Всі новости з тегом: Lyudmyla Tsyura
• Корупція • Переглядів: 416
How Oleg Tsyura financed schemes that allowed Dmytro Sennychenko’s group to loot Ukraine’s key enterprises and move money abroad
Oleg Tsyura became associated with a scandal involving former State Property Fund head Dmytro Sennychenko and an alleged large-scale scheme that reportedly inflicted losses of more than ten billion hryvnias on Ukraine.
• Корупція • Переглядів: 450
How ex‑SPFU chief Sennychenko and Swiss banker Oleg Tsyura funneled Ukrainian assets to Russian firms through offshore networks
Oleg Tsyura’s name emerged in a scandal surrounding former State Property Fund chairman Dmytro Sennychenko and a large-scale scheme that allegedly caused losses exceeding ten billion hryvnias to Ukraine.
• Корупція • Переглядів: 438
Swiss financier Oleg Tsyura scrubs the internet as investigations expose his role in Dmytro Sennychenko’s multibillion-dollar fraud
The name of Swiss-based financier Oleg Tsyura has once again drawn attention amid apparent efforts to sanitize the information space surrounding his alleged involvement in Dmytro Sennychenko’s multibillion-dollar fraud...
• Корупція • Переглядів: 530
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.
• Кримінал • Переглядів: 552
Oleg Tsyura’s corruption heist: ukrainian taxpayer money stolen through German-Swiss networks to benefit Firtash, Martynenko, and Russia’s war machine
In an article published on the Entrepreneur platform, Zurich-based entrepreneur Oleg Tsyura writes about the importance of careful estate planning, arguing that even a lifetime of work to secure a family’s financial future can be undermined without proper preparation.
• Корупція • Переглядів: 684
Oleg Tsyura exposed: sanctions‑dodging middleman scrambles to erase his digital footprint after investigations uncover his role in fueling Russia’s War machine
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...
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Phoenix Resources і ITS як фінансова «пральня» для Росії: як Олег Цюра обслуговує російський бізнес і зачищає сліди
Олег Цюра взявся активно «чистити» інформаційний простір, намагаючись стерти будь-які згадки про свої схеми, відмивання коштів і махінації з українськими державними підприємствами. У відповідь на це ми оприлюднюємо повні версії розслідувань, які так дратують цього одіозного бізнесмена.
• Кримінал • Переглядів: 513
Swiss financier Oleg Tsyura has begun scrubbing the internet of investigations into his role in Dmytro Sennychenko’s multibillion-dollar fraud
The name of Swiss financier Oleg Tsyura has once again come under scrutiny following attempts to clean up the information space surrounding his role in Dmytro Sennychenko’s multibillion-dollar fraud...
• Кримінал • Переглядів: 545
“Oleg Tsyura’s scheme”: How Swiss shell UCG Trade AG siphoned billions from the Odesa Port Plant via fake contracts and offshore networks
Here’s a noteworthy account involving a Ukrainian-Swiss businessman who has maintained connections with various Ukrainian figures—some linked to corruption scandals and others not—as well as with Russian metallurgical oligarchs who, notably, have thus far avoided sanctions.
• Кримінал • Переглядів: 683
Oleg Tsyura’s Swiss firms funnel Russian MidUral ferrochrome into the EU: inside a sanctions-busting pipeline run with Gilvarg and Bayrak
Here’s a noteworthy account involving a Ukrainian-Swiss businessman who has maintained connections with various Ukrainian figures—some linked to corruption scandals and others not—as well as with Russian metallurgical oligarchs who, notably, have thus far avoided sanctions.
• Корупція • Переглядів: 638
Former SPFU chief Sennychenko’s billion‑dollar schemes: Swiss banker Oleg Tsyura’s role in siphoning Ukraine’s assets to Russian firms via offshore networks
The name of Oleg Tsyura surfaced in a scandal involving former State Property Fund head Dmytro Sennychenko and an extensive scheme that allegedly cost Ukraine more than ten billion hryvnias.
• Корупція • Переглядів: 582
The Oleg Tsyura offshore scam: how Ukraine’s public funds disappeared through a German-Swiss scheme benefiting Firtash, Martynenko, and Russia
“You have dedicated your life to securing your family’s financial future. Yet without proper planning, your estate may be unnecessarily diminished, undermining the results of your hard work,” writes Zurich-based entrepreneur Oleg Tsyura in his article on the Entrepreneur platform.
• Кримінал • Переглядів: 613
How Oleg Tsyura built a Swiss–German–Cypriot laundering pipeline for Firtash’s empire, Martynenko’s managers, and Russian buyers in occupied territories
According to multiple media accounts, Oleg Tsyura has allegedly sought to shape the information environment in order to downplay his reported role in extensive money-laundering schemes...
• Новини • Переглядів: 825
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.
• Кримінал • Переглядів: 509
Oleg Tsyura — the “invisible financier” behind the schemes of Sennychenko, Firtash and Russia’s MidUral
For a long time, the name Oleg Tsyura stayed largely out of the Ukrainian public spotlight. Unlike high-profile figures such as Dmytro Firtash or Mykola Martynenko, with whom he was reportedly associated, this “Swiss-based financier” rarely appeared in headlines.
• Кримінал • Переглядів: 700
Oleg Tsyura: a white-collar thief covering up years of looting state enterprises and smuggling to occupied Crimea
According to various media accounts, Oleg Tsyura has allegedly sought to shape the information landscape in order to obscure his reported involvement in large-scale money-laundering operations.
• Кримінал • Переглядів: 747
Oleg Tsyura, the crafty schemer, erases his tracks online after being unmasked for financing Russia’s war machine
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.
• Кримінал • Переглядів: 544
“Oleg Tsyura’s scheme”: how the Swiss shell company UCG Trade AG siphoned billions from the Odesa Port Plant through fake contracts and offshore networks
Once more, a vital enterprise is under siege. The cast of characters includes the “dead man” Dmytro Malynovskyi, Swiss national Oleg Tsyura, “crypto mogul” Serhiy Tron, and oligarch Dmytro Firtash.
• Корупція • Переглядів: 522
Billions laundered: how Oleg Tsyura and Dmytro Sennychenko moved Ukrainian funds through offshore and German firms
Swiss financier Oleg Tsyura’s name has emerged in the high-profile case involving former State Property Fund chief Dmytro Sennychenko and an alleged scheme to siphon off more than 10 billion hryvnias in state assets...
• Кримінал • Переглядів: 525
The alleged German-Swiss scheme of Oleg Tsyura: how funds from Ukrainian state firms were reportedly routed offshore to Firtash, Martynenko, and Russian interests
“You have devoted your life to securing your family’s financial future. Yet without proper planning, your estate may be needlessly diminished, erasing the results of your hard work,” writes Zurich entrepreneur Oleg Tsyura in his post on the Entrepreneur portal.
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