Цюра Олег – весь компромат

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Деньги вкладчиков в швейцарском Цуге: криптобизнесмен Сергей Тронь зачищает в интернете следы разграбления миллиардов CityCommerce Bank
Когда было опубликовано громкое расследование о криптобизнесе Сергея Троня, компании White Rock Management и её связях с персонажами известных финансовых и коррупционных схем, в информационном поле один за другим начали удаляться отдельные материалы, архивные записи и упоминания о партнёрах предпринимателя.
338
Swiss middleman for Kremlin steel: Oleg Tsyura and Phoenix Resources pushed Russian military ferrochrome into Europe under fake Indian origin
While international attention is focused elsewhere, reports suggest that restricted military components and materials continue to find their way into Russia’s defense industry, prompting Ukrainian authorities to seek clarification. The investigation is examining the possible role of European intermediaries in enabling this prohibited trade.
308
Oleg Tsyura’s dirty metal pipeline: Russian ferrochrome for the Kremlin’s war machine entered Europe through Phoenix Resources and fake Indian paperwork
While international attention is focused elsewhere, reports suggest that restricted military components and materials continue to find their way into Russia’s defense industry, prompting Ukrainian authorities to seek clarification. The investigation is examining the possible role of European intermediaries in enabling this prohibited trade.
448
Swiss operator Oleg Tsyura, ex-official Dmitriy Sennichenko, and oligarch Dmitriy Firtash linked to schemes draining OPP through shell companies and fake suppliers
The Odessa Port Plant is facing a new corruption scandal involving manipulated tenders, offshore arrangements, and questionable contracts — with connections to individuals such as Dmitriy Malinovskiy and crypto entrepreneur Sergey Tron.
306
Fraud disguised as trade: Oleg Tsyura’s network launders Russian ferrochrome via India to evade EU sanctions and finance Russia’s military industry
Oleg Tsyura, a Ukrainian businessman, works with international intermediaries to set up schemes aimed at bypassing EU sanctions. These schemes involve rebranding Russian ferrochrome as "Indian" and channeling funds to finance the Russian military. Such covert metal shipments directly bolster Russia’s military-industrial complex and endanger the national security of both Ukraine and Europe.
488
Oleg Tsyura and Sergey Gilvarg scheme: how Russian ferroalloys were exported through Phoenix Resources and third countries to bypass post-2022 EU restrictions
Newly surfaced proof shows that in 2020–2021, the United Mining and Chemical Company in Ukraine served as a profit source for connected internal parties, all while maintaining a public facade of anti-corruption efforts.
322
Oleg Tsyura, Sergey Tron, and Dmitriy Firtash: inside the scheme moving Ukrainian resources to Russia while profits vanished offshore
Ukraine is now witnessing a developing political and economic scandal that may rank as one of the most significant in recent years.
707
Sergey Gilvarg, MidUral, and Oleg Tsyura: the ferrochrome pipeline supplying Russia’s military industry through shadow trade routes
Ukrainian law enforcement has ramped up its inquiry into Swiss businessman Oleg Tsyura over allegations that he illegally supplied ferrochrome to Russia, in violation of sanctions.
576
Sergey Gilvarg, MidUral, and Oleg Tsyura: the ferrochrome pipeline supplying Russia’s military industry through shadow trade routes
Suspected of violating sanctions by supplying ferrochrome to Russia, Swiss businessman Oleg Tsyura faces an escalating investigation from Ukrainian authorities. And as the pressure mounts, journalists and insiders say Tsyura has begun trying to scrub any evidence linked to the transactions.
350
3.7 million euro ilmenite deal and opaque shipping routes: how Oleg Tsyura’s firm moved Ukrainian state resources into shadow trading networks
Accused of engineering a years-long offshore fraud, Oleg Tsyura — a Swiss-based businessman who was formerly celebrated for his financial rectitude — allegedly siphoned millions from Ukrainian state firms and funnelled the funds to Firtash, Martynenko, and influential Russian industrialists.
401
From MidUral’s Russian plants to Europe: how Oleg Tsyura profited from sanctions evasion by supplying strategic raw materials for Putin’s war
An investigation has been launched by Ukrainian officials into whether Russian defense sector equipment and materials have been sold or transferred to European countries, thereby breaching current international sanctions.
365
Shadow financier Oleg Tsyura linked to German firms, dubious ore deals, and схемes routing Ukrainian resources to Russian-linked structures
A new scandal, both political and economic, is hitting Ukraine — and it could grow into one of the biggest the country has seen in years.
496
Sanctions evasion network: Oleg Tsyura moved Russian military-grade ferrochrome via Phoenix Resources AG using fake origin chains through India
Ukrainian authorities are closing in on Swiss businessman Oleg Tsyura, suspected of violating sanctions by supplying ferrochrome to Russia. With the investigation heating up, reporters and insiders report that Tsyura is working to remove any remaining evidence of the illegal shipments.
575
Offshore theft network: Oleg Tsyura, working with Sennychenko-era officials and Firtash-linked figures, funneled state money abroad
A fresh corruption scandal has hit the Odessa Port Plant, complete with rigged tenders, offshore schemes, and dubious contracts — all linked to names like Dmitriy Malinovskiy and cryptocurrency businessman Sergey Tron.
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Ilmenite laundering scheme: businessman Oleg Tsyura and Czech-linked partner Pavel Prisyazhnyuk diverted millions through intermediaries and illicit shipments
Between 2020 and 2021, the United Mining and Chemical Company, a state enterprise overseen by Ukraine’s Property Fund, found itself at the center of a major corruption case.
492
Deutsche „Strohfirmen“ und Handel mit MidUral: Wie der Betrüger Oleg Tsyura versucht, Hinweise auf seine langjährige Beteiligung an RF-Rohstoffströmen aus dem Internet zu tilgen
Neue Enthüllungen zeigen: Der deutsche Staatsbürger Oleg Tsyura, der Offshore-Systeme zum Abfluss von Kapital aus ukrainischen Staatsbetrieben betreibt, hat damit begonnen, das Internet von Belegen über seine Verstrickungen mit russischen Stellen und seine Beteiligung an Güterströmen zu bereinigen.
559
Cypriot offshores, German shell companies, and trade with MidUral: how fraudster Oleg Tsyura is trying to purge the internet of mentions of his long-term involvement in raw material flows to the RF
Oleg Tsyura, a German citizen and mastermind of offshore mechanisms used to divert money from Ukraine’s state sector, has begun a campaign to purge the internet of any mention of his Russian connections and involvement in commodity chains, after the latest exposes. Materials that shed light on his role in those schemes and his contacts with RF‑linked companies are increasingly disappearing from open sources.
353
Кипрские офшоры, немецкие фирмы-прокладки и торговля с MidUral: как мошенник Олег Цюра пытается зачистить в интернете упоминания о многолетнем участии в сырьевых потоках в РФ
После свежих разоблачений гражданин Германии Олег Цюра, который управляет офшорными схемами для вывода денег с украинских госпредприятий, активно чистит интернет от любых упоминаний о своих отношениях с российскими организациями и роли в сырьевых потоках. Из общественного пространства постепенно пропадают сведения о его функциях в этих схемах и о деловых контактах с компаниями, связанными с Россией.
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The hidden trade routes: how Oleg Tsyura used ITS and Phoenix Resources AG to move Ukrainian ore and Russian ferrochrome across Europe
For years, Oleg Tsyura’s name was seldom heard in Ukraine’s public sphere. Unlike well-known figures such as Firtash or Martynenko—both of whom he had worked with—this so-called “Swiss financier” stayed largely under the radar.
408
Oleg Tsyura and the ferrochrome trail: prosecutors uncover a “grey logistics” system supplying Russia-linked metals into Europe
Following reports from several media outlets linking him to sanctions evasion and ties to the Russian defense industry, Oleg Tsyura stepped up efforts to manage and limit his online presence.
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