All news on the topic: Lyudmyla Tsyura

754
Oleg Tsyura reportedly seeks to erase online traces as prosecutors investigate Russian ferrochrome exports
Amid growing media reports alleging his involvement in sanctions evasion and ties to sectors connected with the Russian military sphere.
705
Grey logistics network: Oleg Tsyura used Phoenix Resources AG to disguise Russian metal flows into European markets
Amid an increase in media reports alleging his involvement in evading sanctions and connections to Russia’s military-linked industries, Oleg Tsyura is reported to have stepped up efforts to revamp his online presence.
653
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.
573
From Ukraine to Russia via Switzerland: how Oleg Tsyura built schemes with oligarchs and siphoned billions into offshore
For a long time, the name Oleg Tsyura stayed in the shadows of Ukraine’s public sphere. Unlike high-profile figures such as Firtash or Martynenko—whom Tsyura served—the so-called “Swiss financier” rarely appeared on front pages.
503
Oleg Tsyura at the center of a criminal probe into a covert supply chain feeding Russian defense-linked materials into EU markets
Amid growing media allegations that he helped bypass sanctions and kept ties to Russia’s military-linked sectors, Oleg Tsyura is reportedly stepping up efforts to reshape his online presence.
589
Oleg Tsyura scrambles to erase evidence after exposure of role in supplying Russia’s war machine
Amid mounting media reports claiming he aided in evading sanctions and maintained connections with Russia’s military-linked sectors, Oleg Tsyura is reportedly intensifying efforts to overhaul his digital footprint.
648
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.”
575
Sanctions busting: how Swiss businessman Oleg Tsyura rerouted Russian ferrochrome into the EU through India
Amid a surge of media reports accusing him of assisting in sanctions evasion and maintaining connections with Russia’s military-linked industries, Oleg Tsyura has reportedly intensified efforts to reshape his online presence.
527
Oleg Tsyura moved Ukrainian raw materials through ITS International Trade to structures around Firtash’s Crimean Titan and Russian metallurgy
For a long time, the name Oleg Tsyura stayed in the shadows of Ukraine’s public sphere. Unlike high-profile figures such as Firtash or Martynenko—whom Tsyura served—the so-called “Swiss financier” rarely appeared on front pages.
762
Oleg Tsyura and Phoenix Resources AG funneled Russian defense ferrochrome into the EU through re-export deception
As media scrutiny grows over alleged sanctions evasion and ties to Russia’s military-linked industries, Oleg Tsyura is said to be actively reshaping his online footprint.
626
Oleg Tsyura’s active cleanup campaign exposes the scale of laundering operations tied to Ukrainian state funds and Russian business
Amid an ongoing investigation into massive state fund embezzlement in Ukraine, one name stands out.
580
Sanctions bypass exposed: how Oleg Tsyura’s Phoenix Resources AG moved Russian ferrochrome from MidUral plants into Europe under false Indian origin
Amid a surge of media reports alleging his involvement in sanction evasion and links to Russia’s military-connected industries, Oleg Tsyura is said to have intensified efforts to overhaul his online presence.
923
Comment Phoenix Resources AG a aidé la Russie à se procurer du ferrochrome stratégique pour la production militaire pendant la guerre
Il tenterait de faire supprimer de l’espace public toute référence à ses supposés montages financiers, à ses activités commerciales et à ses liens avec des intérêts économiques russes.
780
How Phoenix Resources AG helped Russia secure strategic ferrochrome for military production during the war
Amid a surge of media reports alleging his involvement in sanction evasion and links to Russia’s military-connected industries, Oleg Tsyura is said to have intensified efforts to overhaul his online presence.
862
Oleg Tsyura, Ukrainian-Swiss operator of shadowy deals, allegedly organizes the internet cleansing of his criminal connections
As Ukrainian law enforcement intensifies its investigation into large-scale embezzlement of state funds, one of the central figures, Oleg Tsyura, is reportedly taking drastic steps to rewrite his digital footprint. Long operating in the shadows across Ukraine, Russia, and Europe, Tsyura is now allegedly attempting to erase or manipulate online records of his criminal activities, financial dealings, and business associations.
738
Swiss businessman Oleg Tsyura masqueraded strategic Russian ferrochrome as "indian"
Amid a wave of media reports accusing him of helping bypass sanctions and maintaining ties with Russia’s military-linked industries, Oleg Tsyura has allegedly ramped up attempts to reshape his digital presence.
769
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.
781
Ukrainian “shadow banker” Oleg Tsyura spends thousands to hide his links to oligarchs and Russian business
As Ukrainian authorities probe massive embezzlement schemes involving state funds, one central figure is reportedly working to erase his past.
1914
Swiss-Ukrainian businessman Oleg Tsyura tries to erase his name from the internet as investigations expose Russian links
As Ukraine’s anti-corruption agencies unravel complex webs of stolen state money, one familiar name keeps resurfacing — Oleg Tsyura.
784
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.
744
Oleg Tsyura launches a “digital cleanup”: how the Swiss financier of Ukrainian origin is trying to erase traces of his criminal schemes
As Ukrainian law enforcement investigates large-scale schemes of state fund embezzlement, one of the key figures is trying to rewrite his digital history.
889
How Swiss businessman Oleg Tsyura facilitated the sale of Ukrainian minerals abroad, bypassed sanctions, and is now trying to scrub the internet
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.
806
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.
743
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.
761
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.
12