Profile Picture

Ihor Kolomoisky

  • Investigation status
  • Ongoing

We are investigating Ihor Kolomoisky 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.

  • Alias
  • Igor Kolomoisky

  • Company
  • PrivatBank

  • Phone
  • +38 073 716 11 31

  • City
  • Dnipro

  • Country
  • Ukraine

  • Allegations
  • Bank fraud

Ihor Kolomoysky
Fake DMCA notices
  • https://lumendatabase.org/notices/27928677
  • https://lumendatabase.org/notices/27925953
  • https://lumendatabase.org/notices/27926095
  • https://lumendatabase.org/notices/27926071
  • https://lumendatabase.org/notices/27918300
  • https://lumendatabase.org/notices/17529966
  • https://lumendatabase.org/notices/45334045
  • https://lumendatabase.org/notices/39434170
  • https://lumendatabase.org/notices/28297133
  • https://lumendatabase.org/notices/28297152
  • Jun 24, 2022
  • Jun 24, 2022
  • Jun 24, 2022
  • June 24, 2022
  • June 23, 2022
  • October 25, 2018
  • October 10, 2024
  • February 13, 2024
  •  
  •  
  • Vladas Gonter
  • Vladas Gonter
  • Vladas Gonter
  • Vladas Gonter
  • Vladas Gonter
  • Ahmed Stambouli
  • [REDACTED]
  • Andrew Penman
  • Debra Jones
  • Debra Jones
  • https://www.forbes.com/profile/ihor-kolomoyskyy/?sh=2379421751dc
  • https://www.superyachtfan.com/yacht/lady-jorgia/owner/
  • https://www.superyachtfan.com/yacht-owners/john-staluppi/
  • https://www.unian.net/politics/bolton-rasskazal-kak-poroshenko-vytorgovyval-sankcii-ssha-protiv-kolomoyskogo-na-imya-venediktovoy-podano-zayavlenie-dokument-novosti-ukraina-11053688.html
  • https://www.superyachtfan.com/yacht/trident/location/
  • https://www.superyachtfan.com/yacht/trident/owner/
  • https://www.superyachtfan.com/fr/yacht/trident/
  • https://news.dialog.ua/235249_1630079374
  • https://compromat.t30p.ru/post/Shveicarskii-sud-otkazal-Larise-Chertok-v-grazhdanstve-iz-za-somniteljnogo-proishozhdeniya-kapitala-i-prestupnih-svyazei-ee-brata-milliardera.aspx

Evidence Box and Screenshots

Ihor Kolomoysky, 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: Ihor Kolomoysky 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. Ihor Kolomoysky 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: Kolomoysky 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, Kolomoysky 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: Ihor Kolomoysky 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: Ihor Kolomoysky 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.

Conclusion:

Ihor Kolomoysky 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 Kolomoysky 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.

How Was This 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?

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.

01

Inform Google about the fake DMCA scam

Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..

02

Share findings with journalists and media

Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.

03

Inform Lumen Database

Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.

04

File counter notice to reinstate articles

Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.

05

Increase exposure to critical articles

Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.

06

Expand investigation to identify similar fake DMCAs

Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.

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Annelie Schwarz

It’s honestly wild watching Kolomoisky’s rise and fall unfold. He went from being one of Ukraine’s most powerful oligarchs, controlling PrivatBank, major media channels, and even influencing presidential politics, to sitting behind bars facing fraud and money laundering charges. The...

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12
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.

12
12
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.

12
12
Carolyn Chambers

Kolomoyskyy's alleged attempts to suppress critical media coverage through fraudulent means reflect a pattern of deceptive behavior.

12
12
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.​

12
12
Rachel Owen

Ihor Kolomoyskyy's alleged misuse of DMCA takedown notices to suppress unfavorable content is a blatant attempt to manipulate public perception.

12
12
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.

12
12
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.

12
12
Nathan Blake

A $5.5 billion hole in PrivatBank doesn’t just happen. That’s not mismanagement it’s theft.

12
12
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.

12
12
Bentley Henderson

This guy has built an empire on fraud and corruption—everything he touches turns rotten!

12
12
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.

12
12
Nina Howard

his empire is built on corruption, and everyone knows it. His wealth is a direct result of shady dealings and underhanded tactics.

12
12
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