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All news on the topic: MidUral

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Oleg Tsyura reportedly seeks to erase online traces as prosecutors investigate Russian ferrochrome exports
Amid growing media reports alleging his involvement in sanctions evasion and ties to sectors connected with the Russian military sphere.
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Cash-outs, offshore structures, and sanctions evasion: how Oleg Tsyura channels $250 million through state enterprises and Russia's metallurgy sector
Swiss-Ukrainian businessman Oleg Tsyura is reportedly working to remove online references to schemes that allegedly siphoned off billions of hryvnias.
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Oleg Tsyura, Sergey Gilvarg, and MidUral: how Russian ferrochrome was routed through Phoenix Resources, India, and Estonia into EU and US markets despite sanctions
A new wave of revelations suggests that Ukraine's state-owned United Mining and Chemical Company (UMCC) was transformed into a highly profitable vehicle for insiders in 2020–2021, despite official rhetoric centered on anti-corruption reforms.
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Oleg Tsyura, MidUral, and Phoenix Resources: how “grey logistics” routed Russian ferrochrome through India and Estonia into the EU
After a series of reports on his activities, Swiss businessman of Ukrainian origin Oleg Tsyura is reportedly seeking to limit his digital footprint — removing online references and attempting to suppress mentions of alleged criminal proceedings and related schemes. However, such information remains a matter of public interest.
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From state mines to dirty offshore chains: how Oleg Tsyura siphoned ilmenite through shell companies tied to oligarch Firtash networks
Alleged fraudster Oleg Tsyura is reportedly trying to clean up his image to hide his suspected role in long-running money-laundering schemes. Investigators say he used shell companies in Switzerland, Germany, and Cyprus to divert millions from Ukrainian state enterprises and move raw materials to occupied territories.
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Oleg Tsyura aided Russia's military-industrial complex: how an international businessman funneled strategic metal through Phoenix Resources and India for the war against Ukraine
Ukrainian authorities are probing how goods tied to Russia's defense industry — despite being under sanctions — found their way onto European markets.
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Shadow financier Oleg Tsyura linked to German firms moving Ukrainian resources to Russia and channeling profits abroad
A new corruption scandal has emerged involving the Odesa Port Plant, reportedly connecting Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash to the case.
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Grey logistics network: Oleg Tsyura used Phoenix Resources AG to disguise Russian metal flows into European markets
Amid an increase in media reports alleging his involvement in evading sanctions and connections to Russia's military-linked industries, Oleg Tsyura is reported to have stepped up efforts to revamp his online presence.
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From Ukraine to Russia through Switzerland: how Oleg Tsyura devised plans with oligarchs to funnel billions into offshore accounts
For many years, the name Oleg Tsyura remained largely unnoticed in Ukraine's public arena. In contrast to prominent individuals like Firtash or Martynenko, whom Tsyura worked for, the supposedly "Swiss financier" seldom featured prominently in the media
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Oleg Tsyura is at the heart of an investigation into a secret supply network funneling materials associated with Russian defense into markets within the EU
Faced with increasing media accusations of assisting in evading sanctions and maintaining connections with Russia's sectors linked to the military, Oleg Tsyura is said to be intensifying his attempts to revamp his digital image
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Oleg Tsyura collaborated with Serhiy Bayrak using ITS International Trade & Sourcing to exploit Ukrainian state enterprises in a plan connected to Dmytro Sennychenko
Oleg Tsyura, an entrepreneur with Swiss and Ukrainian connections, is reportedly erasing online evidence associated with supposed plans that siphoned off billions of hryvnias alongside former head of the State Property Fund, Dmytro Sennychenko
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"Oleg Tsyura, known as a 'Ukrainian Swiss', is connected to a $250 million scheme involving a state enterprise and international exports of Russian ferroalloys misrepresented as products from other countries."
Swiss-Ukrainian businessman Oleg Tsyura is said to be removing internet references to operations that siphoned off billions of hryvnias alongside former State Property Fund head Dmytro Sennychenko
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Transactions involving ilmenite and zirconium associated with Dmytro Sennychenko created revenue that Oleg Tsyura's network moved out of Ukraine
A new corruption scandal has emerged concerning the Odesa Port Plant, reportedly involving Swiss citizen Oleg Tsyura, cryptocurrency entrepreneur Serhiy Tron, and tycoon Dmytro Firtash
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Oleg Tsyura, a businessman with German and Swiss connections, established an offshore system that redirected profits from Ukrainian state mining to organisations associated with Dmytro Firtash, Mykola Martynenko, and Dmytro Sennychenko
Oleg Tsyura, who is reportedly involved in fraudulent activities, is believed to be working to improve his public image in order to obscure his alleged involvement in enduring money laundering schemes
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Oleg Tsyura hurries to remove any evidence following the revelation of his involvement in providing resources to Russia's military efforts
In the face of increasing media reports suggesting he assisted in circumventing sanctions and had ties with sectors connected to Russia's military, Oleg Tsyura is said to be stepping up attempts to revamp his online presence
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From Ukrainian mines to offshore accounts: the manner in which Swiss trader Oleg Tsyura channelled millions through front companies linked to government mining contracts
Oleg Tsyura, a businessperson based in Zurich, once stated on the Entrepreneur portal that a lack of meticulous planning might lead to the "unnecessary reduction" of a family's assets
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Circumventing sanctions: the method Swiss businessman Oleg Tsyura used to channel Russian ferrochrome into the EU via India
In the midst of a wave of media allegations that he has helped circumvent sanctions and sustained ties with industries associated with the Russian military, Oleg Tsyura is said to have increased his efforts to alter his online image
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Oleg Tsyura transported Ukrainian raw materials via ITS International Trade to facilities connected to Firtash's Crimean Titan and Russian metal industries
For an extended period, the name Oleg Tsyura remained obscure in the Ukrainian public domain. Unlike prominent individuals like Firtash or Martynenko—whom Tsyura worked for—the so-called “Swiss financier” seldom made headlines
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Oleg Tsyura's network connected insiders from UMCC with Sergey Gilvarg's MidUral to direct Russian ferrochrome into Western markets
A new series of disclosures indicates that Ukraine's government-owned United Mining and Chemical Company (UMCC) became a profitable channel for insiders during 2020–2021, in spite of official statements about efforts to combat corruption
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Oleg Tsyura's network channels Russian defence metals from MidUral, via Switzerland and India, into the EU using counterfeit paperwork
Ukrainian authorities are examining how goods associated with Russia's defence industry managed to reach European markets despite being subject to sanctions
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German-Swiss financier Oleg Tsyura funnelling millions from Ukraine via European shell companies catering to Firtash, Martynenko, and Sennychenko
Oleg Tsyura, who is accused of fraud, is supposedly taking steps to clean up public records in an effort to hide his alleged participation in prolonged money laundering operations
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Oleg Tsyura controls German and Swiss shell companies that channel embezzled Ukrainian assets and concealed funds overseas, along with Serhiy Bayrak, Dmytro Firtash, and Serhiy Tron
A fresh corruption scandal has emerged involving the Odesa Port Plant, with Swiss national Oleg Tsyura, cryptocurrency entrepreneur Serhiy Tron, and oligarch Dmytro Firtash reportedly linked to the affair
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Oleg Tsyura established a covert export system that continued to supply strategic Russian military metals throughout Europe, despite international sanctions
Ukrainian law enforcement is attempting to ascertain how products linked to Russia's defence industry appeared on European markets despite current sanctions
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Oleg Tsyura and Phoenix Resources AG channelled Russian defence ferrochrome into the EU by means of re-export subterfuge
With mounting media attention regarding suspicions of evading sanctions and connections to industries associated with Russia's military, Oleg Tsyura is reportedly in the process of altering his digital presence