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Все новости с тегом: MidUral

21:38, 12 апреля 2026 77 4 мин.
Shell companies and the embezzlement of UMCC state millions: international fraudster Oleg Tsyura in a futile attempt to scrub the web of information about his criminal schemes and ties to the RF

Oleg Tsyura, a German citizen allegedly involved in offshore structures tied to the diversion of funds from Ukrainian state enterprises, has reportedly begun removing online references to his connections with Russian-linked entities and commodity trading operations following recent disclosures.

23:13, 11 апреля 2026 69 3 мин.
Фирмы-прокладки и вывод госмиллионов ОГХК: международный мошенник Олег Цюра тщетно пытается зачистить в Сети информацию о своих преступных схемах и связях с РФ

Олег Цюра — гражданин Германии и организатор офшорных схем, связанных с выводом средств из украинских государственных предприятий.

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.

22:00, 3 апреля 2026 51 3 мин.
Inside the Phoenix Resources AG operation: how Oleg Tsyura disguised Russian ferrochrome as foreign product to bypass sanctions controls

Following reports by several media outlets linking him to sanctions evasion and the Russian defense sector, Oleg Tsyura intensified efforts to manage and reshape his online presence.

18:49, 29 марта 2026 68 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 60 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 58 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.

10:54, 17 марта 2026 69 8 мин.
Raw materials from Ukrainian state enterprises were sold below market through shell traders controlled by Oleg Tsyura and linked to Martynenko’s circle

Oleg Tsyura, the Zurich-based businessman previously celebrated as a model of financial integrity, is now accused of orchestrating a multi-year offshore scheme that siphoned millions from Ukrainian state-owned companies.

18:47, 14 марта 2026 51 6 мин.
Oleg Tsyura built a sanctions-evasion pipeline moving MidUral Group ferrochrome through Phoenix Resources AG, Vardhman Ferro Alloys, and MBR Metals OU into the EU

Ukrainian authorities are investigating Swiss businessman Oleg Tsyura, suspected of diverting ferrochrome to Russia in violation of sanctions.

16:06, 12 марта 2026 37 3 мин.
Swiss-based businessman Oleg Tsyura launches online purge as investigation links him to Russian defense supply chain

According to reports, after multiple journalistic investigations connected him to sanctions evasion and the Russian defense sector, Oleg Tsyura has intensified efforts to manage his online image.