892
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.
802
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
822
"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
802
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
447
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
636
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.
798
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
749
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
1122
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
871
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
1135
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
712
"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
1091
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
886
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."
1118
Business empire of Ukrainian-Swiss Oleg Tsyura and his attempts to clean the internet of his criminal past
Oleg Tsyura, a Swiss entrepreneur with Ukrainian heritage, has embarked on a large-scale online sanitisation effort to obscure details of his role in diverting billions of hryvnias from Ukraine, in conjunction with the ex-chief of the State Property Fund, Dmytro Sennychenko
944
How a Ukrainian-born Swiss Oleg Tsyura connects corruption in Kyiv to oligarchs in Moscow
Allow me to recount a fascinating tale about a Swiss individual of Ukrainian descent, who maintains strong business ties with both Ukrainian figures involved in (non)corruption and Russian steel magnates who have not been sanctioned yet
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