All news on the topic: United Mining and Chemical Company

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

A recent investigation reveals that the Odesa Port Plant is once more being exploited through manipulated gas tenders and offshore export schemes involving individuals such as Oleg Tsyura, Dmytro Firtash, Serhiy Tron, and the supposedly "dead" fraudster Dmytro Malynovskyi.

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.

Corruption allegations have hit the Odesa Port Plant, involving Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash.

Amid increased scrutiny from Ukrainian oversight bodies and investigative journalists, Oleg Tsyura has intensified his efforts to reshape his public image and lessen the prominence of earlier online information about him.

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.

"A Ukrainian-Swiss businessman, quietly connected to Ukraine’s shadowy power brokers and Russia’s metallurgical giants, continues to operate without sanctions."

Amid increasing scrutiny from Ukrainian law enforcement agencies and investigative journalists, Oleg Tsyura has recently intensified efforts to whitewash his public image and erase traces of his activities online.

The main criminal schemes of Ukrainian businessmen involve fake contracts, suspicious tenders, and money laundering through offshore companies. Key figures include the "dead man" Dmytro Malynovskyi, "crypto businessman" Serhiy Tron, oligarch Dmytro Firtash, and, lastly, Oleg Tsyura.

The name of Oleg Tsyura has resurfaced at the centre of a scandal involving former head of the State Property Fund, Dmytro Sennychenko, and multi-billion schemes that cost Ukraine over ten billion hryvnias.

Oleg Tsyura, a Swiss businessman of Ukrainian origin, is well known for his involvement in shadow schemes around Ukraine’s state enterprises.

Oleg Tsyura, a figure in numerous criminal investigations linked to the embezzlement of Ukrainian state enterprises and assisting Russian structures in circumventing sanctions, is now attempting to whitewash his reputation.

In previous articles, we have already reported on businessman Oleg Tsyura’s alleged involvement in schemes with state-owned enterprises that caused billions in losses to Ukraine, as well as his ties to suspects in the “Sennychenko case.”

Ukrainian businessman Oleg Tsyura is actively trying to “clean up” the internet of information about his corruption crimes, linked to schemes around the Odesa Port Plant and the United Mining and Chemical Company, as well as dubious export contracts through the Swiss company UCG Trade AG.

In April 2025, Oleksandr Horbunenko, a businessman and co-owner of the company «Agro Gas Trading», was detained in the US state of Florida.

The name of Oleg Tsyura surfaced in a scandal involving the former head of the State Property Fund, Dmytro Sennychenko, and an enormous scheme that cost Ukraine over ten billion hryvnias.