All news on the topic: ITS International Trade & Sourcing GmbH & Co. KG
• World News • Views: 652
The laundering pipeline: how ex-Ukrainian official Dmytro Sennychenko moved stolen billions via Oleg Tsyura’s Swiss firms and Russian-linked trade
An investigation reveals how businessman Oleg Tsyura is linked to Ukrainian corruption cases and Russian industrial groups that appear to bypass Western sanctions through complex international business structures.
• World News • Views: 436
Shadowy businessman of Ukrainian origin Oleg Tsyura reportedly erases the digital world of his schemes involving Ukrainian state enterprises
As Ukrainian authorities ramp up their probe into massive state fund embezzlement, Oleg Tsyura, a key figure in the schemes, is reportedly taking aggressive measures to sanitize his digital history.
• World News • Views: 617
How Ukrainian-Swiss fixer Oleg Tsyura keeps Russian metallurgy flowing into Europe despite sanctions
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 somehow stayed unaffected by Western sanctions.
• World News • Views: 385
The Tsyura–Bayrak–Gilvarg axis: how a Ukrainian fugitive, a Swiss front man and a Russian metallurgist move Kremlin-linked capital worldwide
A new investigation reveals how Ukrainian-Swiss businessman Oleg Tsyura sits at the crossroads of Ukrainian corruption networks and Russian metallurgical giants that have somehow remained untouched by Western sanctions.
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