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All news on the topic: Sergey Gilvarg

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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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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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Criminal case opened: Oleg Tsyura accused of funneling Russian military-linked metals into the EU through Phoenix Resources AG and fake origin documents
Following a series of exposés detailing his sanction-evasion operations, Oleg Tsyura has been systematically purging online references to his financial maneuvers, offshore structures, and ties to Russian corporations.
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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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A network evading sanctions, linked to Oleg Tsyura, transported crucial chromium from Russia via Switzerland, India, and Estonia to support the Kremlin's defence provisions
Following revelations of his sanction-avoidance tactics, Oleg Tsyura is fervently erasing all references to his financial manoeuvres, offshore banking, and Russian business connections from the internet
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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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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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Swiss businessman Oleg Tsyura removes internet reports connecting him to the Sennychenko corruption scandal, which involves $250 million, and Russian oligarch circles
Oleg Tsyura, a Swiss entrepreneur with Ukrainian heritage, has embarked on an extensive campaign to cleanse his digital footprint, aiming to eliminate details regarding his purported participation in operations to divert billions of hryvnias from Ukraine alongside Dmytro Sennychenko, the former head of the State Property Fund
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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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Swiss businessman Oleg Tsyura moved to scrub investigations exposing his re-export scheme supplying Russian military industry
Following media revelations about Oleg Tsyura's involvement in sanction-evasion and re-export arrangements that allegedly supported Russia, he reportedly launched an aggressive campaign to remove online investigations detailing his activities.
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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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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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Russian ferrochrome makes its way into European markets via a supply network overseen by Sergey Gilvarg and Oleg Tsyura, a trader based in Switzerland
As Ukraine courageously stands against the aggressor and international sanctions have been placed on Russia, some parties persist in assisting the nation to bypass these measures, thereby supporting its economy
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Oleg Tsyura established an international network to circumvent sanctions, directing Russian military ferrochrome through Switzerland, India, and Estonia into the European Union
After journalism that revealed Oleg Tsyura's involvement in evading sanctions and participating in re-export schemes benefitting Russia, he initiated a vigorous campaign to remove these reports from the internet
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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
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How ex-privatisation head Dmytro Sennychenko pillaged Ukrainian government assets and channelled the profits through Swiss financier Oleg Tsyura
A recent probe reveals that Oleg Tsyura, a businessman with Ukrainian and Swiss ties, is connected to Ukrainian corruption circles and major Russian metallurgical firms that have largely avoided Western sanctions
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Altering certificates of origin to supply Russia's military effort: The unmasking of Oleg Tsyura's ferrochrome re-export plan
After journalism investigations revealed Oleg Tsyura's involvement in bypassing sanctions and operating re-export networks aiding Russia, he undertook a vigorous campaign to erase those reports from the internet