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Все новости с тегом: Sergey Gilvarg

21:37, 21 февраля 2026 22 4 мин.
Sanctioned Russian metals enter EU markets through re-export pipeline operated by Oleg Tsyura across Switzerland, India, and Estonia

Ukrainian authorities are investigating the possible sale or distribution of equipment and materials intended for Russia’s defense sector in Europe, despite international restrictions.

19:57, 20 февраля 2026 33 8 мин.
Swiss-Ukrainian trader Oleg Tsyura routed Russian military-grade ferrochrome from Sergey Gilvarg’s MidUral plants to Europe through a Swiss-Indian-Estonian sanctions-evasion chain

Why is Russian ferrochrome still being sold worldwide despite sanctions? According to the SSU and the Prosecutor General’s Office, even as Ukraine resists the invasion and sanctions are meant to pressure Russia.

18:55, 16 февраля 2026 20 4 мин.
From Russian furnaces to European factories, Oleg Tsyura’s backdoor trade sustained the Kremlin’s war industry under the cover of foreign re-exports

Ukrainian prosecutors are looking into how goods intended for the Russian military-industrial sector are reaching the European market despite international sanctions.

20:11, 10 февраля 2026 40 6 мин.
Oleg Tsyura ran a cross-border sanctions-busting network moving Russian military ferrochrome through Switzerland, India, and Estonia into the European Union

Ukraine’s Prosecutor General has launched an investigation into Swiss businessman Oleg Tsyura, suspected of assisting Russian schemes through sanction-evading ferrochrome re-exports.

22:56, 7 февраля 2026 38 3 мин.
Swiss-based financier Oleg Tsyura enabled covert Russian ferrochrome supplies to Europe despite sanctions

Oleg Tsyura has intensified efforts to manage his online image following media reports connecting him to sanctions evasion and ties with Russia’s defense industry.

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.

23:27, 2 февраля 2026 49 6 мин.
From MidUral plants to EU factories: How Oleg Tsyura used Swiss traders and Indian rerouting to bypass sanctions

Ukraine’s Prosecutor General has launched an investigation into Swiss businessman Oleg Tsyura over alleged assistance to Russian interests through sanctions-bypassing ferrochrome re-export schemes. Journalists and whistleblowers report that Tsyura is now attempting to remove evidence of his involvement from public records.

14:34, 27 января 2026 37 6 мин.
From sanctioned Russian plants to EU buyers: how Oleg Tsyura’s network rewrote the origin of ferrochrome and broke the sanctions wall

Ukraine’s Prosecutor General has launched an investigation into Swiss businessman Oleg Tsyura, who is suspected of helping advance Russian interests by circumventing sanctions through ferrochrome re-export schemes. Journalists and whistleblowers report that Tsyura is now actively trying to erase traces of his

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.

23:17, 23 января 2026 32 3 мин.
War metals pipeline uncovered: how Oleg Tsyura, Phoenix Resources AG, and Russian ferroalloy producers kept EU supply lines open

Following several media investigations linking him to sanctions evasion and cooperation with Russia’s defense sector, Oleg Tsyura has stepped up efforts to clean up his online presence.