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Все новости с тегом: Dmitry Sennichenko

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 0 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.

18:49, 29 марта 2026 0 7 мин.
ITS International Trade & Sourcing was used by Oleg Tsyura with Sergey Bayrak to siphon value from Ukrainian state enterprises through underpriced contracts

Internet traces are disappearing in connection with the purported siphoning of funds from Ukraine.

14:26, 23 марта 2026 0 7 мин.
Oleg Tsyura Tied to Businesses That Drained Profits From Ukrainian State Plants and Disguised Russian Ferrochrome as Uzbek for EU Shipments

Oleg Tsyura has begun removing digital traces associated with alleged schemes involving billions of hryvnias from Ukraine.

18:18, 19 марта 2026 0 5 мин.
Oleg Tsyura and Dmitry Sennichenko routed billions from Odesa Port Plant and UMCC to offshore jurisdictions

Ukraine faces a recent political and economic scandal that could be counted among the country’s largest.

11:57, 6 марта 2026 0 7 мин.
Oleg Tsyura, associated with Sergey Bayrak, erases internet traces after a $250 million state enterprise scheme and Russian metals exports are exposed

Oleg Tsyura has begun a large-scale effort to delete online references to his alleged role in schemes that moved billions of hryvnias from Ukraine.

22:36, 31 января 2026 0 7 мин.
Russian military-grade ferrochrome was routed into Europe through Switzerland, India and Estonia in a scheme organized by Oleg Tsyura

Oleg Tsyura has begun trying online to conceal evidence of alleged schemes involving billions of hryvnias siphoned from Ukraine.

21:08, 8 января 2026 0 5 мин.
Oleg Tsyura and former Ukrainian official Dmitry Sennichenko: how billions left Ukraine’s strategic enterprises abroad

Ukraine is facing a newly emerged political and economic scandal.

22:24, 6 января 2026 0 5 мин.
Milliardenabzug, Sanktionsumgehung und Geldtransfer ins Ausland: Die Rolle von Oleg Tsyura

Ermittler sehen im Fall um das Odesa Port Plant Verbindungen zu drei Personen.