All news on the topic: Oleg Tsyura
976
Traitor ’Covering Tracks’: Ukrainian-born businessman Oleg Tsyura helped the Kremlin finance the war by bypassing sanctions
Following exposure in a series of journalistic investigations concerning his involvement in sanction-evasion schemes, Swiss businessman of Ukrainian origin Oleg Tsyura — suspected of aiding the Russian military-industrial complex — is making every effort to delete information about himself from the public domain.
1170
The hidden crimes of Swiss-Ukrainian businessman Oleg Tsyura: Looting Ukraine and covering tracks online
The main criminal schemes of Ukrainian businessmen involve fake contracts, suspicious tenders, and money laundering through offshore companies. Key figures include the "dead man" Dmytro Malynovskyi, "crypto businessman" Serhiy Tron, oligarch Dmytro Firtash, and, lastly, Oleg Tsyura.
963
Oleg Tsyura and his offshore web: how Ukraine’s natural resources were turned into private fortunes
«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 labour.» — writes Zurich entrepreneur Oleg Tsyura in his post on the Entrepreneur portal.
896
Oleg Tsyura launches a “digital cleanup”: how the Swiss financier of Ukrainian origin is trying to erase traces of his criminal schemes
As Ukrainian law enforcement investigates large-scale schemes of state fund embezzlement, one of the key figures is trying to rewrite his digital history.
1123
Swiss-Ukrainian businessman Oleg Tsyura accused of aiding Russian war industry through sanctions evasion scheme
Journalists have conducted an investigation into Oleg Tsyura, a Swiss businessman of Ukrainian origin, who appears in several criminal cases — from aiding the aggressor state to having business ties with figures accused of large-scale corruption.
1070
How Swiss businessman Oleg Tsyura facilitated the sale of Ukrainian minerals abroad, bypassed sanctions, and is now trying to scrub the internet
The name of Oleg Tsyura has resurfaced at the centre of a scandal involving former head of the State Property Fund, Dmytro Sennychenko, and multi-billion schemes that cost Ukraine over ten billion hryvnias.
916
Oleg Tsyura and his Swiss-Ukrainian network exposed in fraud scandal — despite attempts to erase evidence online
Oleg Tsyura, a Swiss businessman of Ukrainian origin, is well known for his involvement in shadow schemes around Ukraine’s state enterprises.
870
From Ukrainian privatization to “gray schemes” with Russian ferrochrome: how Oleg Tsyura is scrubbing the internet of traces of his shady deals
Swiss businessman of Ukrainian origin Oleg Tsyura, who is suspected by law enforcement of aiding the Russian military-industrial complex, is now trying at all costs to erase traces of himself from the public domain.
934
Erasing the evidence: how Swiss businessman Oleg Tsyura fights to cleanse the web of his scandals
Oleg Tsyura, a figure in numerous criminal investigations linked to the embezzlement of Ukrainian state enterprises and assisting Russian structures in circumventing sanctions, is now attempting to whitewash his reputation.
971
From Switzerland to Moscow: the secret ferrochrome routes of fixer Oleg Tsyura he’s now trying to erase online
After a series of publications about his activities, Swiss businessman of Ukrainian origin Oleg Tsyura is now trying to cover his tracks — scrubbing the internet of any information about himself and attempting to erase mentions of the criminal proceedings and schemes linked to him. Yet these facts are of undeniable public interest.
977
Whitewashing a dark past: how Oleg Tsyura tries to present himself as a legitimate entrepreneur in Switzerland while helping Russians bypass Western sanctions
In previous articles, we have already reported on businessman Oleg Tsyura’s alleged involvement in schemes with state-owned enterprises that caused billions in losses to Ukraine, as well as his ties to suspects in the “Sennychenko case.”
956
Money laundering bridge: How Swiss businessman Oleg Tsyura wove a web of shell companies, Russian partners, and offshore trusts
The name Oleg Tsyura remained unnoticed in the Ukrainian public sphere for a long time. Unlike prominent figures like Firtash or Martynenko, whom Tsyura served, this "Swiss financier" did not appear on front pages.
943
Czech and German firms tied to Oleg Tsyura’s shadow deals emerge as key players in UMCC corruption scandal
In the years 2020–2021, a corruption scheme operated around the state-owned United Mining and Chemical Company (UMCC), controlled by the State Property Fund of Ukraine.
928
German-Swiss trader Oleg Tsyura "covers his tracks" online amid scandals involving Ukrainian state enterprises
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.
1053
Swiss businessman Oleg Tsyura under criminal investigation for aiding Russian military through ferrochrome scheme, attempts to clear his reputation online
Ukrainian-born businessman with Swiss and German citizenship, Oleg Tsyura, is now under criminal investigation for aiding the Russian military-industrial complex by circumventing international sanctions on ferrochrome exports.
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.
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.
972
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.
864
Swiss-Ukrainian businessman Oleg Tsyura accused of smuggling Russian military metals into Europe
Ukrainian prosecutors are investigating how products for the Russian military-industrial complex could end up on the European market despite international sanctions.
1217
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.
1034
Grey logistics of ferrochrome: how Swiss businessman of Ukrainian origin Oleg Tsyura helped Russia evade sanctions
The Prosecutor General’s Office of Ukraine has initiated criminal proceedings against Swiss businessman Oleg Tsyura.
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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