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- Svetlana Radionova
PARTIES INVOLVED: Svetlana Radionova
ALLEGATIONS: Perjury, Fraud, Impersonation
INCIDENT DATE: 02 Mar 2023
INVESTIGATED BY: Ethan Katz
TOOLS USED: Lumen, FakeDMCA, SecurityTrails
CASE NO: 9057/A/2024
CRIME TYPE: Intellectual Property Scam
PUBLISHED ON: 27 Nov 2024
REPORTED BY: FakeDMCA.com
JURISDICTION: USA
A summary of what happened?
Svetlana Gennadievna Radionova serves as the head of Rosprirodnadzor, Russia’s Federal Service for Supervision of Natural Resources. Her tenure has been marked by significant environmental incidents and subsequent controversies regarding her agency’s responses and her personal conduct.
Key Concerns and Allegations:
- Norilsk Diesel Spill Response:
- In May 2020, a catastrophic diesel spill occurred at a Norilsk Nickel (Nornickel) facility, releasing over 21,000 tons of diesel fuel into the environment. Rosprirodnadzor, under Radionova’s leadership, sued Nornickel, resulting in a court ordering the company to pay approximately €1.62 billion in damages.
- Allegations of Benefiting from Nornickel Incident:
- Reports suggest that Radionova traveled to the spill site using a Bombardier Challenger 850 business jet, allegedly funded by Nornickel. This raised concerns about potential conflicts of interest, given Rosprirodnadzor’s role in determining fines for the company.
- Delayed Reporting of Environmental Incidents:
- During the Norilsk spill, Radionova reported that Rosprirodnadzor learned of the incident on May 29, 2020, but her agency’s inspectors were initially denied access to the site. This delay in reporting and response drew criticism from President Vladimir Putin and the public.
- Omission of Environmental Incidents in Official Reports:
- In a meeting with President Putin, Radionova reportedly assured compliance with environmental standards in various regions but failed to mention a significant oil spill near Novorossiysk caused by the Caspian m. This omission raised questions about the transparency and comprehensiveness of her reporting.
- Freezing of Environmental Reviews:
- In May 2022, Radionova announced a two-year suspension of environmental reviews for businesses, a move criticized for potentially compromising environmental protections amid economic challenges.
Svetlana Radionova’s leadership of Rosprirodnadzor has been scrutinized due to her agency’s handling of major environmental disasters, potential conflicts of interest, and policy decisions that may weaken environmental oversight. These issues have sparked public debate about the effectiveness and integrity of environmental governance in Russia.
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.
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What was Svetlana Radionova trying to hide?
Svetlana Radionova‘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 Svetlana Radionova in legal accountability. Let’s examine the information Svetlana Radionova may be trying to remove from the internet –
Investigative Report: Svetlana Radionova and Controversies Surrounding Environmental Oversight in Russia
Svetlana Gennadievna Radionova, the head of Rosprirodnadzor, Russia’s Federal Service for Supervision of Natural Resources, has been at the center of multiple controversies during her tenure. As the official responsible for overseeing environmental compliance in Russia, her role has placed her in high-profile situations involving environmental disasters, corporate accountability, and allegations of conflicts of interest. This report explores the most significant incidents and allegations against Radionova, focusing on her leadership, decision-making, and public accountability.
1. The Norilsk Diesel Spill: A Defining Incident
A. Background on the Disaster
In May 2020, one of the largest diesel spills in Russian history occurred at a facility owned by Norilsk Nickel (Nornickel). Over 21,000 tons of diesel fuel were released into the Arctic environment, contaminating rivers and soil across vast areas. The incident drew international attention and criticism.
B. Radionova’s Role in the Incident
- Delayed Reporting and Response:
- Radionova admitted that Rosprirodnadzor learned of the spill only two days after it occurred, on May 29, 2020.
- Inspectors from her agency were initially denied access to the spill site, delaying assessments and containment efforts. This delay prompted direct criticism from President Vladimir Putin, who emphasized the importance of swift action in such crises.
- Fines and Accountability:
- Rosprirodnadzor sued Nornickel, resulting in a €1.62 billion fine—a record amount for an environmental disaster in Russia. While this move was lauded as a strong stance on corporate accountability, subsequent allegations of collusion and conflicts of interest tarnished the outcome.
C. Allegations of Benefiting from the Spill
- Luxury Jet Use:
- Reports surfaced that Radionova traveled to the spill site aboard a Bombardier Challenger 850 business jet, allegedly provided by Nornickel. This raised suspicions of undue corporate influence over Rosprirodnadzor, as the agency was responsible for determining the fines.
- Conflict of Interest Allegations:
- Critics argued that the use of corporate resources during an investigation compromised Rosprirodnadzor’s impartiality, casting doubt on the motivations behind the record fine.
2. Suppression and Delays in Environmental Incident Reporting
A. Lack of Transparency
Radionova has been accused of omitting key details about significant environmental incidents in official reports and communications with top government officials. For example:
- In a meeting with President Putin, Radionova failed to mention a major oil spill near Novorossiysk caused by the Caspian Pipeline Consortium, raising questions about her agency’s reporting accuracy and completeness.
- Critics argue that these omissions reflect a broader pattern of downplaying or concealing environmental issues to protect powerful corporations or maintain favorable public perceptions.
B. Impact on Public Trust
- Environmental activists and public watchdogs claim that Rosprirodnadzor under Radionova has prioritized corporate relationships over transparency, undermining public trust in the agency’s ability to safeguard natural resources.
3. Regulatory Weakening Amid Economic Pressures
A. Suspension of Environmental Reviews
In May 2022, Radionova announced a two-year suspension of environmental reviews for businesses. This decision, ostensibly aimed at alleviating economic pressures during the Ukraine conflict, was widely criticized:
- Environmental Risks:
- Experts warned that suspending reviews would lead to unchecked industrial activity, resulting in long-term environmental damage.
- Criticism from Environmental Advocates:
- Environmental organizations and activists accused Rosprirodnadzor of abandoning its core mission to protect Russia’s natural resources in favor of short-term economic considerations.
B. Perceived Corporate Favoritism
- The suspension of reviews was seen as a concession to powerful industrial players, many of whom have been previously fined or criticized for environmental violations.
4. Allegations of Mismanagement and Ineffectiveness
A. Inconsistent Enforcement
While Rosprirodnadzor has imposed significant fines on some corporations, critics argue that enforcement is selective and inconsistent:
- Smaller companies often face the brunt of fines and penalties, while large corporations with political connections, such as Nornickel, receive lenient treatment despite repeated violations.
- This selective enforcement undermines the agency’s credibility and raises concerns about corruption.
B. Favoring Corporations Over Environmental Protection
Environmental groups have accused Radionova of prioritizing corporate profits over environmental sustainability, pointing to:
- Delays in addressing critical issues like oil spills and industrial pollution.
- Policies perceived as accommodating to powerful corporate interests at the expense of environmental oversight.
5. The Nornickel Fine: Record Penalty or Political Posturing?
A. The €1.62 Billion Fine
Rosprirodnadzor’s record fine against Nornickel was initially seen as a landmark case of corporate accountability. However, subsequent developments cast doubt on the agency’s motivations:
- Corporate Pressure Allegations:
- Some critics allege that the fine was not solely motivated by environmental concerns but was instead a result of political maneuvering within Russia’s elite.
- Questions About Use of Funds:
- There has been little transparency about how the fine will be used to remediate environmental damage, leading to suspicions that the funds may not directly benefit affected regions.
6. Public and Media Backlash
A. Criticism in the Press
Russian and international media have scrutinized Radionova’s leadership, highlighting issues such as:
- Her perceived leniency towards powerful corporations.
- Allegations of benefiting personally or professionally from her agency’s enforcement actions.
B. Activist Outcry
Environmental activists have accused Radionova of failing to fulfill her duty as head of Rosprirodnadzor, calling for greater transparency and accountability in the agency’s operations.
7. Broader Implications for Russia’s Environmental Governance
A. Weakening Public Institutions
The controversies surrounding Radionova and Rosprirodnadzor reflect broader challenges in Russia’s approach to environmental governance:
- The influence of powerful corporations over regulatory bodies undermines public trust and weakens institutional integrity.
- The prioritization of short-term economic goals over environmental sustainability poses long-term risks to Russia’s natural resources.
B. Lessons for Environmental Policy
Radionova’s tenure highlights the importance of independent oversight and transparency in environmental governance. Without these safeguards, public institutions risk becoming tools for corporate and political interests.
8. Conclusion: A Leadership Under Scrutiny
Svetlana Radionova’s tenure as head of Rosprirodnadzor has been marked by significant controversies, including delayed responses to environmental disasters, allegations of corporate favoritism, and policies perceived as weakening environmental protections. While her leadership has led to some high-profile fines and enforcement actions, these have been overshadowed by accusations of mismanagement and conflicts of interest.
Key Takeaways:
- Conflicts of Interest: Allegations of benefiting from corporate relationships raise serious concerns about impartiality.
- Lack of Transparency: Delayed reporting and omissions in official communications undermine public trust.
- Weakened Oversight: Policy decisions, such as suspending environmental reviews, suggest a troubling shift away from environmental protection.
As public scrutiny and legal challenges continue, Radionova’s leadership serves as a cautionary tale for the complex dynamics between government oversight, corporate interests, and environmental accountability.
How do we counteract this malpractice?
Once we ascertain the involvement of Svetlana Radionova (or actors working on behalf of Svetlana Radionova), we will inform Svetlana Radionova of our findings via Electronic Mail.
Our preliminary assessment suggests that Svetlana Radionova may have engaged a third-party reputation management agency or expert, which, either independently or under direct authorization from Svetlana Radionova, initiated efforts to remove adverse online content, including potentially fraudulent DMCA takedown requests. We will extend an opportunity to Svetlana Radionova 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 Svetlana Radionova 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 Svetlana Radionova is finding out the hard way.
Potential Consequences for Svetlana Radionova
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 Svetlana Radionova Committing a Cyber Crime?
Yes, it seems so. Svetlana Radionova 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. Svetlana Radionova 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 Svetlana Radionova 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. Svetlana Radionova 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 Svetlana Radionova 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, Svetlana Radionova either premeditated actions or were unaware of the consequences. Despite hiring an agency to make Google disregard any negative information about Svetlana Radionova, 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. Svetlana Radionova is in great company ….
What else is Svetlana Radionova hiding?
We encourage you to ‘Dork‘ Google by searching for keyword combinations such as [Svetlana Radionova] + {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 Svetlana Radionova 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.
Credits and Acknowledgement
Many thanks to FakeDMCA.com and Lumen for providing access to their database.
Photos and Illustrations provided by DALL-E 3 – “a representation of Svetlana Radionova censoring the internet and committing cyber crimes.”
- We’ve reached out to Svetlana Radionova for a comment or rebuttal regarding this investigation. It will strongly suggest they were behind the takedown attempt if they remain silent.
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- Our investigative report on Svetlana Radionova‘s efforts to suppress online speech is significant, as it raises serious concerns about its integrity. The findings suggest that Svetlana Radionova has engaged in questionable practices, including potential perjury, impersonation, and fraud, in a misguided attempt to manage or salvage its reputation.
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- We intend to file a counternotice to reinstate the removed article(s). While this particular instance is relatively straightforward, it is important to note that, in other cases, the overwhelming volume of automated DMCA takedown notices can significantly hinder the ability of affected parties to respond—especially for those not large media organizations.
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- You need an account with fakeDMCA.com and Lumen to access the research data. However, accounts are not widely available since these non-profit organisations manage large databases that could be susceptible to misuse. Nevertheless, they do offer access to non-profits and researchers.
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- It’s unclear why U.S. authorities have yet to act against these rogue reputation agencies, whose business model seems rooted in fraudulent practices.
- We’ve reached out to Svetlana Radionova for a comment or rebuttal regarding this investigation. It will strongly suggest they were behind the takedown attempt if they remain silent.
About the Author
The author is affiliated with Harvard University and serves as a researcher at both Lumen and FakeDMCA.com. 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. He can be reached at [email protected] directly.
References used for this investigation
- 1
- https://lumendatabase.org/notices/33122775
- 02/03/2023
- Complaint
- 2
- https://oktv.media/kak-svetlana-radionova-zarabotala-na-tragedii-nornikelya-potanin-ozolotil-rosprirodnadzor.html
- 08/09/2020
- News report
- 3
- https://apnews.com/general-news-22690639f6fac7fb0c67ca8c8b1b2b0e
- 09/06/2020
- News report
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by: Kyle Brooks
She's involvement in profiting from the Norilsk spill reveals a shocking level of greed. While the people and environment suffered, she focused on her own financial gain. Such behavior should be condemned and barred from any future leadership positions!