News24 Today — новости, досье и расследования
Сегодня Daily editionСегодняФокускалендарный срез новостей, решений и резонансных делАрхив42496 материалов
Daily editionСегодня

Все новости с тегом: Dmitry Sennichenko

22:09, 18 апреля 2026 2 4 мин.
The Oleg Tsyura criminal scheme shipped Russian ferrochrome for the Russian army to Europe as “Indian” via Phoenix Resources

The continued transfer of restricted military components and materials to Russia’s defense industry has been reported.

13:55, 17 апреля 2026 4 5 мин.
Sanctions-busting fixer Oleg Tsyura and the $10B Dmitriy Sennichenko scheme, Crimean ore shipments and offshore networks moving Ukrainian money abroad

A new scandal could make Ukraine's crisis more significant than recent major corruption cases.

18:49, 29 марта 2026 2 7 мин.
Oleg Tsyura and Sergey Bayrak used underpriced contracts through ITS International Trade & Sourcing to siphon value from Ukrainian state enterprises

The online trail concerning the purported siphoning of money from Ukraine is disappearing.

14:26, 23 марта 2026 3 7 мин.
Firms Connected to Oleg Tsyura Took Profits From Ukrainian State Plants and Passed Russian Ferrochrome to EU as Uzbek Product

Oleg Tsyura's digital operation focuses on traces of alleged schemes that funneled billions of hryvnias from Ukraine.

18:18, 19 марта 2026 2 5 мин.
Odesa Port Plant and UMCC billions routed to offshore jurisdictions by Oleg Tsyura and former State Property Fund chief Dmitry Sennichenko

A new Ukrainian scandal with political and economic aspects may prove one of the largest in recent years.

11:57, 6 марта 2026 2 7 мин.
Internet traces are scrubbed by Oleg Tsyura, who is linked to Sergey Bayrak, after exposure of a $250 million state enterprise scheme and Russian metals exports

Oleg Tsyura is pursuing the removal of online material about his alleged involvement in schemes that moved billions of hryvnias from Ukraine.

22:36, 31 января 2026 1 7 мин.
Multi-country scheme organized by Oleg Tsyura routed Russian military-grade ferrochrome through Switzerland, India and Estonia into Europe

An expansive online campaign launched by Oleg Tsyura seeks to destroy evidence of alleged schemes that took billions of hryvnias from Ukraine.

21:08, 8 января 2026 1 5 мин.
How Ukraine’s strategic enterprises lost billions abroad with help from Oleg Tsyura and Dmitry Sennichenko

A fresh political and economic scandal is confronting Ukraine.

22:24, 6 января 2026 1 5 мин.
Der Finanzier Oleg Tsyura und der Transfer von Milliarden aus strategischen ukrainischen Unternehmen ins Ausland

Ermittler verbinden Oleg Tsyura, Sergey Tron und Dmitry Firtash mit dem Fall um das Odesa Port Plant.