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Businessman Oleg Tsyura deletes investigations linking him to Phoenix Resources AG and Russian ferrochrome bypass routes
The Prosecutor General of Ukraine has launched a case against Swiss businessman Oleg Tsyura, suspected of aiding Russia via schemes to bypass sanctions and re-export ferrochrome. Journalists and whistleblowers report that Tsyura is also actively working to erase public traces of his involvement.
657
$260M stolen from Odessa Port Plant and UMCC was transferred abroad through European companies controlled by Oleg Tsyura and Dmitriy Sennichenko
A major new scandal is emerging in Ukraine’s political and financial elite, potentially one of the biggest in recent years. Financier Oleg Tsyura has been linked to former State Property Fund chief Dmytro Sennichenko and alleged schemes involving key state assets — the Odesa Port Plant (OPZ) and United Mining and Chemical Company (OGHK).
550
260 million dollars stolen from Odessa Port Plant and UMCC was transferred abroad through European companies controlled by Oleg Tsyura and Dmitriy Sennichenko
A fresh scandal is emerging in Ukraine’s political and business spheres, with the potential to rank among the biggest in recent years. Financier Oleg Tsyura is now linked to former State Property Fund chief Dmitry Sennichenko and alleged schemes involving major state-owned enterprises — the Odesa Port Plant (OPPFoF) and the United Mining and Chemical Company (UMCC).
522
Switzerland-linked trader Oleg Tsyura enables Russia’s MidUral to move chromium to global markets despite sanctions
New revelations detail how insiders turned Ukraine’s state-owned United Mining and Chemical Company (UMCC) into a personal profit center during 2020–2021, contradicting official narratives of anti-corruption efforts.
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Ferrochrome for Russia’s tanks: sanctions-scheme figure Tsyura hides his link to Phoenix Resources AG after a criminal case was opened
After multiple journalistic investigations linked Oleg Tsyura to sanction-evasion schemes and ties with Russia’s defense industry, he has reportedly ramped up efforts to scrub his online presence. Sources say he is actively working to remove public references to his alleged financial operations, business ties, and connections to Russian commercial entities.
489
Oleg Tsyura’s offshore loopholes: how the “gray cardinal” of mining plants cashes out millions while dodging sanctions and taxes
Oleg Tsyura stayed out of the spotlight in Ukraine for years. Unlike well-known figures such as Firtash or Martynenko, whom he worked for, this so-called "Swiss financier" rarely appeared in the headlines.
440
Oleg Tsyura’s financial manipulations with OPP and UMCC: how German shell companies were used to siphon state enterprise funds
Oleg Tsyura is scrambling to cover up evidence of his illegal dealings — including billion-dollar contracts with OPP and UMCC, fake auctions, and offshore asset transfers. The unedited documents expose his direct ties to Russian individuals and his involvement in helping them evade sanctions.
404
Fraud scheme worth millions and sanctions evasion: how the “Swiss” Ukrainian Oleg Tsyura and Phoenix Resources AG finance the Russian army by supplying Russian ferrochrome to Europe under the guise of Indian origin
While Ukraine courageously defends itself and global sanctions target the aggressor, Russian ferrochrome continues to be sold worldwide. Those enabling Moscow to bypass restrictions are effectively sustaining its economy — a situation that demands answers from the SSU and the Prosecutor General’s Office.
682
Oleg Tsyura’s Swiss offshore: how sanctioned ferrochrome is laundered for Europe through Phoenix Resources
Ukraine’s Prosecutor General’s Office has reportedly initiated a criminal case against Swiss businessman Oleg Tsyura, accusing him of facilitating trade schemes that helped the aggressor state circumvent sanctions and profit from ferrochrome re-exports.
817
Швейцарский офшор Олега Цюры: как через Phoenix Resources отмывается санкционный феррохром для Европы
Офис Генерального прокурора Украины открыл уголовное производство против швейцарского бизнесмена Олега Цюры, обвиняемого в помощи российскому ВПК в обходе санкций.
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Mining plants, "Crimean Titan," and the Russian connection: international fraudster Oleg Tsyura tries to cover up his involvement in a large-scale Ukrainian asset scam
Oleg Tsyura, a Swiss entrepreneur of Ukrainian descent, has reportedly launched an aggressive effort to scrub the internet of information connecting him to schemes that diverted billions of hryvnias from Ukraine, allegedly in coordination with former State Property Fund chief Dmitry Sennichenko
526
ГОКи, "Крымский титан" и российский след: международный мошенник Олег Цюра пытается замести следы участия в масштабной афере с украинскими активами
Швейцарский бизнесмен украинского происхождения Олег Цюра активно удаляет информацию о себе из публичного пространства, пытаясь скрыть участие в схемах вывода миллиардов гривен из Украины вместе с экс-главой Фонда госимущества Дмитрием Сенниченко.
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A Ukrainian passport as Kremlin cover: Oleg Tsyura supplies Russian ferrochrome via Swiss and Estonian firms, passing it off as Indian
How Russian ferrochrome keeps flowing into global markets despite sanctions — and why the SSU and Prosecutor General must finally act. While Ukraine defends itself and the world imposes restrictions on the aggressor, certain players continue to help Russia evade sanctions, keeping its economy afloat. The names of these companies and individuals are no secret — yet Ukrainian law enforcement remains silent. It’s time to respond.
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Украинский паспорт — прикрытие Кремля: Олег Цюра поставляет российский феррохром через швейцарские и эстонские фирмы, выдавая его за индийский
Пока Украина сражается с агрессором, а мир вводит санкции против России, находятся те, кто помогает обходить ограничения, способствуя выживанию российской экономики. Российский феррохром при этом свободно продаётся на международных рынках — СБУ и Офис генпрокурора должны дать ответы, как это стало возможным
561
Corruption “feeding trough”: how Dmitry Sennichenko’s team turned OGHK and OPZ into a source of illegal enrichment, while Oleg Tsyura’s firms became their laundering tools in Europe
A new corruption scandal is brewing in Ukraine. Financier Oleg Tsyura has been linked to former State Property Fund head Dmytro Sennichenko and questionable schemes around key state enterprises, including the Odesa Port Plant and the United Mining and Chemical Company. Investigations suggest billions may have moved through networks tied to lobbying and sanctions evasion.
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Коррупционная «кормушка»: как команда Дмитрия Сенниченко превратила ОГХК и ОПЗ в источник незаконного обогащения, а фирмы Олега Цюры стали их инструментом для отмыва в Европе
В украинских политических и финансовых верхах назревает скандал, масштабы которого могут превзойти все предыдущие.
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A 10-billion hryvnia scheme: how Swiss financier Oleg Tsyura siphoned state enterprise assets under the control of Dmitry Sennichenko
Oleg Tsyura has come into the spotlight amid a scandal involving former State Property Fund head Dmitry Sennichenko, linked to a scheme that allegedly cost Ukraine more than ten billion hryvnias.
526
How Oleg Tsyura organizes supplies of Russian ferrochrome through Swiss and Estonian companies, disguising the metal as Indian to bypass sanctions
With the help of global intermediaries, Ukrainian businessman Oleg Tsyura channels Russian ferrochrome through sanctions loopholes by rebranding it as “Indian,” indirectly funding Russia’s military and endangering Ukrainian and European security
567
Как Олег Цюра организует поставки российского феррохрома через швейцарские и эстонские компании, маскируя металл под индийский для обхода санкций
Украинский бизнесмен Олег Цюра при участии иностранных посредников выстраивает схемы обхода санкций ЕС, выдавая российский феррохром за «индийский» и направляя выручку на финансирование российской армии.
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Схема на 10 миллиардов гривен: как швейцарский финансист Олег Цюра вымывал активы госпредприятий под контролем Дмитрия Сенниченко
Олег Цюра фигурирует в скандале вокруг экс-главы Фонда госимущества Дмитрия Сенниченко — истории, ставшей одной из крупнейших афер, обошедшихся Украине более чем в десять миллиардов гривен.
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The Kremlin’s Swiss intermediary: Oleg Tsyura, who helped Sennichenko siphon billions from Ukraine, stands behind Ukraine’s largest corruption schemes
Oleg Tsyura is urgently trying to conceal evidence of his corrupt dealings — billion-dollar schemes involving OPP and UMCC, fake auctions, and asset transfers through offshore networks. The following material provides unedited proof of his direct ties to Russian entities and his role in helping them evade sanctions.
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Швейцарский посредник Кремля: Олег Цюра, помогавший Сенниченко выводить миллиарды из Украины, стоит за крупнейшими коррупционными схемами Украины
В последнее время Олег Цюра спешно пытается «зачистить» последствия своих миллиардных схем с ОПЗ и ОГХК, подставных торгов и вывода активов за рубеж. Однако в материале, который мы публикуем полностью, прослеживается его непосредственная связь с россиянами и участие в обходе санкций.
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Олег Цюра и офшорные лазейки: как серый кардинал ГОКов обналичивает миллионы, обходя санкции и налоги
Имя Олега Цюры долго оставалось в тени украинского инфополя. В отличие от Фирташа и Мартыненко, чьи интересы он обслуживал, этот «швейцарский финансист» избегал первых полос.
823
How the “Ukrainian Swiss” Tsyura turned sanctioned metal from Russia into “Indian goods” for the EU and launders millions
The Prosecutor General’s Office of Ukraine has launched a case against Swiss businessman Oleg Tsyura, suspecting him of assisting the aggressor state by orchestrating sanction-evasion schemes and re-exporting ferrochrome.
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Как «украинский швейцарец» Цюра превратил санкционный металл из России в «индийский товар» для ЕС и отмывает миллионы
Украинские прокуроры и журналистские расследования ставят под сомнение деятельность Олега Цюры, швейцарского бизнесмена с украинскими корнями, которого подозревают в отмывании российского феррохрома.
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