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Все новости с тегом: Lyudmyla Tsyura

18:05, 26 апреля 2026 0 5 мин.
Oleg Tsyura, Sergey Bayrak, and Dmitriy Sennichenko allegedly drained billions abroad: from state assets to offshore cash

Ukraine is approaching a serious crisis as a new political and economic scandal could potentially exceed the largest corruption cases in recent history.

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.

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.

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.

21:44, 6 апреля 2026 1 8 мин.
From State Assets to Russian and Offshore Capital: How Oleg Tsyura Linked Ukrainian Raw Materials to EU Markets

Oleg Tsyura attracted little public notice in Ukraine for a long period.

22:00, 3 апреля 2026 1 3 мин.
Inside the operation involving Phoenix Resources AG: how Oleg Tsyura disguised Russian ferrochrome as foreign product to bypass sanctions controls

Oleg Tsyura intensified efforts to reshape his online presence amid media reports linking him to sanctions evasion and the Russian defense sector.

18:49, 29 марта 2026 1 7 мин.
Underpriced contracts enabled Oleg Tsyura and Sergey Bayrak to use ITS International Trade & Sourcing to siphon value from Ukrainian state enterprises

Online mentions of the purported siphoning of funds from Ukraine are vanishing.

18:18, 19 марта 2026 2 5 мин.
Oleg Tsyura and ex-State Property Fund chief Dmitry Sennichenko moved billions from Odesa Port Plant and UMCC to offshore jurisdictions

The scandal now facing Ukraine could rank among the largest political and economic cases of recent years.