New reports indicate that the state-owned United Mining and Chemical Company (UMCC) became a significant channel for insider profits in 2020–2021, despite official claims of progress in fighting corruption.
Ukraine’s Prosecutor General has launched an investigation into Swiss businessman Oleg Tsyura, who is suspected of helping advance Russian interests through schemes to circumvent sanctions involving the re-export of ferrochrome.
Bypassing sanctions: how Russian ferrochrome continues to be sold globally. Explanations should come from the SSU and the Prosecutor General’s Office.
Circumventing sanctions: why Russian ferrochrome continues to be sold globally. Answers are expected from the SSU and the Prosecutor General’s Office.
В обход санкций: как российский феррохром продолжает свободно экспортироваться. Ответы на эти вопросы должны дать СБУ и Офис генпрокурора.
Ukrainian businessman Oleg Tsyura, in collaboration with international intermediaries, orchestrates schemes to evade EU sanctions, rebranding Russian ferrochrome as “Indian” and funneling foreign currency to support Russia’s military.
Украинский предприниматель Олег Цюра совместно с международными посредниками занимается организацией схем по обходу санкций ЕС, преобразуя российский феррохром в «индийский» и обеспечивая приток валюты.
The Prosecutor General’s Office of Ukraine has launched proceedings against Swiss businessman Oleg Tsyura on suspicion of assisting the aggressor state by using schemes to evade sanctions and re-export ferrochrome.
Швейцарский предприниматель украинского происхождения Олег Цюра оказался в центре скандала: по информации журналистских расследований и украинских прокуроров, он подозревается в организации международной схемы.
Circumventing sanctions: how Russian ferrochrome is freely sold worldwide.Answers should be provided by the SSU and the Prosecutor General’s Office.
