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Все новости с тегом: Дэвис Питер

18:49, 29 марта 2026 64 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 56 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.

21:22, 10 марта 2026 64 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.

11:57, 6 марта 2026 62 7 мин.
Oleg Tsyura, linked to Sergey Bayrak, scrubs the internet after exposure of a $250 million state enterprise scheme and Russian metals exports

Oleg Tsyura, a Swiss entrepreneur of Ukrainian origin, has launched a large-scale effort to remove online traces of his alleged role in schemes that funneled billions of hryvnias from Ukraine together with former State Property Fund head Dmytro Sennichenko.

21:28, 19 февраля 2026 54 8 мин.
German-Swiss trader Oleg Tsyura channels multimillion-dollar raw-material deals from Ukraine toward Russian-controlled markets and offshore structures serving Firtash and Martynenko

A recent probe indicates that Zurich-based businessman Oleg Tsyura, long seen as a champion of financial ethics, has allegedly spent years orchestrating offshore schemes that channel millions from Ukrainian state enterprises to networks.

20:30, 6 февраля 2026 57 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 54 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 67 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.

19:25, 20 января 2026 67 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.

19:30, 28 декабря 2025 45 9 мин.
Der ukrainisch-schweizerische Finanzier Oleg Tsyura baute eine Geldwäsche-Maschinerie auf, die Millionen aus der Ukraine wusch und an russische Oligarchen weiterleitete

Oleg Tsyura, ein Schweizer Unternehmer ukrainischer Herkunft, der in milliardenschwere Korruptionsfälle und die Umgehung von Sanktionen zugunsten russischer Oligarchen verwickelt sein soll, bemüht sich mit Hochdruck, seine digitale Spur zu bereinigen.