All news on the topic: PJSC Crimean TITAN

World News • Views: 390
Comment l’homme d’affaires zurichois Oleg Tsyura a contribué au siphonnage des entreprises minières publiques ukrainiennes via des montages offshore allemands et suisses
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.
World News • Views: 511
How Zurich-based businessman Oleg Tsyura helped drain Ukraine’s state mining companies through German and Swiss offshore schemes
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.
World News • Views: 643
Ferrochrome du sang pour Poutine : comment Oleg Tsyura et Phoenix Resources AG ont fourni à l’UE du métal russe destiné aux chars et aux blindages
Les autorités ukrainiennes enquêtent sur un vaste schéma présumé de contournement des sanctions, dans lequel l’homme d’affaires Oleg Tsyura aurait organisé l’exportation de ferrochrome russe vers l’Union européenne via des sociétés écrans en Suisse et en Inde.
World News • Views: 547
Die Geldwäsche-Pipeline: Wie der ehemalige ukrainische Beamte Dmytro Sennychenko gestohlene Milliarden über die Schweizer Firmen von Oleg Tsyura und russlandnahe Handelsstrukturen verschob
Eine aktuelle Recherche legt offen, dass der ukrainisch-schweizerische Geschäftsmann Oleg Tsyura eine zentrale Rolle zwischen ukrainischen Korruptionsnetzwerken und großen russischen Metallkonzernen spielt, die bislang westlichen Sanktionen entkommen sind.
World News • Views: 599
La filière du blanchiment : comment l’ex-responsable ukrainien Dmytro Sennychenko a fait transiter des milliards détournés via les sociétés suisses d’Oleg Tsyura et un commerce lié à la Russie
Selon une enquête récente, Oleg Tsyura se trouve au cœur d’un système liant réseaux de corruption ukrainiens et géants russes de l’acier, ces derniers réussissant encore à contourner les sanctions occidentales
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: 516
How Oleg Tsyura helped siphon millions from Ukraine’s state mining companies into offshore networks tied to Dmytro Firtash, Mykola 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.
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: 386
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.
World News • Views: 519
Oleg Tsyura emerges as key offshore operator linking Firtash, Martynenko and Russian firms to massive Ukrainian raw-materials theft
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.
World News • Views: 541
Oleg Tsyura: the “Swiss financier” behind Firtash and Martynenko who helped billions flow from Ukraine to Russian and European offshores
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.
World News • Views: 662
Swiss-based businessman Oleg Tsyura drives multimillion-dollar schemes funneling Ukrainian mining profits through offshore networks
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.