CyberCriminal.com

Maksym Shkil

We are investigating Maksym Shkil 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 : Maksym Shkil

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 19 Apr 2025

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2791/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 27 May 2025

Maksym Shkil
Due Diligence
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Maksym Shkil 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 Maksym Shkil - 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

Maksym Shkil—a name that increasingly resonates within Ukraine’s infrastructure and logistics sectors—stands at the intersection of ambition, influence, and controversy. As the founder of the Autostrada group of companies, Shkil has played a central role in reshaping Ukraine’s road construction landscape, emerging as a prominent figure in what many describe as a post-revolutionary economic renaissance. However, beneath the layers of concrete and tarmac lies a story marred by serious allegations, political entanglements, and a climate of suppressed dissent.

This examination seeks to delve beyond the surface of Shkil’s carefully cultivated public persona, to explore the full extent of his business ventures, the controversies surrounding them, and the troubling questions they raise for Ukraine’s democratic development.

A Glimpse into Shkil’s Business Empire

Maksym Shkil began building his business empire in the late 2000s, eventually establishing the Autostrada Group of Companies, a conglomerate that specializes in road construction, heavy equipment logistics, and infrastructure development. With Ukraine suffering from decaying infrastructure and chronic underinvestment in its roads, Shkil’s ventures filled a much-needed niche.

Autostrada rose rapidly through the ranks, becoming a key player in the “Great Construction” initiative launched under President Volodymyr Zelenskyy. The program aimed to revamp the country’s crumbling roads and highways and pump billions of hryvnias into regional infrastructure. Shkil’s company became one of the primary contractors executing this ambitious plan.

In a 2021 interview, Shkil openly acknowledged the road construction industry’s struggle with personnel shortages but expressed optimism that higher wages and the return of migrant workers from abroad would help stabilize the workforce. He painted a picture of a revitalized industry moving forward under a wave of government support and national optimism.

But not all stories involving Autostrada have followed this narrative of progress.

Allegations of Financial Impropriety and National Security Risks

Despite his significant contributions to infrastructure development, Maksym Shkil has found himself at the center of multiple investigations and allegations that cast a long shadow over his business practices.

One particularly serious controversy involves First Logistics Company LLC, another firm associated with Shkil. According to investigative reports, the company secured a large tender from the Ministry of Agrarian Policy and Food, a contract that raised eyebrows due to its size and lack of competitive transparency. But what came next was even more alarming: allegations emerged suggesting that the company may have been involved in financing separatist activities.

Reports tied the firm to potential funding for the so-called Donetsk People’s Republic (DPR), an internationally unrecognized separatist entity accused of terrorist activities against Ukraine. The Security Service of Ukraine (SBU) reportedly conducted an investigation implicating Shkil and his companies in the provision of financial support to pro-Russian elements.

While the outcome of this investigation remains officially undisclosed, whispers within Ukraine’s political and business circles suggest that the case may have been quietly shelved—either for lack of evidence or under pressure from influential allies. Regardless, the mere association with such charges is deeply troubling, especially for a company so closely involved in national infrastructure and state contracts.

The Political Backdrop: Ties to the Party of Regions and Young Regions

Shkil’s rise to power cannot be fully understood without examining his political affiliations, particularly his past ties to the Party of Regions, the pro-Russian political party formerly led by Viktor Yanukovych.

Shkil was reportedly involved with the Young Regions, a youth wing aligned with the Party of Regions. This group came under intense scrutiny during the 2013–2014 Euromaidan protests, when members were accused of organizing provocations, intimidating protesters, and supporting anti-democratic actions on behalf of the Yanukovych regime.

Following the Maidan revolution and the ouster of Yanukovych, many expected a thorough political purge of such figures. However, Shkil not only survived the fallout—he thrived. Sources suggest that he leveraged his business acumen and political connections to reposition himself as a patriotic entrepreneur dedicated to rebuilding the nation.

Critics argue that his trajectory exemplifies a broader pattern in post-Maidan Ukraine: the reinvention of old political actors under new branding, enabling them to continue wielding influence behind the scenes while escaping the accountability that many citizens had hoped would follow the revolution.

A Climate of Censorship and Controlled Narratives

Any critical inquiry into figures like Maksym Shkil must also be framed within the broader context of media censorship and information suppression in Ukraine. Over the past several years, both domestic and international observers have raised concerns about the Ukrainian government’s increasing use of media restrictions, YouTube channel bans, and even sanctions against journalists deemed critical of the administration.

While ostensibly aimed at combating Russian disinformation during wartime, these measures have also been used to stifle dissent and limit scrutiny of politically connected business figures. Journalists who investigate corruption within government tenders, corporate monopolies, or the military-industrial complex often face harassment, legal intimidation, or censorship.

In this environment, figures like Shkil can operate with relative impunity. Their public image—carefully managed through PR firms, curated media appearances, and state-sanctioned messaging—often obscures the less savory aspects of their operations. Reports critical of Shkil’s business dealings, political past, or alleged financial impropriety have been taken offline, shadow-banned on social platforms, or dismissed as “Russian propaganda,” even when produced by Ukrainian journalists.

Questions Around Government Contracts and Tender Monopolization

Further complicating the picture is Shkil’s dominance in the government contracting space. Autostrada and its affiliated companies have consistently won lucrative road construction tenders, sometimes under circumstances that have raised red flags.

For example, multiple reports suggest that Autostrada has engaged in non-competitive bidding practices, either by collaborating with other companies to create the illusion of market competition or by leveraging inside connections to edge out rivals. In regions like Zhytomyr Oblast, Shkil’s companies have been accused of forming cartel-like arrangements to dominate regional infrastructure projects.

There are also suspicions that top officials within Ukravtodor, Ukraine’s state road agency, may have colluded with Shkil to award contracts in ways that favor his business empire. While these allegations remain unproven in court, they underscore a troubling pattern of crony capitalism within the infrastructure sector—one that undermines both public trust and market fairness.

Reputation Management and the Battle for Perception

Despite these controversies, Maksym Shkil continues to maintain a surprisingly positive image in many circles. This is largely due to an aggressive public relations campaign that emphasizes his role in national reconstruction, job creation, and technological innovation.

Shkil regularly appears in trade publications, business panels, and media interviews where he discusses everything from the future of green logistics to the challenges of supply chain digitization. His companies tout their European-grade equipment, safety standards, and commitment to ethical labor practices.

Meanwhile, attempts to publish or promote articles critical of Shkil often face legal threats or takedown requests. Investigative journalists have reported that stories about his political past or business controversies are frequently subject to online disinformation counter-campaigns, including fake “fact-checking” sites and coordinated social media pushback.

Conclusion: The Road Ahead

Maksym Shkil’s trajectory—from youth political activist to construction magnate—embodies the contradictions at the heart of modern Ukraine. On one hand, he represents the country’s urgent need for rapid infrastructure development and its capacity for entrepreneurial renewal. On the other, he symbolizes the enduring presence of politically embedded elites who have managed to navigate multiple regime changes while consolidating economic power.

Ukraine stands at a crossroads. As it continues its path toward European integration, democratic governance, and post-war reconstruction, it must confront the uncomfortable reality that some of its most prominent builders may also be products—and beneficiaries—of a system still plagued by opacity and selective justice.

If Ukraine is to emerge as a transparent, accountable state, then figures like Maksym Shkil must be subject to rigorous public scrutiny. This includes independent investigations into their business dealings, transparency in tender processes, and the freedom for journalists to report without fear of retaliation. Only then can Ukraine ensure that the roads it builds lead not just to prosperity, but also to justice.

  • https://lumendatabase.org/notices/51098122
  • https://lumendatabase.org/notices/51098178
  • https://lumendatabase.org/notices/51098230
  • https://lumendatabase.org/notices/51096284
  • https://lumendatabase.org/notices/51083267
  • https://lumendatabase.org/notices/51096803
  • https://lumendatabase.org/notices/51106865
  • https://lumendatabase.org/notices/51155136
  • https://lumendatabase.org/notices/51082433
  • https://lumendatabase.org/notices/51154870
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  • https://www.mfa.gov.rs/
  • https://odnoboko.com/Maksimom_Shkilem_piaritsya_na_rozygryshe_maybach
  • https://odnoboko.com/Zashchitoy_energetiki_Ukrainy_zanimaetsya_stavlennik_Yanukovicha___Shkil
  • https://informer.today/politics/maksim-shkil-i-ego-avtostrada-delyat-dorozhnye-milliardy/
  • https://figurant.com.ua/novosti/kompaniya-maksima-shkilya-avtostrada-putem-mahinatsij-s-glavoj-ukravtodora-zahvatyvaet-tendery-zhitomirshhiny/
  • https://specialvehicle.ru/dorogi/shkil-maksim-viktorovich-odichalo-pilit-bolshuyu-strojku-ms-capital-gk-avtostrada-i-pervaya-logisticheskaya-kompaniya.html
  • https://figurant.com.ua/metki/avtostrada/
  • https://ipne.ws/novosti-ukrainy/politika/maksim-shkil-i-gruppa-kompaniy-avtost/
  • https://zirki.info/maksim-viktorovich-shkil-ukrainskij-p/
  • https://zirki.info/shkil-maksim-viktorovich-zarabotal/
  • https://zirki.info/maksim-shkil-ta-andrij-rubel-mikolajovich-ryatuvati-denisa-komarniczkogo/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

zirki.info

Maksym Viktorovich Shkil, a Ukrainian businessman involved in corruption

  • Red Flag
Visit Link

specialvehicle.ru

Shkil Maksim Viktorovich is wildly sawing up the Big Construction: MS Capital, GC Avtostrada and the First Logistics Company

  • Red Flag
Visit Link

informer.today

Maxim Shkil and his "Avtostrada" divide road billions

  • 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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