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Все новости с тегом: Sergey Bayrak

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.

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.

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.

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.

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.

14:26, 23 марта 2026 1 7 мин.
Oleg Tsyura and Companies Linked to Profits Siphoned From Ukrainian State Plants and Russian Ferrochrome Shipped to EU as Uzbek Goods

Oleg Tsyura has launched an online effort to remove traces linking him to alleged schemes involving billions of hryvnias from Ukraine.

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.

11:57, 6 марта 2026 1 7 мин.
Oleg Tsyura, linked to Sergey Bayrak, moves to scrub the internet after the exposure of a $250 million state enterprise scheme and Russian metals exports

Oleg Tsyura, a Swiss entrepreneur of Ukrainian origin, has set out to remove digital traces tied to his alleged role in schemes that funneled billions of hryvnias from Ukraine.

20:25, 25 февраля 2026 0 6 мин.
Through offshore traders and third countries, Oleg Tsyura routed Russian ferrochrome from MidUral to EU and US markets

UMCC became a profitable income source for connected insiders in 2020–2021, new evidence shows.

22:36, 31 января 2026 0 7 мин.
Oleg Tsyura organized a European supply route for Russian military-grade ferrochrome through Switzerland, India and Estonia

Oleg Tsyura has initiated an online effort to remove evidence related to alleged schemes that siphoned billions of hryvnias from Ukraine.