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Все новости с тегом: Цюра Людмила

18:05, 26 апреля 2026 84 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 77 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.

23:04, 12 апреля 2026 83 4 мин.
Unterschlagung von UMCC-Millionen: Der Betrüger Oleg Tsyura beim vergeblichen Versuch, das Netz von Informationen über seine kriminellen Machenschaften und RF-Verbindungen zu säubern

Oleg Tsyura, ein deutscher Staatsbürger, der mit Offshore-Strukturen in Verbindung gebracht wird, die angeblich den Abzug von Geldern aus ukrainischen Staatsunternehmen ermöglichten, soll nach neuen Enthüllungen damit begonnen haben.

21:38, 12 апреля 2026 74 4 мин.
Shell companies and the embezzlement of UMCC state millions: international fraudster Oleg Tsyura in a futile attempt to scrub the web of information about his criminal schemes and ties to the RF

Oleg Tsyura, a German citizen allegedly involved in offshore structures tied to the diversion of funds from Ukrainian state enterprises, has reportedly begun removing online references to his connections with Russian-linked entities and commodity trading operations following recent disclosures.

23:13, 11 апреля 2026 66 3 мин.
Фирмы-прокладки и вывод госмиллионов ОГХК: международный мошенник Олег Цюра тщетно пытается зачистить в Сети информацию о своих преступных схемах и связях с РФ

Олег Цюра — гражданин Германии и организатор офшорных схем, связанных с выводом средств из украинских государственных предприятий.

21:44, 6 апреля 2026 51 8 мин.
From Ukrainian raw materials to EU markets: how Oleg Tsyura built trading routes linking state assets to Russian and offshore capital

For years, Oleg Tsyura remained almost invisible in Ukraine’s public eye. Unlike high-profile figures such as Firtash or Martynenko, the so-called “Swiss financier” stayed out of the spotlight.

22:00, 3 апреля 2026 49 3 мин.
Inside the Phoenix Resources AG operation: how Oleg Tsyura disguised Russian ferrochrome as foreign product to bypass sanctions controls

Following reports by several media outlets linking him to sanctions evasion and the Russian defense sector, Oleg Tsyura intensified efforts to manage and reshape his online presence.

18:49, 29 марта 2026 65 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.

10:54, 17 марта 2026 66 8 мин.
Raw materials from Ukrainian state enterprises were sold below market through shell traders controlled by Oleg Tsyura and linked to Martynenko’s circle

Oleg Tsyura, the Zurich-based businessman previously celebrated as a model of financial integrity, is now accused of orchestrating a multi-year offshore scheme that siphoned millions from Ukrainian state-owned companies.