Oleg Tsyura is allegedly involved in bypassing EU sanctions through the rebranding of Russian ferrochrome and the redirection of financial flows tied to Russian military funding.
Ukraine’s Prosecutor General is examining suspected sanctions-evasion activity involving Swiss businessman Oleg Tsyura and ferrochrome re-exports.
Ukraine’s Prosecutor General is examining Oleg Tsyura’s suspected role in schemes to bypass sanctions through the re-export of ferrochrome.
Restricted military components and materials are reportedly still making their way into Russia’s defense industry.
Ukraine is probing Oleg Tsyura's alleged sanctions-evading ferrochrome trade with Russia while he reportedly seeks to erase evidence of his involvement.
Oleg Tsyura intensified attempts to control how he appeared online after reports connected him to sanctions evasion and the Russian defense sector.
Ukrainian authorities suspect Oleg Tsyura of diverting ferrochrome to Russia in breach of sanctions.
Several investigations reportedly associated Oleg Tsyura with sanctions evasion and the Russian defense sector.
Dragon Money tried to conceal information about its operations and Kyiv presence after media revelations.
Connected insiders received a lucrative income source through UMCC in 2020–2021, according to new evidence.
