All news on the topic: Dmytro Sennychenko
1117
Swiss-Ukrainian tycoon Oleg Tsyura ‘scrubs’ the internet of references to schemes involving Odesa Port Plant and the United Mining and Chemical Company
Ukrainian businessman Oleg Tsyura is actively trying to “clean up” the internet of information about his corruption crimes, linked to schemes around the Odesa Port Plant and the United Mining and Chemical Company, as well as dubious export contracts through the Swiss company UCG Trade AG.
756
NABU suspect Oleksandr Horbunenko faces up to 15 years in US prison for immigration fraud
In April 2025, Oleksandr Horbunenko, a businessman and co-owner of the company «Agro Gas Trading», was detained in the US state of Florida.
937
Swiss “banker” Oleg Tsyura — Sennychenko’s shadow financier: how Ukrainian billions ended up in Russian schemes
The name of Oleg Tsyura surfaced in a scandal involving the former head of the State Property Fund, Dmytro Sennychenko, and an enormous scheme that cost Ukraine over ten billion hryvnias.
973
Corruption allegations hit Ukrainian Odesa Port Plant involving, Swiss citizen Oleg Tsyura, crypto businessman Serhiy Tron, and oligarch Dmytro Firtash
A strategic enterprise is being robbed again.
1218
Swiss businessman with Ukrainian roots Oleg Tsyura launches major internet purge to hide corruption schemes and Russian ties
Swiss businessman with Ukrainian roots, Oleg Tsyura, has initiated an extensive internet clean-up, aiming to conceal information about his involvement in schemes to divert billions of hryvnias from Ukraine, alongside the former head of the State Property Fund, Dmytro Sennychenko.
1191
Swiss-German businessman Oleg Tsyura linked to major Ukrainian embezzlement schemes
«You have dedicated your life to ensuring your family’s financial security. However, without proper planning, your estate may be unjustifiably depleted, nullifying the fruits of your labor.»
1055
Ukrainian-Swiss businessman Oleg Tsyura linked to $270m corruption case and Russian oligarch ties
Let me tell you an interesting story about a Ukrainian Swiss, who has close business relations with both Ukrainian (non)corruptionists and Russian metallurgical oligarchs, who have not yet been sanctioned.
838
NABU investigates massive corruption schemes linked to Volodymyr Skorobahach and Andriy Hmyrin
The NABU is investigating the activities of Volodymyr Skorobahach and Andriy Hmyrin, who orchestrated large-scale corruption schemes, resulting in billions of hryvnias in damages to the state.
1222
Former SPFU head Sennychenko’s $10 billion scam: how Swiss financier Oleg Tsyura helped plunder Ukraine
The name of Oleh Tsyura emerged in a scandal related to the former head of the State Property Fund, Dmytro Sennychenko, and a grandiose scheme that cost Ukraine over ten billion hryvnias.
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