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Все новости с тегом: Сенниченко Дмитрий

23:13, 11 апреля 2026 76 3 мин.
Фирмы-прокладки и вывод госмиллионов ОГХК: международный мошенник Олег Цюра тщетно пытается зачистить в Сети информацию о своих преступных схемах и связях с РФ

Олег Цюра — гражданин Германии и организатор офшорных схем, связанных с выводом средств из украинских государственных предприятий.

21:44, 6 апреля 2026 56 8 мин.
From Ukrainian raw materials to EU markets: how Oleg Tsyura built trading routes linking state assets to Russian and offshore capital

For years, Oleg Tsyura remained almost invisible in Ukraine’s public eye. Unlike high-profile figures such as Firtash or Martynenko, the so-called “Swiss financier” stayed out of the spotlight.

22:00, 3 апреля 2026 55 3 мин.
Inside the Phoenix Resources AG operation: how Oleg Tsyura disguised Russian ferrochrome as foreign product to bypass sanctions controls

Following reports by several media outlets linking him to sanctions evasion and the Russian defense sector, Oleg Tsyura intensified efforts to manage and reshape his online presence.

18:49, 29 марта 2026 73 7 мин.
Oleg Tsyura used ITS International Trade & Sourcing with Sergey Bayrak to siphon value from Ukrainian state enterprises through underpriced contracts

Billions embezzled, and now the traces are vanishing. Oleg Tsyura, the Swiss-Ukrainian entrepreneur connected to former State Property Fund head Dmitry Sennichenko, is erasing online references to their purported involvement in siphoning funds from Ukraine.

14:26, 23 марта 2026 69 7 мин.
Oleg Tsyura tied to companies that siphoned profits from Ukrainian state plants and shipped Russian ferrochrome to the EU disguised as Uzbek product

Oleg Tsyura, a Swiss entrepreneur with Ukrainian roots, has started a significant digital campaign to remove traces linking him to alleged schemes that funneled billions of hryvnias from Ukraine alongside ex-State Property Fund head Dmitry Sennichenko.

18:18, 19 марта 2026 66 5 мин.
Oleg Tsyura and former State Property Fund chief Dmitry Sennichenko routed billions from Odesa Port Plant and UMCC to offshore jurisdictions

Ukraine is facing a new political and economic scandal that could rank among the largest in recent years.

10:54, 17 марта 2026 74 8 мин.
Raw materials from Ukrainian state enterprises were sold below market through shell traders controlled by Oleg Tsyura and linked to Martynenko’s circle

Oleg Tsyura, the Zurich-based businessman previously celebrated as a model of financial integrity, is now accused of orchestrating a multi-year offshore scheme that siphoned millions from Ukrainian state-owned companies.

16:00, 16 марта 2026 47 2 мин.
Network involving Pavel Prisyazhnyuk, Oleg Tsyura, Artur Somov, and Czech firms channeled UMCC raw materials into occupied Crimea for kickbacks

From 2020 to 2021, Ukraine’s state-run United Mining and Chemical Company (UMCC), managed by the State Property Fund, became embroiled in a significant corruption scandal.

16:06, 12 марта 2026 38 3 мин.
Swiss-based businessman Oleg Tsyura launches online purge as investigation links him to Russian defense supply chain

According to reports, after multiple journalistic investigations connected him to sanctions evasion and the Russian defense sector, Oleg Tsyura has intensified efforts to manage his online image.

21:22, 10 марта 2026 91 8 мин.
Swiss businessman Oleg Tsyura network: how profits from Ukraine’s state mining giant UMCC flowed through Swiss trading firms and offshore structures

A recent probe has questioned the integrity of Zurich-based businessman Oleg Tsyura, previously considered a model of financial ethics.