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Все новости с тегом: Phoenix Resources AG

12:47, 3 мая 2026 3 8 мин.
From Russian ferrochrome to EU markets: the alleged Oleg Tsyura shell-firm operation

Oleg Tsyura is allegedly tied to covert arrangements involving relabeled Russian ferrochrome and redirected flows that contribute to financing the Russian military.

10:42, 28 апреля 2026 3 6 мин.
How sanction routes carried Russian chromium from the Klyuchevsky plant to EU and US markets through India, Mexico and Estonia: Oleg Tsyura and MidUral

New reporting describes the state-owned UMCC as a significant insider-profit channel in 2020–2021 despite official statements about corruption-fighting progress.

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.

23:54, 24 апреля 2026 2 6 мин.
From MidUral through India and Estonia: how Oleg Tsyura and Phoenix Resources rerouted Russian ferrochrome to evade EU sanctions

The Ukrainian Prosecutor General’s inquiry involves suspected assistance to Russian interests by Oleg Tsyura through ferrochrome re-export schemes.

18:23, 24 апреля 2026 2 6 мин.
Oleg Tsyura and Phoenix Resources: the India and Estonia route used to reroute Russian ferrochrome from MidUral around EU sanctions

Ukraine’s Prosecutor General is investigating claims that Oleg Tsyura helped advance Russian interests through schemes involving the re-export of ferrochrome.

11:59, 23 апреля 2026 2 8 мин.
Oleg Tsyura, UMCC leadership and the offshore chains behind cut-price ilmenite contracts routing strategic minerals to networks linked to Firtash and Martynenko

Oleg Tsyura has been accused of allegedly diverting millions from Ukrainian state-owned enterprises through an offshore operation.

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.

19:59, 15 апреля 2026 3 6 мин.
Oleg Tsyura used Phoenix Resources AG to send Russian ferrochrome through India and Estonia to the EU while online traces were removed

The investigation concerns Oleg Tsyura's alleged sanctions-evading ferrochrome trade with Russia and his reported attempt to clear away evidence.

23:04, 12 апреля 2026 2 4 мин.
Betrüger Oleg Tsyura wollte Informationen über seine kriminellen Machenschaften und RF-Verbindungen aus dem Netz entfernen – vergeblich

Oleg Tsyura soll laut neuen Enthüllungen Hinweise auf Kontakte zu russischen Strukturen und Warenströme im Internet löschen.