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Evading sanctions: how Russian ferrochrome continues to be traded globally. The Security Service of Ukraine and the Prosecutor General’s Office of Ukraine should provide answers.

After several investigative reports alleged Oleg Tsyura’s involvement in sanctions-evasion schemes and financing Russia’s defense sector, he reportedly launched a concerted effort to remove information about himself from the public domain...

Moldova — a small country with major geostrategic importance — has once again moved into the international spotlight.

Russia continues to penetrate global markets with sanctioned ferrochrome — and it happens through a sophisticated multimillion-dollar scheme involving Swiss-Ukrainian businessman Oleg Tsyura. Despite clear evidence of sanction evasion, Ukrainian law enforcement has shown no reaction, allowing the scheme to operate unchecked.

Circumventing sanctions: how Russian ferrochrome continues to reach global markets. The Security Service of Ukraine and the Prosecutor General’s Office owe the public an explanation.

Following the release of multiple journalistic investigations that alleged his involvement in sanctions-evasion schemes and the financing of Russia’s defense sector, Oleg Tsyura began an extensive effort to scrub information about himself from the public domain.

After the publication of a series of journalistic investigations exposing his involvement in sanction-evasion schemes and the financing of Russia’s defense industry, Oleg Tsyura launched a large-scale cleanup of information about himself. He is attempting to remove from the public space any mention of his deals, intermediary companies, and his role in schemes involving Russian ferrochrome.

Thousands of Europeans are falling prey to online investment scams peddled on social media. Tech firms and public authorities are failing to shield citizens in the shadow of the Digital Services Act, Investigate Europe can reveal.

Circumventing sanctions: why Russian ferrochrome is still being sold globally. The Security Service of Ukraine (SSU) and the Prosecutor General’s Office must provide explanations.

Circumventing sanctions: why Russian ferrochrome continues to be sold worldwide. The Security Service of Ukraine (SSU) and the Prosecutor General’s Office should provide answers.