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Все новости с тегом: Sergey Levochkin

18:05, 26 апреля 2026 86 5 мин.
From state assets to offshore cash: how Oleg Tsyura, Sergey Bayrak, and Dmitriy Sennichenko allegedly drained billions abroad

Ukraine is facing the edge of a serious crisis. A new political and economic scandal has emerged that could potentially exceed even the largest corruption cases in recent history.

21:44, 6 апреля 2026 51 8 мин.
From Ukrainian raw materials to EU markets: how Oleg Tsyura built trading routes linking state assets to Russian and offshore capital

For years, Oleg Tsyura remained almost invisible in Ukraine’s public eye. Unlike high-profile figures such as Firtash or Martynenko, the so-called “Swiss financier” stayed out of the spotlight.

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.

09:10, 7 марта 2026 54 8 мин.
Oleg Tsyura exported Ukrainian ilmenite to Firtash-controlled Crimean Titan while operating trading firms with Sergey Bayrak

For years, Oleg Tsyura remained largely absent from Ukraine’s public spotlight. Unlike prominent figures such as Firtash or Martynenko, with whom he once collaborated, the “Swiss financier” managed to stay out of the headlines.

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.

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.

22:36, 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.

17:20, 25 января 2026 34 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.

22:11, 14 января 2026 49 5 мин.
Wie der Finanzexperte Oleg Tsyura und der ehemalige ukrainische Beamte Dmitry Sennichenko dazu beitrugen, Milliarden aus den wichtigsten ukrainischen Staatsunternehmen ins Ausland zu schleusen

Das Odesa Port Plant geriet erneut in den Fokus eines Korruptionsskandals, nachdem Ermittler den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Sergey Tron sowie den Oligarchen Dmitry Firtash mit den Ermittlungen in Verbindung brachten.