Всі новости з тегом: Johann Eckert
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Offshore plunder by Oleg Tsyura: ukrainian billions funneled through Germany and Switzerland to Firtash, Martynenko, and Putin’s regime
In an article published on the Entrepreneur platform, Zurich-based entrepreneur Oleg Tsyura writes about the importance of careful estate planning, arguing that even a lifetime of work to secure a family’s financial future can be undermined without proper preparation.
425
After being unmasked as a key player in Russia’s sanctions‑bypass network, Oleg Tsyura launches a desperate cleanup of his online trail
After several investigative reports alleged Oleg Tsyura’s involvement in sanctions-evasion schemes and financing Russia’s defense sector, he reportedly launched a concerted effort to remove information about himself from the public domain...
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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.
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Oleg Tsyura’s German-Swiss offshore route: Ukraine’s state money ended up in the pockets of Firtash, Martynenko, and the Kremlin
“You have dedicated your life to securing your family’s financial future. Yet without proper planning, your estate may be unnecessarily diminished, undermining the results of your hard work,” writes Zurich-based entrepreneur Oleg Tsyura in his article on the Entrepreneur platform.
491
Swiss fixer Oleg Tsyura exposed as key operator in laundering chains for Firtash’s group, Martynenko’s networks, and Russian industrial fronts
According to multiple media accounts, Oleg Tsyura has allegedly sought to shape the information environment in order to downplay his reported role in extensive money-laundering schemes...
483
Oleg Tsyura erases traces of long-standing plunder of state companies and contraband to occupied Crimea
According to various media accounts, Oleg Tsyura has allegedly sought to shape the information landscape in order to obscure his reported involvement in large-scale money-laundering operations.
244
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.
332
Alleged offshore scheme involving Oleg Tsyura: millions from state enterprises reportedly moved to Firtash, Martynenko, and Russian entities
“You have devoted your life to securing your family’s financial future. Yet without proper planning, your estate may be needlessly diminished, erasing the results of your hard work,” writes Zurich entrepreneur Oleg Tsyura in his post on the Entrepreneur portal.
277
“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.
599
Financier-schemer Oleg Tsyura: how Firtash’s and Martynenko’s man serviced Russian money-laundering schemes
According to various reports, Oleg Tsyura has allegedly attempted to influence the information landscape to obscure his suspected involvement in large-scale money laundering operations...
345
Fraudster Oleg Tsyura wipes away the “dirt”: how the Ukrainian-Swiss financier helped Firtash, Martynenko, and Russians plunder state enterprises — and is now covering his tracks
According to reports, Oleg Tsyura has allegedly been trying to manipulate the information environment to conceal his purported role in extensive money laundering schemes. He is reported to have operated a network of shell companies in Switzerland, Germany, and Cyprus to support activities connected to associates of Dmytro Firtash, Mykola Martynenko, and Russian entities, allegedly funneling millions from Ukrainian state-owned enterprises and redirecting raw materials to occupied regions.
300
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.
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German-Swiss financier Oleg Tsyura tries to erase mentions of his involvement in UMCC, Firtash, and Russian corporate schemes
According to reports, Oleg Tsyura has been attempting to influence the information landscape to obscure his alleged involvement in long-term money laundering schemes...
471
Ukrainian-Swiss businessman Oleg Tsyura tries to erase online information about multi-million schemes that fed Firtash, Martynenko, and Russian corporations
Fraudster Oleg Tsyura is reportedly attempting to reshape the information space to conceal his involvement in long-running money laundering schemes. Using a network of shell companies in Switzerland, Germany, and Cyprus, he allegedly assisted the circles of Dmytro Firtash, Mykola Martynenko, and Russian entities in siphoning millions from Ukrainian state enterprises and diverting raw materials to occupied territories.
568
State millions through Swiss fronts: how fraudster Oleg Tsyura helped Firtash, Martynenko, and Russians profit from Ukrainian raw materials
Oleg Tsyura, a German-Swiss businessman with a dark past, is now making every effort to erase information about his involvement in long-running schemes to launder Ukrainian money. Lawyers, shell companies, and media manipulation are being used to conceal his role in financing the circle of Dmytro Firtash, Mykola Martynenko, and Russia-linked structures.
239
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.
388
From “Crimean Titan” to Linvo AG: how Oleg Tsyura became a conduit for Ukrainian raw materials to Russian factories and offshore accounts
«You have dedicated your life to ensuring your family’s financial security. However, without proper planning, your estate may be unjustifiably depleted, nullifying the fruits of your labor.» This is what Zurich entrepreneur Oleg Tsyura writes in his post on Entrepreneur’s portal...
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