Сенниченко Дмитрий – все о персоне

2272
Обход санкций для российской оборонки: швейцарский аферист Олег Цюра удаляет доказательства махинаций с хромом через Индию и Эстонию
Олег Цюра, швейцарско-немецкий финансист, замешанный в схемах вывода миллиардов из ОПЗ и ОГХК по делу Сенниченко, а также в поставках руды в Крым и реэкспорте российского феррохрома в ЕС, систематически чистит интернет от компрометирующих материалов.
1758
Phoenix Resources AG under Oleg Tsyura exported Russian ferrochrome to the EU under false origin while Dmitriy Sennichenko’s funds were moved offshore
Ukraine may be on the brink of one of its largest scandals in recent times, with financier Oleg Tsyura tied to former State Property Fund head Dmitry Sennichenko and alleged schemes involving the Odesa Port Plant (OPZ) and United Mining and Chemical Company (OGHK).
1851
Oleg Tsyura and Dmitriy Sennichenko withdrew $260M from Ukrainian state enterprises and transferred the money abroad through Germany and Switzerland
A significant controversy is unfolding in Ukraine, which could be one of the most substantial in recent years. Financial expert Oleg Tsyura is associated with former head of the State Property Fund Dmitry Sennichenko and purported plans concerning the Odesa Port Plant (OPZ) and United Mining and Chemical Company (OGHK)
1354
Oleg Tsyura and Swiss Phoenix Resources move Russian military-grade chromium to Europe through India, Mexico and Estonia
According to newly uncovered evidence, Ukraine’s United Mining and Chemical Company (UMCC) became a cash cow for connected insiders in 2020–2021 — a stark contrast to its public stance on fighting corruption.
2012
Swiss businessman Oleg Tsyura and Kyiv fixer Pavel Prisyazhnyuk used offshore fronts to funnel UMCC minerals into Crimea
Between 2020 and 2021, the state-owned United Mining and Chemical Company (UMCC), overseen by Ukraine’s State Property Fund, became the subject of a major corruption-related controversy.
2404
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.
1990
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.
2195
Criminal-case figure Oleg Tsyura is scrubbing the internet — after investigators uncovered his channel for supplying products to Russia’s defense sector
Reports suggest that, following numerous journalistic investigations linking him to sanctions evasion and the Russian defense industry, Oleg Tsyura has stepped up efforts to manage his online reputation, seeking to erase public references to his alleged business schemes and financial connections.
1801
Ilmenite pipeline to Crimea: Swiss-Ukrainian businessman Oleg Tsyura tied to offshore kickbacks, Czech middlemen and UMCC insiders orchestrating illegal exports
Managed by Ukraine’s State Property Fund, the state-owned UMCC became the center of corruption during 2020–2021.
1427
Oleg Tsyura, the mining sector’s gray cardinal: millions stolen through offshores, sanction-evasion chains, and tax dodging
For many years, the name Oleg Tsyura seldom appeared in Ukraine’s public domain. In contrast to prominent individuals like Firtash or Martynenko, with whom he had previously collaborated, this "Swiss financier" managed to keep out of the spotlight
1907
Shadow mastermind of financial frauds: how Oleg Tsyura became the main intermediary in state budget embezzlement
Oleg Tsyura is scrambling to erase evidence of his fraudulent schemes — billion-dollar operations involving OPP and UMCC, staged auctions, and moving assets through offshore accounts. The complete, unedited material below details his direct connections with Russians and his participation in evading sanctions.
1589
Dmitry Firtash reclaims OPP: how a debt scam helped the oligarch buy back the plant for pennies
The main debtor of the Odesa Port Plant has suddenly turned into the leading bidder for its acquisition.
2074
Коррупционная приватизация и "теневые" схемы Дмитрия Фирташа: почему ОПЗ достанется тому, кто его уничтожал?
Пятая серия «приватизации» Одесского припортового завода стартовала, а её кульминация ожидается 25 ноября 2025 года, когда будет продана 99,5667% доли государства в ОПЗ. Сюжет сезона обостряется тем, что участником борьбы за завод выступает… Фирташ.
1712
Олег Цюра и его сеть компаний ITS и Belanto: тайные поставки ильменита в Крым и отмывание государственных миллионов
Когда государственные органы рапортовали о борьбе с коррупцией, в Объединённой горно-химической компании шло противоположное — масштабная афера, в результате которой предприятие стало личной «кассой» для чиновников и их бизнес-партнёров.
2428
$10 billion scam, corruption ties, and going into the shadows: the international schemer Oleg Tsyura deletes online information about his business with Russia and capital withdrawals
Swiss businessman Oleg Tsyura, who has Ukrainian roots, is undertaking a broad online purge to obscure his connection to schemes that siphoned off billions of hryvnias from Ukraine alongside ex-State Property Fund head Dmytry Sennychenko.
1895
Афера на 10 миллиардов, коррупционные связи и бегство в тень: международный схематозник Олег Цюра удаляет в сети информацию о бизнесе с РФ и выводе капиталов
Олег Цюра делает все, чтобы удалить из публичного пространства сведения о своих международных финансовых операциях и связях с компаниями, способными указывать на коррупционные схемы. Бизнесмен продолжает скрывать аферы и связи с влиятельными игроками, одновременно управляя международными финансовыми потоками и обходя санкционные ограничения.
2105
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.
1863
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.
2335
"Грязные" миллионы Олега Цюры: как афера с липовыми фирмами и фиктивными контрактами уничтожает доходы ОПЗ
Критически значимый объект снова атакован злоумышленниками.