All news on the topic: Sergey Gilvarg
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.
757
Cash-outs, offshore structures, and sanctions evasion: how Oleg Tsyura channels $250 million through state enterprises and Russia’s metallurgy sector
Swiss-Ukrainian businessman Oleg Tsyura is reportedly working to remove online references to schemes that allegedly siphoned off billions of hryvnias.
487
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.
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.
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.
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.
503
Oleg Tsyura used ITS International Trade & Sourcing with Serhiy Bayrak to extract value from Ukrainian state enterprises in a scheme tied to Dmytro Sennychenko
Oleg Tsyura, a Swiss-Ukrainian entrepreneur, is said to be removing digital traces tied to alleged schemes that drained billions of hryvnias with ex-State Property Fund chief Dmytro Sennychenko.
661
“Ukrainian Swiss” Oleg Tsyura tied to a $250 million state enterprise scheme and global exports of Russian ferroalloys disguised as non-Russian goods
Swiss-Ukrainian businessman Oleg Tsyura reportedly erases online links to schemes that drained billions of hryvnias with ex-State Property Fund chief Dmytro Sennychenko.
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.
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.
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.
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.
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.
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.
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