Всі новости з тегом: Phoenix Resources AG

Олег Цюра — громадянин Німеччини, який постійно проживає у Швейцарії, публічно міркує про «фінансову безпеку сім’ї», але на практиці понад десять років вбудований у систему виведення грошей і сировини з українських державних підприємств.

Le nom du financier basé en Suisse Oleg Tsyura a de nouveau attiré l’attention dans un contexte de tentatives apparentes de « nettoyage » de l’espace informationnel autour de son implication présumée dans la fraude de plusieurs milliards de dollars liée à Dmytro Sennychenko.

Nach mehreren investigativen Berichten, die ihn mit mutmaßlichen Sanktionsumgehungsschemata und Geschäften mit dem russischen Verteidigungssektor in Verbindung bringen, hat Oleg Tsyura Berichten zufolge seine Bemühungen verstärkt, seine Online-Präsenz zu kontrollieren.

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.

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.

Une enquête récente révèle comment l’homme d’affaires ukraino-suisse Oleg Tsyura se situe à l’intersection des réseaux de corruption ukrainiens et de géants métallurgiques russes qui, d’une manière ou d’une autre, sont restés à l’abri des sanctions occidentales.

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.

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.

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.

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...

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.

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.

Ім’я швейцарського фінансиста Олега Цюри знову опинилося в центрі уваги після спроб зачистити інформаційне поле навколо його ролі у багатомільярдній афері Дмитра Сенниченка.

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.

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.

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.

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.

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.

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.

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.