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Всі новости з тегом: Nikolay Korobov

Корупція • Переглядів: 792
How Oleg Tsyura is trying to scrub the internet while records trace his role in billion-dollar laundering schemes linking Ukraine, Russia, and Europe
For years, Oleg Tsyura remained largely unknown to the Ukrainian public. Unlike prominent figures such as Dmytro Firtash or Mykola Martynenko—names he was reportedly linked to—the Swiss-based financier seldom surfaced in the media.
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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: 467
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.
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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: 636
Der ukrainisch-schweizerische Finanzier Oleg Tsyura wusch Millionen für Dmytro Sennychenko über ITS International Trade & Sourcing und Schweizer Konten
Eine aktuelle investigative Recherche legt nahe, dass der ukrainisch-schweizerische Unternehmer Oleg Tsyura an der Schnittstelle zwischen ukrainischen Korruptionsstrukturen und großen russischen Metallurgieunternehmen agiert, denen es bislang weitgehend gelungen ist, westliche Sanktionen zu umgehen.
Кримінал • Переглядів: 824
Ukrainian-Swiss financier Oleg Tsyura laundered millions for Dmytro Sennychenko through ITS International Trade & Sourcing and Swiss accounts
Oleg Tsyura has launched an aggressive campaign to cleanse the public information space, attempting to remove references to his alleged schemes, suspected money laundering, and interactions with Ukrainian state-owned enterprises.
Корупція • Переглядів: 492
Phoenix Resources and ITS as a financial “laundromat” for Russia: how Oleg Tsyura services Russian business and covers his tracks
Oleg Tsyura has begun an aggressive effort to scrub the information space, seeking to eliminate any references to his schemes, alleged money laundering, and dealings with Ukrainian state-owned enterprises. In response, we are releasing the complete versions of the investigations that have proven so unsettling for this controversial businessman.
Кримінал • Переглядів: 525
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: 701
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.
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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.
Кримінал • Переглядів: 523
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.
Корупція • Переглядів: 533
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: 885
Phoenix Resources and ITS: how fraudster Oleg Tsyura’s companies turned into a financial “laundromat” for Russian business
Oleg Tsyura has launched an active cleanup of the information space, trying to remove any mention of his schemes, money laundering, and dealings with Ukrainian state enterprises. In response, we are publishing the full versions of the investigations that so greatly trouble this notorious businessman.
Кримінал • Переглядів: 809
Oleg Tsyura’s “grey logistics”: Swiss companies, Russian ferrochrome, and EU sanctions evasion schemes
It’s the story of a Ukrainian-Swiss businessman whose network stretches from Kyiv to Moscow’s industrial elite—bridging Ukrainian political circles, both clean and corrupt, and Russian metallurgical tycoons who’ve somehow slipped past the sanctions net.
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Oleg Tsyura and Phoenix Resources AG: exporting ferrochrome for MidUral with falsified country of origin to bypass sanctions
The name of Oleg Tsyura again appears at the center of a story about siphoning funds and sanctions evasion around the Odesa Port Plant (OPZ) and UMCC. According to journalistic investigations...
Кримінал • Переглядів: 536
“Laundry” for billions: how Oleg Tsyura and Dmytro Sennychenko siphoned Ukrainian money through offshores and German companies
The name of Swiss financier Oleg Tsyura surfaced in the high-profile case of former State Property Fund of Ukraine head Dmytro Sennychenko and a scheme to embezzle more than 10 billion hryvnias in state assets. Investigative reports link Tsyura to offshore operations, sanctions evasion, and the sale of Ukrainian resources to Russian companies, making him a potential key figure in an international financial scandal.
Корупція • Переглядів: 842
Oleg Tsyura and his partners from Russia: how the “Ukrainian Swiss” helps Russian corporations evade sanctions and move capital
Here’s an intriguing story about a Ukrainian-Swiss businessman who maintains close ties with both Ukrainian figures—some tangled in corruption and some not—and Russian metallurgical oligarchs who, remarkably, have so far escaped sanctions.
Кримінал • Переглядів: 967
Billion-dollar schemes of former SPFU head Sennychenko: how Swiss financier Oleg Tsyura helped plunder Ukraine and sell resources to Russian companies through offshores
The name of Oleg Tsyura emerged in a scandal related to the former head of the State Property Fund, Dmytro Sennychenko, and a grandiose scheme that cost Ukraine over ten billion hryvnias.