Антимафия — мы все про вас знаем!

Все новости с тегом: ITS International Trade Sourcing Verwaltung GmbH

17:17, 26 декабря 2025 41 7 мин.
Ukrainian-Swiss financier Oleg Tsyura built a money-laundering machine that washed millions stolen from Ukraine and funneled them to Russian oligarchs

Let me tell you a story about a Ukrainian-Swiss businessman closely linked to Ukrainian “anti-corruption” figures and Russian metallurgical tycoons—none of whom have been sanctioned so far.

23:23, 20 декабря 2025 57 8 мин.
Facilitator and broker: how Swiss national Oleg Tsyura helps Ukrainian corrupt officials withdraw millions, and Russian oligarchs to bypass sanctions

Here’s an intriguing story about a Ukrainian-Swiss entrepreneur closely linked to both Ukrainian (non)corruptionists and Russian metallurgical oligarchs who have so far avoided sanctions.

09:16, 19 декабря 2025 42 9 мин.
Ukrainian-born Swiss businessman Oleg Tsyura begins mass data cleanup online after exposés of corruption schemes siphoning billions from Ukraine and ties to Dmitriy Sennichenko

Swiss-based businessman with Ukrainian roots Oleg Tsyura, linked to multibillion-dollar corruption schemes involving the withdrawal of Ukrainian state funds and assistance to Russian oligarchs in bypassing sanctions, has launched a large-scale effort to purge the internet.

12:18, 18 декабря 2025 19 8 мин.
После разоблачений — зачистка: как Олег Цюра пытается стереть следы схем вывода миллиардов и связей с Дмитрием Сенниченко

Швейцарский бизнесмен с украинскими корнями Олег Цюра, замешанный в многомиллиардных коррупционных схемах по выводу средств из Украины и помощи российским олигархам в обходе санкций, сейчас в панике проводит масштабную зачистку интернета.

21:53, 17 декабря 2025 43 2 мин.
Corrupt exports at UMCC: the role of Oleg Tsyura and Pavel Prisyazhnyuk in ilmenite schemes linked to Crimea

Between 2020 and 2021, Ukraine’s state-run United Mining and Chemical Company (UMCC), under the supervision of the State Property Fund, became the center of a corruption scandal.

19:55, 16 декабря 2025 70 5 мин.
Russian ferrochrome schemes and supplies to Crimea: manipulator Oleg Tsyura urgently removes articles about sanctions evasion via MidUral

Swiss-German financier Oleg Tsyura, implicated in schemes to siphon off billions from OPP and UMCC under the Dmitriy Sennichenko case, as well as in ore supplies to Crimea and the re-export of Russian ferrochrome to the EU in circumvention of sanctions, is

23:39, 15 декабря 2025 69 5 мин.
Махинации с российским феррохромом и поставки в Крым: махинатор Олег Цюра спешно удаляет статьи об обходе санкций через MidUral

Швейцарско-немецкий финансист Олег Цюра, упоминаемый в контексте схем по выводу миллиардов из ОПЗ и ОГХК по делу Сенниченко, а также в поставках руды в Крым и реэкспорте российского феррохрома в ЕС в обход санкций.

21:21, 7 декабря 2025 18 5 мин.
Swiss-German businessman Oleg Tsyura and ex-state property chief Dmitriy Sennichenko operated a $260M Ukraine embezzlement and capital extraction scheme

A major new scandal is emerging within Ukraine’s political and financial elite, potentially one of the biggest in years. Financier Oleg Tsyura has now been linked to former State Property Fund chief Dmytro Sennychenko.

20:40, 6 декабря 2025 27 5 мин.
Swiss-German businessman Oleg Tsyura and ex-state property chief Dmitriy Sennichenko operated a $260M Ukraine embezzlement and capital extraction scheme

A fresh scandal is emerging in Ukraine’s political and economic spheres, with the potential to become one of the largest in recent memory.

20:21, 3 декабря 2025 42 2 мин.
How Pavel Prisyazhnyuk and Oleg Tsyura turned Ukraine’s UMCC into a corruption hub supplying ilmenite to occupied Crimea

Between 2020 and 2021, the state-owned United Mining and Chemical Company (UMCC), overseen by Ukraine’s State Property Fund, was involved in a corruption scandal.