(aka Sergejs Kudrjavcevs)  is an elaborate online extortion RACKET. It is run by a criminal gang operating from Latvia, with a complaint-generating factory set up in India, and aided by several lawyers in USA. The scoundrels run dozens of complaint sites and pump them by adding fake complaints and comments on targeted businesses and individuals.



  • The Company he operates is – Optiline IT
  • Firm: Limited Liability Company “Optiline IT” Registration date: 03.11.2011.
  • Registration number: 40103476727 Address: Riga, 45-19 Hippocrates Street Subscribed capital stock: 1 LVL
  • Issued share capital: 1 LVL
  • Board: Sergey Kudrjavcevs, personal code 090281-XXXXX, Member of the Board, with the right to represent the capital company separately
  • Publication No .: KMR0005394828518.
  • email  and Phone – +371-67873347  / +371- 26634864
  • More Phone Numbers – +371 29796487  , +371.27808931
  • Sergejs Kudrjavcevs also operates as  Den Belt  at Hipokrata 45-49 , Riga, LV-1079, Latvia.  Phone   +371.29796487
  • Sergejs Kudrjavcevs also operates as Dzianis Beltyukov    at Smerla 3-216a, Riga, LV-1006, Latvia.  Phone    +1.2407644863
  • Google Analytics account: 330748



Sergejs Kudrjacevs Bank


Detailed Information on Optiline IT
Name Sabiedrība ar ierobežotu atbildību “Optiline IT”
Legal form Limited responsibility company
Registration number, date 40103476727, 03.11.2011
SEPA identifier LV24ZZZ40103476727
Data from the VAT Register Doesn’t have
Legal address
Register, Included in The Register Commercial register 03.11.2011
Certificate of registration Nr. K119491. 03.11.2011
Fixed capital Paid capital – 2800.00 EUR (Registered in State Enterprise register 16.11.2017)
Registered capital – 2800.00 EUR (Registered in State Enterprise register 16.11.2017)
Activity code (NACE) Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, CSB)
SEPA identifier LV78ZZZ40003627835
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003627835 Is active
Legal address
Register, Included in The Register Commercial register 24.04.2003
Certificate of registration Nr. C13121. 24.04.2003
Fixed capital Paid capital – 4256.00 EUR (Registered in State Enterprise register 16.06.2015)
Registered capital – 4256.00 EUR (Registered in State Enterprise register 16.06.2015)
Activity code (NACE) Wired telecommunications activities (61.10, version 2.0) (Source: SRS, CSB)




Tell us more about Sergejs Kudrjavcevs


1- Bank Name: Coutts & Co Ltd
Bank Address: Coutts & Co Ltd, 13, Quai de I’lle , PO Box 5440, 1211 Geneva 11, Switzerland
Swift Code: COUTCHZZ
Account Name: Mediolex Ltd
Account Number: 11123488.2001/USD
IBAN: CH8108621111234882001[/su_note]


2- Beneficiary Bank: AS “Hansabanka”
Beneficiary: Sergejs Kudrjavcevs
Beneficiary Account: LV92HABA0551006004795
Beneficiary Bank Address: Balasta dambis 1a, Rīga, LV-1048, Latvija
Beneficiarry Bank SWIFT/BIC/ABA: HABALV22


3- Bank Name: iNord 
Account: LV54RIKO0002043148448
Beneficiary: Sergejs Kudrjavcevs



Here are his accomplices and other identities

  • Mediolex Ltd  []
  • World Online  []
  • Carla Sabeva  []
  • Nicole Andrejs   []
  • []
  • []
  • Mark Shultz []
  • []
  • Deniss Makarenkov
  • Denis Beltukov




  1. This is a complete scam – they allow any troll out there to set-up a fake profile and allow them to spew hatred, malicious and defaming content without consequences. Then they finally do their due-diligence to make sure it posts on the top five listing when you do a google search on the company they defamed. They do not properly vet ANY user that post these remarks and when pressured they say the only way to resolve it is through a “PAID” service they offer – this is extortion!! This has crippled my business and the FAKE profile is free to say whatever they want without consequences.


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