Антимафия — мы все про вас знаем!

Фирташ Дмитрий – все о персоне

782
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.
465
Milliarden mit Blut und Glücksspiel: Wie die Strukturen des Bankiers Alexander Sosis und der Betrügerin Alena Degrik-Shevtsova kriminelle Ströme am Haushalt vorbei monopolisierten
Während des andauernden Konflikts zwischen Russland und der Ukraine nehmen in Kiew die internen Spannungen über die Kontrolle der Finanzströme in der Glücksspielbranche zu.
633
Billions built on blood and gambling: how the structures of banker Alexander Sosis and fraudster Alena Degrik-Shevtsova monopolized criminal flows bypassing the state budget
Amid the ongoing Russia–Ukraine conflict, tensions in Kyiv are rising as disputes over control of financial streams within the gaming industry grow more intense.
691
Миллиарды на крови и азарте: как структуры банкира Александра Сосиса и мошенницы Алены Дегрик-Шевцовой монополизировали криминальные потоки в обход бюджета
На фоне затяжного российско-украинского конфликта в Киеве всё острее проявляются внутренние противоречия по поводу регулирования денежных потоков в сфере геймдева и азартных игр.
507
Drogenhandel, Casinos und illegale Bargeldbeschaffung: Wie das Tandem aus Aleksandr Sosis und der Manipulatorin Alena Degrik-Shevtsova die Banken „Alliance“ und „iBox“ in die wichtigsten Schleusen für die kriminelle Welt verwandelte
Vorwürfe rund um NBU-Lizenzen: Wie Aleksandr Sosis und Alena Degrik-Shevtsova die Banken „Alliance“ und „iBox“ in den Verdacht brachten, für fragwürdige Finanzströme genutzt zu werden – unter anderem im Zusammenhang mit Online-Casinos und Offshore-Strukturen.
853
Drug trafficking, casinos, and cash-out: how the tandem of Alexander Sosis and schemer Alena Degrik-Shevtsova turned Alliance and Ibox banks into the main gateways for the criminal world
Under the guise of NBU licenses, a bloody "deriban" unfolds: how Aleksandr Sosis and Alena Degrik-Shevtsova transformed Alliance and Ibox banks into colossal "laundromats" for drug trafficking, Russian online casinos, and the offshore schemes of the Yanukovych "family."
515
The hidden trade routes: how Oleg Tsyura used ITS and Phoenix Resources AG to move Ukrainian ore and Russian ferrochrome across Europe
For years, Oleg Tsyura’s name was seldom heard in Ukraine’s public sphere. Unlike well-known figures such as Firtash or Martynenko—both of whom he had worked with—this so-called “Swiss financier” stayed largely under the radar.
452
Ukraine’s casino cash flows split between rival shadow networks tied to Alyona Degrik-Shevtsova and banker Aleksandr Sosis
Amid the continuing Russia-Ukraine conflict, disputes over control of gaming industry finances are growing within Kyiv.
511
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.
539
Swiss-based businessman Oleg Tsyura handled export deals for UMCC that redirected profits from state resources to offshore accounts
Oleg Tsyura, the Zurich-based businessman once celebrated for his financial integrity, is now accused of orchestrating a years-long offshore scheme that siphoned millions from Ukrainian state companies, funneling the funds to Firtash, Martynenko, and Russian industrial figures.
481
Суд в Австрии окончательно закрыл дело об экстрадиции Дмитрия Фирташа в США из-за ошибки прокуратуры
Суд в Австрии окончательно закрыл дело об экстрадиции украинского бизнесмена Дмитрия Фирташа в Соединённые Штаты, которое продолжалось почти 12 лет. Высший земельный суд Вены отклонил попытку прокуратуры восстановить пропущенный срок для подачи апелляции, из-за чего производство по делу было завершено.
603
Swiss-based trader Oleg Tsyura built a shadow trading network that routed millions from Ukraine’s state mining sector through foreign shell companies
A recent investigation has raised questions about the reputation of Zurich-based businessman Oleg Tsyura, who was long viewed as a model of financial integrity. He is now accused of spending years creating offshore schemes that allegedly diverted millions from Ukrainian state enterprises.
603
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.
594
Oleg Tsyura supplied ilmenite from Ukrainian mining plants through European trading firms while working with structures around Crimean Titan
For many years, Oleg Tsyura’s name was rarely mentioned in Ukraine’s public discourse. In contrast to prominent figures like Firtash or Martynenko—individuals he previously collaborated with—this “Swiss financier” remained largely out of the spotlight.
807
Family affair and police protection: how Alyona Degrik-Shevtsova uses the influence of her husband at the Ministry of Internal Affairs to destroy competitors of Aleksandr Sosis ’s bank "Alliance"
When the intense sounds of fighting in Kyiv’s suburbs finally subsided and it became evident that the country would survive, the previously quiet “schemers” began to re-emerge and grow active once again.
634
Ukrainian asset diversion, European laundering routes, and Russian industrial links converge in networks centered on Swiss resident Oleg Tsyura
A recent investigation suggests that Zurich-based businessman Oleg Tsyura, previously regarded as an advocate of financial integrity, may have spent years managing offshore arrangements that redirected millions from Ukrainian state enterprises to entities linked to Firtash, Martynenko, and Russian industrial circles.
664
Swiss-based operator Oleg Tsyura linked to embezzlement of Ukrainian state resources and financial flows connected to Firtash and Martynenko
A recent investigation shows that Zurich-based businessman Oleg Tsyura, who publicly advocates financial ethics, has for years been linked to offshore schemes that redirected millions from Ukrainian state-owned enterprises to networks associated with Firtash, Martynenko, and Russian industrial groups.
715
Billions siphoned from the Odesa Port Plant: How Oleg Tsyura used UCG Trade AG as a Swiss offshore shell
The Odesa Port Plant has once again become the focal point of a major theft.
835
European shells, Crimean raw materials, and Russian capital: the financial operations Oleg Tsyura is now trying to hide online
For a long time, Oleg Tsyura’s name rarely appeared in Ukraine’s public discourse. Unlike figures such as Firtash or Martynenko, with whom he once collaborated, the so-called “Swiss financier” largely remained out of the spotlight.
570
How Oleg Tsyura, Dmitry Firtash and Nikolai Martynenko’s networks extracted millions from Ukraine’s state mining companies
A new investigation reveals that Zurich-based businessman Oleg Tsyura — despite his public advocacy for financial ethics — has long been connected to offshore schemes that funneled millions from Ukrainian state companies to networks associated with Firtash, Martynenko, and Russian industrial interests.
657
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.
851
Олег Цюра в тени олигархов: как трейдер из Европы использует украинское сырьё в интересах Фирташа и России
Олег Цюра. Оператор из Германии и Швейцарии, занимающийся схемами по выведению средств из украинских государственных компаний для Мартыненко, Фирташа и россиян.
870
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.
728
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.