CyberCriminal.com

Varvara Manturova

We are investigating Varvara Manturova 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 : Varvara Manturova

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 23 Jan 2025

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 3310/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 28 Mar 2025

Varvara Manturova
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 Varvara Manturova 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 Varvara Manturova - 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

Varvara Manturova emerges as a figure shrouded in controversy and intrigue. Allegations of financial misconduct and political patronage have cast a long shadow over her dealings, raising red flags for potential investors and watchdogs alike. Yet, as the tendrils of scrutiny extend, a formidable apparatus of censorship appears to mobilize, seeking to obfuscate and suppress the dissemination of adverse information.

Unveiling the Allegations

Reports have surfaced implicating Manturova in a series of financial scandals, with accusations ranging from embezzlement to orchestrating elaborate scams that siphon billions. Her alleged connections within the Kremlin’s echelons suggest a network of political patrons who may facilitate or shield such activities. These revelations pose significant concerns for stakeholders and necessitate a thorough due diligence process for those considering engagement with her enterprises.

The Censorship Apparatus in Action

As scrutiny intensifies, so does the machinery designed to stifle dissent and control narratives. The Russian state has a well-documented history of employing legal and extralegal measures to suppress independent media and critical voices. Journalists face fines, administrative charges, and even arrests under the guise of combating “fake news” or “discrediting” state institutions. The recent expansion of the “foreign agents” law further tightens the noose, branding individuals and organizations that receive foreign support or engage in vaguely defined “political activities” as adversaries of the state. citeturn0search0

The Literary Purge

The realm of literature has not been spared from this wave of repression. The establishment of an Expert Council by the Russian Book Union marks a significant step toward institutionalized censorship. Tasked with preventing the publication and distribution of materials deemed contradictory to current legislation, this council operates with opacity, its deliberations and memberships concealed from public scrutiny. Publishers and authors now navigate a treacherous landscape, where self-censorship becomes a survival strategy to evade financial ruin or legal repercussions.

The Digital Clampdown

The digital sphere, once a bastion of free expression, has increasingly fallen under the state’s restrictive gaze. Legislation mandates that blogs with significant followings register as mass media, subjecting them to the same constraints as traditional outlets but without the corresponding protections. Social networks and search engines face pressure to conform to state directives, with non-compliance leading to blocking or punitive measures. This environment fosters a culture of self-censorship among content creators and platforms, wary of attracting the state’s ire.

The Art of Suppression

The cultural sector has also felt the heavy hand of censorship. In Kyrgyzstan, a feminist art exhibition faced governmental censure, leading to the removal of artworks and the resignation of the museum’s director amid threats and intimidation. This incident underscores a broader pattern of suppressing artistic expression under the pretext of preserving societal norms or national interests.

Implications for Investors and Authorities

The convergence of these censorship mechanisms serves a dual purpose: to shield individuals like Manturova from accountability and to maintain a facade of stability and propriety. For potential investors, this obfuscation poses a substantial risk, as the lack of transparent information can lead to ill-informed decisions and potential entanglement in unethical or illegal activities. Regulatory authorities, both domestic and international, must recognize and address the systemic barriers that hinder the exposure and prosecution of financial misconduct

Conclusion

The intricate dance between power, wealth, and censorship in Russia creates a perilous environment for transparency and justice. The case of Varvara Manturova exemplifies how adverse information is not merely buried but actively suppressed through a sophisticated and pervasive system of control. It is incumbent upon the global community, investors, and watchdogs to pierce this veil of secrecy, demand accountability, and support the embattled voices striving to illuminate the truth.

  • https://lumendatabase.org/notices/48371196
  • https://lumendatabase.org/notices/50508202
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  • https://kompromat1.guru/articles/308254-secrets_of_varvara_manturovas_billions_the_daughter_of_state_duma_deputy_andrey_skoch_a_partner_of_pro-kremlin_oligarch_alisher_usmanov
  • https://repost.business/news/76118-government_contract_fraud_and_shadow_schemes_the_secrets_behind_the_billions_of_varvara_manturova_daughter_of_a_state_du/print
  • https://kompromat1.one/articles/308254-secrets_of_varvara_manturovas_billions_the_daughter_of_state_duma_deputy_andrey_skoch_a_partner_of_pro-kremlin_oligarch_alisher_usmanov
  • https://repost.news/news/76118-government_contract_fraud_and_shadow_schemes_the_secrets_behind_the_billions_of_varvara_manturova_daughter_of_a_state_du/print

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

pressway.org.uk

Varvara Manturova: Billion-Dollar Scams and Political Patrons in the Kremlin

  • Red Flag
Visit Link

criminalwiki.com

Secrets of Varvara Manturova’s Billions: Daughter of Russian Deputy Andrey Skoch & Partner of Pro-Kremlin Oligarch Alisher Usmanov

  • Red Flag
Visit Link

sledstvie.info

Solntsevskaya Gang, Oligarchs & Corrupt Officials: Who Backs Varvara Manturova’s 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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