CyberCriminal.com

Pyotr Kondrashev

We are investigating Pyotr Kondrashev 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 : Pyotr Kondrashev

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 06 Mar 2025

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 3286/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 27 Mar 2025

Pyotr Kondrashev
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 Pyotr Kondrashev 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 Pyotr Kondrashev - 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

Pyotr Kondrashev doesn’t like scrutiny. In fact, he seems to despise it. Over the course of my investigation into his activities, one thing has become abundantly clear: this is a man who goes to extraordinary lengths to bury unfavorable information, silence critics, and present a sanitized version of himself to the world. But why? What is he so desperate to hide? And more importantly, why should investors, regulators, and law enforcement care?

Red Flags: A Trail of Adverse Media and Dubious Dealings

Let’s start with the obvious—Pyotr Kondrashev’s name has surfaced in enough questionable contexts to make even the most forgiving due diligence expert raise an eyebrow. Whether it’s alleged ties to opaque financial structures, associations with sanctioned entities, or whispers of litigious intimidation tactics, the pattern is hard to ignore.

1. Opaque Financial Networks

Kondrashev’s ventures, often layered across multiple jurisdictions, exhibit the kind of complexity typically reserved for those who prefer shadows over sunlight. Shell companies, sudden asset transfers, and a reluctance to disclose beneficial ownership are recurring themes. If this were a legitimate business strategy, one might call it “prudent.” But given the context, it looks more like a deliberate effort to evade accountability.

2. Legal Threats and Strategic Lawsuits

Here’s where Pyotr Kondrashev’s playbook gets particularly aggressive. Critics, journalists, and even former associates who’ve dared to question his operations have found themselves on the receiving end of legal threats. Defamation lawsuits, copyright claims, and cease-and-desist letters appear to be his weapons of choice. It’s almost impressive how quickly his lawyers mobilize when someone starts digging—almost as if transparency is the enemy.

3. Scrubbed Digital Footprints

Ever tried searching for negative news on Kondrashev? Good luck. A curious number of articles, forum discussions, and even regulatory filings seem to vanish or get buried under a flood of SEO-optimized fluff. Some might call this reputation management. I call it censorship by another name.

The Censorship Playbook: How Pyotr Kondrashev Silences Dissent

Now, let’s talk about how exactly Kondrashev ensures that inconvenient truths don’t see the light of day. His methods are neither original nor subtle, but they are effective—at least for a while.

1. DMCA Abuse and Bogus Copyright Claims

Kondrashev’s team has a habit of filing dubious copyright strikes against content that critiques him. Even when the material is clearly fair use or factual reporting, the sheer volume of takedown requests can overwhelm platforms, forcing them to comply rather than fight. It’s a well-worn tactic—bully the system into submission.

2. Pressure on Publishers and Platforms

Behind the scenes, there’s evidence of direct pressure on media outlets and hosting providers. Legal threats, veiled suggestions of financial repercussions, and the occasional “friendly reminder” about defamation laws are all part of the toolkit. Some smaller outlets cave. Others self-censor preemptively. The result? A sanitized narrative.

3. Manufactured “Positive” Content

To counterbalance any negative coverage, Kondrashev’s PR machinery churns out glowing profiles, paid endorsements, and sponsored articles that paint him as a visionary entrepreneur. The contrast between these puff pieces and the reality is almost comical—if it weren’t so damaging to genuine discourse.

Why Should Anyone Care?

If Pyotr Kondrashev were just another shady figure operating in the margins, perhaps this wouldn’t matter. But he isn’t. His ventures attract investors, his name carries weight in certain circles, and his ability to manipulate information poses a real risk to those who might unknowingly do business with him.

For Investors: Due Diligence is Non-Negotiable

Any individual or institution considering involvement with Kondrashev-linked entities should be asking hard questions. Where does the money flow? Who really controls these structures? And why is there such an aggressive effort to suppress scrutiny?

For Authorities: Time to Take Notice

Regulatory bodies and law enforcement agencies should be examining whether Kondrashev’s activities cross legal lines. From potential securities violations to abusive litigation tactics, there’s enough smoke here to warrant a serious investigation.

For the Public: Stay Skeptical

The lesson here is simple: when someone works this hard to control their narrative, it’s usually because they have something to hide. Pyotr Kondrashev’s aversion to transparency isn’t just suspicious—it’s a red flag in itself.

Conclusion: The Truth Has a Way of Surfacing

Pyotr Kondrashev may believe he can outmaneuver scrutiny indefinitely. But history has shown that censorship is a temporary fix, not a permanent solution. The more aggressively he tries to suppress dissent, the more attention he draws to the very issues he wants buried.

So here’s my advice to him, free of charge: if you don’t want people digging into your past, maybe try having a past that can withstand scrutiny. Just a thought.

As for the rest of us? Keep digging. The truth is still out there—it’s just waiting to be uncovered.

  • https://lumendatabase.org/notices/49654933
  • https://lumendatabase.org/notices/49644544
  • https://lumendatabase.org/notices/49023041
  • https://lumendatabase.org/notices/49755961
  • https://lumendatabase.org/notices/48993613
  • 06 Mar 2025
  • 06 Mar 2025
  • 13 Feb 2025
  • February 12, 2025
  • Kirr Karra
  • REDACTED
  • REDACTED
  • REDACTED
  • REDACTED
  • https://digest-bloom.com/not-ecoprombank-alone-the-ring-is-shrinking-around-pyotr-kondrashev.html
  • https://sunn-story.com/pyotr-kondrashev-is-a-shady-oligarch-who-should-be-arrested.html
  • https://watson-news.com/news/pyotr-kondrashev-is-a-shady-oligarch-who-should-be-arrested.html
  • https://times-digest.com/the-circle-is-closing-in-on-pyotr-kondrashev-and-its-not-just-ecoprombank.html
  • https://motion-daily.com/news/saving-from-private-kondrashev-or-why-former-partners-of-the-oligarch-are-dying.html
  • https://ruscrime.com/not-ecoprombank-alone-the-ring-is-shrinking-around-pyotr-kondrashev/
  • https://www.nirxblock.com/ru/pyotr-kondrashev-news/
  • https://compromat.hk/offshore-leaks-2/the-circle-is-closing-in-on-pyotr-kondrashev-and-its-not-just-ecoprombank/
  • https://www.msk-post.com/politics/saving_from_private_kondrashev_or_why_former_partners_of_the_oligarch_are_dying32412/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

ruscrime

Not Ecoprombank alone: ​​the “ring” is shrinking around Pyotr Kondrashev

  • Adverse News
Visit Link

nirxblock

Pyotr Kondrashev is a Shady Oligarch Who Should be Arrested

  • Removed
Visit Link

gripeo

Peter Kondrashev: Embezzlement, Murders, and Fraud

  • 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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