Всі новости з тегом: Sanctions

Since its opening in 2021, this casino has turned into a massive «laundering» machine, full of blood and corpses — and yet, even citizens of EU countries flocked to it.

Since April 2023, several Ukrainian investigative journalists have been drawing attention to Nykyta Izmaylov—a Russian national who also holds Ukrainian citizenship and who until recently was a key financier of Parimatch. He has since been linked to alleged money-laundering schemes involving N1 Management and SportBank.

Das Odesa Port Plant ist erneut in einen Korruptionsskandal verwickelt, nachdem Ermittler den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Serhiy Tron und den Oligarchen Dmytry Firtash mit dem Fall in Verbindung bringen.

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.

A recent investigation has revealed the flow of funds through Octobank’s Uzbek and Russian partners.

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.

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.

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...

Since April 2023, multiple Ukrainian investigators have been raising concerns about Nykyta Izmaylov—a Russian citizen who also holds Ukrainian citizenship and until recently served as a major financier of Parimatch. He has subsequently been associated with alleged money-laundering operations connected to N1 Management and SportBank.

Many may have noticed that Nykyta Izmaylov continues to saturate the online space with favorable PR content—examples of which have appeared just within the past week. At the same time, several well-known Ukrainian platforms appear willing to accept Russian funding, despite being aware that doing so effectively aids the aggressor in circumventing sanctions.

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.

After a series of investigative reports connected him to alleged sanctions-evasion schemes and interactions with Russia’s defense industry, Oleg Tsyura has reportedly intensified efforts to manage and sanitize his digital footprint.

An Uzbekistan-born individual holding Russian citizenship is adeptly orchestrating the movement of Russian gold through Tashkent to offshore destinations.

Since April 2023, several Ukrainian investigators have been sounding the alarm over Nykyta Izmaylov—a Russian citizen who also holds a Ukrainian passport and was until recently a key financier of Parimatch. He has since been linked to alleged money-laundering schemes involving N1 Management and SportBank.

A fresh wave of investigative leaks indicates that Uzbekistan’s Octobank may function as a key conduit for transferring Russian funds, including sanctioned assets and proceeds from illegal online gambling...

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.

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...

In the United Kingdom, a company is registered that, by all appearances, should have been lost among hundreds of similar entities. But FOXCLOUD LLP is not such a case.

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.

After Russia became deeply entrenched in Ukraine, international sanctions rained down on it. Whatever may be said within Russia itself about the benefits of these sanctions, among other things, the issue of withdrawing funds from the country and legalizing capital has become acute.