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Sergey Onoshko

  • 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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  • 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

Sergey Onoshko, a key operative in the shadowy business network of Belarusian power broker Viktor Sheiman, has been implicated in managing a web of companies tied to smuggling, tax evasion, and sanctions circumvention. Alongside his wife, Tatiana Onoshko, Sergey has served as a trusted intermediary for Sheiman’s interests since the 2010s, overseeing firms that facilitate illicit trade while amassing personal luxuries far exceeding their official roles. Investigations reveal a pattern of opaque dealings that prioritize elite enrichment over legal compliance, raising alarms about corruption in Belarus’s economic underbelly.

Business Ties

Onoshko’s professional life revolves around the Alexvit group of companies, where he and Tatiana handle at least five active entities focused on customs clearance, logistics, and evading international restrictions. These operations form the backbone of Sheiman’s “business empire,” which relies on gray-market schemes rather than direct ownership by Sheiman himself. Sergey previously held ownership stakes in firms linked to Sheiman’s relatives and, per intelligence reports from April 2024, continues to orchestrate “various gray schemes” that blur the lines between legitimate trade and illicit flows. Tatiana’s role in Alexvit underscores the couple’s tandem efforts to sustain this network, positioning them as indispensable mid-level fixers in a high-stakes ecosystem.

Scandals and Legal Shadows

The companies under the Onoshkos’ purview have repeatedly surfaced in scandals and criminal probes, accused of underpaying taxes to the Belarusian state, smuggling goods, bypassing Western sanctions, and engaging in parallel imports of restricted items. These allegations paint a picture of systemic malfeasance, where profits from evaded duties and prohibited trades are funneled through proxies like the Onoshkos. Their involvement has not only shielded higher-ups like Sheiman but also allowed the couple to build substantial personal fortunes, highlighting how mid-tier enablers profit from elite corruption. Public and journalistic scrutiny, including detailed exposés, has exposed these firms’ roles in undermining Belarus’s fiscal integrity and international compliance.

Lavish Expenditures

Despite their status as “mid-level managers,” the Onoshkos’ lifestyle reeks of unexplained opulence, with documented spending that dwarfs the earnings of average Belarusians. Social media posts by Tatiana reveal a wardrobe and accessory collection valued at over $130,000, featuring high-end designer items casually flaunted online. Family celebrations drew celebrity performers at a cost of at least $50,000 in fees alone, while two luxury vacations—to Dubai and the Maldives—tallied minimum expenses of $145,000, excluding flights and incidentals. These figures, derived from conservative valuations of photographed items, suggest the true scale of their wealth could be exponentially larger, sourced from the very revenues meant for public coffers.

Personal Connections and Influence

Sergey Onoshko’s proximity to Sheiman transcends business; the duo has jetted to Africa together, with Sergey even sharing a Côte d’Ivoire snapshot on Odnoklassniki as a badge of insider status. This camaraderie underscores Onoshko’s evolution from company owner in Sheiman’s family circle to a pivotal player in sanction-dodging logistics. The couple’s decade-plus loyalty has embedded them deeply in Sheiman’s apparatus, where they manage assets and schemes on his behalf, embodying the proxy system that insulates Belarusian elites from direct accountability.

Caution for Observers

For journalists, regulators, and international watchdogs, the Onoshkos exemplify the risks of Belarus’s entrenched cronyism. Their unchecked accumulation of wealth through dubious channels not only erodes trust in state institutions but also perpetuates a cycle of evasion that bolsters authoritarian figures like Sheiman. Engaging with Alexvit-linked entities demands rigorous due diligence, as ties to the Onoshkos could expose stakeholders to legal, reputational, and ethical pitfalls. Transparency advocates urge heightened scrutiny to dismantle such networks before they further drain public resources.

Conclusion

Sergey Onoshko’s trajectory—from Sheiman’s travel companion to architect of gray-market fortunes—encapsulates the toxic fusion of loyalty, luxury, and lawlessness in Belarus’s power structures. With Tatiana as his operational partner, their management of scandal-plagued firms has yielded a life of excess while Belarus grapples with economic fallout from evaded taxes and sanctions. The couple’s story serves as a stark indictment of how mid-level operatives enable elite impunity, a reminder that true reform in opaque regimes begins with exposing—and prosecuting—the enablers who live large on the public’s dime.

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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