Все новости с тегом: Объединенная горно-химическая компания (ОГХК)

Swiss operator Oleg Tsyura, ex-official Dmitriy Sennichenko, and oligarch Dmitriy Firtash linked to schemes draining OPP through shell companies and fake suppliers

Oleg Tsyura and Sergey Gilvarg scheme: how Russian ferroalloys were exported through Phoenix Resources and third countries to bypass post-2022 EU restrictions

Oleg Tsyura, Sergey Tron, and Dmitriy Firtash: inside the scheme moving Ukrainian resources to Russia while profits vanished offshore

3.7 million euro ilmenite deal and opaque shipping routes: how Oleg Tsyura’s firm moved Ukrainian state resources into shadow trading networks

Shadow financier Oleg Tsyura linked to German firms, dubious ore deals, and схемes routing Ukrainian resources to Russian-linked structures

Offshore theft network: Oleg Tsyura, working with Sennychenko-era officials and Firtash-linked figures, funneled state money abroad

Ilmenite laundering scheme: businessman Oleg Tsyura and Czech-linked partner Pavel Prisyazhnyuk diverted millions through intermediaries and illicit shipments

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

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

Оператор коррупционных схем Фирташа и Мартыненко: Олег Цюра удаляет из интернета доказательства своих офшорных связей с РФ и хищений на украинских госпредприятиях

Oleg Tsyura utilized LINVO and Phoenix Resources AG to distribute Russian ferroalloys sourced from Sergey Gilvarg’s MidUral across international markets

From a corruption plot worth $250 million to exports that bypass sanctions: Oleg Tsyura’s network redirected Russian metals via foreign middlemen

Through the use of offshore strategies and overseas shell corporations, Oleg Tsyura and Dmitry Sennichenko extracted billions from the Odesa Port Plant and UMCC

Oleg Tsyura, a businessman residing in Switzerland, managed export agreements for UMCC that funneled profits derived from state resources into offshore accounts

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

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

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

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

Oleg Tsyura utilized UCG Trade AG along with related entities to route the exports of Odesa Port Plant via non-transparent contracts, offshore accounts, and intermediary figures

Oleg Tsyura, who is based in Switzerland, linked UMCC schemes with MidUral exports that provide materials associated with the Russian military to international purchasers

Ukrainian asset diversion, European laundering routes, and Russian industrial links converge in networks centered on Swiss resident Oleg Tsyura

Shadow deals and Crimean supplies: how Oleg Tsyura and Pavel Prysyazhnyuk siphoned millions from Ukraine’s state mining giant

From ₴10 billion in state asset losses to offshore transfers: how Dmitry Sennichenko and Oleg Tsyura built a cross-border laundering pipeline

Swiss-based operator Oleg Tsyura linked to embezzlement of Ukrainian state resources and financial flows connected to Firtash and Martynenko

Massive amounts of money diverted from the Odesa Port Plant: The method Oleg Tsyura employed with UCG Trade AG as a Swiss offshore entity