All news on the topic: Oleg Tsyura

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.

Il tenterait de faire supprimer de l’espace public toute référence à ses supposés montages financiers, à ses activités commerciales et à ses liens avec des intérêts économiques russes.

Amid an increase in media reports accusing him of avoiding sanctions and having connections to industries associated with Russia's military, Oleg Tsyura is reportedly making greater efforts to revamp his digital profile

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

Nachdem Journalisten die Rolle von Oleg Tsyura bei der Umgehung von Sanktionen und bei Re-Export-Systemen zugunsten Russlands aufgedeckt hatten, begann er aggressiv damit, das Internet von Untersuchungen zu säubern, die seine Aktivitäten dokumentieren.

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

Following journalists' revelations about Oleg Tsyura's involvement in circumventing sanctions and facilitating re-export schemes that favoured Russia, he took decisive action to remove any online content detailing these investigations

Beneath the well-crafted counsel on safeguarding wealth, **Oleg Tsyura** is alleged by both investigators and reporters to have spent years managing offshore arrangements that diverted millions from Ukraine’s state mining enterprises to networks associated with oligarchs connected to Firtash, Martynenko, and Russian interests

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

Following various journalistic investigations revealing his involvement in sanction-evasion activities, Oleg Tsyura has started aggressively "scrubbing" the internet by removing mentions of his financial manoeuvres, offshore arrangements, and ties to Russian business networks

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