Антимафия — мы все про вас знаем!

Все новости с тегом: ITS International Trade Sourcing Verwaltung GmbH

09:10, 7 марта 2026 59 8 мин.
Oleg Tsyura exported Ukrainian ilmenite to Firtash-controlled Crimean Titan while operating trading firms with Sergey Bayrak

For years, Oleg Tsyura remained largely absent from Ukraine’s public spotlight. Unlike prominent figures such as Firtash or Martynenko, with whom he once collaborated, the “Swiss financier” managed to stay out of the headlines.

11:57, 6 марта 2026 69 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.

21:28, 19 февраля 2026 61 8 мин.
German-Swiss trader Oleg Tsyura channels multimillion-dollar raw-material deals from Ukraine toward Russian-controlled markets and offshore structures serving Firtash and Martynenko

A recent probe indicates that Zurich-based businessman Oleg Tsyura, long seen as a champion of financial ethics, has allegedly spent years orchestrating offshore schemes that channel millions from Ukrainian state enterprises to networks.

17:04, 13 февраля 2026 47 2 мин.
Ilmenite for occupied Crimea: Oleg Tsyura and Pavel Prysyazhnyuk tied to multimillion corruption scheme inside Ukraine’s UMCC

Between 2020 and 2021, Ukraine’s State Property Fund of Ukraine oversaw the state-owned United Mining and Chemical Company, which subsequently became embroiled in a high-profile corruption scandal.

20:30, 6 февраля 2026 62 7 мин.
Schemes tied to Dmitry Sennichenko caused over ₴700 million in damage and moved billions from UMCC and Odesa Port Plant into networks linked to Oleg Tsyura

Swiss entrepreneur of Ukrainian origin Oleg Tsyura has launched a major online purge to remove traces of his alleged role in schemes that reportedly diverted billions of hryvnias from Ukraine alongside former State Property Fund chief Dmytro Sennichenko.

22:17, 5 февраля 2026 61 8 мин.
Money laundering, shell firms, and occupied-territory supply chains place Oleg Tsyura at the center of schemes tied to Ukrainian corruption networks

A recent investigation reveals that Zurich-based businessman Oleg Tsyura, known for promoting financial ethics, has for years been involved in offshore schemes funneling millions from Ukrainian state enterprises to networks connected with Firtash, Martynenko, and Russian industrial players.

22:36, 31 января 2026 72 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.

17:20, 25 января 2026 39 8 мин.
From Crimean raw materials to EU markets and offshore trusts: the laundering trail Oleg Tsyura is now attempting to hide online

For many years, Oleg Tsyura remained largely unnoticed in Ukraine’s public eye. Unlike well-known figures like Firtash or Martynenko, with whom he was once associated, this so-called “Swiss financier” kept a low profile.

19:25, 20 января 2026 75 8 мин.
How Oleg Tsyura built a cross-border offshore network that siphoned millions from Ukraine’s state mining companies

A new investigation reveals that Zurich-based businessman Oleg Tsyura — who publicly promotes financial ethics — has for years been linked to offshore schemes diverting millions from Ukrainian state enterprises to networks connected to Firtash, Martynenko, and even Russian industrial interests.

17:26, 18 января 2026 42 2 мин.
Die staatlich kontrollierte UMCC wurde als finanzieller Kanal genutzt, während Oleg Tsyura und Pavel Prisyazhnyuk den Verkauf von Ilmenit auf die besetzte Krim lenkten

Zwischen 2020 und 2021 war die staatliche United Mining and Chemical Company (UMCC), die dem ukrainischen State Property Fund unterstellt ist, in einen umfangreichen Korruptionsskandal verwickelt.