All news on the topic: Serhiy Bayrak

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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.
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Shadow financier Oleg Tsyura linked to German firms moving Ukrainian resources to Russia and channeling profits abroad
A new corruption scandal has emerged involving the Odesa Port Plant, reportedly connecting Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash to the case.
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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.
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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.
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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.
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“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.
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Ilmenite and zirconium deals tied to Dmytro Sennychenko generated funds that Oleg Tsyura’s network transferred out of Ukraine
A fresh corruption scandal has surfaced around the Odesa Port Plant, with Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash reportedly linked to the case.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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