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Sergey Onoshko

Threat Alert
  • Investigation status
  • Ongoing

We are investigating Sergey Onoshko 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.

  • Company
  • Vector capital group cjsc

  • City
  • Minsk

  • Country
  • Belarus

  • Allegations
  • Scam

Sergey Onoshko
Fake DMCA notices
  • https://lumendatabase.org/notices/71197169
  • https://lumendatabase.org/notices/69179373
  • https://lumendatabase.org/notices/71273537
  • https://lumendatabase.org/notices/70655712
  • https://lumendatabase.org/notices/70964987
  • https://lumendatabase.org/notices/70206495
  • https://lumendatabase.org/notices/70453252
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  • [REDACTED]
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  • https://www.tumblr.com/rubyrudolfkeln/794748186245890048/ruby23?source=share
  • https://www.occrp.org/ru/novosti/biuro-seryi-biznes-i-ogromnye-rasxody-upravlencev-viktora-seimana

Evidence Box and Screenshots

1 Alerts on Sergey Onoshko

Sergey Onoshko is a Belarusian businessman closely linked to Viktor Sheiman, a powerful figure in Belarus who has held high positions in government and is seen as a closelly of President Alexander Lukashenko. Sheiman has long been involved in business and politics in Belarus.

Background

Sergey Onoshko has worked with Sheiman since at least the early 2010s. Reports say he acts as a trusted helper in Sheiman’s business activities. Onoshko manages companies in logistics, customs clearance, and international trade. His wife, Tatiana Onoshko (also known as Tatyana or Tatsiana), works closely with him in these businesses. Together, they handle operations for a group of companies often called the Alexvit group. This group includes several firms focused on moving goods across borders, handling paperwork for imports and exports, and providing transport services. Examples include Alexvit Ltd., GBK-Shelkovyi Put, Avangard Gruzotrans, and others. These companies operate mainly in Minsk and use benefits from special economic zones in Belarus. Onoshko and his wife have held roles like managers or directors in these entities. Investigations suggest these firms help with trade that avoids some rules, especially after Western countries placed sanctions on Belarus and Russia following events in 2020 and 2022. Onoshko’s connection to Sheiman goes beyond work. They have traveled together, including trips to Africa, such as Côte d’Ivoire. Photos shared by Onoshko on social media platforms like Odnoklassniki show this closeness. This relationship has helped Onoshko move from owning smaller companies to playing a bigger role in larger trade networks.

Business Ties

The main part of Sergey Onoshko’s work is with the Alexvit group. This includes at least five companies that deal with customs services, freight forwarding, and logistics. These firms help businesses import and export goods, often between Belarus, Russia, and other countries. Tatiana Onoshko has important positions in some of these companies, such as vice chairperson or director roles. The couple manages daily operations, including handling shipments and paperwork. Reports from investigative outlets say these companies are part of a larger network linked to Sheiman. Sheiman does not own them directly, but uses people like the Onoshkos to run things. This setup keeps his name away from official records. Earlier, Onoshko had ownership in other firms connected to Sheiman’s family or associates. Some companies have changed names or closed over time, which is common in this type of business to avoid attention. The operations use special rules in Belarus, like tax breaks in free economic zones, to make trade cheaper and faster.

Scandals and Legal Shadows

Companies linked to Sergey and Tatiana Onoshko have faced many accusations over the years. These include underpaying taxes to the Belarusian government, smuggling goods, and finding ways to ignore international sanctions. After Western sanctions started on Belarus and Russia, some Belarusian firms began “parallel imports.” This means bringing in restricted items, like electronics or car parts, through other countries to sell in Russia or Belarus. Reports mention Alexvit companies handling such shipments, including microchips worth hundreds of thousands of dollars. There are also claims of re-exporting goods like flowers, fish products, or other items while avoiding full taxes or duties. Journalistic investigations, including from Belarusian exile media like “Byuro” (Bureau) in 2024, have looked into these activities. They describe the businesses as using “gray schemes”—methods that are not fully legal but hard to prove as crimes. No major public court convictions against Sergey Onoshko himself appear in open records, but the companies have been mentioned in probes about tax issues, customs violations, and sanctions evasion. Some older firms connected to him closed or went bankrupt amid these questions.

Lavish Expenditures

Despite their roles as managers in logistics companies, Sergey and Tatiana Onoshko live a very expensive lifestyle. This has raised questions because their official jobs do not seem to explain such wealth. Tatiana has shared photos on social media showing luxury items. These include designer clothes, bags, jewelry, and accessories. Estimates from investigators put the value of just the visible items at over $130,000. The family has spent large amounts on events, such as hiring famous performers for celebrations, with costs of at least $50,000 for entertainment alone. They have also taken expensive vacations. Trips to places like Dubai and the Maldives are said to have cost at least $145,000, not including flights or extra spending. These figures come from public photos and conservative calculations. In Belarus, where many people earn low salaries, this level of spending stands out and suggests income from sources beyond regular business salaries.

Personal Connections and Influence

Sergey Onoshko’s close tie to Viktor Sheiman gives him special influence. They have traveled together on business trips, including to African countries. Onoshko has posted pictures from these trips, showing he is part of Sheiman’s inner circle. This connection started years ago and has grown. Onoshko went from working in companies linked to Sheiman’s relatives to managing key parts of trade operations. The couple’s long loyalty has made them important in handling sensitive deals. This system uses trusted people like the Onoshkos to keep higher-level figures protected from direct links to risky activities.

Caution for Observers

For anyone looking into Belarusian business—journalists, regulators, investors, or international groups—the Onoshkos show the challenges of corruption and hidden networks. Their companies operate in areas with high risks, like sanctions and tax rules. Doing business with Alexvit-linked firms requires careful checks to avoid legal or reputation problems. Transparency groups and media urge more attention to these networks. They argue that such operations take money away from the Belarusian people through lost taxes and support systems that keep power in few hands.

Conclusion

Sergey Onoshko, working closely with his wife Tatiana, manages companies in the Alexvit group that handle logistics and trade in Belarus. These firms are connected to Viktor Sheiman’s network and have faced accusations of tax avoidance, smuggling, and helping bypass sanctions. While no direct major legal actions against Onoshko are widely reported, the pattern raises serious concerns. Their personal life shows great wealth, with luxury spending far above normal levels. This comes amid Belarus facing economic issues from sanctions and other pressures. The Onoshkos’ story highlights how some people in powerful networks gain personal benefits while questions remain about fairness and legality. Anyone dealing with related businesses should review public reports, company records, and investigations carefully before getting involved. Caution is important in such opaque areas.

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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