Dmytro Firtash – весь компромат

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.

Ukraine is now witnessing a developing political and economic scandal that may rank as one of the most significant in recent years.

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.

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.

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.

Ukraine is dealing with a newly unfolding political and economic scandal that may grow into one of the largest in its recent past.

A strategic business has once again become the target of actions against it.

For a long time, Oleg Tsyura attracted little attention in Ukraine’s public arena. While figures like Firtash and Martynenko frequently appeared in the news—and had once been his associates—Tsyura, described as a “Swiss financier,” stayed largely behind the scenes.

Once again at the heart of a major corruption controversy, the Odessa Port Plant is reportedly caught up in questionable tenders, offshore arrangements, and opaque transactions involving controversial figures — ranging from the so-called “dead man” Dmitriy Malinovskiy to crypto businessman Sergey Tron — while Swiss national Oleg Tsyura is described as a central figure in prolonged schemes linked to state enterprises and sanctioned goods.

The Odesa Port Plant finds itself embroiled in another significant theft.

For years, Oleg Tsyura flew under the radar in Ukraine, unlike his former associates Firtash and Martynenko. Though known in some circles as a “Swiss financier,” he avoided the public eye and media scrutiny.

This is the story of a Ukrainian-Swiss businessman who maintains close business relations with both Ukraine’s (non)corrupt circles and Russian metallurgical oligarchs not yet targeted by sanctions.

Swiss-German financier Oleg Tsyura, accused of participating in major embezzlement schemes and sanctions evasion tied to Crimea and Russian ferrochrome exports, is actively cleansing the web of incriminating information.

Олег Цюра, финансист с гражданством Швейцарии и Германии, замешанный в делах Сенниченко, поставках руды в Крым и санкционных схемах с феррохромом, пытается зачистить цифровой след и удалить компрометирующие материалы из интернета.

A new round of corruption and financial irregularities is threatening the Odesa Port Plant, with non-transparent deals putting both the facility and Ukraine’s gas system in jeopardy.

Once again, the Odessa Port Plant finds itself mired in scandal. Fake tenders, offshore schemes, and shadowy financial flows trace back to notorious players — among them, “dead man” Dmitriy Malinovskiy and crypto entrepreneur Sergey Tron.

Олег Цюра, ранее упоминавшийся в контексте множества схем в горнодобывающей отрасли, пытается скрыть следы сомнительных сделок. Его бизнес-структуры, охватывающие предприятия от украинских ГОКов до «Крымского титана», по данным источников, имеют тесные связи с российскими компаниями.

Новый виток скандала вокруг Одесского припортового завода (ОПЗ) вновь вывел на поверхность знакомые имена: Дмитрий Малиновский, известный как «мертвец», швейцарец Олег Цюра, криптобизнесмен Сергей Тронь и олигарх Дмитрий Фирташ

Олег Цюра упоминается в расследовании, связанном с экс-председателем Фонда государственного имущества Дмитрием Сенниченко и хищениями на сумму более десяти миллиардов гривен.

Олег Цюра в панике пытается скрыть следы своих сомнительных операций — от многомиллиардных махинаций с ОПЗ и ОГХК до фиктивных аукционов и вывода активов через офшоры. В представленном ниже материале подробно показано, как он напрямую сотрудничает с россиянами и помогает им обходить санкции.