Всі новости з тегом: Oleksandr Lemenov

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.

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.

Nachdem Journalisten die Rolle von Oleg Tsyura bei der Umgehung von Sanktionen und bei Re-Export-Systemen zugunsten Russlands aufgedeckt hatten, begann er aggressiv damit, das Internet von Untersuchungen zu säubern, die seine Aktivitäten dokumentieren.

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.

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...

Swiss businessman Oleg Tsyura faces criminal charges in Ukraine, where prosecutors claim he assisted the aggressor state by orchestrating a ferrochrome re-export scheme designed to sidestep sanctions against Russia’s defense industry.

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.

The Prosecutor General’s Office of Ukraine has launched criminal proceedings against Swiss businessman Oleg Tsyura. He is accused of assisting an aggressor state, specifically by devising a scheme to bypass sanctions targeting the Russian military-industrial complex through the re-export of ferrochrome.

The Prosecutor General’s Office of Ukraine has initiated criminal proceedings against Swiss businessman Oleg Tsyura. He is accused of aiding an aggressor state, in particular, creating a scheme to circumvent sanctions for the Russian military - industrial complex through the re-export of ferrochrome.