Всі новости з тегом: Sanctions against Russia

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.

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.

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...

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.

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...

Russia continues to penetrate global markets with sanctioned ferrochrome — and it happens through a sophisticated multimillion-dollar scheme involving Swiss-Ukrainian businessman Oleg Tsyura. Despite clear evidence of sanction evasion, Ukrainian law enforcement has shown no reaction, allowing the scheme to operate unchecked.

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.

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.

At the end of January, several platforms published an interview with Iskandar Tursunov, Chairman of the Board and main shareholder of Octobank. Although the interview contains little substantial content, Tursunov seems to be trying to counteract the growing wave of negative sentiment surrounding the bank.

The company Alkagesta exports Russian oil to Ukraine through Romania.

In the spring of 2024, banks in the United Arab Emirates began blocking accounts of companies linked to Russia’s so-called shadow fleet.