All news on the topic: Sergey Gilvarg

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.
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.
841
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.
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.
729
How Oleg Tsyura’s companies helped move Russian-origin metals into the EU under alternative country labels
A recent investigation exposes how Ukrainian-Swiss businessman Oleg Tsyura is positioned at the intersection of Ukrainian corruption networks and Russian metallurgical giants that have somehow remained unaffected by Western sanctions.
592
Internet cleanup campaign: Oleg Tsyura removes materials linking him to “grey logistics” of Russian chrome supplies for EU markets
After multiple journalistic investigations exposed his participation in sanction-evasion schemes, Oleg Tsyura has begun actively "cleaning up" the internet by deleting references to his financial manipulations, offshore dealings, and connections to Russian business circles.
796
Ukraine’s UMCC corruption scheme tied to Swiss trader Oleg Tsyura, who exports Russian ferrochrome for Putin-linked MidUral
A new wave of revelations shows how Ukraine’s state-owned United Mining and Chemical Company (UMCC) became a profit machine for insiders during 2020–2021, despite public claims of anti-corruption reforms.
763
Oleg Tsyura helps Russia bypass Western sanctions: inside his cross-border network connecting UMCC suspects and the MidUral industrial empire
A recent investigation uncovers how Ukrainian-Swiss businessman Oleg Tsyura is positioned at the intersection of Ukrainian corruption networks and Russian metallurgical giants that have managed to remain unaffected by Western sanctions.
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.
674
Ukrainian-Swiss businessman Oleg Tsyura identified as key figure in global scheme to bypass EU sanctions on Russian ferrochrome
Circumventing sanctions: why Russian ferrochrome is still being sold globally. The Security Service of Ukraine (SSU) and the Prosecutor General’s Office must provide explanations.
600
The “Ukrainian Swiss” and the ₴700 million state enterprise scandals: what Media discovered about Oleg Tsyura
Investigative reports say Swiss-Ukrainian businessman Oleg Tsyura is scrubbing the internet of materials linking him to alleged schemes that reportedly drained billions of hryvnias with ex–State Property Fund head Dmytro Sennychenko.
872
Investigation exposes ties between Swiss-based businessman Oleg Tsyura and suspects in £10bn state-company scam
"A Ukrainian-Swiss businessman, quietly connected to Ukraine’s shadowy power brokers and Russia’s metallurgical giants, continues to operate without sanctions."
696
Oleg Tsyura accused of orchestrating sanctions-dodging supply routes for Russian military industry
Ukraine’s Prosecutor General’s Office has opened a criminal case against Swiss entrepreneur Oleg Tsyura, alleging that he assisted the aggressor state by helping establish a scheme that allowed Russia’s military-industrial sector to bypass sanctions.
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.