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Все новости с тегом: Phoenix Resources AG

20:40, 6 декабря 2025 26 5 мин.
Swiss-German businessman Oleg Tsyura and ex-state property chief Dmitriy Sennichenko operated a $260M Ukraine embezzlement and capital extraction scheme

A fresh scandal is emerging in Ukraine’s political and economic spheres, with the potential to become one of the largest in recent memory.

22:25, 5 декабря 2025 32 6 мин.
Oleg Tsyura helps Kremlin metallurgists stay afloat: Gilvarg’s MidUral ships chromium for missiles via Swiss trading scheme

A new set of revelations details how Ukraine’s state-owned United Mining and Chemical Company (UMCC) was turned into a lucrative source of profit for insiders in 2020–2021, despite public assertions of anti-corruption progress.

22:05, 30 ноября 2025 67 9 мин.
Ilmenite schemes exposed: Oleg Tsyura tied to shipments into Crimea and Russian chemical giant operations

A new investigation reveals how Zurich-based businessman Oleg Tsyura — who publicly promotes financial ethics — has for years been connected to offshore schemes that diverted millions from Ukrainian state enterprises to networks linked to Firtash, Martynenko, and Russian industrial interests.

23:07, 27 ноября 2025 29 4 мин.
Fraudster Oleg Tsyura began desperately wiping his tracks: journalists exposed how his Phoenix Resources AG supplied strategic Russian ferrochrome to Europe despite sanctions

After several journalistic investigations linked him to sanction-evasion schemes and dealings with Russia’s defense sector, Oleg Tsyura is reportedly working hard to erase his online traces.

19:43, 24 ноября 2025 24 8 мин.
How Oleg Tsyura’s Swiss offshores became the key link in schemes draining Ukraine’s state budget

Oleg Tsyura remained largely unknown to the Ukrainian public. Unlike high-profile figures such as Firtash or Martynenko, whom he worked for, this "Swiss financier" rarely appeared in the headlines.

19:19, 23 ноября 2025 43 8 мин.
Shadow mastermind of OPP and UMCC schemes: how international fraudster Oleg Tsyura participated in embezzling billions in state funds

Oleg Tsyura is urgently trying to conceal the traces of his schemes — billion-dollar operations involving OPP and UMCC, sham auctions, and asset transfers routed through offshore structures.

23:16, 21 ноября 2025 43 9 мин.
Oleg Tsyura and "fake" deliveries: how Russian ferrochrome gets an "Indian passport" through a chain of companies from Switzerland, India and Estonia to bypass EU sanctions

Bypassing sanctions: how Russian ferrochrome continues to be sold globally. Explanations should come from the SSU and the Prosecutor General’s Office.

12:10, 30 октября 2025 31 6 мин.
Oleg Tsyura’s "Swiss laundromat": how the Kremlin’s sanctioned ferrochrome turns into a European commodity

The Office of the Prosecutor General of Ukraine has initiated proceedings against Swiss businessman Oleg Tsyura on suspicion of assisting the aggressor state through schemes to circumvent sanctions and re-export ferrochrome.

17:16, 26 октября 2025 19 5 мин.
«Швейцарская прачечная» Олега Цюры: как санкционный феррохром Кремля превращается в европейский товар

Олег Цюра оказался в центре украинского расследования, связанного с обходом санкций для России через реэкспорт стратегических металлов.

20:08, 25 октября 2025 45 8 мин.
Asset withdrawal and trace cleaning: Oleg Tsyura is hastily erasing online mentions of his role in multibillion-dollar schemes involving Ukrainian state property

Swiss businessman of Ukrainian origin, Oleg Tsyura, has launched a major online purge, aiming to erase information about his role in schemes that siphoned billions of hryvnias from Ukraine alongside former State Property Fund head Dmitry Sennichenko.