In The Now — новости, досье и расследования
Сейчас Live nowСейчасФокусбыстрый политический поток и свежие расследовательские поворотыАрхив29649 материалов
Live nowСейчас

Все новости с тегом: Sergey Gilvarg

12:47, 3 мая 2026 0 8 мин.
How Oleg Tsyura allegedly uses shell firms to rebrand Russian ferrochrome and bypass sanctions

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.

10:42, 28 апреля 2026 0 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.

18:05, 26 апреля 2026 0 5 мин.
Allegedly drained billions abroad: Oleg Tsyura, Sergey Bayrak, and Dmitriy Sennichenko, from state assets to offshore cash

Ukraine is facing a possible serious crisis as a new political and economic scandal could potentially exceed the largest cases of corruption in recent history.

23:54, 24 апреля 2026 0 6 мин.
The route of Russian ferrochrome from MidUral through India and Estonia: Oleg Tsyura, Phoenix Resources and EU sanctions

Ukraine’s Prosecutor General is examining suspected sanctions-evasion activity involving Swiss businessman Oleg Tsyura and ferrochrome re-exports.

18:23, 24 апреля 2026 0 6 мин.
Oleg Tsyura and Phoenix Resources linked to the rerouting of MidUral Russian ferrochrome through India and Estonia to evade EU sanctions

Ukraine’s Prosecutor General is examining Oleg Tsyura’s suspected role in schemes to bypass sanctions through the re-export of ferrochrome.

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.

19:59, 15 апреля 2026 0 6 мин.
Oleg Tsyura used Phoenix Resources AG in routing Russian ferrochrome through India and Estonia into the EU while wiping traces online

Ukraine is probing Oleg Tsyura's alleged sanctions-evading ferrochrome trade with Russia while he reportedly seeks to erase evidence of his involvement.

21:44, 6 апреля 2026 0 8 мин.
Oleg Tsyura and the Trading Routes Connecting Ukrainian Raw Materials, EU Markets, State Assets, and Russian and Offshore Capital

Oleg Tsyura maintained a discreet profile in Ukraine for years.

22:00, 3 апреля 2026 0 3 мин.
How Russian ferrochrome was disguised as foreign product in the Phoenix Resources AG operation led by Oleg Tsyura

Oleg Tsyura intensified attempts to control how he appeared online after reports connected him to sanctions evasion and the Russian defense sector.