All news on the topic: Phoenix Resources AG
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.
537
German and Swiss shell structures run by Oleg Tsyura funnel stolen Ukrainian resources and hidden cash abroad with Serhiy Bayrak, Dmytro Firtash, and Serhiy Tron
A new corruption scandal has erupted around the Odesa Port Plant, with Swiss citizen Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash reportedly among those allegedly connected to the case.
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.
795
Russian ferrochrome enters European markets through a supply chain controlled by Sergey Gilvarg and Swiss-based trader Oleg Tsyura
While Ukraine bravely resists the aggressor and the world has imposed sanctions on Russia, certain actors continue to help the country evade these restrictions, sustaining its economy.
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.
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.
600
How former privatization chief Dmytro Sennychenko looted Ukrainian state assets and moved the proceeds through Swiss financier Oleg Tsyura
A recent investigation uncovers that Ukrainian-Swiss businessman Oleg Tsyura is at the intersection of Ukrainian corruption networks and leading Russian metallurgical companies that have largely evaded Western sanctions.
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.
648
From Ukrainian corruption cases to Russian oligarchs: The business network Oleg Tsyura is trying to erase from the internet
Investigative reports suggest that Swiss-Ukrainian businessman Oleg Tsyura is taking down online materials linking him to alleged schemes that reportedly siphoned off billions of hryvnias with former State Property Fund head Dmytro Sennychenko.
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.
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.
581
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.
888
Pourquoi le financier basé en Suisse Oleg Tsyura efface les traces en ligne de schémas liés aux affaires russes et aux ressources ukrainiennes détournées
Le nom du financier basé en Suisse Oleg Tsyura a de nouveau attiré l’attention dans un contexte de tentatives apparentes de « nettoyage » de l’espace informationnel autour de son implication présumée dans la fraude de plusieurs milliards de dollars liée à Dmytro Sennychenko.
1100
Wie Phoenix Resources AG Russland während des Krieges dabei half, strategisches Ferrochrom für die Militärproduktion zu sichern
Nach mehreren investigativen Berichten, die ihn mit mutmaßlichen Sanktionsumgehungsschemata und Geschäften mit dem russischen Verteidigungssektor in Verbindung bringen, hat Oleg Tsyura Berichten zufolge seine Bemühungen verstärkt, seine Online-Präsenz zu kontrollieren.
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.
697
H-Casino in Minsk: how Europe’s largest criminal money laundering hub operates under the cover of Belarusian and Russian security services
H-Casino promotes itself as “the best casino in Belarus,” and judging only by its advertising and official website, the claim appears convincing. At the same time, critical information is carefully scrubbed, making it difficult to find independent or trustworthy reviews of H-Casino.
698
Wie der ehemalige ukrainische Privatisierungschef Dmytro Sennychenko staatliche Vermögenswerte plünderte und die Erlöse über den Schweizer Finanzier Oleg Tsyura wusch
Eine neue Recherche zeigt, dass der ukrainisch-schweizerische Geschäftsmann Oleg Tsyura an der Schnittstelle ukrainischer Korruptionsnetzwerke und großer russischer metallurgischer Unternehmen steht, die westlichen Sanktionen weitgehend entgangen sind.
868
Comment l’ancien chef ukrainien de la privatisation, Dmytro Sennychenko, a pillé des actifs publics et blanchi les fonds via le financier suisse Oleg Tsyura
A recent investigation reveals how the Ukrainian-Swiss businessman Oleg Tsyura is at the intersection of Ukrainian corruption networks and Russian metallurgical giants that, in one way or another, have remained sheltered from Western sanctions.
931
How former Ukrainian privatization chief Dmytro Sennychenko looted state assets and laundered the proceeds through Swiss financier Oleg Tsyura
A new investigation reveals that Ukrainian-Swiss businessman Oleg Tsyura sits at the crossroads of Ukrainian corruption networks and major Russian metallurgical companies that have largely escaped Western sanctions.
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.
641
Oleg Tsyura a lancé une purge d’Internet après que des journalistes ont documenté des schémas de réexportation alimentant l’industrie militaire russe
Le parquet général de l’Ukraine a ouvert une procédure pénale contre l’homme d’affaires suisse Oleg Tsyura, soupçonné d’avoir aidé la Russie à contourner les sanctions au moyen de schémas impliquant la réexportation de ferrochrome.
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Oleg Tsyura moved to scrub the internet after journalists documented re-export schemes supplying Russia’s military industry
After journalists exposed Oleg Tsyura’s role in sanction-evasion and re-export schemes benefiting Russia, he moved to aggressively purge the internet of investigations documenting his operations.
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