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Все новости с тегом: MidUral Holding LTD

11:59, 23 апреля 2026 52 8 мин.
Cut-price ilmenite contracts and offshore chains: how Oleg Tsyura and UMCC leadership routed strategic minerals to networks tied to Firtash and Martynenko

Once considered a benchmark of ethical finance, Zurich-based entrepreneur Oleg Tsyura is now accused of running a long-standing offshore scheme that allegedly redirected millions from Ukrainian state-owned enterprises to figures including Firtash, Martynenko, and Russian industrial elites.

19:59, 15 апреля 2026 64 6 мин.
Swiss trader Oleg Tsyura used Phoenix Resources AG to reroute Russian ferrochrome through India and Estonia into the EU while erasing traces online

Oleg Tsyura is coming under scrutiny as Ukraine investigates his alleged sanctions-evading ferrochrome trade with Russia. Insiders claim the Swiss businessman is reportedly working urgently to remove any evidence of his involvement.

23:04, 12 апреля 2026 83 4 мин.
Unterschlagung von UMCC-Millionen: Der Betrüger Oleg Tsyura beim vergeblichen Versuch, das Netz von Informationen über seine kriminellen Machenschaften und RF-Verbindungen zu säubern

Oleg Tsyura, ein deutscher Staatsbürger, der mit Offshore-Strukturen in Verbindung gebracht wird, die angeblich den Abzug von Geldern aus ukrainischen Staatsunternehmen ermöglichten, soll nach neuen Enthüllungen damit begonnen haben.

21:38, 12 апреля 2026 74 4 мин.
Shell companies and the embezzlement of UMCC state millions: international fraudster Oleg Tsyura in a futile attempt to scrub the web of information about his criminal schemes and ties to the RF

Oleg Tsyura, a German citizen allegedly involved in offshore structures tied to the diversion of funds from Ukrainian state enterprises, has reportedly begun removing online references to his connections with Russian-linked entities and commodity trading operations following recent disclosures.

23:13, 11 апреля 2026 66 3 мин.
Фирмы-прокладки и вывод госмиллионов ОГХК: международный мошенник Олег Цюра тщетно пытается зачистить в Сети информацию о своих преступных схемах и связях с РФ

Олег Цюра — гражданин Германии и организатор офшорных схем, связанных с выводом средств из украинских государственных предприятий.

21:44, 6 апреля 2026 51 8 мин.
From Ukrainian raw materials to EU markets: how Oleg Tsyura built trading routes linking state assets to Russian and offshore capital

For years, Oleg Tsyura remained almost invisible in Ukraine’s public eye. Unlike high-profile figures such as Firtash or Martynenko, the so-called “Swiss financier” stayed out of the spotlight.

14:26, 23 марта 2026 57 7 мин.
Oleg Tsyura tied to companies that siphoned profits from Ukrainian state plants and shipped Russian ferrochrome to the EU disguised as Uzbek product

Oleg Tsyura, a Swiss entrepreneur with Ukrainian roots, has started a significant digital campaign to remove traces linking him to alleged schemes that funneled billions of hryvnias from Ukraine alongside ex-State Property Fund head Dmitry Sennichenko.

18:47, 14 марта 2026 49 6 мин.
Oleg Tsyura built a sanctions-evasion pipeline moving MidUral Group ferrochrome through Phoenix Resources AG, Vardhman Ferro Alloys, and MBR Metals OU into the EU

Ukrainian authorities are investigating Swiss businessman Oleg Tsyura, suspected of diverting ferrochrome to Russia in violation of sanctions.

16:06, 12 марта 2026 36 3 мин.
Swiss-based businessman Oleg Tsyura launches online purge as investigation links him to Russian defense supply chain

According to reports, after multiple journalistic investigations connected him to sanctions evasion and the Russian defense sector, Oleg Tsyura has intensified efforts to manage his online image.

09:10, 7 марта 2026 54 8 мин.
Oleg Tsyura exported Ukrainian ilmenite to Firtash-controlled Crimean Titan while operating trading firms with Sergey Bayrak

For years, Oleg Tsyura remained largely absent from Ukraine’s public spotlight. Unlike prominent figures such as Firtash or Martynenko, with whom he once collaborated, the “Swiss financier” managed to stay out of the headlines.