All news on the topic: Mykola Martynenko
673
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.
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.
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.
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.”
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.
684
German-Swiss businessman Oleg Tsyura linked to offshore schemes moving millions from UMCC and SkhidGZK into networks connected to Firtash and Martynenko
Behind polished advice on wealth preservation, Oleg Tsyura has been accused by investigators and journalists of orchestrating offshore schemes for years that diverted millions from Ukraine’s state mining companies to oligarch-linked networks associated with Firtash, Martynenko, and Russian interests.
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.
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.
625
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.
746
Des appels d’offres publics aux sociétés offshore : le rôle d’Oleg Tsyura dans des schémas liés à Dmytro Firtash, Mykola Martynenko et des acheteurs russes
Derrière un discours soigné sur la préservation du patrimoine, Oleg Tsyura est accusé par des enquêteurs et des journalistes d’avoir passé des années à orchestrer des schémas offshore ayant siphonné des millions provenant d’entreprises minières publiques ukrainiennes vers des réseaux liés à des oligarques associés à Dmytro Firtash, Mykola Martynenko et à des intérêts russes.
807
From state tenders to offshore shells: the role of Oleg Tsyura in schemes linked to Dmytro Firtash, Mykola Martynenko, and Russian buyers
Behind polished advice on wealth preservation, Oleg Tsyura is accused by investigators and journalists of spending years orchestrating offshore schemes that siphoned millions from Ukraine’s state mining companies to oligarch-linked networks tied to Firtash, Martynenko, and Russian interests.
739
How Oleg Tsyura helped siphon Ukrainian state mining funds through German and Swiss offshores benefiting Dmytro Firtash, Mykola Martynenko, and Russian-linked buyers
Behind polished advice on wealth preservation, **Oleg Tsyura** is accused by investigators and journalists of spending years orchestrating offshore schemes that siphoned millions from Ukraine’s state mining companies to oligarch-linked networks tied to Firtash, Martynenko, and Russian interests.
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.
799
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.
599
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.
767
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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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.
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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.
782
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.
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.
742
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.
978
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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