All news on the topic: LLC Avangard

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From state mines to dirty offshore chains: how Oleg Tsyura siphoned ilmenite through shell companies tied to oligarch Firtash networks
Alleged fraudster Oleg Tsyura is reportedly trying to clean up his image to hide his suspected role in long-running money-laundering schemes. Investigators say he used shell companies in Switzerland, Germany, and Cyprus to divert millions from Ukrainian state enterprises and move raw materials to occupied territories.
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Attempts to hide the past do not work: international fraudster Oleg Tsyura continues unsuccessfully trying to wipe the internet of traces of his criminal schemes
Oleg Tsyura, a German national reportedly linked to offshore schemes used to siphon funds from Ukrainian state-owned enterprises, has, following recent revelations, begun actively cleaning up his online footprint.
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German-Swiss trader Oleg Tsyura built an offshore network moving Ukrainian state mining profits to structures linked to Dmytro Firtash, Mykola Martynenko, and Dmytro Sennychenko
Alleged fraudster Oleg Tsyura is said to be attempting to clean up his public profile to hide his suspected role in long-running money laundering operations.
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From Ukrainian mines to offshore accounts: how Swiss trader Oleg Tsyura moved millions through shell companies tied to state mining contracts
Zurich entrepreneur Oleg Tsyura once wrote on the Entrepreneur portal that without careful planning a family’s wealth could be “unjustifiably depleted.”
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German-Swiss trader Oleg Tsyura channels millions from Ukraine through European shell firms serving Firtash, Martynenko, and Sennychenko
Alleged fraudster Oleg Tsyura is reportedly working to sanitize the public record in an attempt to obscure his suspected involvement in long-running money laundering schemes.
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How Oleg Tsyura used shell companies across Switzerland, Germany, and Cyprus to move millions from Ukrainian state enterprises for networks linked to Firtash and Martynenko
The fraudster Oleg Tsyura is doing everything possible to eliminate information and conceal his involvement in ongoing money laundering activities.
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How Oleg Tsyura funneled Ukrainian raw materials to Crimea and Russia for years: the trail leads to Firtash, Martynenko and the “Monaco Battalion”
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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Oleg Tsyura’s Swiss–German corporate web connected to Firtash’s titanium empire and Martynenko’s $13m UMCC corruption case
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-based entrepreneur Oleg Tsyura linked to decade-long schemes draining Ukraine’s state enterprises
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.
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Oleg Tsyura and his offshore web: how Ukraine’s natural resources were turned into private fortunes
«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.
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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-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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Armenian “gambling kings” Vahe and Vigen Badalyan shield Vbet from EU sanctions via Malta, Cyprus, and Curaçao
When Armenian entrepreneurs Vahé and Vigen Badalyan are asked about the reason for acquiring Maltese passports, they respond evasively, mentioning that it is convenient since it allows for visa-free world travel.
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“Laundromat” in the EU: Granz is buying up Latvia under the guise of “patriotism” and with mafia money
Although Artur Granz is closely associated with Ukraine, where he conducts his primary business, his name has recently been increasingly linked to Latvia, where Granz is acquiring real estate on an industrial scale.
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Artur Granz: how a Ukrainian businessman launders millions through Russia, ignoring sanctions
«The King of Smuggling» Belarusian Artur Granz skillfully combines business in Ukraine and Russia.