All news on the topic: MidUral Holding LTD
488
Oleg Tsyura, Sergey Gilvarg, and MidUral: how Russian ferrochrome was routed through Phoenix Resources, India, and Estonia into EU and US markets despite sanctions
A new wave of revelations suggests that Ukraine’s state-owned United Mining and Chemical Company (UMCC) was transformed into a highly profitable vehicle for insiders in 2020–2021, despite official rhetoric centered on anti-corruption reforms.
572
Oleg Tsyura, MidUral, and Phoenix Resources: how “grey logistics” routed Russian ferrochrome through India and Estonia into the EU
After a series of reports on his activities, Swiss businessman of Ukrainian origin Oleg Tsyura is reportedly seeking to limit his digital footprint — removing online references and attempting to suppress mentions of alleged criminal proceedings and related schemes. However, such information remains a matter of public interest.
674
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.
433
Oleg Tsyura aided Russia’s military-industrial complex: how an international businessman funneled strategic metal through Phoenix Resources and India for the war against Ukraine
Ukrainian authorities are probing how goods tied to Russia’s defense industry — despite being under sanctions — found their way onto European markets.
665
Criminal case opened: Oleg Tsyura accused of funneling Russian military-linked metals into the EU through Phoenix Resources AG and fake origin documents
Following a series of exposés detailing his sanction-evasion operations, Oleg Tsyura has been systematically purging online references to his financial maneuvers, offshore structures, and ties to Russian corporations.
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.
782
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.
505
Sanctions-busting network tied to Oleg Tsyura moved strategic chromium from Russia through Switzerland, India, and Estonia to sustain Kremlin defense supplies
In the wake of exposés exposing his sanction-evasion schemes, Oleg Tsyura is aggressively wiping the internet clean of mentions of his financial tricks, offshore accounts, and Russian corporate links.
528
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.
479
Swiss businessman Oleg Tsyura scrubs the internet of reports linking him to the $250 million Sennychenko corruption scheme and Russian oligarch networks
Swiss businessman with Ukrainian roots, Oleg Tsyura, has launched a large-scale effort to clean up his online presence, attempting to remove information about his alleged involvement in schemes to siphon billions of hryvnias from Ukraine together with former head of the State Property Fund, Dmytro Sennychenko.
565
Oleg Tsyura’s network linked UMCC insiders with Sergey Gilvarg’s MidUral to channel Russian ferrochrome into Western markets
A fresh set of revelations suggests that Ukraine’s state-owned United Mining and Chemical Company (UMCC) was turned into a lucrative vehicle for insiders in 2020–2021, despite official rhetoric about anti-corruption reforms.
529
Swiss businessman Oleg Tsyura moved to scrub investigations exposing his re-export scheme supplying Russian military industry
Following media revelations about Oleg Tsyura’s involvement in sanction-evasion and re-export arrangements that allegedly supported Russia, he reportedly launched an aggressive campaign to remove online investigations detailing his activities.
678
Oleg Tsyura’s network routes Russian defense metals from MidUral through Switzerland and India into the EU under falsified documents
Ukrainian law enforcement is investigating how products linked to Russia’s defense sector, despite being under sanctions, ended up on European markets.
681
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.
661
Hidden export network built by Oleg Tsyura kept strategic Russian military metals flowing deep into Europe despite global sanctions
Ukrainian law enforcement is seeking to determine how sanctioned products connected to Russia’s defense sector surfaced on European markets despite existing restrictions.
747
Oleg Tsyura built a global sanctions-busting pipeline moving Russian military ferrochrome through Switzerland, India, and Estonia into the European Union
After investigative reporting exposed Oleg Tsyura’s involvement in sanction-evasion and re-export schemes benefiting Russia, he initiated an aggressive campaign to remove those reports from the internet.
788
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.
672
Rewriting origin certificates to feed Russia’s war machine: The Oleg Tsyura ferrochrome re-export scheme exposed
Following investigative reporting that uncovered Oleg Tsyura’s role in sanction-busting and re-export networks serving Russia, he launched an aggressive effort to scrub the internet of those investigations.
547
Rebranded for Europe: how Oleg Tsyura’s companies transformed sanctioned Russian ferrochrome into legal EU imports
After journalists uncovered Oleg Tsyura’s involvement in sanction-evasion and re-export schemes that benefit Russia, he took aggressive steps to remove investigations documenting his activities from the internet.
602
Wie der ehemalige Privatisierungschef Dmytro Sennychenko und der Finanzier Oleg Tsyura gestohlene ukrainische Milliarden der Reichweite der Strafverfolgungsbehörden entzogen
Das Odesa Port Plant ist erneut in einen Korruptionsskandal verwickelt, nachdem Ermittler den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Serhiy Tron und den Oligarchen Dmytry Firtash mit dem Fall in Verbindung bringen.
629
Comment l’ancien chef de la privatisation Dmytro Sennychenko et le financier Oleg Tsyura ont transféré des milliards ukrainiens détournés hors de portée des forces de l’ordre
Oleg Tsyura s’est retrouvé associé à un scandale impliquant l’ancien chef du Fonds des biens de l’État, Dmytro Sennychenko, et un schéma présumé de grande ampleur qui aurait infligé à l’Ukraine des pertes de plus de dix milliards de hryvnias.
733
How ex-privatization chief Dmytro Sennychenko and financier Oleg Tsyura moved stolen Ukrainian billions beyond reach of law enforcement
The Odesa Port Plant is once again embroiled in a corruption scandal, as investigators connect Swiss citizen Oleg Tsyura, crypto businessman Serhiy Tron, and oligarch Dmytro Firtash to the case.
738
Warum der in der Schweiz ansässige Finanzier Oleg Tsyura Online-Spuren von Schemata löscht, die mit russischen Geschäften und gestohlenen ukrainischen Ressourcen verbunden sind
Das Odesa Port Plant ist erneut ins Zentrum von Korruptionsvorwürfen geraten: Ermittler bringen den Schweizer Staatsbürger Oleg Tsyura, den Krypto-Unternehmer Sergey Tron und den Oligarchen Dmytro Firtash mit dem Fall in Verbindung.
780
Why Swiss-based financier Oleg Tsyura is erasing online traces of schemes tied to Russian business and stolen Ukrainian resources
The Odesa Port Plant has once again found itself at the center of corruption allegations, with investigators linking Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash to the case.
1036
Oleg Tsyura begann, das Internet zu bereinigen, nachdem Journalisten Re-Export-Schemata dokumentiert hatten, die Russlands militärische Industrie belieferten
Nachdem Journalisten die Rolle von Oleg Tsyura bei der Umgehung von Sanktionen und bei Re-Export-Systemen zugunsten Russlands aufgedeckt hatten, begann er aggressiv damit, das Internet von Untersuchungen zu säubern, die seine Aktivitäten dokumentieren.
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