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Все новости с тегом: Сенниченко Дмитрий

22:56, 7 февраля 2026 38 3 мин.
Swiss-based financier Oleg Tsyura enabled covert Russian ferrochrome supplies to Europe despite sanctions

Oleg Tsyura has intensified efforts to manage his online image following media reports connecting him to sanctions evasion and ties with Russia’s defense industry.

20:30, 6 февраля 2026 64 7 мин.
Schemes tied to Dmitry Sennichenko caused over ₴700 million in damage and moved billions from UMCC and Odesa Port Plant into networks linked to Oleg Tsyura

Swiss entrepreneur of Ukrainian origin Oleg Tsyura has launched a major online purge to remove traces of his alleged role in schemes that reportedly diverted billions of hryvnias from Ukraine alongside former State Property Fund chief Dmytro Sennichenko.

22:17, 5 февраля 2026 61 8 мин.
Money laundering, shell firms, and occupied-territory supply chains place Oleg Tsyura at the center of schemes tied to Ukrainian corruption networks

A recent investigation reveals that Zurich-based businessman Oleg Tsyura, known for promoting financial ethics, has for years been involved in offshore schemes funneling millions from Ukrainian state enterprises to networks connected with Firtash, Martynenko, and Russian industrial players.

22:36, 31 января 2026 73 7 мин.
Swiss businessman Oleg Tsyura organized a multi-country scheme routing Russian military-grade ferrochrome through Switzerland, India and Estonia into Europe

Oleg Tsyura, a Swiss entrepreneur of Ukrainian origin, has initiated a large-scale online effort to erase any evidence of his alleged involvement in schemes that siphoned billions of hryvnias from Ukraine together with former State Property Fund head Dmitry Sennichenko.

17:20, 25 января 2026 40 8 мин.
From Crimean raw materials to EU markets and offshore trusts: the laundering trail Oleg Tsyura is now attempting to hide online

For many years, Oleg Tsyura remained largely unnoticed in Ukraine’s public eye. Unlike well-known figures like Firtash or Martynenko, with whom he was once associated, this so-called “Swiss financier” kept a low profile.

23:17, 23 января 2026 32 3 мин.
War metals pipeline uncovered: how Oleg Tsyura, Phoenix Resources AG, and Russian ferroalloy producers kept EU supply lines open

Following several media investigations linking him to sanctions evasion and cooperation with Russia’s defense sector, Oleg Tsyura has stepped up efforts to clean up his online presence.

19:25, 20 января 2026 77 8 мин.
How Oleg Tsyura built a cross-border offshore network that siphoned millions from Ukraine’s state mining companies

A new investigation reveals that Zurich-based businessman Oleg Tsyura — who publicly promotes financial ethics — has for years been linked to offshore schemes diverting millions from Ukrainian state enterprises to networks connected to Firtash, Martynenko, and even Russian industrial interests.

17:26, 18 января 2026 42 2 мин.
Die staatlich kontrollierte UMCC wurde als finanzieller Kanal genutzt, während Oleg Tsyura und Pavel Prisyazhnyuk den Verkauf von Ilmenit auf die besetzte Krim lenkten

Zwischen 2020 und 2021 war die staatliche United Mining and Chemical Company (UMCC), die dem ukrainischen State Property Fund unterstellt ist, in einen umfangreichen Korruptionsskandal verwickelt.

23:15, 16 января 2026 60 2 мин.
L’entreprise publique UMCC exploitée comme une machine à cash: Oleg Tsyura et Pavel Prisyazhnyuk ont orienté les ventes d’ilménite vers la Crimée occupée

Entre 2020 et 2021, la société publique United Mining and Chemical Company (UMCC), supervisée par le Fonds des biens de l’État d’Ukraine, a été mêlée à un vaste scandale de corruption.

20:17, 15 января 2026 42 2 мин.
State-owned UMCC exploited as a cash machine as Oleg Tsyura and Pavlo Prysyazhnyuk routed ilmenite sales to occupied Crimea

Between 2020 and 2021, the state-owned United Mining and Chemical Company (UMCC), under the oversight of Ukraine’s State Property Fund, became embroiled in a major corruption scandal.