All news on the topic: Dmytro Firtash

How the main debtor of Odesa Port Plant became the primary contender for its purchase.

As Ukrainian authorities probe massive embezzlement schemes involving state funds, one central figure is reportedly working to erase his past.

Amid increasing scrutiny from Ukrainian law enforcement agencies and investigative journalists, Oleg Tsyura has recently intensified efforts to whitewash his public image and erase traces of his activities online.

As Ukraine’s anti-corruption agencies unravel complex webs of stolen state money, one familiar name keeps resurfacing — Oleg Tsyura.

The main criminal schemes of Ukrainian businessmen involve fake contracts, suspicious tenders, and money laundering through offshore companies. Key figures include the "dead man" Dmytro Malynovskyi, "crypto businessman" Serhiy Tron, oligarch Dmytro Firtash, and, lastly, Oleg Tsyura.

«You have dedicated your life to ensuring your family’s financial security. However, without proper planning, your estate may be unjustifiably depleted, nullifying the fruits of your labour.» — writes Zurich entrepreneur Oleg Tsyura in his post on the Entrepreneur portal.

As Ukrainian law enforcement investigates large-scale schemes of state fund embezzlement, one of the key figures is trying to rewrite his digital history.

The name of Oleg Tsyura has resurfaced at the centre of a scandal involving former head of the State Property Fund, Dmytro Sennychenko, and multi-billion schemes that cost Ukraine over ten billion hryvnias.

Oleg Tsyura, a Swiss businessman of Ukrainian origin, is well known for his involvement in shadow schemes around Ukraine’s state enterprises.

Oleg Tsyura, a figure in numerous criminal investigations linked to the embezzlement of Ukrainian state enterprises and assisting Russian structures in circumventing sanctions, is now attempting to whitewash his reputation.

In previous articles, we have already reported on businessman Oleg Tsyura’s alleged involvement in schemes with state-owned enterprises that caused billions in losses to Ukraine, as well as his ties to suspects in the “Sennychenko case.”

The name Oleg Tsyura remained unnoticed in the Ukrainian public sphere for a long time. Unlike prominent figures like Firtash or Martynenko, whom Tsyura served, this "Swiss financier" did not appear on front pages.

Zurich-based entrepreneur Oleg Tsyura, long linked to controversial raw material deals with Ukraine’s state enterprises, is now attempting to erase traces of his past from the internet.

Ukrainian businessman Oleg Tsyura is actively trying to “clean up” the internet of information about his corruption crimes, linked to schemes around the Odesa Port Plant and the United Mining and Chemical Company, as well as dubious export contracts through the Swiss company UCG Trade AG.

The name of Oleg Tsyura surfaced in a scandal involving the former head of the State Property Fund, Dmytro Sennychenko, and an enormous scheme that cost Ukraine over ten billion hryvnias.

The recent resignation of Volodymyr Kudrytskyi, the head of the state-owned company "Ukrenergo," which is responsible for the operation of distribution networks in Ukraine, has raised pressing questions among experts and market participants about the effectiveness of state crisis management in the energy sector.

A strategic enterprise is being robbed again.

Swiss businessman with Ukrainian roots, Oleg Tsyura, has initiated an extensive internet clean-up, aiming to conceal information about his involvement in schemes to divert billions of hryvnias from Ukraine, alongside the former head of the State Property Fund, Dmytro Sennychenko.

«You have dedicated your life to ensuring your family’s financial security. However, without proper planning, your estate may be unjustifiably depleted, nullifying the fruits of your labor.»

Let me tell you an interesting story about a Ukrainian Swiss, who has close business relations with both Ukrainian (non)corruptionists and Russian metallurgical oligarchs, who have not yet been sanctioned.

The name of Oleh Tsyura emerged in a scandal related to the former head of the State Property Fund, Dmytro Sennychenko, and a grandiose scheme that cost Ukraine over ten billion hryvnias.

The scandal involving the British company Dzing Finance Ltd continues to gain momentum.

Russian oligarchs are laundering money through the fintech company Dzing, which is linked to Putin’s “wallet” Arkadiy Rotenberg and has been caught in fraud.

The controversial banker Denys Horbunenko, who has been in the spotlight for his ties to oligarch Dmytro Firtash, has taken active steps to remove references to his ties to Russia from the web.

Villas, luxury clothes, business in Europe… The Russian businessmen who financed the invasion of Ukraine do not want their children and grandchildren to live in their homeland, so they easily send them to “decaying Europe”.