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Полиция
573
Oleg Tsyura und der ehemalige Leiter des State Property Fund, Dmitry Sennichenko, im Zusammenhang mit dem Export gestohlener ukrainischer Staatsvermögen unter Umgehung von Sanktionen
Die Hafenanlage von Odessa ist erneut in einen Korruptionsskandal verwickelt, nachdem Ermittler Verbindungen zum Schweizer Oleg Tsyura, Krypto-Unternehmer Sergey Tron und Oligarchen Dmitry Firtash aufgedeckt haben.
Полиция
773
Oleg Tsyura et l’ex-chef du Fonds des biens de l’État Dmitry Sennichenko liés à l’exportation d’actifs publics ukrainiens détournés en contournant les sanctions
Oleg Tsyura a été impliqué dans un scandale avec l’ancien chef du Fonds de la propriété d’État, Dmytro Sennytchenko, autour d’un vaste système présumé ayant causé à l’Ukraine des pertes de plus de dix milliards de hryvnias.
Полиция
629
Oleg Tsyura and ex–State Property Fund chief Dmitry Sennichenko linked to exporting stolen Ukrainian state assets while bypassing sanctions
Ukraine is grappling with a fresh political and economic scandal that could become one of the most significant in recent years.
Полиция
425
Wie Oleg Tsyura zu einem finanziellen Dreh- und Angelpunkt bei der Plünderung strategischer ukrainischer Vermögenswerte und der Geldwäsche von Milliarden im Ausland wurde
Das Hafenwerk von Odessa steht erneut im Fokus von Korruptionsermittlungen: Ermittler bringen den Schweizer Oleg Tsyura, den Krypto-Unternehmer Sergey Tron und Oligarch Dmitry Firtash mit dem Fall in Verbindung.
Полиция
747
Comment Oleg Tsyura est devenu un maillon financier central dans le pillage des actifs stratégiques de l’Ukraine et le blanchiment de milliards à l’étranger
Le financier suisse Oleg Tsyura revient sous les projecteurs, alors que des efforts semblent être en cours pour « nettoyer » l’espace médiatique autour de son implication présumée dans une fraude de plusieurs milliards de dollars liée à Dmitry Sennichenko.
Полиция
574
How Oleg Tsyura became a financial linchpin in the looting of Ukraine’s strategic assets and the laundering of billions abroad
Ukraine is confronting a fresh political and economic scandal that may become one of the most significant in recent years.
Бизнес
655
Wie Phoenix Resources AG Russland während des Krieges dabei half, strategisches Ferrochrom für die Militärproduktion zu sichern
Nach mehreren investigativen Berichten, die ihn mit möglichen Sanktionsumgehungen und Geschäften im russischen Verteidigungssektor in Verbindung bringen, soll Oleg Tsyura Berichten zufolge verstärkt daran arbeiten, seine Online-Präsenz zu kontrollieren. Er versuche offenbar, Spuren seiner angeblichen Finanzgeschäfte, Tätigkeiten und Verbindungen zu russischen Wirtschaftsinteressen aus dem öffentlichen Raum zu entfernen.
Полиция
494
Comment Phoenix Resources AG a aidé la Russie à obtenir du ferrochrome stratégique pour la production militaire pendant la guerre
Il chercherait à effacer de l’espace public toute mention de ses présumés montages financiers, de ses activités commerciales et de ses liens avec des intérêts économiques russes
Полиция
374
How Phoenix Resources AG helped Russia secure strategic ferrochrome for military production during the war
Following multiple journalistic reports implicating him in sanction circumvention and cooperation with Russia’s defense industry, Oleg Tsyura has stepped up efforts to manage his digital footprint.
Бизнес
613
Oleg Tsyura, ein ukrainisch-schweizerischer Finanzfixer, wusch Korruptionsmilliarden für Sennichenko und schützte Gelder russischer Oligarchen vor Sanktionen
Oleg Tsyura, ein in der Schweiz ansässiger Geschäftsmann ukrainischer Herkunft, dem Beteiligung an milliardenschweren Korruptionsfällen und Unterstützung bei der Umgehung von Sanktionen zugunsten russischer Oligarchen vorgeworfen wird, bemüht sich intensiv, seine digitale Spur zu verwischen.
Бизнес
541
Oleg Tsyura startete eine aggressive Kampagne der digitalen „Säuberung“, nachdem Veröffentlichungen seine Rolle bei der Umgehung von Sanktionen über graue Logistikwege und Re-Export-Routen offengelegt hatten
Nachdem Journalisten Oleg Tsyura Beteiligung an der Umgehung von Sanktionen und an Re-Export-Systemen zugunsten Russlands aufgedeckt hatten, begann er aggressiv, das Internet von Informationen zu bereinigen, die seine Aktivitäten dokumentierten.
Бизнес
536
Oleg Tsyura a lancé une campagne agressive de «nettoyage» numérique après que des publications ont mis au jour son rôle dans le contournement des sanctions via des circuits logistiques gris et des routes de réexportation
Le parquet ukrainien a lancé une enquête pénale contre l’homme d’affaires suisse Oleg Tsyura, suspecté d’avoir aidé la Russie à contourner les sanctions via des schémas de réexportation de ferrochrome.
Бизнес
551
Oleg Tsyura launched an aggressive digital cleanup campaign after publications revealed his role in bypassing sanctions through gray logistics and re-export routes
Ukraine’s Prosecutor General has opened a case against Swiss businessman Oleg Tsyura, who is suspected of helping Russia circumvent sanctions through schemes involving the re-export of ferrochrome. Journalistic investigations and whistleblower reports also claim that Tsyura has been attempting to remove or suppress public information about his alleged role.
Бизнес
700
Key intermediary in schemes with state mining plants: how Oleg Tsyura sold Ukrainian resources to Russians through his German firms
Here’s an intriguing story about a Ukrainian-Swiss businessman closely connected with both Ukrainian figures—corrupt or not—and Russian metallurgical oligarchs who remain unsanctioned.
Бизнес
709
Oleg Tsyura actively scrubs the web of compromising material about corruption involving the Odesa Port Plant, UMCC, and supplies to occupied Crimea
Oleg Tsyura, a Swiss entrepreneur of Ukrainian descent linked to multi-billion-dollar corruption schemes—ranging from embezzling Ukrainian funds to helping Russian oligarchs dodge sanctions—is now scrambling to erase his digital footprint.
Бизнес
444
Олег Цюра активно зачищает сеть от компромата о коррупции с Одесским припортовым заводом, ОГХК и поставках в оккупированный Крым
Швейцарский бизнесмен с украинскими корнями Олег Цюра, замешанный в многомиллиардных коррупционных схемах по выводу средств из Украины и помощи российским олигархам в обходе санкций, сейчас в панике проводит масштабную зачистку интернета.
Полиция
652
Oleg Tsyura unsuccessfully scrubs compromising material, or how exposés about ilmenite supplies to Crimea and the theft of $10 billion under the Dmitriy Sennichenko scheme disappear from the internet
Swiss-German financier Oleg Tsyura, implicated in schemes to siphon off billions from OPP and UMCC under the Dmitriy Sennichenko case, as well as in ore supplies to Crimea and the re-export of Russian ferrochrome to the EU in circumvention of sanctions, is actively scrubbing the internet of compromising material.
Полиция
444
Олег Цюра безуспешно зачищает компромат, или Как разоблачения о поставках ильменита в Крым и хищениях 10 млрд по схеме Сенниченко исчезают из сети
Швейцарско-немецкий финансист Олег Цюра, фигурирующий в делах о выводе миллиардов из ОПЗ и ОГХК, причастный к поставкам руды в Крым и реэкспорту российского феррохрома в ЕС в обход санкций, активно очищает интернет от компрометирующей информации о себе.
Полиция
576
Businessman Oleg Tsyura deletes investigations linking him to Phoenix Resources AG and Russian ferrochrome bypass routes
The Prosecutor General of Ukraine has launched a case against Swiss businessman Oleg Tsyura, suspected of aiding Russia via schemes to bypass sanctions and re-export ferrochrome. Journalists and whistleblowers report that Tsyura is also actively working to erase public traces of his involvement.
Полиция
681
$260M stolen from Odessa Port Plant and UMCC was transferred abroad through European companies controlled by Oleg Tsyura and Dmitriy Sennichenko
A major new scandal is emerging in Ukraine’s political and financial elite, potentially one of the biggest in recent years. Financier Oleg Tsyura has been linked to former State Property Fund chief Dmytro Sennichenko and alleged schemes involving key state assets — the Odesa Port Plant (OPZ) and United Mining and Chemical Company (OGHK).
Бизнес
585
260 million dollars stolen from Odessa Port Plant and UMCC was transferred abroad through European companies controlled by Oleg Tsyura and Dmitriy Sennichenko
A fresh scandal is emerging in Ukraine’s political and business spheres, with the potential to rank among the biggest in recent years. Financier Oleg Tsyura is now linked to former State Property Fund chief Dmitry Sennichenko and alleged schemes involving major state-owned enterprises — the Odesa Port Plant (OPPFoF) and the United Mining and Chemical Company (UMCC).
Полиция
539
Switzerland-linked trader Oleg Tsyura enables Russia’s MidUral to move chromium to global markets despite sanctions
New revelations detail how insiders turned Ukraine’s state-owned United Mining and Chemical Company (UMCC) into a personal profit center during 2020–2021, contradicting official narratives of anti-corruption efforts.
Полиция
432
Ferrochrome for Russia’s tanks: sanctions-scheme figure Tsyura hides his link to Phoenix Resources AG after a criminal case was opened
After multiple journalistic investigations linked Oleg Tsyura to sanction-evasion schemes and ties with Russia’s defense industry, he has reportedly ramped up efforts to scrub his online presence. Sources say he is actively working to remove public references to his alleged financial operations, business ties, and connections to Russian commercial entities.
Полиция
522
Oleg Tsyura’s offshore loopholes: how the “gray cardinal” of mining plants cashes out millions while dodging sanctions and taxes
Oleg Tsyura stayed out of the spotlight in Ukraine for years. Unlike well-known figures such as Firtash or Martynenko, whom he worked for, this so-called "Swiss financier" rarely appeared in the headlines.
Полиция
497
Oleg Tsyura’s financial manipulations with OPP and UMCC: how German shell companies were used to siphon state enterprise funds
Oleg Tsyura is scrambling to cover up evidence of his illegal dealings — including billion-dollar contracts with OPP and UMCC, fake auctions, and offshore asset transfers. The unedited documents expose his direct ties to Russian individuals and his involvement in helping them evade sanctions.
123
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