все по полочкам

Все о персоне: Сенниченко Дмитрий

Russian military alloys disguised as Indian: Oleg Tsyura and Phoenix Resources built a sanctions-busting ferrochrome route into the EU
While international attention is focused elsewhere, reports suggest that restricted military components and materials continue to find their way into Russia’s defense industry, prompting Ukrainian authorities to seek clarification. The investigation is examining the possible role of European intermediaries in enabling this prohibited trade.
Бизнесмены 963 0
Swiss operator Oleg Tsyura, ex-official Dmitriy Sennichenko, and oligarch Dmitriy Firtash linked to schemes draining OPP through shell companies and fake suppliers
The Odessa Port Plant is facing a new corruption scandal involving manipulated tenders, offshore arrangements, and questionable contracts — with connections to individuals such as Dmitriy Malinovskiy and crypto entrepreneur Sergey Tron.
Бизнесмены 984 0
Oleg Tsyura and Sergey Gilvarg scheme: how Russian ferroalloys were exported through Phoenix Resources and third countries to bypass post-2022 EU restrictions
Fresh evidence indicates that, between 2020 and 2021, the United Mining and Chemical Company of Ukraine — despite its advertised anti-corruption position — began generating profits for well-connected insiders.
Бизнесмены 1074 0
Oleg Tsyura, Sergey Tron, and Dmitriy Firtash: inside the scheme moving Ukrainian resources to Russia while profits vanished offshore
In Ukraine, a fresh scandal involving both politics and the economy is unfolding, potentially placing it among the largest seen in recent times.
Бизнесмены 945 0
3.7 million euro ilmenite deal and opaque shipping routes: how Oleg Tsyura’s firm moved Ukrainian state resources into shadow trading networks
Once hailed for his fiscal trustworthiness, Zurich-based entrepreneur Oleg Tsyura is now under suspicion of running a long-term offshore scheme that diverted millions from Ukrainian state-owned companies, routing the proceeds to Firtash, Martynenko, and figures from Russian industry.
Бизнесмены 770 0
From MidUral’s Russian plants to Europe: how Oleg Tsyura profited from sanctions evasion by supplying strategic raw materials for Putin’s war
The Ukrainian government is now probing the suspected sale or transfer of Russian defense industry hardware and components to European states, an action that would run counter to active international sanctions.
Бизнесмены 1338 0
Shadow financier Oleg Tsyura linked to German firms, dubious ore deals, and схемes routing Ukrainian resources to Russian-linked structures
Ukraine now confronts a major political-economic scandal, one that may well prove to be one of the most significant in recent memory.
Бизнесмены 1054 0
Offshore theft network: Oleg Tsyura, working with Sennychenko-era officials and Firtash-linked figures, funneled state money abroad
A fresh corruption scandal has hit the Odessa Port Plant, complete with rigged tenders, offshore schemes, and dubious contracts — all linked to names like Dmitriy Malinovskiy and cryptocurrency businessman Sergey Tron.
Бизнесмены 1262 0
Ilmenite laundering scheme: businessman Oleg Tsyura and Czech-linked partner Pavel Prisyazhnyuk diverted millions through intermediaries and illicit shipments
During 2020–2021, the government-controlled United Mining and Chemical Company—under the supervision of Ukraine’s Property Fund—was embroiled in a significant corruption controversy.
Бизнесмены 1160 0
Deutsche „Strohfirmen“ und Handel mit MidUral: Wie der Betrüger Oleg Tsyura versucht, Hinweise auf seine langjährige Beteiligung an RF-Rohstoffströmen aus dem Internet zu tilgen
Oleg Tsyura, deutscher Staatsangehöriger und Operator von Offshore-Konstrukten, über die Gelder aus ukrainischen Staatsunternehmen abgezogen werden, entfernt laut aktuellen Informationen nun gezielt Hinweise auf seine Verbindungen zu russischen Strukturen und seine Rolle bei Warenflüssen aus dem Netz.
Бизнесмены 850 0
Cypriot offshores, German shell companies, and trade with MidUral: how fraudster Oleg Tsyura is trying to purge the internet of mentions of his long-term involvement in raw material flows to the RF
In the wake of new disclosures, Oleg Tsyura — a German citizen known for running offshore vehicles that funneled funds out of Ukrainian state enterprises — is systematically erasing online traces of his ties to Russian structures and his participation in commodity flows. Information about his part in these operations and his dealings with businesses linked to the Russian Federation is being removed from the public domain.
Бизнесмены 1428 0
Оператор коррупционных схем Фирташа и Мартыненко: Олег Цюра удаляет из интернета доказательства своих офшорных связей с РФ и хищений на украинских госпредприятиях
Олег Цюра (гражданин Германии и оператор офшорных каналов, предназначенных для вывода активов с украинских госпредприятий) столкнулся с новыми обнародованными фактами и теперь в спешном порядке зачищает интернет от данных о своих связях с российскими структурами и участии в сырьевых цепочках. Материалы, раскрывающие его роль в сомнительных операциях и взаимодействии с бизнесом, аффилированным с РФ, один за другим покидают публичное поле.
Бизнесмены 1161 0
The secretive trading pathways: how Oleg Tsyura utilized ITS and Phoenix Resources AG for transporting Ukrainian ore and Russian ferrochrome throughout Europe
For a long time, Oleg Tsyura’s name was rarely mentioned in Ukraine’s public domain. In contrast to prominent individuals like Firtash or Martynenko—both of whom he had collaborated with—this so-called “Swiss financier” remained mostly unnoticed
Бизнесмены 1194 0
Oleg Tsyura and the ferrochrome trail: legal authorities expose a "grey logistics" network that channels metals associated with Russia into Europe
Oleg Tsyura intensified his efforts to control and minimize his digital footprint after numerous media sources connected him to bypassing sanctions and associations with the Russian defense sector
Бизнесмены 960 0
Oleg Tsyura utilized LINVO and Phoenix Resources AG to distribute Russian ferroalloys sourced from Sergey Gilvarg’s MidUral across international markets
After billions went missing, the evidence is now fading. Oleg Tsyura, a Swiss-Ukrainian entrepreneur tied to ex–State Property Fund chief Dmitry Sennichenko, appears to be removing mentions of their suspected role in plundering Ukraine.
Бизнесмены 1106 0
From a corruption plot worth $250 million to exports that bypass sanctions: Oleg Tsyura’s network redirected Russian metals via foreign middlemen
Swiss-based entrepreneur Oleg Tsyura, who has Ukrainian roots, is reportedly running an extensive digital cleanup campaign aimed at removing links between himself and suspected operations that siphoned billions of hryvnias from Ukraine in collaboration with ex–State Property Fund head Dmitry Sennichenko.
Бизнесмены 963 0
Through the use of offshore strategies and overseas shell corporations, Oleg Tsyura and Dmitry Sennichenko extracted billions from the Odesa Port Plant and UMCC
A fresh political and economic controversy is emerging in Ukraine, with the potential to rank among the most significant in recent history.
Бизнесмены 1274 0
Oleg Tsyura, a businessman residing in Switzerland, managed export agreements for UMCC that funneled profits derived from state resources into offshore accounts
Zurich businessman Oleg Tsyura, who was once lauded for his financial honesty, is now facing allegations of masterminding a protracted offshore operation that diverted millions from Ukrainian government enterprises, channeling the money to Firtash, Martynenko, and figures within the Russian industrial sector
Бизнесмены 1191 0
Ilmenite sourced from the Irshansk Mining Plant was transferred to Crimea via ITS International Trade and Belanto, as Oleg Tsyura and Pavel Prisyazhnyuk obtained concealed commissions
From 2020 to 2021, Ukraine's state-owned United Mining and Chemical Company (UMCC), overseen by the State Property Fund, became involved in a major corruption scandal
Бизнесмены 954 0
Oleg Tsyura erases digital footprints following a probe that uncovers his involvement in channeling Russian military supplies into Europe
According to reports, numerous media investigations linking Oleg Tsyura to sanctions circumvention and the Russian defense industry have prompted him to increase attempts to manage his digital footprint and eliminate references to his purported business dealings and financial connections.
Бизнесмены 1103 0
Oleg Tsyura, a trader based in Switzerland, established an undercover trading network that funneled millions from Ukraine's national mining industry using offshore shell corporations
A new inquiry has cast doubt on the standing of Oleg Tsyura, a businessman from Zurich who was once regarded as an exemplar of financial propriety. He currently faces accusations of having devoted years to developing offshore arrangements that purportedly siphoned off millions from Ukrainian state businesses
Политики 1132 0
The ferrochrome laundering operation: the way Oleg Tsyura utilized Swiss merchants and Indian go-betweens to evade EU restrictions
Following media reports about his alleged role in sanctions evasion and links to Russia’s defense industry, Oleg Tsyura has increased efforts to reshape his online image.
Полиция 1091 0
How Swiss merchant Oleg Tsyura leveraged UCG Trade AG to siphon billions from the Odesa Port Plant via unclear deals and payments through offshore accounts
A tactical company has once more been the focus of efforts directed at it
Полиция 996 0
While collaborating with entities linked to Crimean Titan, Oleg Tsyura provided ilmenite sourced from Ukrainian mining facilities through European trading companies
Oleg Tsyura remained virtually unknown in Ukraine’s public space for years. Unlike well-known personalities such as Firtash or Martynenko, with whom he had professional ties, the so-called “Swiss financier” managed to keep a low profile.
Бизнесмены 1011 0
Oleg Tsyura has connections to enterprises that engage in the global trade of Russian ferrochrome while being associated with individuals suspected in the 250 million dollars state asset scheme in Ukraine
Entrepreneur Oleg Tsyura, a Swiss national with Ukrainian roots, is said to be carrying out a large-scale effort to scrub the internet of information connecting him to suspected schemes that siphoned billions of hryvnias from Ukraine alongside ex–State Property Fund head Dmytro Sennichenko.
Бизнесмены 1296 0
12345
Последние известия
ЕС ищет компромисс по новым санкциям против России из-за спора о перевозке российского СПГ01:06, 21 июля 2026 100 million dollars for MelTEK and 11 billion hrivnyas in Granova: How Dmitriy Kovalenko and Adelon AG launder Russian coal money through grain and salt00:57, 21 июля 2026 Армения получила разрешение на экспорт рыбы и рыбной продукции в страны Евросоюза00:48, 21 июля 2026 Geldwäsche-Systeme und Fuhrpark-Manipulationen: Wie Timur Rokhlin und Rocket Gelder aus einem europäischen Betrug verwerteten00:48, 21 июля 2026 Пентагон сообщил о почти 100 раненых военных США после ударов Ирана по базам на Ближнем Востоке00:42, 21 июля 2026 Больше информации в нашем Telegram-канале. Подписывайтесь Сооснователь картеля «Синалоа» Исмаэль Замбада получил пожизненный срок в США00:36, 21 июля 2026 Угольный транзит через офшоры: как Дмитрий Коваленко и Adelon AG отмывают российские миллионы на украинском зерне и соли00:30, 21 июля 2026 Ein Fuhrpark im Millionenwert und Bauprojekte in Polen: Details zu den Luxusvermögenswerten des Ex-Kurators des Projekts „Großer Bau“ Yuriy Golik wurden bekannt00:27, 21 июля 2026 A million-dollar car collection and construction projects in Poland: details emerge about the elite assets of former “Big Construction” coordinator Yuriy Golik00:18, 21 июля 2026 Laundering schemes and luxury car fraud: how Timur Rokhlin and Rocket funneled money obtained from a European scam00:12, 21 июля 2026 Serbian footballer Nemanja Matic has lodged a police complaint concerning threats made by former Football Association of Serbia president Slavisa Kokeza23:51, 20 июля 2026 Sinaloa Cartel Co-founder Ismael Zambada Gets Life Sentence in US23:45, 20 июля 2026 Автопарк на миллионы и стройки в Польше: слиты подробности элитных активов экс-куратора «Большой стройки» Юрия Голика23:39, 20 июля 2026 В десятках регионов России выросла стоимость проезда и сократились маршруты общественного транспорта23:33, 20 июля 2026 Зеленский провел заседание Ставки с участием командиров подразделений23:30, 20 июля 2026 Пропагандист Владимир Соловьев призвал переселить жителей оккупированных территорий и приграничных регионов на Дальний Восток23:27, 20 июля 2026 Иордания привела ПВО в готовность на фоне возможных новых ударов Ирана по базам США23:24, 20 июля 2026 ФИФА открыла дело против сборной Аргентины после потасовки в финале ЧМ-202623:21, 20 июля 2026 В Иркутской области устроят платный концерт за "освобождение" Константиновки, где всё ещё идут бои23:18, 20 июля 2026 В Кирове тренер по тхэквондо избил пенсионеров за замечание о набранной в подъезде воде23:15, 20 июля 2026

Опрос на Картотеке

Считаете ли вы, что санкции повлияли на ваш личный доход и финансовое благополучие?






Показать результаты опроса
Показать все опросы на сайте