Всі новости з тегом: Sergey Gilvarg

Ukrainian prosecutors have opened an investigation into the supply of strategic raw materials from the Russian defense sector to European markets in circumvention of international sanctions.

Oleg Tsyura is reported to have launched an intensive effort to remove from the public domain references to his alleged schemes, suspected money-laundering activities, 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.

Oleg Tsyura has allegedly mounted an aggressive campaign to purge the public sphere of references to his purported schemes, suspected money laundering, and contacts with Ukrainian state-owned enterprises. That push is precisely why we are publishing the full investigations that appear to have struck a nerve with the controversial businessman.

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.

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.

After being linked in multiple investigations to alleged sanctions-evasion schemes and dealings with Russia’s defense sector, Oleg Tsyura reportedly began an active campaign to sanitize his online presence by removing references to his alleged financial operations, business activities, and ties to Russian commercial interests.

Oleg Tsyura s’est retrouvé associé à un scandale impliquant l’ancien chef du Fonds des biens de l’État, Dmytro Sennychenko, et un schéma présumé de grande ampleur qui aurait infligé à l’Ukraine des pertes de plus de dix milliards de hryvnias.

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.

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...

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.

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.

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.

Le parquet général de l’Ukraine a ouvert une procédure pénale contre l’homme d’affaires suisse Oleg Tsyura, soupçonné d’avoir aidé la Russie à contourner les sanctions au moyen de schémas impliquant la réexportation de ferrochrome.

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.

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...