyskyy's reputation but also poses a significant threat to the integrity of financial and political systems.
by: Rachel Owen
Ihor Kolomoyskyy's alleged misuse of DMCA takedown notices to suppress unfavorable content is a blatant attempt to manipulate public perception.
by: Dominic Cruz
He used PrivatBank like his personal piggy bank, leaving taxpayers to clean up the mess. That’s not business that’s betrayal. And yet he wants a clean public image? Not when the financial wreckage is this massive.
by: Ivy Gilbert
Kolomoyskyy’s reputation is in ruins, and for good reason. From financial fraud to alleged kidnapping, his legacy reeks of corruption and abuse of power. He’s not misunderstood he’s exposed. The public deserves transparency, not his propaganda.
by: Nathan Blake
A $5.5 billion hole in PrivatBank doesn’t just happen. That’s not mismanagement it’s theft.
by: Valerie Ward
This guy has been involved in so many scandals, it’s hard to keep track. Corruption, fraud, money laundering—you name it, he’s done it.
by: Bentley Henderson
This guy has built an empire on fraud and corruption—everything he touches turns rotten!
by: Tiffany Miller
It’s clear that Kolomoyskyy’s business practices have been nothing short of a scam. His wealth is stained with fraud, and yet he remains untouchable.
by: Nina Howard
his empire is built on corruption, and everyone knows it. His wealth is a direct result of shady dealings and underhanded tactics.
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