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Все новости с тегом: United Mining and Chemical Company (UMCC)

Бизнес
620
Swiss operator Oleg Tsyura, ex-official Dmitriy Sennichenko, and oligarch Dmitriy Firtash linked to schemes draining OPP through shell companies and fake suppliers
The Odessa Port Plant is facing a new corruption scandal involving manipulated tenders, offshore arrangements, and questionable contracts — with connections to individuals such as Dmitriy Malinovskiy and crypto entrepreneur Sergey Tron.
Бизнес
510
Oleg Tsyura and Sergey Gilvarg scheme: how Russian ferroalloys were exported through Phoenix Resources and third countries to bypass post-2022 EU restrictions
According to recently revealed evidence, during 2020–2021 Ukraine’s United Mining and Chemical Company became a vehicle for insider enrichment, contradicting its publicly stated commitment to fighting corruption.
Бизнес
650
Oleg Tsyura, Sergey Tron, and Dmitriy Firtash: inside the scheme moving Ukrainian resources to Russia while profits vanished offshore
A new political and economic scandal is emerging in Ukraine, one that could be among the biggest in recent years.
Бизнес
531
Shadow financier Oleg Tsyura linked to German firms, dubious ore deals, and схемes routing Ukrainian resources to Russian-linked structures
A fresh political and economic scandal is unfolding in Ukraine, potentially ranking among the largest in recent years.
Бизнес
746
Ilmenite laundering scheme: businessman Oleg Tsyura and Czech-linked partner Pavel Prisyazhnyuk diverted millions through intermediaries and illicit shipments
In 2020–2021, the state-owned United Mining and Chemical Company, managed by Ukraine’s Property Fund, became central to a major corruption scandal.
Бизнес
924
Deutsche „Strohfirmen“ und Handel mit MidUral: Wie der Betrüger Oleg Tsyura versucht, Hinweise auf seine langjährige Beteiligung an RF-Rohstoffströmen aus dem Internet zu tilgen
Nach neuen Enthüllungen hat Oleg Tsyura, ein deutscher Staatsbürger und Betreiber von Offshore-Systemen, die mit der Abzweigung von Geldern aus ukrainischen Staatsbetrieben in Verbindung stehen, begonnen, das Internet von Spuren seiner Kontakte zu russischen Kreisen sowie seiner Beteiligung an Warenströmen zu säubern.
Бизнес
902
Cypriot offshores, German shell companies, and trade with MidUral: how fraudster Oleg Tsyura is trying to purge the internet of mentions of his long-term involvement in raw material flows to the RF
Following fresh revelations, Oleg Tsyura, a German national who operates offshore schemes used to siphon money from Ukrainian state-owned companies, has started scrubbing the internet of any references to his connections with Russian entities and his role in commodity trafficking. Evidence detailing his involvement in these schemes and his links to Russia‑affiliated businesses is rapidly vanishing from public view.
Бизнес
929
Кипрские офшоры, немецкие фирмы-прокладки и торговля с MidUral: как мошенник Олег Цюра пытается зачистить в интернете упоминания о многолетнем участии в сырьевых потоках в РФ
Олег Цюра, имеющий гражданство Германии и выступающий оператором офшорных механизмов для вывода средств с украинских государственных предприятий, после серии новых разоблачений принялся удалять из интернета любую информацию о своих контактах с российскими структурами и вовлечённости в товарно-сырьевые потоки. Публикации о его участии в схемах и связях с бизнесом, аффилированным с РФ, стремительно исчезают из открытого доступа.
Бизнес
663
Oleg Tsyura and Dmitry Sennichenko siphoned billions from Odesa Port Plant and UMCC through offshore schemes and foreign shell companies
Ukraine is facing a new political and economic scandal that could become one of the biggest in recent years.
Бизнес
628
Ilmenite from Irshansk Mining Plant moved to Crimea through ITS International Trade and Belanto as Oleg Tsyura and Pavel Prisyazhnyuk extracted secret commissions
Between 2020 and 2021, Ukraine’s state-owned United Mining and Chemical Company (UMCC), under the supervision of the State Property Fund, was embroiled in a significant corruption scandal.
Полиция
689
How Swiss trader Oleg Tsyura used UCG Trade AG to extract billions from the Odesa Port Plant through opaque contracts and offshore payments
A strategic business has once again become the target of actions against it.
Полиция
699
Swiss-based Oleg Tsyura connected UMCC схеми with MidUral exports supplying Russian military-linked materials to global buyers
Newly uncovered evidence shows that in 2020–2021 Ukraine’s United Mining and Chemical Company turned into a source of profit for connected insiders, despite its public anti-corruption stance.
Полиция
630
Shadow deals and Crimean supplies: how Oleg Tsyura and Pavel Prysyazhnyuk siphoned millions from Ukraine’s state mining giant
Between 2020 and 2021, Ukraine’s State Property Fund oversaw the state-owned United Mining and Chemical Company, which later became embroiled in a major corruption scandal.
Полиция
708
Tandis que les autorités mettaient en scène des campagnes anticorruption, Oleg Tsyura et Pavel Prisyazhnyuk détournaient des millions de l’UMCC via des intermédiaires étrangers
Entre 2020 et 2021, l’entreprise publique UMCC, supervisée par le Fonds des biens de l’État ukrainien, a été au cœur d’un important scandale de corruption.
Бизнес
742
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
839
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
900
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.
Полиция
563
European firms, a Ukrainian state company, and occupied Crimea: the machinations of Oleg Tsyura and Pavel Prisyazhnyuk around UMCC
Between 2020 and 2021, Ukraine’s state-owned United Mining and Chemical Company (UMCC), managed by the State Property Fund, became embroiled in a corruption scandal.
Полиция
789
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.
Бизнес
755
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
684
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
769
How Swiss businessman Oleg Tsyura and Kyiv fixer Pavel Prisyazhnyuk funneled UMCC ilmenite to occupied Crimea through Czech and German fronts
In 2020–2021, Ukraine’s state-run United Mining and Chemical Company (UMCC), overseen by the State Property Fund, was at the center of a corruption scandal.
Бизнес
574
UMCC corruption scandal: Swiss-Ukrainian fixer Oleg Tsyura and allies linked to covert ilmenite deliveries to Russian-occupied Crimea via “German” front companies
During 2020–2021, the state-run United Mining and Chemical Company (UMCC), overseen by Ukraine’s State Property Fund, was at the heart of a corruption scandal.
Полиция
684
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.
Бизнес
783
Миллионные откаты и офшорные цепочки: как махинации Олега Цюры обескровили ОГХК
Пока чиновники рапортовали о победах над коррупцией, в недрах ОГХК набирала обороты многоходовая афера на миллионы долларов. Государственное предприятие постепенно превращалось в личный источник дохода для приближённых бизнесменов, использующих офшорные схемы и подставные фирмы.
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