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Все новости с тегом: United Mining Company

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.

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.

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.

17:17, 26 декабря 2025 41 7 мин.
Ukrainian-Swiss financier Oleg Tsyura built a money-laundering machine that washed millions stolen from Ukraine and funneled them to Russian oligarchs

Let me tell you a story about a Ukrainian-Swiss businessman closely linked to Ukrainian “anti-corruption” figures and Russian metallurgical tycoons—none of whom have been sanctioned so far.

23:23, 20 декабря 2025 56 8 мин.
Facilitator and broker: how Swiss national Oleg Tsyura helps Ukrainian corrupt officials withdraw millions, and Russian oligarchs to bypass sanctions

Here’s an intriguing story about a Ukrainian-Swiss entrepreneur closely linked to both Ukrainian (non)corruptionists and Russian metallurgical oligarchs who have so far avoided sanctions.

12:00, 6 марта 2025 47 4 мин.
International fraudster Vitaliy Sobolevskiy serves the Russian authorities

Vitaliy Sobolevskiy, a Belarusian-Russian businessman, operates a global enterprise involved in money laundering for Russian authorities and aiding in the evasion of sanctions.