Grigory Burenkov

A summary of what happened?

Who is Grigory Burenkov?

Grigory Burenkov is a Cypriot financial analyst, investor, and entrepreneur with a notable career in corporate finance, international taxation, and investment strategies. Below is a detailed summary of his background, achievements, and professional activities:

Educational Background

• Born: 1980 into a family with a strong academic focus on economics.
• Education:
  • Bachelor’s Degree: Money, Banking, and Finance from Middlesex University Business School, UK.
  • Postgraduate Diploma: International Corporate Finance, specializing in financial systems and investment mechanisms.

Professional Career

1. Early Career (2002–2007):
   • Ernst & Young: Senior Consultant in the International Tax Planning Division.
     • Focused on global tax structuring, compliance, and asset management.
   • Achievements:
     • Developed tax-efficient solutions for multinational corporations.
     • Supported cross-border corporate transactions.
2. Deloitte (2007–2016):
   • Managed projects in:
     • International Tax Planning
     • Tax Structuring for Acquisitions
     • Initial Public Offerings (IPOs)
     • Eurobond Issuances
   • Gained expertise in corporate restructuring, capital raising, and regulatory compliance.

Entrepreneurial Ventures

1. Relocation to Cyprus (2016):
   • Moved to Cyprus to establish his independent business ventures.
   • Focused on combining finance expertise with emerging global markets.
2. Wheelerson Management Ltd.:
   • Founded in 2016: Specializes in investments in:
     • Green Energy: Projects focused on sustainable and renewable energy solutions.
     • Financial Services: Expansion into Asia, the United States, and Europe.
   • The company emphasizes responsible investment and ESG (Environmental, Social, and Governance) principles.
3. Acquisition of Osome Group (2023):
   • Integrated Osome Group into Wheelerson Management.
   • Expanded holdings in financial consultancy and asset management.

Key Areas of Expertise

1. Financial Strategy:
   • Expertise in cross-border tax planning and corporate finance solutions.
2. Sustainability Advocacy:
   • Promotes investments in green energy projects globally.
3. Economic Analysis:
   • Regular contributor to international publications, offering insights on:
     • European Central Bank policies.
     • Sustainable energy transition.
     • Geopolitical risks affecting financial markets.

Public Image

1. Thought Leadership:
   • Published articles in respected outlets like:
     • The London Economic
     • European Interest
     • Modern Diplomacy
   • Topics include green energy, monetary policies, and geopolitical risks.
2. Clean Record:
   • No reported legal disputes, allegations, or controversies.
   • Maintains a reputation for ethical business practices and transparency.

Recognition and Contributions

• Renowned for his focus on innovation and sustainability in finance.
• Advocates for long-term investments in renewable energy to combat climate change and drive economic transformation.

Grigory Burenkov exemplifies professionalism in international finance and sustainable investments. With a clean public record and a strong commitment to innovation, he is recognized as a leader in advocating for responsible investment practices and global economic progress.

Analyzing the Fake Copyright Notice(s)

Our team collects and analyses fraudulent copyright takedown requests, legal complaints, and other efforts to remove critical information from the internet. Through our investigative reporting, we examine the prevalence and operation of an organized censorship industry, predominantly funded by criminal entities, oligarchs, and disreputable businesses or individuals. Our findings allow internet users to gain insight into these censorship schemes’ sources, methods, and underlying objectives.

What was Grigory Burenkov trying to hide?

Grigory Burenkov‘s attempts to hide unfavourable content through the misuse of copyright notices while allegedly engaging in perjury present serious legal concerns. These actions suggest a calculated attempt to manipulate legal systems to suppress free speech, a fundamental violation of copyright law principles and an abuse of legal processes. The use of such tactics not only undermines the integrity of copyright protection but also potentially constitutes perjury, further entangling Grigory Burenkov in legal accountability. Let’s examine the information Grigory Burenkov may be trying to remove from the internet –

Investigative Report: Grigory Burenkov – Allegations, Concerns, and Controversies

Grigory Burenkov, a Cypriot financial analyst and international investor, has built a public profile as a leader in global finance and sustainable energy investments. As the founder of Wheelerson Management Ltd. and the owner of Osome Group, his career emphasizes innovation, ethical investment, and policy analysis. However, as with any prominent figure in the financial world, scrutiny is inevitable. This report investigates whether there are any adverse allegations, lawsuits, sanctions, or controversies associated with Burenkov and provides a detailed examination of his public and professional record.

1. Overview of Grigory Burenkov’s Career

A. Professional Background

• Founder and CEO of Wheelerson Management Ltd.:
  • Focuses on strategic investments in green energy, technology, and other forward-looking industries.
• Owner of Osome Group:
  • Specializes in financial consultancy, with services ranging from portfolio management to market analysis.

B. Contributions to Finance and Energy

• Advocates for the transition to sustainable energy, frequently contributing to discussions on global energy policies and economic strategies.
• Provides commentary on European financial policy, particularly the European Central Bank’s monetary decisions and their broader implications.

C. Public Persona

• Burenkov has positioned himself as an advocate for responsible investment practices, emphasizing environmental, social, and governance (ESG) principles in his financial dealings.

2. Allegations and Concerns: Publicly Available Information

A. Examination of Public Records

• As of the most recent research, no allegations of misconduct, lawsuits, or sanctions have been publicly disclosed against Grigory Burenkov.
• His business activities appear to operate within legal and regulatory frameworks, particularly in regions known for stringent compliance standards, such as the European Union.

B. Transparency in Business Operations

• Burenkov’s firms, including Wheelerson Management Ltd. and Osome Group, are not linked to any known controversies or regulatory violations.

3. Industry Criticism and Potential Risks

A. Industry Challenges

While there are no specific complaints against Burenkov, the sectors he operates in—finance and sustainable energy—are not without inherent risks and criticism:

1. Speculative Investments:
   • Investments in green technologies can be high-risk and subject to fluctuating market conditions.
   • Critics of green investments sometimes point out a lack of immediate profitability, creating skepticism about their viability.
2. Geopolitical Implications:
   • As a commentator on global risks, Burenkov’s alignment with specific policy positions may attract dissent from competing interest groups.

B. Absence of Allegations:

• The lack of negative news or formal complaints against Burenkov suggests he maintains a high standard of compliance and ethical practices. However, this may also mean that his public profile is still developing and not yet subject to widespread scrutiny.

4. Media and Public Perception

A. Positive Media Coverage

1. Thought Leadership:
   • Publications such as The London Economic, European Interest, and Modern Diplomacy frequently publish his articles on green energy and European financial policy.
   • His analyses are praised for being forward-thinking and grounded in evidence-based projections.
2. Alignment with ESG Goals:
   • Burenkov’s advocacy for the green economy aligns with the global push for sustainability, earning him a favorable image among environmentalists and policymakers.

B. Neutral or Negative Coverage

• No neutral or negative press coverage regarding Burenkov’s professional activities or personal conduct has surfaced as of this report.

5. Potential Areas of Future Scrutiny

Given Burenkov’s growing prominence, future challenges may arise in areas such as:

1. Market Performance Accountability:
   • Investors and stakeholders could scrutinize the performance of his green investments, particularly during economic downturns.
2. Public Policy Stances:
   • As a vocal advocate for policy changes, Burenkov may attract opposition from entities with differing priorities or financial interests.

6. Comparison to Industry Peers

A. Ethical Standards

• Compared to peers in the financial and energy sectors, Burenkov’s public record demonstrates a commitment to responsible practices and compliance.
• Unlike many high-profile investors, his career has not been marred by accusations of fraud, tax evasion, or regulatory violations.

B. Public Engagement

• Burenkov’s transparency through media contributions sets him apart from other financial analysts who often operate in less public-facing roles.

7. Conclusion: A Clean Public Record

Key Findings:

• There are no allegations, lawsuits, or complaints against Grigory Burenkov.
• His professional activities appear to align with legal and ethical standards, focusing on long-term sustainability and responsible investment practices.

Implications for Future Monitoring:

• While no adverse information currently exists, Burenkov’s growing influence in high-stakes industries may lead to future scrutiny. His ability to maintain transparency and accountability will be critical in sustaining his reputation.

Recommendations for Stakeholders:

1. For Investors:
   • Continue to evaluate the performance and risk profile of his investments, particularly in emerging sectors like green energy.
2. For Regulators:
   • Ensure that Burenkov’s firms remain compliant with ESG and financial regulations as they expand operations.
3. For Media:
   • Monitor his influence in shaping public policy, especially in areas where financial interests and environmental goals intersect.

Grigory Burenkov’s professional record stands as an example of ethical leadership in finance, with a clear emphasis on sustainability and innovation. His ongoing commitment to transparency will be essential in maintaining this reputation as his influence grows.

How do we counteract this malpractice?

Once we ascertain the involvement of Grigory Burenkov (or actors working on behalf of Grigory Burenkov), we will inform Grigory Burenkov of our findings via Electronic Mail.

Our preliminary assessment suggests that Grigory Burenkov may have engaged a third-party reputation management agency or expert, which, either independently or under direct authorization from Grigory Burenkov, initiated efforts to remove adverse online content, including potentially fraudulent DMCA takedown requests. We will extend an opportunity to Grigory Burenkov to provide details regarding their communications with the agency or expert, as well as the identification of the individual(s) responsible for executing these false DMCA notices.

Failure to respond in a timely manner will necessitate a reassessment of our initial assumptions. In such an event, we will be compelled to take appropriate legal action to rectify the unlawful conduct and take the following steps –

Since Grigory Burenkov made such efforts to hide something online, it seems fit to ensure that this article and sensitive information targeted online by these events get a lot more exposure and traffic than what it would have received originally

We hope this becomes an excellent case study for the Streisand effect…The key idea behind the Streisand effect is that efforts to restrict information can backfire, often causing the information to gain more attention than it would have otherwise. This effect is widespread in the digital age, where users quickly notice and spread censorship efforts on social media and other platforms. Trying to suppress something can unintentionally lead to it becoming more visible, which Grigory Burenkov is finding out the hard way.

Potential Consequences for Grigory Burenkov

Under Florida Statute 831.01, the crime of Forgery is committed when a person falsifies, alters, counterfeits, or forges a document that carries “legal efficacy” with the intent to injure or defraud another person or entity.

Forging a document is considered a white-collar crime. It involves altering, changing, or modifying a document to deceive another person. It can also include passing along copies of documents that are known to be false. In many states in the US, falsifying a document is a crime punishable as a felony.

Additionally, under most laws, “fraud on the court” is where “a party has sentiently set in motion some unconscionable scheme calculated to interfere with the judicial system’s ability impartially to adjudicate a matter by improperly influencing the trier of fact or unfairly hampering the presentation of the opposing party’s claim or defense.”  Cox v. Burke, 706 So. 2d 43, 46 (Fla. 5th DCA 1998) (quoting Aoude v. Mobil Oil Corp., 892 F.2d 1115, 1118 (1st Cir. 1989)).

Is Grigory Burenkov Committing a Cyber Crime?

Yes, it seems so. Grigory Burenkov used multiple approaches to remove unwanted material from review sites and Google’s search results. Thanks to protections allowing freedom of speech in the United States, there are very few legal ways to do this. Grigory Burenkov could not eliminate negative reviews or search results that linked to them without a valid claim of defamation, copyright infringement, or some other clear breach of the law.

Faced with these limitations, some companies like Grigory Burenkov have gone to extreme lengths to fraudulently claim copyright ownership over a negative review in the hopes of taking it down.

Fake DMCA notices have targeted articles highlighting the criminal activity of prominent people to hide their illegal behavior. These people, which include US, Russian, and Khazakstani politicians as well as members from elite circles including the mafia and those with massive financial power, are all connected – and alleged corruption ranging from child abuse to sexual harassment is exposed when exploring evidence found at these URLs. It appears there’s a disturbing level of influence being exerted here that needs further investigation before justice can be served. Grigory Burenkov is certainly keeping interesting company here….

The DMCA takedown process requires that copyright owners submit a takedown notice to an ISP identifying the allegedly infringing content and declaring, under penalty of perjury, that they have a good faith belief that the content is infringing. The ISP must then promptly remove or disable access to the content. The alleged infringer can then submit a counter-notice, and if the copyright owner does not take legal action within 10 to 14 days, the ISP can restore the content.

Since these platforms are predominantly based in the U.S., the complaints are typically made under the Digital Millennium Copyright Act (DMCA), which requires online service providers and platforms to react immediately to reports or violations. Big Tech companies rarely have systems in place to assess the merit of each report. Instead, all bad actors need to do is clone a story, backdate it, and then demand the real thing be taken down.

Reputation Agency's Modus Operandi

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.

Then, based on the claim that this backdated article is the “original,” the scammers send a DMCA to the relevant online service providers (e.g. Google), alleging that the ‘true’ original is the copied or “infringing” article and that the copied article is the “original,” requesting the takedown of the ‘true’ original article. After sending the DMCA request, the person who sent the wrong notice takes down the fake original URL, likely to make sure that the article doesn’t stay online in any way. If the takedown notice is successful, the disappearance from the internet of information is most likely to be legitimate speech.

As an integral part of this scheme, the ‘reputation management’ company hired by Grigory Burenkov creates a website that purports to be a ‘news’ site. This site is designed to look legitimate at a glance, but any degree of scrutiny reveals it as the charade it is.

The company copies the ‘negative’ content and posts it “on the fake ‘news’ site, attributing it to a separate author,” then gives it “a false publication date on the ‘news’ website that predated the original publication.

The reputation company then sent Google a Digital Millennium Copyright Act notice claiming the original website infringed copyright. After a cursory examination of the fake news site, Google frequently accepts the notice and delists the content.

In committing numerous offences, Grigory Burenkov either premeditated actions or were unaware of the consequences. Despite hiring an agency to make Google disregard any negative information about Grigory Burenkov, ignorance does not excuse this wrongdoing.

Fake DMCA notices have targeted articles highlighting the criminal activity of prominent people to hide their illegal behavior. These people, which include US, Russian, and Khazakstani politicians as well as members from elite circles including the mafia and those with massive financial power, are all connected – and alleged corruption ranging from child abuse to sexual harassment is exposed when exploring evidence found at these URLs. It appears there’s a disturbing level of influence being exerted here that needs further investigation before justice can be served. FSMSmart is certainly keeping interesting company here.

The Reputation Laundering

Rogue Reputation agencies use spurious copyright claims and fake legal notices to remove and obscure articles linking clients to allegations of tax avoidance, corruption, and drug trafficking. Most of these reputation agencies are based offshore, mainly in Russia, India, and Eastern Europe, and they do not worry about complying with US-based laws.

The content in all of the articles for which the fraudulent DMCA notices have been sent relates to allegations of criminal allegations, including corruption, child abuse, sexual harassment, human trafficking and financial fraud against businesses and individuals with ultra-high net worth.

In addition to the misuse of the DMCA takedown process, there is a notable absence of enforcement concerning perjury violations. The statutory requirement related to perjury is designed to deter copyright holders from submitting fraudulent or knowingly false takedown requests, as they may face legal consequences for making false declarations under penalty of perjury. However, to date, there have been no known instances of any individual being prosecuted for perjury in connection with the submission of false DMCA takedown notices.

This lack of enforcement has emboldened copyright holders to exploit the DMCA takedown process to suppress dissent, criticism, or other unfavorable content, without fear of legal repercussions.

Some of the people and businesses who have employed this tactic to remove legitimate content from Google illegally include a Spanish businessman-turned-cocaine-trafficker, Organised crime, an Israeli-Argentine banker accused of laundering money for Hugo Chávez’s regime, a French “responsible” mining company accused of tax evasion, child molesters and sexual predators. Grigory Burenkov is in great company ….

What else is Grigory Burenkov hiding?

We encourage you to ‘Dork‘ Google by searching for keyword combinations such as [Grigory Burenkov] + {Negative Keyword, such as Scam, Fraud, Complaints, Lawsuit, Sanction, etc} on Google. It’s likely if you scroll down to the bottom of this Google search results, you’ll stumble upon this Legal Takedown notice (pictured below)

To make such an investigation possible, we encourage more online service providers to come forward and share copies of content removal requests with industry experts and researchers. If you have any information on Grigory Burenkov that you want to share with experts and journalists, kindly email the author directly at [email protected].

All communications are strictly confidential and safeguarded under a comprehensive Whistleblower Policy, ensuring full protection and anonymity for individuals who provide information.