Sergey Gilvarg – 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.
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.
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.
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.
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.
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.
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.
603
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.
801
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.
661
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.
472
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.
773
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.
618
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.
686
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.
515
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
410
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.
10 марта 2026 г., 01:14:00
Криптобиржа WhiteBIT и компании «Либерти Финанс» и «КИТ Групп» подозреваются в связях с наркокартелем
10 марта 2026 г., 01:12:00
КСИР заявил, что откроет проход через Ормузский пролив странам, выславшим послов США и Израиля
10 марта 2026 г., 01:08:00
Трамп заявил, что война с Ираном будет продолжаться «до полной победы»
10 марта 2026 г., 01:05:00
Путин сделал бессрочным упрощённое получение гражданства России для жителей четырёх аннексированных регионов Украины
10 марта 2026 г., 01:04:00
«Не пророк, но всё вижу»: Григорий Лепс сделал неожиданное признание о будущем
10 марта 2026 г., 01:00:00
Власти Иркутского округа проигнорировали предупреждения прокуратуры и приняли незаконное постановление о кладбищах
10 марта 2026 г., 00:58:00
Kyrgyzstan’s top court upholds “extremist” label against investigative outlet Kloop
10 марта 2026 г., 00:57:00
Jailed Istanbul mayor İmamoğlu appears in court in major corruption trial
10 марта 2026 г., 00:53:00
Мошенники массово используют схему с обратным звонком
10 марта 2026 г., 00:52:00
В Дубае массово бросают домашних животных на фоне войны в Иране
10 марта 2026 г., 00:51:00
Московская посредница задолжала клиентам 43 миллиона рублей
10 марта 2026 г., 00:46:00
ИИ-чат-боты помогают завлекать уязвимых игроков на нелегальные сайты ставок
10 марта 2026 г., 00:44:00
Британский авианосец «Принц Уэльский» не будет направлен на Ближний Восток
10 марта 2026 г., 00:41:00
Трамп рассматривает возможность устранения нового верховного лидера Ирана
10 марта 2026 г., 00:39:00
Цена нефти Brent снизилась до 88 долларов после заявления Трампа о скором окончании войны с Ираном
10 марта 2026 г., 00:36:00
Трамп рассматривает смягчение санкций против российской нефти на фоне роста цен
10 марта 2026 г., 00:34:00
Линдси Грэм пригрозил Саудовской Аравии последствиями за отказ вступить в войну против Ирана
10 марта 2026 г., 00:29:00
AI chatbots lure vulnerable gamblers to unlicensed betting websites
10 марта 2026 г., 00:26:00
Трамп провёл разговор с Путиным о разрешении конфликтов на Ближнем Востоке и в Украине
10 марта 2026 г., 00:24:00
Камала Харрис может снова баллотироваться на пост президента США