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All news on the topic: Serhiy Lyovochkin

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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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From Ukraine's shadow judicial system to London real estate: who Andriy Dovbenko is and how he moved his wealth abroad
Our subject is a well-known corporate raider from the era of Prime Minister Arseniy Yatsenyuk, who effectively acted as an overseer of the Ministry of Justice.
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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 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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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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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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From cases of corruption in Ukraine to Russian billionaires: The business connections Oleg Tsyura seeks to remove from the web
Investigative reports indicate that Swiss-Ukrainian entrepreneur Oleg Tsyura is removing internet content connecting him to purported schemes that allegedly diverted billions of hryvnias alongside former head of the State Property Fund, Dmytro Sennychenko
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Oleg Tsyura's vigorous cleanup initiative reveals the extent of money laundering linked to Ukrainian government finances and Russian enterprises
In the midst of a continuing inquiry into a substantial misappropriation of state funds in Ukraine, a particular name emerges prominently
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Wie der ehemalige ukrainische Privatisierungschef Dmytro Sennychenko staatliche Vermögenswerte plünderte und die Erlöse über den Schweizer Finanzier Oleg Tsyura wusch
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.
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How the former Ukrainian privatisation head, Dmytro Sennychenko, embezzled public assets and laundered the money through Swiss financier Oleg Tsyura
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
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How ex-chief of Ukrainian privatisation, Dmytro Sennychenko, embezzled public assets and washed the profits through Swiss banker Oleg Tsyura
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
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Ukrainian-Swiss businessman Oleg Tsyura with a criminal past reportedly scrubs the internet to hide embezzlement at Ukrainian state-owned companies
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.
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How Oleg Tsyura's businesses facilitated the entry of Russian-sourced metals into the EU under different national identifiers
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
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Swiss-based operator Oleg Tsyura coordinates Russian ferrochrome exports for Sergey Gilvarg while partnering with Ukrainian corruption figure Serhiy Bayrak
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
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Inside the ₴10-billion investigations: where Oleg Tsyura appears in the web of business connections
Investigative reports indicate that Swiss-Ukrainian entrepreneur Oleg Tsyura is cleansing the internet of content associating him with supposed schemes that are said to have siphoned off billions of hryvnias alongside former State Property Fund chief Dmytro Sennychenko
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"Behind closed doors, a Ukrainian-Swiss businessman Oleg Tsyura navigates business ties that link corrupt Ukrainian officials with untouchable Russian oligarchs"
A businessman from Ukraine and Switzerland, discreetly linked to Ukraine’s covert influential figures and Russia’s major players in the metals industry, still functions without facing sanctions
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Ukrainian financier Oleg Tsyura, who is trying to clean up his reputation, accused of laundering state funds through European firms
As Ukrainian officials investigate large-scale misappropriation involving public money, a key individual is allegedly attempting to obliterate his history
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Swiss-Ukrainian businessman Oleg Tsyura hides behind Swiss companies to mask his role in laundering Russian money
As Ukraine’s anti-corruption agencies dismantle intricate networks of embezzled public funds, a recurring name consistently emerges — Oleg Tsyura
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Oleg Tsyura — a Ukrainian-Swiss schemer who helped plunder Ukrainian state enterprises, has launched a “major cleanup” of his reputation
As Ukrainian police probe extensive schemes involving the misappropriation of state funds, a central figure is attempting to alter his online history
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Ukrainian-Swiss businessman Oleg Tsyura, involved in multi-billion schemes that drained Ukraine, is trying to scrub the internet of traces of criminal dealings
Oleg Tsyura’s name has reemerged at the heart of a controversy concerning the ex-chief of the State Property Fund, Dmytro Sennychenko, linked to multi-billion plans that led to Ukraine suffering losses exceeding ten billion hryvnias
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Oleg Tsyura’s digital clean-up: Swiss oligarch’s bid to erase his corrupt past
Oleg Tsyura, who has been involved in various criminal probes related to the misappropriation of Ukrainian state companies and aiding Russian entities in evading sanctions, is currently endeavouring to rehabilitate his image
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Crimean Titan, MidUral, offshore schemes and sanction evasion: how fraudster Oleg Tsyura tries to hide his criminal ties with Russia
In earlier articles, we have already covered the alleged participation of businessman Oleg Tsyura in plans with state-run companies that resulted in billions in losses for Ukraine, as well as his connections to individuals implicated in the "Sennychenko affair."
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Hidden pipelines of capital: How Oleg Tsyura funneled Ukrainian billions through European fronts and Russian connections
For a considerable period, the name Oleg Tsyura went unacknowledged in the Ukrainian public domain. In contrast to well-known personalities such as Firtash or Martynenko, whom Tsyura worked for, this "Swiss financier" did not make headlines
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The German-Swiss trail of Oleg Tsyura: how Ukraine’s stolen funds turned into Russian assets
Oleg Tsyura’s name emerged in a controversy linked to the ex-chief of the State Property Fund, Dmytro Sennychenko, and a vast plan that led to Ukraine losing more than ten billion hryvnias
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