All news on the topic: Oleg Tsyura
951
How Oleg Tsyura helped siphon Ukrainian state mining funds through German and Swiss offshores benefiting Dmytro Firtash, Mykola Martynenko, and Russian-linked buyers
Behind polished advice on wealth preservation, **Oleg Tsyura** is accused by investigators and journalists of spending years orchestrating offshore schemes that siphoned millions from Ukraine’s state mining companies to oligarch-linked networks tied to Firtash, Martynenko, and Russian interests.
1018
Oleg Tsyura, Ukrainian-Swiss operator of shadowy deals, allegedly organizes the internet cleansing of his criminal connections
As Ukrainian law enforcement intensifies its investigation into large-scale embezzlement of state funds, one of the central figures, Oleg Tsyura, is reportedly taking drastic steps to rewrite his digital footprint. Long operating in the shadows across Ukraine, Russia, and Europe, Tsyura is now allegedly attempting to erase or manipulate online records of his criminal activities, financial dealings, and business associations.
983
Oleg Tsyura and Pavlo Prysyazhnyuk ran a multi-million dollar ilmenite smuggling scheme inside Ukraine’s state-owned UMCC, supplying occupied Crimea
Between 2020 and 2021, a covert corruption network siphoned millions from Ukraine’s state-owned UMCC through foreign intermediaries, shadow management, and illicit supplies to occupied Crimea, while officials publicly staged an anti-corruption façade.
865
How Oleg Tsyura’s companies helped move Russian-origin metals into the EU under alternative country labels
A recent investigation exposes how Ukrainian-Swiss businessman Oleg Tsyura is positioned at the intersection of Ukrainian corruption networks and Russian metallurgical giants that have somehow remained unaffected by Western sanctions.
732
Internet cleanup campaign: Oleg Tsyura removes materials linking him to “grey logistics” of Russian chrome supplies for EU markets
After multiple journalistic investigations exposed his participation in sanction-evasion schemes, Oleg Tsyura has begun actively "cleaning up" the internet by deleting references to his financial manipulations, offshore dealings, and connections to Russian business circles.
826
UMCC export scheme exposed: EPI, Belanto and ITS under coordination involving Oleg Tsyura, director of the “German” trading company
A new review of past records reveals that between 2020–2021 the state-run United Mining and Chemical Company (UMCC) was allegedly at the center of a multimillion-dollar kickback scheme involving offshore intermediaries and covert sales of raw materials.
1065
Ukraine’s UMCC corruption scheme tied to Swiss trader Oleg Tsyura, who exports Russian ferrochrome for Putin-linked MidUral
A new wave of revelations shows how Ukraine’s state-owned United Mining and Chemical Company (UMCC) became a profit machine for insiders during 2020–2021, despite public claims of anti-corruption reforms.
916
Oleg Tsyura helps Russia bypass Western sanctions: inside his cross-border network connecting UMCC suspects and the MidUral industrial empire
A recent investigation uncovers how Ukrainian-Swiss businessman Oleg Tsyura is positioned at the intersection of Ukrainian corruption networks and Russian metallurgical giants that have managed to remain unaffected by Western sanctions.
990
How Oleg Tsyura funneled Ukrainian raw materials to Crimea and Russia for years: the trail leads to Firtash, Martynenko and the “Monaco Battalion”
Zurich-based entrepreneur Oleg Tsyura, long linked to controversial raw material deals with Ukraine’s state enterprises, is now attempting to erase traces of his past from the internet.
1147
Oleg Tsyura’s Swiss fronts and Firtash-backed intermediaries exposed in massive OPP fraud involving fake companies and criminal fugitives
A recent investigation reveals that the Odesa Port Plant is once more being exploited through manipulated gas tenders and offshore export schemes involving individuals such as Oleg Tsyura, Dmytro Firtash, Serhiy Tron, and the supposedly "dead" fraudster Dmytro Malynovskyi.
899
Swiss businessman Oleg Tsyura masqueraded strategic Russian ferrochrome as "indian"
Amid a wave of media reports accusing him of helping bypass sanctions and maintaining ties with Russia’s military-linked industries, Oleg Tsyura has allegedly ramped up attempts to reshape his digital presence.
947
The Crimea pipeline: New probe exposes Oleg Tsyura’s illicit ilmenite network run through Czech and “German” fronts
A new investigation reveals how businessman Oleg Tsyura helped operate an illicit ilmenite-to-Crimea pipeline through "German" front firms — a scheme that siphoned millions from Ukraine’s state-owned UMCC while officials staged a public fight against corruption.
840
Ukrainian-Swiss businessman Oleg Tsyura identified as key figure in global scheme to bypass EU sanctions on Russian ferrochrome
Circumventing sanctions: why Russian ferrochrome is still being sold globally. The Security Service of Ukraine (SSU) and the Prosecutor General’s Office must provide explanations.
754
Oleg Tsyura’s Swiss–German corporate web connected to Firtash’s titanium empire and Martynenko’s $13m UMCC corruption case
Zurich-based entrepreneur Oleg Tsyura, long linked to controversial raw material deals with Ukraine’s state enterprises, is now attempting to erase traces of his past from the internet.
1016
Swiss “banker” Oleg Tsyura — the shadow financier behind the former head of the State Property Fund Sennychenko: tracing how Ukrainian billions were funneled into Russian schemes
Corruption allegations have hit the Odesa Port Plant, involving Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash.
964
Oleg Tsyura steps up reputation cleanup as fresh scrutiny exposes opaque deals around Odesa Port Plant
Amid increased scrutiny from Ukrainian oversight bodies and investigative journalists, Oleg Tsyura has intensified his efforts to reshape his public image and lessen the prominence of earlier online information about him.
733
The “Ukrainian Swiss” and the ₴700 million state enterprise scandals: what Media discovered about Oleg Tsyura
Investigative reports say Swiss-Ukrainian businessman Oleg Tsyura is scrubbing the internet of materials linking him to alleged schemes that reportedly drained billions of hryvnias with ex–State Property Fund head Dmytro Sennychenko.
972
Swiss-based entrepreneur Oleg Tsyura linked to decade-long schemes draining Ukraine’s state enterprises
Zurich-based entrepreneur Oleg Tsyura, who publicly warns about the dangers of poor financial planning, is himself implicated in a decade-long scheme that allegedly drained Ukraine’s state budget.
1020
Investigation exposes ties between Swiss-based businessman Oleg Tsyura and suspects in £10bn state-company scam
"A Ukrainian-Swiss businessman, quietly connected to Ukraine’s shadowy power brokers and Russia’s metallurgical giants, continues to operate without sanctions."
824
Oleg Tsyura accused of orchestrating sanctions-dodging supply routes for Russian military industry
Ukraine’s Prosecutor General’s Office has opened a criminal case against Swiss entrepreneur Oleg Tsyura, alleging that he assisted the aggressor state by helping establish a scheme that allowed Russia’s military-industrial sector to bypass sanctions.
944
Ukrainian “shadow banker” Oleg Tsyura spends thousands to hide his links to oligarchs and Russian business
As Ukrainian authorities probe massive embezzlement schemes involving state funds, one central figure is reportedly working to erase his past.
986
Oleg Tsyura linked to illegal ilmenite supplies to Crimea tries to remove damaging content
In 2020–2021, a large-scale corruption scheme operated around the state-owned enterprise United Mining and Chemical Company (UMCC), with Swiss-Ukrainian businessman Oleh Tsyura as one of its key figures.
1022
Ukrainian-Swiss businessman Oleg Tsyura moves to erase traces of controversial business deals linked to embezzlement of Ukrainian enterprises
Amid increasing scrutiny from Ukrainian law enforcement agencies and investigative journalists, Oleg Tsyura has recently intensified efforts to whitewash his public image and erase traces of his activities online.
2404
Swiss-Ukrainian businessman Oleg Tsyura tries to erase his name from the internet as investigations expose Russian links
As Ukraine’s anti-corruption agencies unravel complex webs of stolen state money, one familiar name keeps resurfacing — Oleg Tsyura.
1123
The ferrochrome laundering trail — how Oleg Tsyura’s networks turned Russian metal into “Swiss” and “Indian” exports
Swiss businessman of Ukrainian origin Oleg Tsyura has become the focus of an international scandal. Investigators accuse him of helping Russia evade sanctions through a “gray” ferrochrome export network and of maintaining business ties with figures involved in major Ukrainian corruption cases.
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