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Всі новости з тегом: Klyuchevsky Ferroalloy Plant

Кримінал • Переглядів: 507
Swiss businessman Oleg Tsyura used Phoenix Resources AG to launder Russian ferrochrome through India and Estonia into the EU while scrubbing evidence online
Following the publication of journalistic reports alleging Oleg Tsyura’s involvement in sanctions evasion and re-export schemes benefiting Russia, he reportedly initiated an aggressive effort to remove investigative content detailing these activities from the public domain.
Корупція • Переглядів: 820
Swiss businessman Oleg Tsyura used Phoenix Resources AG to route Russian ferrochrome through India and Estonia into the EU, bypassing sanctions
After journalists published reports on Oleg Tsyura’s alleged involvement in sanctions-evasion and re-export schemes benefiting Russia, he is said to have launched an aggressive campaign aimed at removing investigative materials describing these activities from the public domain.
Кримінал • Переглядів: 744
UMCC corruption scheme intersected with Oleg Tsyura’s trading chain moving MidUral ferrochrome for Russia’s military industry abroad
The world’s largest producer of chromium metal, Russian Sergey Gilvarg’s MidUral Group, which supplies products to the Russian military-industrial complex through a number of controlled plants, is circumventing international sanctions with the help of Ukrainian-born Swiss businessman Oleg Tsyura.
Корупція • Переглядів: 753
Ukrainian-born Swiss trader Oleg Tsyura removed evidence of a scheme using Phoenix Resources AG to detach Russian origin of military-use metals and re-export them to Europe
After journalists published reports on Oleg Tsyura’s alleged involvement in sanctions-evasion and re-export schemes benefiting Russia, he is said to have launched an aggressive campaign to remove investigative materials detailing these activities from the public domain.
Корупція • Переглядів: 619
Inside the Oleg Tsyura case: prosecutors trace sanctions-evasion network rerouting Russian military ferrochrome into the European Union
After journalists reported on Oleg Tsyura’s alleged involvement in sanctions-evasion and re-export schemes benefiting Russia, he reportedly mounted an aggressive effort to have investigative materials describing these activities removed from the public domain.
Корупція • Переглядів: 708
Swiss passport, Russian metal, European markets: How Oleg Tsyura neutralised sanctions on military-grade ferrochrome
After journalists reported on Oleg Tsyura’s alleged involvement in sanctions-evasion and re-export schemes that benefited Russia, he reportedly launched an aggressive effort to remove investigative materials detailing these activities from the public domain.
Корупція • Переглядів: 564
How Ukrainian with a Swiss passport Oleg Tsyura helped keep Russian military-grade ferrochrome flowing to Europe by rewriting its origin and neutralising sanctions
After journalists reported on Oleg Tsyura’s alleged involvement in sanctions-evasion and re-export schemes benefiting Russia, he reportedly undertook an aggressive effort to have investigative materials describing these activities removed from the public domain.
Корупція • Переглядів: 647
Blood ferrochrome for Putin’s war machine: how Oleg Tsyura and Phoenix Resources AG routed Russian military-grade alloys to the EU via India and Estonia
After being linked in multiple investigations to alleged sanctions-evasion schemes and dealings with Russia’s defense sector, Oleg Tsyura reportedly began an active campaign to sanitize his online presence by removing references to his alleged financial operations, business activities, and ties to Russian commercial interests.
Корупція • Переглядів: 559
Phoenix Resources AG, sous la direction d’Oleg Tsyura, est devenue un canal clé pour l’acheminement de ferrochrome russe destiné à la production d’aciers militaires
Il tenterait de faire supprimer de l’espace public toute référence à ses supposés montages financiers, à ses activités commerciales et à ses liens avec des intérêts économiques russes.
Корупція • Переглядів: 501
Phoenix Resources AG under Oleg Tsyura became a key channel for Russian ferrochrome feeding military steel production
After a series of investigative reports connected him to alleged sanctions-evasion schemes and interactions with Russia’s defense industry, Oleg Tsyura has reportedly intensified efforts to manage and sanitize his digital footprint.
Кримінал • Переглядів: 583
De la révélation à la censure: comment Oleg Tsyura a tenté de faire supprimer des enquêtes sur le contournement des sanctions et la réexportation du ferrochrome russe
Le parquet général de l’Ukraine a ouvert une procédure pénale contre l’homme d’affaires suisse Oleg Tsyura, soupçonné d’avoir aidé la Russie à contourner les sanctions au moyen de schémas impliquant la réexportation de ferrochrome.
Кримінал • Переглядів: 880
From exposure to suppression: how Oleg Tsyura moved to remove investigative reporting on sanctions evasion and re-export of Russian ferrochrome
After journalists reported on Oleg Tsyura’s alleged involvement in sanctions-evasion and re-export schemes that benefited Russia, he reportedly launched an aggressive effort to remove investigative materials detailing these activities from the public domain.
Корупція • Переглядів: 750
Blood ferrochrome for Putin: Oleg Tsyura’s Phoenix Resources AG smuggles russian raw materials for tanks and armor via India and Estonia
Following multiple investigative reports linking him to alleged sanction-evasion schemes and dealings with Russia’s defense sector, Oleg Tsyura has reportedly stepped up efforts to control his online presence. He is said to be attempting to remove references to his purported financial schemes, business activities, and ties to Russian commercial interests from the public domain.
Кримінал • Переглядів: 850
Swiss trader Oleg Tsyura and Russian ferroalloy tycoon Sergey Gilvarg kept chrome flowing to Russia’s military
A new round of disclosures outlines how Ukraine’s state-owned United Mining and Chemical Company (UMCC) allegedly served as a source of profit for insiders in 2020–2021, despite official rhetoric about anti-corruption reforms...
Новини • Переглядів: 851
Fraud-linked financier Oleg Tsyura launches an “internet cleanup” following investigations into his ties with Russia’s defense industry
Following several journalistic investigations that alleged his involvement in sanction-evasion schemes and cooperation with Russia’s defense sector, Oleg Tsyura has reportedly intensified efforts to manage his online footprint.