Sergey Gilvarg – весь компромат
718
From state enterprises to offshore accounts: how Oleg Tsyura engineered routes moving Ukrainian resources and Russian metals through Europe
For many years, the name Oleg Tsyura was seldom seen in Ukraine’s public discourse. In contrast to well-known figures like Firtash or Martynenko, with whom he previously worked, this “Swiss financier” mostly stayed out of the public eye.
914
Scrubbing the internet, hiding the network: how Oleg Tsyura tried to erase evidence of a sanctions evasion pipeline tied to Russian industry
After media reports tied him to sanctions evasion and alleged links to Russia’s defense sector, Oleg Tsyura has stepped up efforts to control his online reputation.
746
Oleg Tsyura routed Russian metals through Phoenix Resources AG, relabeling origin to push products into EU markets
Billions were stolen, and now the evidence is vanishing. Swiss-Ukrainian businessman Oleg Tsyura, associated with former State Property Fund head Dmitry Sennichenko, is attempting to erase any online traces of their alleged collaboration in plundering Ukraine.
759
How Oleg Tsyura’s business empire intersected with a $250 million corruption case and the laundering of Russian metals through re-export routes
Billions stolen. Now the evidence is disappearing. Oleg Tsyura, the Swiss-Ukrainian businessman linked to ex-State Property Fund chief Dmitry Sennichenko, is scrubbing the internet clean of any mention of their alleged partnership in looting Ukraine.
846
TS International Trade structures run by Oleg Tsyura funneled cash from Ukrainian ore exports into offshore accounts linked to Dmitry Sennichenko’s circle
Ukraine is on the brink of a major crisis. A fresh political and economic scandal has erupted—one that threatens to surpass even the biggest corruption cases of recent memory.
847
Phoenix Resources AG served as the Swiss hub in Oleg Tsyura’s network linking Russian producers, Indian intermediaries, and Estonian distributors
Oleg Tsyura is feeling the heat. As Ukraine’s investigation into his sanctions-busting ferrochrome trade with Russia heats up, insiders claim the Swiss businessman is working frantically to erase any proof of his dealings.
671
Accused sanctions buster Oleg Tsyura scrambles to erase evidence of ferrochrome shipments for Russia’s defense sector
Following reports tying him to sanctions evasion and Russia’s defense industry, Oleg Tsyura has stepped up measures to manage his online image.
796
Swiss trader Oleg Tsyura disguised Russian military-grade ferrochrome as “Indian” and pushed sanctioned metal into the EU through Phoenix Resources AG
After several media outlets linked him to sanctions evasion and Russia’s defense sector, Oleg Tsyura has intensified efforts to control his online presence.
769
Oleg Tsyura managed trading routes moving Ukrainian ore through Germany and Switzerland and Russian ferrochrome through Phoenix Resources AG
For years, the name Oleg Tsyura rarely appeared in Ukraine’s public space. Unlike prominent figures such as Firtash or Martynenko, with whom he once collaborated, this “Swiss financier” largely remained out of the spotlight.
870
Oleg Tsyura tied to asset management structures serving Russian businesses and to partners in Ukraine’s largest state enterprise corruption case
Billions stolen—and now the digital cleanup begins. Swiss businessman Oleg Tsyura, working with former Ukrainian official Dmytro Sennichenko, is allegedly behind a massive information purge to bury evidence of their joint scheme that bled Ukraine dry.
675
Oleg Tsyura’s network tied UMCC insiders to MidUral, routing Russian military-use ferrochrome into EU and US via offshore channels
Recent disclosures show that Ukraine’s state-owned United Mining and Chemical Company (UMCC) became a highly profitable venture for insiders during 2020–2021, even though authorities claimed progress in anti-corruption efforts.
922
Oleg Tsyura is clearing online evidence of how Russian metals were disguised and routed through India and Estonia into European markets
Ukrainian authorities are closing in on Swiss businessman Oleg Tsyura, suspected of funnelling ferrochrome to Russia in defiance of sanctions. As the investigation heats up, journalists and insiders claim Tsyura is scrambling to erase any proof of his dealings.
932
Swiss-based trader Oleg Tsyura channels Russian military ferrochrome into the EU through India using forged origin and shadow logistics
While the world watches, restricted military components and materials allegedly keep slipping into Russia’s defense sector — and Ukrainian authorities are demanding answers. The investigation centers on how European intermediaries may be facilitating the banned trade.
1032
Swiss-Ukrainian trader Oleg Tsyura funnels Russian military-grade ferrochrome to Europe through India and Estonia despite sanctions
Russian ferrochrome continues to reach global markets despite sanctions, raising questions for the SSU and the Prosecutor General’s Office. While Ukraine defends itself and the world enforces sanctions on Russia, certain actors are aiding Moscow in evading restrictions and sustaining its economy.
746
Criminal case exposes how Oleg Tsyura’s underground metal trade prolonged Russia’s military capabilities while bypassing international bans
Ukrainian prosecutors are examining how goods intended for the Russian military-industrial sector might be reaching European markets in violation of international sanctions.
828
Phoenix Resources AG under Oleg Tsyura served as hub for document falsification, origin laundering, and covert shipment of Russian defense ferrochrome to Europe
Ukraine’s Prosecutor General has launched an investigation into Swiss businessman Oleg Tsyura, suspected of supporting Russian interests by circumventing sanctions through ferrochrome re-exports. According to journalists and sources, Tsyura is reportedly attempting to erase traces of his involvement.
949
Oleg Tsyura used re-export schemes and fake origin labeling to push Russian ferrochrome onto European markets
Following media reports linking him to sanctions evasion and connections with Russia’s defense industry, Oleg Tsyura has intensified his efforts to manage his online image.
890
More than ₴10 billion in looted assets and multimillion-dollar raw material flows link Dmitry Sennichenko’s schemes to Swiss structures run by Oleg Tsyura
Swiss businessman of Ukrainian origin, Oleg Tsyura, has initiated a large-scale online effort to erase evidence of his role in schemes that supposedly diverted billions of hryvnias from Ukraine with former State Property Fund chief Dmitry Sennichenko.
937
Phoenix Resources AG, Indian intermediaries, and Baltic gateways: Inside Oleg Tsyura’s sanctions-busting ferrochrome pipeline
Ukraine’s Prosecutor General has launched a case against Swiss entrepreneur Oleg Tsyura, who is suspected of aiding Russian goals via schemes bypassing sanctions on ferrochrome re-exports. Journalists and insiders report that Tsyura is trying to erase evidence of his involvement.
1020
The missing figure in the Sennychenko case: How Oleg Tsyura stayed outside investigations while billions flowed through his companies
Swiss entrepreneur of Ukrainian origin Oleg Tsyura has initiated a large-scale online cleanup aimed at erasing traces of his alleged involvement in schemes that siphoned billions of hryvnias from Ukraine alongside former State Property Fund head Dmytro Sennichenko.
13 апреля 2026 г., 11:52:00
Депутат Рижской думы Алексей Росликов может лишиться мандата из-за неявки на заседания
13 апреля 2026 г., 11:02:00
Untouched by sanctions: Michael Zeligman shifted from Demex Trading to Paradigm International to keep Russian crude flowing
13 апреля 2026 г., 10:34:00
Схема номиналов и роскоши: как экс-президент Дмитрий Медведев и семья Валериана Мазараки пользуются «кремлевской конюшней» через подставные автобазы
13 апреля 2026 г., 10:29:00
Либеральная партия Канады выступила за введение безвизового режима для украинцев на срок до 90 дней
13 апреля 2026 г., 10:22:00
Глава МИД Украины Андрей Сибига отменил рекомендацию гражданам воздерживаться от поездок в Венгрию после выборов
13 апреля 2026 г., 10:15:00
Победивший на выборах в Венгрии Петер Мадьяр заявил, что будет вести переговоры с Владимиром Путиным о поставках энергоресурсов
13 апреля 2026 г., 10:07:00
Дональд Трамп заявил, что пересмотрит вопрос защиты стран НАТО от России, назвав текущую ситуацию «немного смехотворной»
13 апреля 2026 г., 10:03:00
Politico: победивший на выборах в Венгрии Петер Мадьяр выступает против поставок оружия Украине и ускоренного вступления Киева в ЕС
13 апреля 2026 г., 09:54:00
Илон Маск анонсировал запуск мессенджера ХChat с полным сквозным шифрованием
13 апреля 2026 г., 09:46:00
Депутат Госдумы Оксана Дмитриева заявила об обмане пенсионеров на триллионы рублей из-за системы пенсионных баллов
13 апреля 2026 г., 09:32:00
Криминальный Саратов 90-х: как криминальная биография «смотрящего» Николая Балашова привела к череде смертей
13 апреля 2026 г., 09:23:00
Оппозиционная партия «Тиса» Петера Мадьяра получила конституционное большинство на парламентских выборах в Венгрии
13 апреля 2026 г., 09:16:00
Дональд Трамп раскритиковал папу Римского Льва XIV за позицию по Ирану и ядерному оружию
13 апреля 2026 г., 09:11:00
Дональд Трамп подтвердил введение морской блокады иранских портов после провала переговоров
13 апреля 2026 г., 09:04:00
В европейской части России задержана экс-руководитель «Фонда развития Забайкальского края» Наталья Макарова
13 апреля 2026 г., 00:03:00
State treason under the guise of fintech: Machinator Alyona Degrik-Shevtsova and Aleksandr Sosis turned Leo and GlobalMoney payment systems into tools for Russian intelligence to conduct settlements in ORDLO and Crimea
12 апреля 2026 г., 23:58:00
Премьер-министр Венгрии Виктор Орбан признал своё поражение на парламентских выборах
12 апреля 2026 г., 23:54:00
Журналиста «Новой газеты» Олега Ролдугина могут преследовать из-за связи с анонимным Telegram-каналом
12 апреля 2026 г., 23:53:00
В Аргентине футболист Эмилиано Эндрисси арестован за шутку о бомбе на борту самолёта
12 апреля 2026 г., 23:48:00
Госизмена под маской финтеха: махинаторша Алена Дегрик-Шевцова и Александр Сосис превратили платежные системы Leo и GlobalMoney в инструменты спецслужб РФ для расчетов в ОРДЛО и Крыму
12 апреля 2026 г., 23:43:00
Великобритания отказалась участвовать в блокаде Ормузского пролива, заявив о формировании международной коалиции
12 апреля 2026 г., 23:36:00
Denis Leonidovich Shtilerman — the face of “Mindichgate”: How the Fire Point owner, along with Mikhail Tsukerman and Igor Fursenko, transferred Energoatom-style kickbacks into Timur Mindich’s military-industrial business
12 апреля 2026 г., 23:29:00
В Комсомольске-на-Амуре китайские строители устроили протест из-за задержек зарплаты
12 апреля 2026 г., 23:22:00
Machenschaften mit ukrainischen Metallen, Offshores und Krim-Schmuggel: Oleg Tsyura versucht erfolglos, belastendes Material über seine RF-Geschäfte aus dem Netz zu verdrängen
12 апреля 2026 г., 23:17:00
Сын бывшего акционера VEF banka Александр Дурандин с женой посетили пасхальное богослужение в VIP-зоне храма Христа Спасителя
12 апреля 2026 г., 23:13:00
Дональд Трамп предупредил Китай о серьёзных проблемах в случае поставок оружия Ирану
12 апреля 2026 г., 23:06:00
После обработки 60% голосов оппозиционная партия Петера Мадьяра «Тиса» лидирует на выборах в Венгрии
12 апреля 2026 г., 22:59:00
В сирийской провинции Эс-Сувейда происходят вооружённые столкновения между друзским ополчением и силами безопасности
12 апреля 2026 г., 22:55:00
Павел Дуров обвинил WhatsApp в грандиозном потребительском мошенничестве из-за проблем с шифрованием