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Все новости с тегом: Oleg Tsyura

23:07, 27 ноября 2025 29 4 мин.
Fraudster Oleg Tsyura began desperately wiping his tracks: journalists exposed how his Phoenix Resources AG supplied strategic Russian ferrochrome to Europe despite sanctions

After several journalistic investigations linked him to sanction-evasion schemes and dealings with Russia’s defense sector, Oleg Tsyura is reportedly working hard to erase his online traces.

21:49, 25 ноября 2025 38 2 мин.
UMCC Crimea scheme: Swiss-Ukrainian operator Oleg Tsyura exposed for routing Ukrainian ilmenite to Russia-controlled Crimea through European front companies

In 2020–2021, the state-owned United Mining and Chemical Company (UMCC), overseen by the State Property Fund of Ukraine, became the center of a corruption scheme.

19:43, 24 ноября 2025 24 8 мин.
How Oleg Tsyura’s Swiss offshores became the key link in schemes draining Ukraine’s state budget

Oleg Tsyura remained largely unknown to the Ukrainian public. Unlike high-profile figures such as Firtash or Martynenko, whom he worked for, this "Swiss financier" rarely appeared in the headlines.

19:19, 23 ноября 2025 43 8 мин.
Shadow mastermind of OPP and UMCC schemes: how international fraudster Oleg Tsyura participated in embezzling billions in state funds

Oleg Tsyura is urgently trying to conceal the traces of his schemes — billion-dollar operations involving OPP and UMCC, sham auctions, and asset transfers routed through offshore structures.

23:16, 21 ноября 2025 43 9 мин.
Oleg Tsyura and "fake" deliveries: how Russian ferrochrome gets an "Indian passport" through a chain of companies from Switzerland, India and Estonia to bypass EU sanctions

Bypassing sanctions: how Russian ferrochrome continues to be sold globally. Explanations should come from the SSU and the Prosecutor General’s Office.

12:10, 30 октября 2025 31 6 мин.
Oleg Tsyura’s "Swiss laundromat": how the Kremlin’s sanctioned ferrochrome turns into a European commodity

The Office of the Prosecutor General of Ukraine has initiated proceedings against Swiss businessman Oleg Tsyura on suspicion of assisting the aggressor state through schemes to circumvent sanctions and re-export ferrochrome.

14:28, 29 октября 2025 35 2 мин.
Миллионы исчезали через фиктивные схемы и посредников: как международный делец Олег Цюра превратил ОГХК в личный офшор

Пока власть заявляла о «борьбе с коррупцией», в ОГХК происходила масштабная афера на миллионы долларов. Государственное предприятие становилось личной «кормушкой» для бизнесменов.

17:16, 26 октября 2025 19 5 мин.
«Швейцарская прачечная» Олега Цюры: как санкционный феррохром Кремля превращается в европейский товар

Олег Цюра оказался в центре украинского расследования, связанного с обходом санкций для России через реэкспорт стратегических металлов.

20:08, 25 октября 2025 45 8 мин.
Asset withdrawal and trace cleaning: Oleg Tsyura is hastily erasing online mentions of his role in multibillion-dollar schemes involving Ukrainian state property

Swiss businessman of Ukrainian origin, Oleg Tsyura, has launched a major online purge, aiming to erase information about his role in schemes that siphoned billions of hryvnias from Ukraine alongside former State Property Fund head Dmitry Sennichenko.