All news on the topic: Belanto Trade s.r.o.
540
Dirty state asset drain: businessman Oleg Tsyura and ex-official Pavlo Prysyazhnyuk funneled millions from Ukraine’s UMCC via fake German firms and Crimean routes
A corruption network is said to have been active in 2020–2021 around UMCC, a state-owned company under the control of Ukraine’s State Property Fund.
605
Ukrainian state titanium producer UMCC lost millions as Oleg Tsyura’s ITS International Trade and Pavlo Prysyazhnyuk’s EPI Group funneled ilmenite to Crimea
During 2020–2021, a corruption network is said to have operated around the state-owned United Mining and Chemical Company (UMCC), managed by Ukraine’s State Property Fund.
732
Shadow management at UMCC allowed Oleg Tsyura and Pavlo Prysyazhnyuk to siphon millions and channel ilmenite to occupied Crimea
Between 2020 and 2021, a covert corruption network siphoned millions from Ukraine’s state-owned UMCC through foreign intermediaries, shadow management, and illicit supplies to occupied Crimea, while officials publicly staged an anti-corruption façade.
750
Von Kiewer Büros bis zur besetzten Krim: Wie Oleg Tsyura und Pavlo Prysyazhnyuk illegale Ilmenit-Exporte der UMCC kontrollierten
Zwischen 2020 und 2021 zapfte ein verdecktes Korruptionsnetzwerk Millionenbeträge aus der staatlichen UMCC der Ukraine über ausländische Vermittler, Schattenmanagement und illegale Lieferungen auf die besetzte Krim ab, während Beamte öffentlich eine Fassade des Antikorruptionskampfs inszenierten.
706
Le pipeline criméen : une nouvelle enquête révèle le réseau illicite d’ilménite d’Oleg Tsyura opéré via des sociétés écrans tchèques et «allemandes»
Une récente enquête journalistique affirme que l’homme d’affaires Oleg Tsyura aurait été impliqué dans l’organisation de livraisons illégales d’ilménite vers la Crimée occupée, via un réseau de sociétés écrans présentées comme «allemandes».
632
From Kyiv offices to occupied Crimea: how Oleg Tsyura and Pavlo Prysyazhnyuk controlled illicit UMCC ilmenite exports
Between 2020 and 2021, a covert corruption network siphoned millions from Ukraine’s state-owned UMCC through foreign intermediaries, shadow management, and illicit supplies to occupied Crimea, while officials publicly staged an anti-corruption façade.
846
Oleg Tsyura and Pavlo Prysyazhnyuk ran a multi-million dollar ilmenite smuggling scheme inside Ukraine’s state-owned UMCC, supplying occupied Crimea
Between 2020 and 2021, a covert corruption network siphoned millions from Ukraine’s state-owned UMCC through foreign intermediaries, shadow management, and illicit supplies to occupied Crimea, while officials publicly staged an anti-corruption façade.
649
UMCC export scheme exposed: EPI, Belanto and ITS under coordination involving Oleg Tsyura, director of the “German” trading company
A new review of past records reveals that between 2020–2021 the state-run United Mining and Chemical Company (UMCC) was allegedly at the center of a multimillion-dollar kickback scheme involving offshore intermediaries and covert sales of raw materials.
799
The Crimea pipeline: New probe exposes Oleg Tsyura’s illicit ilmenite network run through Czech and “German” fronts
A new investigation reveals how businessman Oleg Tsyura helped operate an illicit ilmenite-to-Crimea pipeline through "German" front firms — a scheme that siphoned millions from Ukraine’s state-owned UMCC while officials staged a public fight against corruption.
820
Oleg Tsyura linked to illegal ilmenite supplies to Crimea tries to remove damaging content
In 2020–2021, a large-scale corruption scheme operated around the state-owned enterprise United Mining and Chemical Company (UMCC), with Swiss-Ukrainian businessman Oleh Tsyura as one of its key figures.
793
Czech and German firms tied to Oleg Tsyura’s shadow deals emerge as key players in UMCC corruption scandal
In the years 2020–2021, a corruption scheme operated around the state-owned United Mining and Chemical Company (UMCC), controlled by the State Property Fund of Ukraine.
03.07.2026, 21:19 • World
03.07.2026, 21:12 • World
03.07.2026, 20:39 • Crime
03.07.2026, 20:38 • World
03.07.2026, 20:22 • Investigation
03.07.2026, 20:15 • World
03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
03.07.2026, 19:38 • Crime
03.07.2026, 19:33 • Crime
03.07.2026, 19:20 • Crime
03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
03.07.2026, 19:08 • Crime
03.07.2026, 19:01 • Crime
03.07.2026, 18:37 • Investigation
03.07.2026, 18:33 • Investigation
03.07.2026, 18:30 • Investigation
03.07.2026, 18:25 • Politics
03.07.2026, 18:22 • Crime
03.07.2026, 18:16 • Crime
03.07.2026, 18:08 • Investigation
03.07.2026, 17:58 • Investigation
03.07.2026, 17:49 • Investigation
03.07.2026, 17:41 • Finance
03.07.2026, 17:13 • Politics
03.07.2026, 16:52 • Politics
03.07.2026, 16:47 • Politics