Oleg Boyko Unmasked

Oleg Boyko

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We belive that Mr. Boyko holds Greek passport with the name Oleg Poikis
and Italian passport with the name Oleg Boyko

In-depth investigation into Oleg Boyko



International Sanctions on Oleg Boyko

🇦🇺 Australia (No. 149)

🇨🇦 Canada (No. 731)

🇺🇦 Ukraine


On June 27, 2023, Oleg Boyko launched a legal action in the District Court of Arizona against this domain name and Alexey Kondratiev for cybersquatting, Mr. Kondratiev denies owning this domain name.

"Boyko v. Kondratiev (2:23-cv-01186-DLR)

Declaration of Alexey Kondratiev


Recently added information

AG denies corruption charges

According to Efstathiou, the oligarch avoided questioning for four years, prompting police to issue a Red Notice international arrest warrant, where Boyko became a wanted man in Cyprus.

Those documents establish Boyko's connection with Del Hodges Kimball, who was sentenced to one year in federal prison for bankruptcy fraud scheme related to his online payday company. (link)

They also establish Boyko's connection with Ian Bottomley, Sam Furseth, Yuri Provkin, Garth Self, Pavel Ivlev and corporations Orbitrust, Vivus, Evonik LLC, Быстроденьги, Evergreen International Limited (Bermuda), etc. Full list here.

Boyko's name is spelled as "Olig Boycoe" in those documents.

KIMBALL-12-14-15_FULL.pdf
KIMBALL-01-14-16_FULL.pdf
FURSETH-03-10-16_Full.pdf
KIMBALL-03-31-16_Full.pdf
KIMBALL-04-04-16_Full.pdf
KIMBALL-05-19-16_Full.pdf

Report of the Select Committee on Intelligence United States Senate on Russian Active Measures Campaigns and Interference in the 2016 U.S. Election
Volume 5, Page 645



Judicial Watch FOIA request, Bruce Ohr (U.S. Associate Deputy Attorney General) email, December 05, 2016

Last Name (English) First Names (English) Last Name (Cyrillic) First Names (Cyrillic) Linked with Who/what Sources/cites/notes
Boyko (Boiko) Oleg Viktorovich Бойко Олег Викторович Trump Tower, Agalarov Finstar, Finstroy, Olbi Concern, Ritzio Entertainment, National Credit Bank, Polnamon, Omteks. EvrazHolding until 2004. Alleged links with Orekhovo and Solntsevo crime groups; Fashion TV stockholder; mystery US partner; prostitute honey‐traps; partner Belotserkovskiy and Miss Universe; Hollywood film producer (money laundering?). Friends in Russian government and special services. Finstar sold Trump Tower apt 63AB, used in Nahman‐Trincher gambling ring, to Elena Trincher. 10Jun16Report


Trump Tower

Russian Tycoon Finds Politics Good Business - The New York Times
Venture Capital on Twitter: Trump personally sold 63A-B to Oleg Boiko
Trump Tower House Arrest For Racketeer
Tall tales from Trump Tower: Gangsters, poker, spying, the Russians are coming
Under Trump, Witness Protection has been infiltrated by the Russian Mafia
House of Trump, House of Putin
Racketeering Trump Tower Resident Moves Back in under House Arrest
Robert C. Williams "Useful Assets" - Page 21
Seth Hettena "Trump / Russia: A Definitive History" - Page 114
Luke Harding "Collusion: Secret Meetings, Dirty Money, and How Russia Helped Donald Trump Win"


From 1982 to 1986, Oleg Viktrovich Boyko, who had been recruited by Arshba as a KGB agent, graduated from the Moscow Aviation Institute (MAI) with a degree in radio electronics, worked at the computer center of Moscow State University. Boyko, who had a positive reputation as an agent, was sent to study in the UK and the USA.

(Google translate) from the book В. Попов Ю. Фелышпинский "КГБ играет в шахматы" (KGB plays chess)

Source: Записки бывшего подполковника КГБ: Агентура влияния российского "глубинного государства"


He “danced” the girls only himself and did not share with others.

Connecting Elliott Broidy Related Dots — Offshore and On — Some Russian — Some Not

Suggested Congressional Intelligence Committee Questions for Felix Sater

Exclusive | Man arrested in connection to leaked payslips scandal used to work for Russian billionaire


One of the Arrested for Salaries' Scandal Works for Russian Billionaire - Albanian Daily News



Useful links:

CAATSA 2017, Appendix B, #17

Affidavit Of Alexey Kondratiev, October 27, 2019
Full text PDF

ONTARIO SUPERIOR COURT OF JUSTICE - Statement of Issues

Danmarks Radio

Malta Files - (Update)

Russian Criminal

Lawless Latvia

MACKE v. CADILLAC JACK, INC. et al.

Kondratiev v. Boyko
Statement of Claim HTML, PDF, Appeal

The HomeBingo Network, Inc. v. Boiko et al

Pennsylvania Gaming Control Board Application Status Report

California Gambling Control Commission