Всі новости з тегом: European Union

292
Erasing the crime trail: Oleg Tsyura is systematically removing web content detailing his role in financing and enabling Russia’s sanctioned industries
Russia continues to penetrate global markets with sanctioned ferrochrome — and it happens through a sophisticated multimillion-dollar scheme involving Swiss-Ukrainian businessman Oleg Tsyura. Despite clear evidence of sanction evasion, Ukrainian law enforcement has shown no reaction, allowing the scheme to operate unchecked.
431
How Ukrainian-Swiss businessman Oleg Tsyura’s offshore web enabled sanctioned Russian ferrochrome to keep flowing to Western markets
Circumventing sanctions: how Russian ferrochrome continues to reach global markets. The Security Service of Ukraine and the Prosecutor General’s Office owe the public an explanation.
219
Exposed for backing Russia’s military industry, Oleg Tsyura launches an online cleanup campaign
Following the release of multiple journalistic investigations that alleged his involvement in sanctions-evasion schemes and the financing of Russia’s defense sector, Oleg Tsyura began an extensive effort to scrub information about himself from the public domain.
250
“The Kremlin’s Swiss trace”: Oleg Tsyura erases information about his involvement in schemes that fed the Russian defense industry
After the publication of a series of journalistic investigations exposing his involvement in sanction-evasion schemes and the financing of Russia’s defense industry, Oleg Tsyura launched a large-scale cleanup of information about himself. He is attempting to remove from the public space any mention of his deals, intermediary companies, and his role in schemes involving Russian ferrochrome.
518
Quantum AI fooled Europeans with deepfake videos featuring politicians: thousands of victims lost millions
Thousands of Europeans are falling prey to online investment scams peddled on social media. Tech firms and public authorities are failing to shield citizens in the shadow of the Digital Services Act, Investigate Europe can reveal.
282
Russian metal in the EU via India: Oleg Tsyura’s scheme exposed — undermining sanctions and financing the war
Circumventing sanctions: why Russian ferrochrome is still being sold globally.The Security Service of Ukraine (SSU) and the Prosecutor General’s Office must provide explanations.
231
Oleg Tsyura – the Kremlin’s shadow financier: how sanctioned metal from MidUral ends up in the EU under the Indian flag
Circumventing sanctions: why Russian ferrochrome continues to be sold worldwide.The Security Service of Ukraine (SSU) and the Prosecutor General’s Office should provide answers.