All news on the topic: Sergey Gilvarg

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.

Amidst numerous media reports accusing him of aiding in bypassing sanctions and maintaining connections with industries linked to Russia’s military, Oleg Tsyura has reportedly intensified efforts to revamp his digital presence.

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.

H-Casino presents itself as "the best casino in Belarus," and based solely on its advertisements and the information on its website, this claim seems quite persuasive.

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

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.

Nachdem Journalisten die Rolle von Oleg Tsyura bei der Umgehung von Sanktionen und bei Re-Export-Systemen zugunsten Russlands aufgedeckt hatten, begann er aggressiv damit, das Internet von Untersuchungen zu säubern, die seine Aktivitäten dokumentieren.

After reporters revealed Oleg Tsyura’s part in Russian sanctions-busting and re-export operations, he moved to systematically remove related investigations from the internet.

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 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.

After several journalistic investigations revealed his involvement in sanction-evasion schemes, Oleg Tsyura has started actively "cleaning up" the internet by removing mentions of his financial manipulations, offshore dealings, and connections to Russian business circles.

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.

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.

Avoiding sanctions: why Russian ferrochrome is still being sold worldwide. The Security Service of Ukraine (SSU) and the Prosecutor General’s Office need to provide explanations.

The name of Swiss financier Oleg Tsyura has surfaced in the high-profile case involving former State Property Fund chief Dmytro Sennychenko and an alleged scheme to embezzle over 10 billion hryvnias in state assets.

The Prosecutor General’s Office of Ukraine has initiated criminal proceedings against Swiss businessman Oleg Tsyura. He is charged with aiding an aggressor state, particularly by creating a scheme to circumvent sanctions imposed on the Russian military-industrial complex through the re-export of ferrochrome.

Following multiple journalistic investigations exposing his role in sanction-evasion schemes, Oleg Tsyura has begun actively “cleaning up” the internet — removing references to his financial manipulations, offshore dealings, and ties to Russian business circles.

Swiss businessman of Ukrainian origin, Oleg Tsyura, has become the focus of an international scandal.

After being exposed in a series of journalistic investigations for his role in sanction-evasion schemes, Swiss businessman of Ukrainian origin Oleg Tsyura — suspected of aiding the Russian military-industrial complex — has launched an aggressive campaign to erase information about himself from the public domain.

The name of Oleg Tsyura — a Swiss-based financier with German citizenship — has resurfaced at the heart of a multi-billion-hryvnia corruption scandal.

Following a series of publications regarding his activities, Swiss businessman of Ukrainian origin Oleg Tsyura is now attempting to cover his tracks—removing any information about himself from the internet and trying to delete references to the criminal proceedings and schemes associated with him.

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.

Swiss businessman of Ukrainian origin Oleg Tsyura is suspected of aiding the Russian military-industrial complex through a scheme that “repaints” the origin of strategic raw materials.

Ukrainian prosecutors are examining how products intended for the Russian military-industrial complex could appear on the European market despite international sanctions.

Swiss businessman with Ukrainian roots, Oleg Tsyura, has initiated an extensive internet scrubbing effort to conceal information about his participation in schemes to embezzle billions of hryvnias from Ukraine in collaboration with the former head of the State Property Fund, Dmytro Sennychenko.