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Все новости с тегом: Sergey Levochkin

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.

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.

09:10, 7 марта 2026 0 8 мин.
Oleg Tsyura’s trading firms with Sergey Bayrak and exports of Ukrainian ilmenite to Firtash-controlled Crimean Titan

Oleg Tsyura remained outside the headlines for years despite having worked with Firtash and Martynenko.

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.

20:30, 6 февраля 2026 0 7 мин.
Schemes connected to Dmytro Sennichenko caused over ₴700 million in damage while moving billions from UMCC and Odesa Port Plant into networks linked to Oleg Tsyura

Oleg Tsyura has undertaken an online purge concerning his alleged role in schemes that reportedly diverted billions of hryvnias from Ukraine alongside Dmytro Sennichenko.

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.

17:20, 25 января 2026 0 8 мин.
From Crimean raw materials through EU markets to offshore trusts: Oleg Tsyura tries to conceal the laundering trail online

Oleg Tsyura maintained a largely unnoticed presence in Ukraine for many years.

22:11, 14 января 2026 0 5 мин.
Oleg Tsyura und Dmitry Sennichenko halfen dabei, Milliarden aus wichtigen ukrainischen Staatsunternehmen ins Ausland zu schleusen

Erneut steht das Odesa Port Plant im Zusammenhang mit einem Korruptionsskandal.