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Всі новости з тегом: Russian ferrochrome

Корупція • Переглядів: 685
Oleg Tsyura linked Firtash’s Crimean Titan, Serhiy Bayrak’s trading firms and Russian metallurgical giant MidUral in cross-border resource schemes
For many years, the name of Oleg Tsyura remained largely absent from Ukraine’s public discourse. Unlike high-profile figures such as Dmytro Firtash or Mykola Martynenko — with whom he was reportedly associated — this “Swiss-based financier” rarely drew media attention or appeared in major headlines.
Корупція • Переглядів: 718
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: 676
Russian ferroalloys for military use reach Europe via scheme run by Swiss-based Oleg Tsyura using Phoenix Resources and Indian intermediaries
Ukrainian prosecutors are investigating how products intended for the Russian military-industrial complex could have reached the European market despite international sanctions.
Корупція • Переглядів: 643
Oleg Tsyura funnels Russian war metals from Sergey Gilvarg’s MidUral plants into Europe through network involving Phoenix Resources AG and Vardhman Ferro Alloys
Ukrainian prosecutors are probing how products intended for Russia’s military-industrial complex have managed to reach the European market in defiance of international sanctions.
Корупція • Переглядів: 561
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: 693
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: 539
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: 822
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.
Корупція • Переглядів: 628
Phoenix Resources AG unter Oleg Tsyura wurde zu einem zentralen Kanal für russisches Ferrochrom, das die militärische Stahlproduktion speiste
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.
Корупція • Переглядів: 550
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: 855
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: 732
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...
Новини • Переглядів: 843
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: 542
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: 625
Ukrainian-Swiss businessman Oleg Tsyura spearheads Russian ferrochrome sanctions-evasion scheme with oligarch Sergey Gilvarg as his key partner
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.
Кримінал • Переглядів: 811
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.