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Все новости с тегом: Dmitriy Sennichenko

09:13, 6 мая 2026 0 12 мин.
Oleg Tsyura, Dmitriy Sennichenko and Dmitriy Firtash and the alleged siphoning of billions from Odessa Port Plant through front contracts

The latest reported allegations around the Odessa Port Plant concern fake tenders, offshore structures, and questionable contracts.

10:42, 28 апреля 2026 1 6 мин.
Russian chromium from the Klyuchevsky plant in EU and US markets: Oleg Tsyura, MidUral and sanction routes through India, Mexico and Estonia

New reports say the state-owned UMCC became a significant insider-profit channel in 2020–2021 despite claims of progress in fighting corruption.

11:59, 23 апреля 2026 1 8 мин.
The offshore chains and cut-price ilmenite contracts used by Oleg Tsyura and UMCC leadership to route strategic minerals to networks tied to Firtash and Martynenko

Oleg Tsyura faces accusations over an offshore scheme that allegedly redirected millions from Ukrainian state-owned enterprises.

22:09, 18 апреля 2026 1 5 мин.
Through Swiss company Phoenix Resources, Russian ferrochrome for the Russian army was shipped to Europe as “Indian” in Oleg Tsyura’s criminal scheme

Restricted military components and materials are reportedly still making their way into Russia’s defense industry.

13:55, 17 апреля 2026 1 5 мин.
Sanctions-busting fixer Oleg Tsyura connected to $10B Dmitriy Sennichenko scheme, Crimean ore shipments and offshore networks moving Ukrainian money abroad

Ukraine faces a possible significant crisis amid a new political and economic scandal.

00:02, 15 апреля 2026 0 12 мин.
State plants' corruption machine links Oleg Tsyura to schemes with Dmitriy SennIchenko and Dmitriy Firtash draining public assets

The Odessa Port Plant is again at the heart of allegations involving fake tenders, offshore structures and disputed contracts.

22:56, 13 апреля 2026 0 2 мин.
Multimillion ilmenite scheme involved offshore kickbacks, illicit exports, Oleg Tsyura and ex-official Pavel Prisyazhnyuk at UMCC

A major corruption scandal focused on the state-owned United Mining and Chemical Company during 2020–2021.

23:04, 12 апреля 2026 3 4 мин.
Der Betrüger Oleg Tsyura scheiterte beim Säubern des Netzes von Informationen über seine kriminellen Machenschaften und RF-Verbindungen im Zusammenhang mit der Unterschlagung von UMCC-Millionen

Laut neuen Enthüllungen soll Oleg Tsyura Internetspuren seiner Kontakte zu russischen Strukturen beseitigen.

21:38, 12 апреля 2026 0 4 мин.
Oleg Tsyura, international fraudster, tries unsuccessfully to scrub the web of information on shell companies, embezzled UMCC state millions, criminal schemes and ties to the RF

A German citizen allegedly linked to offshore structures tied to diverted funds is reportedly clearing online references to his Russian-linked connections.

23:13, 11 апреля 2026 0 3 мин.
Вывод госмиллионов ОГХК и фирмы-прокладки: Олег Цюра безуспешно удаляет из Сети сведения о преступных схемах и связях с РФ

Гражданин Германии Олег Цюра связан с организацией офшорных схем, через которые выводились средства из украинских государственных предприятий.