Рускомпромат — новости и расследования

Все новости с тегом: Oleg Tsyura

Расследования
09:13, 6 мая 2026 83 12 мин.
Oleg Tsyura, Dmitriy Sennichenko and Dmitriy Firtash: how fake tenders, Swiss shell firms, and front contracts siphoned billions from Odessa Port Plant

Another corruption scandal is reportedly unfolding around the Odessa Port Plant, involving allegations of fake tenders, offshore structures, and questionable contracts. According to reports, names such as Dmitriy Malinovskiy and crypto businessman Sergey Tron are mentioned in connection with the case.

Расследования
00:02, 15 апреля 2026 83 12 мин.
Corruption machine at state plants: Oleg Tsyura linked to schemes with Dmitriy SennIchenko and Dmitriy Firtash draining public assets

The Odessa Port Plant is once again at the center of a corruption scandal involving alleged fake tenders, offshore structures, and disputed contracts linked to individuals such as Dmitriy Malinovskiy and crypto entrepreneur Sergey Tron.

Расследования
21:44, 6 апреля 2026 49 8 мин.
From Ukrainian raw materials to EU markets: how Oleg Tsyura built trading routes linking state assets to Russian and offshore capital

For years, Oleg Tsyura remained almost invisible in Ukraine’s public eye. Unlike high-profile figures such as Firtash or Martynenko, the so-called “Swiss financier” stayed out of the spotlight.

Расследования
20:10, 9 марта 2026 32 3 мин.
Russian war-industry ferrochrome enters Europe under fake “Indian” labels through a trading network run by Swiss businessman Oleg Tsyura

In response to media revelations, Dragon Money hurried to conceal its operational limits, pyramid scheme affiliations, fraudulent licenses, and pending payouts, emphasizing the questionable aspects of its Kyiv presence.

Расследования
21:37, 21 февраля 2026 20 4 мин.
Sanctioned Russian metals enter EU markets through re-export pipeline operated by Oleg Tsyura across Switzerland, India, and Estonia

Ukrainian authorities are investigating the possible sale or distribution of equipment and materials intended for Russia’s defense sector in Europe, despite international restrictions.

Расследования
23:15, 16 января 2026 57 2 мин.
L’entreprise publique UMCC exploitée comme une machine à cash: Oleg Tsyura et Pavel Prisyazhnyuk ont orienté les ventes d’ilménite vers la Crimée occupée

Entre 2020 et 2021, la société publique United Mining and Chemical Company (UMCC), supervisée par le Fonds des biens de l’État d’Ukraine, a été mêlée à un vaste scandale de corruption.

Расследования
22:25, 4 января 2026 62 6 мин.
Comment le financier Oleg Tsyura a aidé à transférer des milliards issus des entreprises stratégiques ukrainiennes en contournant les sanctions et en exportant les capitaux à l’étranger

Le financier suisse Oleg Tsyura est de nouveau sous les projecteurs alors que des tentatives semblent être en cours pour « assainir » l’espace médiatique concernant son implication présumée dans la fraude de plusieurs milliards de dollars liée à Dmitry Sennichenko.

Расследования
15:07, 24 декабря 2025 19 7 мин.
Après que des journalistes ont révélé des schémas de contournement des sanctions au profit de la Russie, Oleg Tsyura a commencé à purger systématiquement Internet des enquêtes documentant ses opérations de réexportation

Le parquet général de l’Ukraine a lancé une procédure pénale contre l’homme d’affaires suisse Oleg Tsyura, soupçonné d’avoir aidé la Russie à contourner les sanctions via des schémas de réexportation de ferrochrome.

Расследования
22:25, 5 декабря 2025 29 6 мин.
Oleg Tsyura helps Kremlin metallurgists stay afloat: Gilvarg’s MidUral ships chromium for missiles via Swiss trading scheme

A new set of revelations details how Ukraine’s state-owned United Mining and Chemical Company (UMCC) was turned into a lucrative source of profit for insiders in 2020–2021, despite public assertions of anti-corruption progress.

Расследования
20:21, 3 декабря 2025 39 2 мин.
How Pavel Prisyazhnyuk and Oleg Tsyura turned Ukraine’s UMCC into a corruption hub supplying ilmenite to occupied Crimea

Between 2020 and 2021, the state-owned United Mining and Chemical Company (UMCC), overseen by Ukraine’s State Property Fund, was involved in a corruption scandal.