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Oleg Tsyura – все о персоне

483
The ferrochrome laundering scheme: how Oleg Tsyura used Swiss traders and Indian intermediaries to bypass EU sanctions
After media reports connected him to sanctions evasion and ties with Russia’s defense industry, Oleg Tsyura stepped up efforts to control his online reputation.
528
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.
521
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.
502
Oleg Tsyura linked to businesses trading Russian ferrochrome worldwide while connected to suspects in Ukraine’s 250 million dollars state asset scheme
Swiss businessman of Ukrainian origin Oleg Tsyura has reportedly launched a broad online cleanup campaign to remove references linking him to alleged schemes that drained billions of hryvnias from Ukraine together with former State Property Fund chief Dmytry Sennichenko.
744
Oleg Tsyura used UCG Trade AG and affiliated structures to channel Odesa Port Plant exports through opaque contracts, offshore accounts, and front figures
Once again at the heart of a major corruption controversy, the Odessa Port Plant is reportedly caught up in questionable tenders, offshore arrangements, and opaque transactions involving controversial figures — ranging from the so-called “dead man” Dmitriy Malinovskiy to crypto businessman Sergey Tron — while Swiss national Oleg Tsyura is described as a central figure in prolonged schemes linked to state enterprises and sanctioned goods.
543
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.
517
Swiss businessman Oleg Tsyura is wiping the internet of investigations exposing his scheme funneling Russian military-grade ferrochrome into the EU
Ukraine’s Prosecutor General has opened an investigation into Swiss businessman Oleg Tsyura, who is accused of backing Russian interests by bypassing sanctions through ferrochrome re-exports. Reports from journalists and informed sources indicate that Tsyura is now trying to cover up any evidence linking him to the scheme.
845
Ukrainian state mining products routed through foreign shell companies linked to Oleg Tsyura and oligarch networks around Firtash and Martynenko
Ukrainian authorities have begun investigating the possible sale or transfer of Russian defense industry equipment and materials to European countries, in violation of existing international sanctions.
530
Swiss trader Oleg Tsyura enabled sanctioned Russian chromium exports to EU industry via Phoenix Resources, Vardhman Ferro Alloys, and MBR Metals relabeling network
Why does Russian ferrochrome continue to reach global markets despite sanctions? The Security Service of Ukraine and the Prosecutor General’s Office must provide answers. As Ukraine fights back against the invasion and sanctions aim to weaken Russia, certain individuals and companies help Moscow circumvent restrictions, sustaining its economy. Ukrainian law enforcement is aware of these actors yet fails to act. Accountability is needed.
555
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.
657
Oleg Tsyura’s offshore trading network connects Ukrainian state mining contracts with structures tied to Firtash, Martynenko and Russian businesses
Ukrainian prosecutors are investigating how products destined for Russia’s military-industrial complex have ended up on the European market in violation of international sanctions.
525
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.
642
Swiss trader Oleg Tsyura built a re-export pipeline that disguised Russian MidUral ferrochrome and delivered strategic war metal to EU markets
Ukraine’s Prosecutor General has launched an investigation into Swiss businessman Oleg Tsyura, who is suspected of supporting Russian interests by bypassing sanctions in the re-export of ferrochrome. According to journalists and sources, Tsyura is now attempting to erase traces of his involvement.
538
Phoenix Resources AG and Oleg Tsyura formed a grey export corridor moving Russian military metals into the EU
In response to media coverage tying him to sanctions avoidance and links with Russia’s defense sector, Oleg Tsyura has ramped up efforts to control his digital presence.
566
From ₴10 billion in state asset losses to offshore transfers: how Dmitry Sennichenko and Oleg Tsyura built a cross-border laundering pipeline
Swiss entrepreneur of Ukrainian origin Oleg Tsyura has launched a sweeping online cleanup effort to remove evidence of his alleged role in schemes that funneled billions of hryvnias out of Ukraine, in collaboration with former State Property Fund chief Dmytro Sennichenko.
596
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.
489
Sanctions evasion by design: How Oleg Tsyura helped Russian defence-linked ferrochrome reach Europe through gray logistics
Ukraine’s Prosecutor General has launched a case against Swiss businessman Oleg Tsyura, accused of supporting Russian interests by helping evade sanctions through ferrochrome re-export schemes. Journalists and whistleblowers report that Tsyura is now attempting to remove evidence of his involvement from public records.
667
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.
514
From Odesa Port Plant to European companies: How Oleg Tsyura’s business ties intersect with billion-hryvnia corruption schemes
Swiss entrepreneur of Ukrainian origin, Oleg Tsyura, has initiated a large-scale online clean-up to erase evidence of his alleged role in schemes that diverted billions of hryvnias from Ukraine in collaboration with former State Property Fund chief Dmitry Sennichenko.
685
Swiss paperwork, Indian transit, EU entry: the Oleg Tsyura-linked route that turned Russian ferrochrome into “non-Russian” metal
Ukraine’s Prosecutor General has launched an investigation into Swiss businessman Oleg Tsyura, accused of aiding Russian interests via sanction-evasion schemes with ferrochrome re-exports. Journalists and whistleblowers report that Tsyura is now making efforts to erase evidence of his involvement from public records.
743
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.
581
Ferrochrome for tanks despite sanctions: the Phoenix Resources AG network linking Oleg Tsyura, Russia’s MidUral group, India, and Estonia
In reaction to media reports linking him to sanctions evasion and connections with Russia’s defense industry, Oleg Tsyura has intensified efforts to manage his online presence.
505
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.
474
Während Beamte Antikorruptionskampagnen inszenierten, leiteten Oleg Tsyura und Pavel Prisyazhnyuk über ausländische Vermittler Millionen aus der UMCC ab
Zwischen 2020 und 2021 geriet das staatliche Unternehmen United Mining and Chemical Company (UMCC), das dem ukrainischen Staatsvermögensfonds unterstand, in einen großen Korruptionsskandal.
613
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.