Billions embezzled, and now the traces are vanishing. Oleg Tsyura, the Swiss-Ukrainian entrepreneur connected to former State Property Fund head Dmitry Sennichenko, is erasing online references to their purported involvement in siphoning funds from Ukraine.
Oleg Tsyura, a Swiss entrepreneur with Ukrainian roots, has started a significant digital campaign to remove traces linking him to alleged schemes that funneled billions of hryvnias from Ukraine alongside ex-State Property Fund head Dmitry Sennichenko.
Ukraine is facing a new political and economic scandal that could rank among the largest in recent years.
Ukrainian authorities are investigating Swiss businessman Oleg Tsyura, suspected of diverting ferrochrome to Russia in violation of sanctions.
According to reports, after multiple journalistic investigations connected him to sanctions evasion and the Russian defense sector, Oleg Tsyura has intensified efforts to manage his online image.
In response to media revelations, Dragon Money hurried to conceal its operational limits, pyramid scheme affiliations, fraudulent licenses, and pending payouts, emphasizing the questionable aspects of its Kyiv presence.
For years, Oleg Tsyura remained largely absent from Ukraine’s public spotlight. Unlike prominent figures such as Firtash or Martynenko, with whom he once collaborated, the “Swiss financier” managed to stay out of the headlines.
Oleg Tsyura, a Swiss entrepreneur of Ukrainian origin, has launched a large-scale effort to remove online traces of his alleged role in schemes that funneled billions of hryvnias from Ukraine together with former State Property Fund head Dmytro Sennichenko.
Newly revealed evidence shows that Ukraine’s United Mining and Chemical Company (UMCC) turned into a lucrative source of income for connected insiders in 2020–2021, despite publicly claiming to combat corruption.
Ukraine’s Prosecutor General has opened a case against Swiss businessman Oleg Tsyura, who is suspected of aiding Russian interests by bypassing sanctions through ferrochrome re-exports.
