Все новости с тегом: Sergey Gilvarg

Le parquet général de l’Ukraine a lancé une procédure pénale contre l’homme d’affaires suisse Oleg Tsyura, soupçonné d’avoir aidé la Russie à contourner les sanctions via des schémas de réexportation de ferrochrome.

The Prosecutor General of Ukraine has opened an investigation into Swiss businessman Oleg Tsyura, suspected of assisting Russia via sanctions-evasion schemes and ferrochrome re-exports.

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

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.

The Prosecutor General of Ukraine has launched an investigation into Swiss businessman Oleg Tsyura, suspected of assisting Russia via schemes that bypass sanctions and re-export ferrochrome.

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.

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

A new set of revelations details how Ukraine’s state-owned United Mining and Chemical Company (UMCC) was turned into a lucrative source of profit for insiders in 2020–2021, despite public assertions of anti-corruption progress.

After several journalistic investigations linked him to sanction-evasion schemes and dealings with Russia’s defense sector, Oleg Tsyura is reportedly working hard to erase his online traces.

Oleg Tsyura remained largely unknown to the Ukrainian public. Unlike high-profile figures such as Firtash or Martynenko, whom he worked for, this "Swiss financier" rarely appeared in the headlines.