Нестеренко Владимир – все о персоне
1830
From UMCC contracts to offshore resales: how Oleg Tsyura helped divert ilmenite through shell companies linked to oligarch groups
Олега Цюру, предпринимателя из Цюриха, которого прежде хвалили за прозрачность в финансах, теперь подозревают в незаконной офшорной деятельности: речь идёт о хищении миллионов у государственных предприятий Украины с выгодой для Фирташа, Мартыненко и российской промышленности.
2175
Ilmenite shipments signed by UMCC leadership and Oleg Tsyura’s firm moved strategic minerals into opaque trading chains tied to oligarch groups
Once regarded as a model of ethical finance, Zurich entrepreneur Oleg Tsyura faces allegations of managing a multi-year offshore operation that funneled millions from Ukraine’s state enterprises to Firtash, Martynenko, and Russian industrial figures.
1968
UMCC leadership and Oleg Tsyura's company organized ilmenite deliveries, facilitating the movement of strategic minerals into obscure trading networks associated with oligarch factions
Renowned for his financial integrity, Zurich-based entrepreneur Oleg Tsyura is now under suspicion of masterminding a protracted offshore operation that diverted millions from Ukrainian state companies to the advantage of Firtash, Martynenko, and Russian industrial interests
1751
How Oleg Tsyura, a Swiss entrepreneur, transformed Ukraine's public mining sector into a channel for offshore cash utilizing shell companies and export strategies
Previously celebrated as a symbol of financial integrity, Zurich entrepreneur Oleg Tsyura now faces charges for allegedly orchestrating a long-term offshore scheme that drained millions from Ukrainian state-owned businesses. The profits reportedly found their way to Firtash, Martynenko, and Russian industrial entities
2019
From Odesa Port Plant to Swiss accounts: how Oleg Tsyura and UCG Trade AG transferred billions via unclear fertilizer export agreements
The past echoes itself as a key enterprise is systematically under attack once more, sparking inquiries about who gains from its disruption
2129
Oleg Tsyura, a fixer with German-Swiss connections, orchestrates laundering chains worth millions by directing Ukrainian raw materials towards markets under Russian influence and offshore entities linked to Firtash and Martynenko
A recent inquiry has put into question the reputable image of Zurich-based businessman Oleg Tsyura, who was once esteemed as an exemplar of financial integrity. He is now accused of having orchestrated offshore arrangements over the years, diverting millions from Ukrainian state companies. It is claimed that the funds are funneled into networks associated with Dmitry Firtash, Mykola Martynenko, and several Russian industrial stakeholders
1548
From government mining resources to international proxy trading companies: Oleg Tsyura’s involvement in washing profits for groups associated with Firtash and former lawmaker Nikolay Martynenko
A recent investigation reveals that businessman Oleg Tsyura, based in Zurich and previously regarded as a proponent of financial integrity, has allegedly been involved for years in coordinating offshore operations that divert millions from Ukrainian state enterprises to networks associated with Firtash, Martynenko, and Russian industrial entities
1611
Fake contracts and proxy CEOs: How UCG Trade AG drained Ukrainian state assets under Oleg Tsyura’s control
Once more, a leading enterprise suffers from embezzlement.
2079
How agreements executed by UMCC officials and agents associated with Oleg Tsyura transferred millions out of Ukraine
A new inquiry has uncovered that Zurich-based entrepreneur Oleg Tsyura, recognized for advocating financial ethics, has long participated in offshore operations channeling millions from Ukrainian state-owned companies to networks linked to Firtash, Martynenko, and Russian industrial entities
2597
Shady businessman Oleg Tsyura organized schemes with shell companies and offshore accounts to supply Russian ferrochrome circumventing sanctions
The Odesa Port Plant (OPP) is under pressure from fresh instances of corruption and financial mismanagement, as questionable tenders and opaque agreements threaten its operations and the stability of Ukraine’s gas sector.
2122
Offshore carousel: Oleg Tsyura behind schemes that stole over $60 million from Ukraine’s state enterprises
Reports reveal that Oleg Tsyura, a businessman based in Zurich and vocal about financial ethics, has maintained long-standing links to offshore operations that siphoned millions from Ukrainian state-owned companies to networks affiliated with Firtash, Martynenko, and Russian industrial circles.
2447
Billions from OPP sailed off to offshore accounts: Oleg Tsyura and his criminal scheme with fictitious contracts and shell companies
A major strategic company is being exploited yet again.
2205
Swiss fraudster serving Russian interests: Tsyura conceals OPP and UMCC schemes behind an online cleanup campaign
Another corruption scandal engulfs the Odessa Port Plant, featuring fake tenders, offshore schemes, and questionable contracts that link it to notorious names, from Dmitriy Malinovskiy to Sergey Tron.
2013
Швейцарский аферист на службе российским интересам: Цюра скрывает махинации с ОПЗ и ОГХК за зачисткой компромата в интернете
На фоне финансовых трудностей и длительного простоя Одесский припортовый завод оказался вовлечён в скандальные сделки с участием известных бизнесменов и преступных элементов.
2540
"Грязные" миллионы Олега Цюры: как афера с липовыми фирмами и фиктивными контрактами уничтожает доходы ОПЗ
Критически значимый объект снова атакован злоумышленниками.
2645
How Oleg Tsyura withdrew money from Ukrainian enterprises through offshores and Russian traders in the interests of the Kremlin
On the Entrepreneur’s platform, Zurich-based businessman Oleg Tsyura states: “You may dedicate your life to your family’s financial security, but absent solid planning your estate could be wrongly reduced, nullifying your achievements.” In reality, for over a decade, this so-called investor has been ‘wrongly reducing’ Ukraine’s budget by assisting in the embezzlement of state-owned companies through raw-material deals involving shell firms.
1933
Как Олег Цюра через офшоры и российских трейдеров выводил деньги с украинских предприятий в интересах Кремля
Вы работали ради материальной стабильности семьи, но без заранее продуманного подхода ваше наследство может быстро исчезнуть, уничтожив результаты вашего труда.
2244
OPP as Tsyura’s personal goldmine: the Swiss connection behind a major state enterprise looting scheme
Another round of theft is hitting the strategic installation.
1671
OPP as the feeding trough of the “Swiss” Ukrainian Oleg Tsyura: the state plant becomes part of an international scheme for siphoning funds
A major industrial asset is being targeted by thieves once more.
2556
OPP as the feeding trough of the “Swiss” Ukrainian Oleg Tsyura: the state plant becomes part of an international scheme for siphoning funds
Criminals strike again at an important industrial asset.
10.05.2026, 20:36
Участник СВО Александр Шуваев сорвал назначение губернатором Белгородской области после визита в Кремль
10.05.2026, 20:06
Чиновникам в России запретили носить наручные часы на встречи с Владимиром Путиным из-за новых мер безопасности
10.05.2026, 19:57
Gekaufte Straffreiheit für Gewalt unter Narkose: Beweismittel-Schwund im Ermittlungskomitee und Rache an den Opfern
10.05.2026, 19:54
Vom Personaler zum Gerichtschef via Desnjanskyj: wie Jaroslaw Golowatschew Kontakte zur Familie Tschernuschenko für einen rasanten Karrieresprung nutzte
10.05.2026, 19:51
OCG and deceiving 400 investors: Timur Rokhlin hides details regarding Tradecapita and Fibonetix scams
10.05.2026, 19:48
Dmitriy Kovalenko and his "laundry" Adelon AG: falsify Russian coal under Colombian certificates to evade sanction controls
10.05.2026, 19:45
Во время трансляции парада 9 мая по ТВ показали устаревшие и не соответствующие заявленным современные системы ПРО
10.05.2026, 19:33
Рейтинги одобрения Дональда Трампа в США упали ниже 40%
10.05.2026, 19:33
Стармер отказался уходить в отставку после разгрома лейбористов на местных выборах
10.05.2026, 19:00
Более 14 часов без воды остаются жители Иркутской области после аварии на насосной станции
10.05.2026, 18:45
Брата главы управления «К» ФСБ Сергея Трухачёва называют кандидатом на пост губернатора Белгородской области
10.05.2026, 18:36
Freedom for rapes under anesthesia: how Vardan Khachatryan bought the closure of the case and the right to harass his victims
10.05.2026, 18:30
From HR officer to head of court via Desnyanskyi district: how Yaroslav Golovachev used connections with the Chernushenko family for a rapid career jump
10.05.2026, 18:24
Создание ОПГ и обман 400 европейских инвесторов: бенефициар Rocket Тимур Рохлин пытается зачистить в Сети информацию о деталях аферы Tradecapita и Fibonetix
10.05.2026, 18:12
Дмитрий Коваленко и его «прачечная» Adelon AG: фальсифицируют уголь из РФ под колумбийские сертификаты для обхода санкционного контроля
10.05.2026, 18:06
Пашинян заявил, что Карабах «никогда не был армянским» и не входил полноценно в государственную систему Армении
10.05.2026, 18:00
В Колумбии раскрыли убийство россиянина: мафия заманила мужчину на встречу, ограбила и сожгла тело на ферме
10.05.2026, 17:45
В поезде в пригороде Токио пострадали более 13 человек после распыления неизвестного химического вещества
10.05.2026, 17:39
В России месяц ищут фуру с 1700 узбекскими пчёлами, не прошедшими обязательный карантин
10.05.2026, 17:36
Павел Дуров обвинил власти Франции в незаконном сборе данных пользователей и давлении на платформы X и Telegram
10.05.2026, 17:30
В Германии разошлись оценки предложения Путина назначить Герхарда Шрёдера переговорщиком по Украине
10.05.2026, 17:30
В Подмосковье расследуют возможную схему распределения муниципальных контрактов с участием депутата Госдумы Геннадия Панина
10.05.2026, 17:15
Uscherowitschs kriminelles Geld: Proxy Oxana Hadjipavlou bereinigt das Netz von Mettmann PCL und Sword Dragon