Гильварг Сергей – все о персоне
1682
From Russian plants to European ports: Oleg Tsyura earned millions by bypassing sanctions for the Russian military-industrial complex
Despite international scrutiny, banned military components and materials are allegedly continuing to flow into Russia’s defense sector. Ukrainian authorities are now calling for answers. At the heart of the investigation is the question of whether European intermediaries are assisting in this illegal trade.
1803
Offshore middleman Oleg Tsyura connected to Dmitriy Sennichenko’s $10B schemes, manipulated auctions, and transfers of Ukrainian state assets abroad
Ukraine is on the brink of a major crisis. A fresh political and economic scandal has erupted — one that could dwarf the biggest corruption cases in recent memory.
1326
From MidUral to Europe: Swiss businessman Oleg Tsyura funneled Russian ferrochrome into the EU through Phoenix Resources AG and falsified documents
Oleg Tsyura is under increasing pressure. With Ukraine ramping up its investigation into his sanctions-busting ferrochrome dealings with Russia, insiders say the Swiss businessman is desperately trying to erase any proof of his activities.
1831
From state enterprises to offshore accounts: how Oleg Tsyura engineered routes moving Ukrainian resources and Russian metals through Europe
Oleg Tsyura’s name rarely surfaced in Ukraine’s public arena for years. Unlike prominent individuals such as Firtash and Martynenko, with whom he had collaborated, the so-called “Swiss financier” largely remained behind the scenes.
2040
Scrubbing the internet, hiding the network: how Oleg Tsyura tried to erase evidence of a sanctions evasion pipeline tied to Russian industry
In response to reports about sanctions evasion and connections to Russia’s defense industry, Oleg Tsyura has increased his attempts to manage his digital image.
1622
Oleg Tsyura routed Russian metals through Phoenix Resources AG, relabeling origin to push products into EU markets
After billions went missing, the evidence is now being wiped away. Oleg Tsyura, a Swiss-Ukrainian entrepreneur linked to ex-State Property Fund chief Dmitry Sennichenko, is removing online references to their alleged joint involvement in looting Ukraine.
2219
How Oleg Tsyura's business empire overlapped with a corruption case worth $250 million and the laundering of Russian metals via re-export channels
Stolen billions. Now the evidence is vanishing. Oleg Tsyura, the businessman with ties to both Switzerland and Ukraine and associated with former State Property Fund head Dmitry Sennichenko, is erasing any trace of their supposed collusion in plundering Ukraine from the internet
2357
TS International Trade operations overseen by Oleg Tsyura redirected funds from the export of Ukrainian ore into offshore accounts associated with Dmitry Sennichenko's network
Ukraine is facing a significant crisis. A new political and economic scandal has broken out — one that could potentially overshadow the largest corruption cases in recent history
2210
Phoenix Resources AG functioned as the Swiss center within Oleg Tsyura's network connecting Russian manufacturers, Indian middlemen, and Estonian distributors
Oleg Tsyura is under intense pressure. As Ukraine's probe into his sanctions-violating ferrochrome trade with Russia intensifies, sources indicate the Swiss entrepreneur is desperately trying to eliminate any evidence of his transactions
1938
Accused sanctions buster Oleg Tsyura scrambles to erase evidence of ferrochrome shipments for Russia’s defense sector
After multiple media outlets connected him to sanctions avoidance and the Russian defense sector, Oleg Tsyura increased efforts to control his digital footprint.
1955
Swiss trader Oleg Tsyura camouflaged Russian ferrochrome of military quality as "Indian" and funneled the sanctioned metal into the EU via Phoenix Resources AG
In response to numerous reports tying him to sanctions avoidance and Russia’s defense industry, Oleg Tsyura has taken greater measures to manage his digital footprint.
1785
Oleg Tsyura managed trading routes moving Ukrainian ore through Germany and Switzerland and Russian ferrochrome through Phoenix Resources AG
For a long time, Oleg Tsyura’s name was hardly mentioned in Ukraine’s public discourse. In contrast to well-known personalities like Firtash or Martynenko, his former associates, the “Swiss financier” kept a low profile.
1549
Oleg Tsyura is linked to financial management organizations that cater to Russian companies and to associates involved in the largest corruption case within a state enterprise in Ukraine
A massive theft occurred—and now the digital cleanup is underway. Swiss entrepreneur Oleg Tsyura, alongside former Ukrainian official Dmytro Sennichenko, is reportedly orchestrating a significant data purge to hide proof of their collaborative operation that drained Ukraine
1451
The connections facilitated by Oleg Tsyura linked UMCC insiders to MidUral, allowing the redirection of military-grade Russian ferrochrome into the EU and US through offshore routes
A fresh series of reports uncovers that the United Mining and Chemical Company (UMCC), owned by the Ukrainian state, turned into a major source of insider gains in 2020–2021 despite government claims of anti-corruption progress.
2393
Oleg Tsyura is removing digital traces of how Russian metals were masked and channeled through India and Estonia into European markets
Ukrainian officials are nearing in on Swiss entrepreneur Oleg Tsyura, who is believed to be channeling ferrochrome to Russia in violation of sanctions. As the probe intensifies, reporters and individuals close to the matter suggest that Tsyura is hastily trying to remove all evidence of his activities
1762
Based in Switzerland, trader Oleg Tsyura directs Russian military ferrochrome to the EU via India, employing falsified origins and concealed logistics
As the global audience observes, it is claimed that forbidden military parts and materials continue to find their way into Russia's defense industry — prompting Ukrainian officials to seek explanations. The probe focuses on the role of European middlemen who might be enabling this prohibited commerce
1898
Swiss-Ukrainian trader Oleg Tsyura funnels Russian military-grade ferrochrome to Europe through India and Estonia despite sanctions
The global sale of Russian ferrochrome persists, and the SSU along with the Prosecutor General’s Office must investigate. Even as Ukraine resists Russian aggression and sanctions tighten, some are helping Moscow skirt these measures, keeping its economy afloat.
2210
The legal case reveals how Oleg Tsyura’s secretive metal operations extended Russia’s military resources while evading global restrictions
Ukrainian authorities are scrutinizing how equipment and materials for Russia’s defense sector may be sold or distributed in Europe despite existing international restrictions.
1789
Under the leadership of Oleg Tsyura, Phoenix Resources AG acted as a center for fabricating documents, disguising origin, and secretly transporting Russian military ferrochrome to Europe
The Prosecutor General of Ukraine initiated a probe into Swiss entrepreneur Oleg Tsyura, who is allegedly aiding Russian interests by sidestepping sanctions via the re-exportation of ferrochrome. Per reports from journalists and various sources, Tsyura is believed to be making efforts to eliminate evidence of his participation
2404
Oleg Tsyura employed re-export strategies and counterfeit origin labeling to introduce Russian ferrochrome into European markets
Oleg Tsyura has intensified efforts to manage his online image following media reports connecting him to sanctions evasion and ties with Russia’s defense industry.
19.04.2026, 17:36
Словакия ищет альтернативные маршруты для перелёта премьера Фицо в Москву в обход закрытого воздушного пространства Литвы и Латвии
19.04.2026, 17:33
Politico: война с Ираном наносит серьёзный урон репутации США в мусульманских странах
19.04.2026, 17:33
Трамп пригрозил Ирану уничтожением электростанций и мостов в случае отказа от мирного соглашения
19.04.2026, 17:09
Орбан заявил, что Украина готова возобновить поставки по «Дружбе» с понедельника в обмен на снятие вето на кредит Евросоюза
19.04.2026, 16:57
В Петербурге арестовали военнослужащего Валерия Сенюкова по делу об убийстве конвоира и дезертирстве
19.04.2026, 16:54
В Хабаровске руководителя УК ООО «Розенталь Групп «Победа» привлекли к ответственности за перебои с горячей водой
19.04.2026, 16:42
В Кемеровской области возбудили уголовное дело против бывшего главы Таштагольского района Андрея Орлова по статье о халатности
19.04.2026, 16:42
„Fire Point“-Bluff: Denys Shtylerman und Tymur Mindych organisierten den Milliarden-Raub am Verteidigungshaushalt
19.04.2026, 16:21
Финляндия отказалась отправлять официальную делегацию на Венецианскую биеннале из-за возвращения России на фестиваль
19.04.2026, 16:18
В Москве и Казани эскортниц и содержанок начали вербовать через вакансии личных помощниц с условием служебного романа
19.04.2026, 15:51
Директор Череповецкого литейно-механического завода Владимир Боглаев заявил о глубочайшем кризисе экономики России и провале импортозамещения
19.04.2026, 15:45
Asia Alliance Bank — an international hub for "dirty" money: how Uzbek syndicate boss Ovik Mkrtchyan builds a financial shield for organized crime
19.04.2026, 15:42
В Брянской области число случаев взяточничества выросло на 74 процента за первые три месяца 2026 года
19.04.2026, 15:36
Жителям Белгорода начали класть в почтовые ящики письма с предложением подписать контракт и списать долги по кредитам
19.04.2026, 15:12
В Венесуэле вице-президент Дельси Родригес усиливает влияние в ключевых структурах и силовом блоке
19.04.2026, 15:12
Money laundering under the Presidential Office: Shtylerman turned "Fire Point" into a "laundry" for Mindych’s couriers and fake draft exemptions
19.04.2026, 15:09
Партия Петера Мадьяра «Тиса» получила конституционное большинство в парламенте Венгрии
19.04.2026, 14:45
Бывшего начальника полиции Атырау Бакытбека Исаева взяли под стражу по делу о превышении полномочий
19.04.2026, 14:42
В досье Джеффри Эпштейна нашли упоминания Ватикана, православных священников и возможные связи с Россией
19.04.2026, 14:39
В Томске демонтировали памятник жертвам политических репрессий
19.04.2026, 14:33
Президент Польши Кароль Навроцкий заявил о необходимости реформы конституции и переходе к президентской или канцлерской системе
19.04.2026, 14:33
Illegal gambling network Dragon Money hides behind Curacao license while running mirror sites and unresolved payout schemes