All news on the topic: ITS International Trade & Sourcing Verwaltung GmbH
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Erasing the evidence: how Swiss businessman Oleg Tsyura fights to cleanse the web of his scandals
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.
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Whitewashing a dark past: how Oleg Tsyura tries to present himself as a legitimate entrepreneur in Switzerland while helping Russians bypass Western sanctions
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.”
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Money laundering bridge: How Swiss businessman Oleg Tsyura wove a web of shell companies, Russian partners, and offshore trusts
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.
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German-Swiss trader Oleg Tsyura "covers his tracks" online amid scandals involving Ukrainian state enterprises
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.
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Swiss “banker” Oleg Tsyura — Sennychenko’s shadow financier: how Ukrainian billions ended up in Russian schemes
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.
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Swiss businessman with Ukrainian roots Oleg Tsyura launches major internet purge to hide corruption schemes and Russian ties
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.
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Swiss-German businessman Oleg Tsyura linked to major Ukrainian embezzlement schemes
«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.»
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Ukrainian-Swiss businessman Oleg Tsyura linked to $270m corruption case and Russian oligarch ties
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.
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Former SPFU head Sennychenko’s $10 billion scam: how Swiss financier Oleg Tsyura helped plunder Ukraine
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.
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