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Все новости с тегом: Dmitry Sennichenko

22:09, 18 апреля 2026 69 5 мин.
Oleg Tsyura’s criminal scheme: Russian ferrochrome for the Russian army was shipped to Europe as “Indian” via the Swiss company Phoenix Resources

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.

13:55, 17 апреля 2026 81 5 мин.
Sanctions-busting fixer Oleg Tsyura tied to $10B Dmitriy Sennichenko scheme, Crimean ore shipments, and offshore networks moving Ukrainian money abroad

Ukraine is facing the risk of a significant crisis as a new political and economic scandal emerges, potentially exceeding the scale of major corruption cases seen in recent years.

18:49, 29 марта 2026 66 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 58 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 56 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.

11:57, 6 марта 2026 63 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.

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.

21:08, 8 января 2026 69 5 мин.
How financier Oleg Tsyura and former Ukrainian official Dmitry Sennichenko helped siphon billions from Ukraine’s strategic enterprises abroad

Ukraine faces a new political and economic scandal that could rank among the biggest in recent years.

22:24, 6 января 2026 77 5 мин.
Wie der Finanzier Oleg Tsyura half, Milliarden aus strategischen ukrainischen Unternehmen abzuziehen, Sanktionen zu umgehen und Gelder ins Ausland zu exportieren

Das Odesa Port Plant ist erneut ins Zentrum von Korruptionsvorwürfen geraten: Ermittler bringen den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Sergey Tron und den Oligarchen Dmitry Firtash mit dem Fall in Verbindung.

21:33, 2 января 2026 78 5 мин.
How financier Oleg Tsyura helped move billions from Ukraine’s strategic enterprises while bypassing sanctions and exporting funds abroad

Ukraine is confronting a fresh political and economic scandal that may become one of the largest in recent years.