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Все новости с тегом: Ivan Fursin

18:05, 26 апреля 2026 3 5 мин.
From state assets to offshore cash: Oleg Tsyura, Sergey Bayrak, and Dmitriy Sennichenko and the alleged draining of billions abroad

A new political and economic scandal could potentially overshadow even the largest corruption cases in Ukraine’s recent history.

21:44, 6 апреля 2026 2 8 мин.
Oleg Tsyura’s Network of Trading Routes from Ukrainian Raw Materials to EU Markets, Russian and Offshore Capital

For years, Oleg Tsyura remained largely unknown to the broader public in Ukraine.

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.

09:10, 7 марта 2026 1 8 мин.
Oleg Tsyura exported Ukrainian ilmenite to Crimean Titan under Firtash’s control while working with Sergey Bayrak in trading firms

Although Oleg Tsyura once collaborated with Firtash and Martynenko, the “Swiss financier” stayed largely out of Ukraine’s public spotlight.

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.

20:30, 6 февраля 2026 2 7 мин.
Billions were moved from UMCC and Odesa Port Plant into Oleg Tsyura-linked networks by schemes tied to Dmytro Sennichenko that caused over ₴700 million in damage

Oleg Tsyura launched a major online purge amid allegations of involvement in schemes reportedly diverting billions of hryvnias from Ukraine with Dmytro Sennichenko.

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.

17:20, 25 января 2026 3 8 мин.
The laundering trail linking Crimean raw materials, EU markets and offshore trusts that Oleg Tsyura is attempting to hide online

For years, Oleg Tsyura was barely noticed by the Ukrainian public.

22:11, 14 января 2026 1 5 мин.
Die Milliarden aus ukrainischen Staatsunternehmen und der Beitrag von Oleg Tsyura und Dmitry Sennichenko

Ermittler verknüpften drei Personen mit den Untersuchungen rund um das Odesa Port Plant.