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Все новости с тегом: Nikolay Korobov

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.

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.

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.

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.

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.