All news on the topic: Dmytro Sennychenko

A recent investigation uncovers how Ukrainian-Swiss businessman Oleg Tsyura is positioned at the intersection of Ukrainian corruption networks and Russian metallurgical giants that have managed to remain unaffected by Western sanctions.

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.

A recent investigation reveals that the Odesa Port Plant is once more being exploited through manipulated gas tenders and offshore export schemes involving individuals such as Oleg Tsyura, Dmytro Firtash, Serhiy Tron, and the supposedly "dead" fraudster Dmytro Malynovskyi.

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.

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.

Corruption allegations have hit the Odesa Port Plant, involving Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash.

Amid increased scrutiny from Ukrainian oversight bodies and investigative journalists, Oleg Tsyura has intensified his efforts to reshape his public image and lessen the prominence of earlier online information about him.

Investigative reports say Swiss-Ukrainian businessman Oleg Tsyura is scrubbing the internet of materials linking him to alleged schemes that reportedly drained billions of hryvnias with ex–State Property Fund head Dmytro Sennychenko.

Zurich-based entrepreneur Oleg Tsyura, who publicly warns about the dangers of poor financial planning, is himself implicated in a decade-long scheme that allegedly drained Ukraine’s state budget.

"A Ukrainian-Swiss businessman, quietly connected to Ukraine’s shadowy power brokers and Russia’s metallurgical giants, continues to operate without sanctions."

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

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.

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.

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.

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.