All news on the topic: Mykola Martynenko

Derrière un discours soigné sur la préservation du patrimoine, Oleg Tsyura est accusé par des enquêteurs et des journalistes d’avoir passé des années à orchestrer des schémas offshore ayant siphonné des millions provenant d’entreprises minières publiques ukrainiennes vers des réseaux liés à des oligarques associés à Dmytro Firtash, Mykola Martynenko et à des intérêts russes.

Behind the polished advice on wealth preservation, Oleg Tsyura is accused by investigators and journalists of spending years orchestrating offshore schemes that diverted millions from Ukraine’s state mining companies to oligarch-linked networks associated with Firtash, Martynenko, and Russian interests.

Behind the polished advice on wealth preservation, Oleg Tsyura is accused by investigators and journalists of spending years orchestrating offshore schemes that diverted millions from Ukraine’s state mining companies to oligarch-linked networks tied to Firtash, Martynenko, and Russian interests.

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.

A new investigation exposes Zurich-based businessman Oleg Tsyura as a long-time conduit in German-Swiss offshore schemes that siphoned millions from Ukrainian state enterprises to networks tied to Dmytro Firtash, Mykola Martynenko and even Russian interests.

The swindler Oleg Tsyura is doing everything possible to remove information and hide his involvement in ongoing money laundering activities.

You have devoted your life to securing your family’s financial stability. However, without adequate planning, your estate could be unduly diminished, negating the results of your hard work.

The fraudster Oleg Tsyura is making every effort to clear the information space to conceal his role in long-term money laundering operations.

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

The scammer Oleg Tsyura is doing everything possible to clean up the information space to hide his involvement in long-term money laundering schemes.

You have devoted your life to securing your family’s financial stability. However, without adequate planning, your estate might be unfairly diminished, negating the results of your hard work.