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Все новости с тегом: Dmitriy Sennichenko

09:13, 6 мая 2026 0 12 мин.
How fake tenders, Swiss shell firms and front contracts allegedly siphoned billions from Odessa Port Plant: Oleg Tsyura, Dmitriy Sennichenko and Dmitriy Firtash

Another reported corruption case around the Odessa Port Plant involves allegations of fake tenders, offshore structures, and questionable contracts.

10:42, 28 апреля 2026 1 6 мин.
Oleg Tsyura, MidUral and the route of Russian chromium from the Klyuchevsky plant to EU and US markets through India, Mexico and Estonia

New reports identify the state-owned UMCC as a significant insider-profit channel in 2020–2021, while officials claimed anti-corruption progress.

11:59, 23 апреля 2026 1 8 мин.
How cut-price ilmenite contracts and offshore chains connected Oleg Tsyura and UMCC leadership with networks tied to Firtash and Martynenko in strategic mineral routes

Oleg Tsyura is accused of involvement in a long-standing offshore scheme allegedly tied to millions redirected from Ukrainian state-owned enterprises.

22:09, 18 апреля 2026 3 4 мин.
Russian ferrochrome for the Russian army reached Europe as “Indian” through the Swiss company Phoenix Resources, in a criminal scheme linked to Oleg Tsyura

Restricted military components and materials reportedly continue to reach Russia’s defense industry.

13:55, 17 апреля 2026 2 5 мин.
Offshore networks moving Ukrainian money abroad, Crimean ore shipments and $10B Dmitriy Sennichenko scheme tied to Oleg Tsyura

Ukraine's latest political and economic scandal carries the risk of a significant crisis.

00:02, 15 апреля 2026 2 12 мин.
Corruption at state plants: Oleg Tsyura linked to schemes with Dmitriy SennIchenko and Dmitriy Firtash draining public assets

The Odessa Port Plant is again linked to allegations of fake tenders, offshore structures and disputed contracts.

22:56, 13 апреля 2026 2 2 мин.
UMCC drained through a multimillion ilmenite scheme involving businessman Oleg Tsyura, ex-official Pavel Prisyazhnyuk, offshore kickbacks and illicit exports

The state-owned United Mining and Chemical Company was involved in a major corruption scandal in 2020–2021.

23:04, 12 апреля 2026 3 4 мин.
Unterschlagung von UMCC-Millionen: Vergeblich versuchte Oleg Tsyura, das Internet von Informationen über seine kriminellen Machenschaften und RF-Verbindungen zu säubern

Neue Enthüllungen schreiben Oleg Tsyura den Versuch zu, Internet-Hinweise auf Kontakte zu russischen Strukturen zu beseitigen.

21:38, 12 апреля 2026 2 4 мин.
Shell companies, embezzlement of UMCC state millions and Oleg Tsyura’s futile bid to erase online information about criminal schemes and ties to the RF

After recent disclosures, references to Oleg Tsyura’s ties with Russian-linked entities and commodity trading operations are reportedly being taken down.

23:13, 11 апреля 2026 2 3 мин.
Фирмы-прокладки и госмиллионы ОГХК: международный мошенник Олег Цюра тщетно удаляет сведения о своих преступных схемах и связях с РФ

Олег Цюра, являющийся гражданином Германии, связан с офшорными схемами вывода средств из украинских государственных предприятий.