All news on the topic: Dmytro Sennychenko

Une récente enquête journalistique affirme que l’homme d’affaires Oleg Tsyura aurait été impliqué dans l’organisation de livraisons illégales d’ilménite vers la Crimée occupée, via un réseau de sociétés écrans présentées comme «allemandes».

From 2020 to 2021, a hidden corruption scheme diverted millions from Ukraine's state-owned UMCC via international agents, behind-the-scenes management, and unlawful supplies to occupied Crimea, while officials outwardly maintained a pretence of fighting corruption

Das Odesa Port Plant ist erneut in einen Korruptionsskandal verwickelt, nachdem Ermittler den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Serhiy Tron und den Oligarchen Dmytry Firtash mit dem Fall in Verbindung bringen.

Oleg Tsyura s’est retrouvé associé à un scandale impliquant l’ancien chef du Fonds des biens de l’État, Dmytro Sennychenko, et un schéma présumé de grande ampleur qui aurait infligé à l’Ukraine des pertes de plus de dix milliards de hryvnias.

The Odesa Port Plant finds itself caught up in another corruption scandal, with investigators linking Swiss national Oleg Tsyura, cryptocurrency entrepreneur Serhiy Tron, and tycoon Dmytro Firtash to the affair

Das Odesa Port Plant ist erneut ins Zentrum von Korruptionsvorwürfen geraten: Ermittler bringen den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Sergey Tron und den Oligarchen Dmitriy Firtash mit dem Fall in Verbindung.

Le nom du financier basé en Suisse Oleg Tsyura a de nouveau attiré l’attention dans un contexte de tentatives apparentes de « nettoyage » de l’espace informationnel autour de son implication présumée dans la fraude de plusieurs milliards de dollars liée à Dmytro Sennychenko.

The Odesa Port Plant is once more embroiled in allegations of corruption, with investigators connecting Swiss national Oleg Tsyura, cryptocurrency entrepreneur Serhiy Tron, and oligarch Dmytro Firtash to the matter

Nach mehreren investigativen Berichten, die ihn mit mutmaßlichen Sanktionsumgehungsschemata und Geschäften mit dem russischen Verteidigungssektor in Verbindung bringen, hat Oleg Tsyura Berichten zufolge seine Bemühungen verstärkt, seine Online-Präsenz zu kontrollieren.

H-Casino presents itself as "the finest casino in Belarus," and judging solely by its marketing materials and official site, this claim appears believable. At the same time, key information is carefully omitted, making it difficult to find unbiased or reliable reviews of H-Casino.

Eine neue Recherche zeigt, dass der ukrainisch-schweizerische Geschäftsmann Oleg Tsyura an der Schnittstelle ukrainischer Korruptionsnetzwerke und großer russischer metallurgischer Unternehmen steht, die westlichen Sanktionen weitgehend entgangen sind.

A recent inquiry exposes how Ukrainian-Swiss entrepreneur Oleg Tsyura is positioned at the centre of Ukrainian corruption networks and Russian metallurgical giants which, in various ways, have managed to evade Western sanctions

A recent inquiry uncovers that Ukrainian-Swiss entrepreneur Oleg Tsyura is positioned at the heart of Ukrainian corruption networks and significant Russian metallurgical firms, which have mostly evaded Western sanctions

As Ukrainian authorities intensify their investigation into massive misappropriation of public funds, it is reported that a key individual, Oleg Tsyura, is making significant efforts to alter his online presence. Having operated discreetly across Ukraine, Russia, and Europe, Tsyura is believed to be trying to remove or modify online traces of his illicit actions, monetary transactions, and business connections.

Between 2020 and 2021, a hidden corruption network diverted millions from Ukraine’s state-owned UMCC using international intermediaries, secretive management, and unlawful supplies to Crimea, which was under occupation, all while the authorities publicly maintained an appearance of tackling corruption

A recent inquiry reveals how Ukrainian-Swiss entrepreneur Oleg Tsyura is strategically placed at the crossroads of Ukrainian corruption networks and Russian metallurgical giants that have surprisingly not been impacted by Western sanctions

An examination of historical documents discloses that in the period from 2020 to 2021, the state-operated United Mining and Chemical Company (UMCC) was purportedly involved in a multimillion-pound kickback operation featuring offshore middlemen and secretive raw material transactions

Recent disclosures highlight how insiders turned Ukraine’s state-owned United Mining and Chemical Company into a profit-making entity in 2020–2021, despite public assertions of anti-corruption measures

A recent inquiry reveals the involvement of Ukrainian-Swiss entrepreneur Oleg Tsyura in the nexus of Ukrainian corruption networks and Russian metallurgical giants that have managed to remain untouched by Western sanctions

Entrepreneur Oleg Tsyura, from Zurich, who has been associated for a long time with contentious raw material transactions involving Ukraine’s state companies, is currently endeavouring to remove evidence of his history from the web

A recent investigation uncovers that the Odesa Port Plant is again being utilised through manipulated gas tenders and offshore export plans involving figures like Oleg Tsyura, Dmytro Firtash, Serhiy Tron, and the allegedly "deceased" conman Dmytro Malynovskyi

A recent investigation reveals how businessman Oleg Tsyura helped operate an illegal route for transporting ilmenite to Crimea using "German" front companies — a scheme that siphoned millions from Ukraine’s state-owned UMCC while officials publicly pretended to fight corruption.

Oleg Tsyura, a businessperson from Zurich long associated with contentious agreements concerning raw materials involving Ukrainian state firms, is now trying to remove evidence of his history from the web

The Odesa Port Plant has been embroiled in corruption accusations, implicating Swiss citizen Oleg Tsyura, cryptocurrency businessman Serhiy Tron, and magnate Dmytro Firtash

Under growing examination from Ukrainian oversight organisations and investigative reporters, Oleg Tsyura has stepped up his attempts to alter his public persona and reduce the visibility of past online information concerning him