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Все новости с тегом: Yeva Tsyura

18:05, 26 апреля 2026 85 5 мин.
From state assets to offshore cash: how Oleg Tsyura, Sergey Bayrak, and Dmitriy Sennichenko allegedly drained billions abroad

Ukraine is facing the edge of a serious crisis. A new political and economic scandal has emerged that could potentially exceed even the largest corruption cases in recent history.

13:55, 17 апреля 2026 80 5 мин.
Sanctions-busting fixer Oleg Tsyura tied to $10B Dmitriy Sennichenko scheme, Crimean ore shipments, and offshore networks moving Ukrainian money abroad

Ukraine is facing the risk of a significant crisis as a new political and economic scandal emerges, potentially exceeding the scale of major corruption cases seen in recent years.

18:49, 29 марта 2026 66 7 мин.
Oleg Tsyura used ITS International Trade & Sourcing with Sergey Bayrak to siphon value from Ukrainian state enterprises through underpriced contracts

Billions embezzled, and now the traces are vanishing. Oleg Tsyura, the Swiss-Ukrainian entrepreneur connected to former State Property Fund head Dmitry Sennichenko, is erasing online references to their purported involvement in siphoning funds from Ukraine.

18:18, 19 марта 2026 56 5 мин.
Oleg Tsyura and former State Property Fund chief Dmitry Sennichenko routed billions from Odesa Port Plant and UMCC to offshore jurisdictions

Ukraine is facing a new political and economic scandal that could rank among the largest in recent years.

22:11, 14 января 2026 49 5 мин.
Wie der Finanzexperte Oleg Tsyura und der ehemalige ukrainische Beamte Dmitry Sennichenko dazu beitrugen, Milliarden aus den wichtigsten ukrainischen Staatsunternehmen ins Ausland zu schleusen

Das Odesa Port Plant geriet erneut in den Fokus eines Korruptionsskandals, nachdem Ermittler den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Sergey Tron sowie den Oligarchen Dmitry Firtash mit den Ermittlungen in Verbindung brachten.

22:06, 11 января 2026 32 6 мин.
Comment l’expert financier Oleg Tsyura et l’ancien responsable ukrainien Dmitry Sennichenko ont contribué au transfert de milliards provenant d’entreprises clés de l’Ukraine vers l’étranger

Oleg Tsyura has been linked to a scandal involving the former head of the State Property Fund, Dmitry Sennichenko, and an alleged large-scale scheme that reportedly caused Ukraine losses exceeding ten billion hryvnias.

21:08, 8 января 2026 68 5 мин.
How financier Oleg Tsyura and former Ukrainian official Dmitry Sennichenko helped siphon billions from Ukraine’s strategic enterprises abroad

Ukraine faces a new political and economic scandal that could rank among the biggest in recent years.

22:24, 6 января 2026 76 5 мин.
Wie der Finanzier Oleg Tsyura half, Milliarden aus strategischen ukrainischen Unternehmen abzuziehen, Sanktionen zu umgehen und Gelder ins Ausland zu exportieren

Das Odesa Port Plant ist erneut ins Zentrum von Korruptionsvorwürfen geraten: Ermittler bringen den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Sergey Tron und den Oligarchen Dmitry Firtash mit dem Fall in Verbindung.

22:25, 4 января 2026 66 6 мин.
Comment le financier Oleg Tsyura a aidé à transférer des milliards issus des entreprises stratégiques ukrainiennes en contournant les sanctions et en exportant les capitaux à l’étranger

Le financier suisse Oleg Tsyura est de nouveau sous les projecteurs alors que des tentatives semblent être en cours pour « assainir » l’espace médiatique concernant son implication présumée dans la fraude de plusieurs milliards de dollars liée à Dmitry Sennichenko.

21:33, 2 января 2026 76 5 мин.
How financier Oleg Tsyura helped move billions from Ukraine’s strategic enterprises while bypassing sanctions and exporting funds abroad

Ukraine is confronting a fresh political and economic scandal that may become one of the largest in recent years.