All news on the topic: Dmytro Sennychenko

A fresh corruption scandal has engulfed the Odesa Port Plant, with Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash listed among those allegedly involved.

Swiss entrepreneur with Ukrainian origins, Oleg Tsyura, has initiated a large-scale online cleanup effort to conceal information about his involvement in schemes to embezzle billions of hryvnias from Ukraine together with the former head of the State Property Fund, Dmytro Sennychenko.

A new series of revelations uncovers how Ukraine’s state-owned United Mining and Chemical Company (UMCC) transformed into a profit engine for insiders during 2020–2021, despite public pronouncements of anti-corruption reforms.

A new corruption scandal has surrounded the Odesa Port Plant, with Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash named among those allegedly involved.

A fresh corruption scandal has engulfed the Odesa Port Plant, with Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash named among those allegedly involved.

During 2020–2021, a corruption scheme enveloped the state-owned United Mining and Chemical Company (UMCC), which was managed by the State Property Fund of Ukraine.

Oleg Tsyura — a German citizen and operator of offshore schemes linked to the withdrawal of funds from Ukrainian state enterprises, following new revelations, has started removing references from the internet regarding his connections to Russian entities and involvement in commodity flows. Information about his role in these schemes and his contacts with Russia-affiliated businesses is disappearing from public view.

The name Oleg Tsyura remained obscure in the Ukrainian public sphere for a long time. Unlike prominent figures such as Firtash or Martynenko, whom Tsyura served, this "Swiss financier" did not make it to the front pages.

A recent investigation reveals how Ukrainian-Swiss businessman Oleg Tsyura is located at the crossroads of Ukrainian corruption networks and Russian metallurgical giants that have inexplicably evaded Western sanctions. His extensive business connections — ranging from UMCC and the Odesa Port Plant to Russia’s MidUral group — demonstrate how money, raw materials, and influence continue to flow smoothly across borders, despite war, restrictions, and criminal cases.

Swiss entrepreneur with Ukrainian origins, Oleg Tsyura, has initiated a large-scale online cleanup operation aimed at concealing information about his involvement in schemes to embezzle billions of hryvnias from Ukraine alongside the former head of the State Property Fund, Dmytro Sennychenko.

Swiss entrepreneur with Ukrainian origins, Oleg Tsyura, has launched a massive online cleanup effort, intending to hide information regarding his participation in schemes to embezzle billions of hryvnias from Ukraine alongside the former head of the State Property Fund, Dmytro Sennychenko.

A new corruption scandal has engulfed the Odesa Port Plant, with Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash named among those allegedly involved.

During the years 2020–2021, a corruption scheme surrounded the state-owned United Mining and Chemical Company (UMCC), which was under the control of the State Property Fund of Ukraine.

Ukrainian businessman Oleg Tsyura is actively attempting to "cleanse" the internet of information regarding his corruption crimes, linked to schemes around the Odesa Port Plant and the United Mining and Chemical Company, as well as questionable export contracts through the Swiss company UCG Trade AG.

The name Oleg Tsyura remained in the shadows of the Ukrainian public sphere for a long time. Unlike prominent figures like Firtash or Martynenko, whom Tsyura served, this "Swiss financier" did not appear on the front pages.

Swiss businessman with Ukrainian roots Oleg Tsyura has initiated a large-scale internet clean-up, aiming to conceal information about his involvement in schemes to embezzle billions of hryvnias from Ukraine alongside the former head of the State Property Fund, Dmytro Sennychenko.

A new wave of revelations shows how Ukraine’s state-owned United Mining and Chemical Company (UMCC) became a profit machine for insiders during 2020–2021, despite public claims of anti-corruption reforms.

The scammer Oleg Tsyura is striving to cleanse the information space to hide his involvement in long-standing money laundering activities.

A new corruption scandal has engulfed the Odesa Port Plant, with Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash named among those allegedly involved.

Between 2020 and 2021, a hidden corruption network extracted millions from Ukraine’s state-owned UMCC through foreign intermediaries, shadow management, and illegal supplies to occupied Crimea, all while officials publicly maintained an anti-corruption appearance.

A recent investigation uncovers how Ukrainian-Swiss businessman Oleg Tsyura is positioned at the intersection of Ukrainian corruption networks and Russian metallurgical giants that have inexplicably avoided Western sanctions.

The fraudster Oleg Tsyura is doing everything possible to eliminate information and conceal his involvement in ongoing money laundering activities.

A recent investigation reveals that the Odesa Port Plant is once again being drained through manipulated gas tenders and offshore export schemes involving individuals such as Oleg Tsyura, Dmytro Firtash, Serhiy Tron, and the long "deceased" fraudster Dmytro Malynovskyi.

A recent investigation reveals how Ukrainian-Swiss businessman Oleg Tsyura is situated at the crossroads of Ukrainian corruption networks and Russian metallurgical giants that have inexplicably evaded Western sanctions.

As Ukrainian investigators uncover large-scale embezzlement of state funds, attention is turning to a key figure allegedly trying to erase his history.