Все новости с тегом: UCG Trade AG

21:22, 10 марта 2026 64 8 мин.

Swiss businessman Oleg Tsyura network: how profits from Ukraine’s state mining giant UMCC flowed through Swiss trading firms and offshore structures

A recent probe has questioned the integrity of Zurich-based businessman Oleg Tsyura, previously considered a model of financial ethics.

Расследования

09:53, 8 марта 2026 59 11 мин.

The “Oleg Tsyura Scheme”: how UCG Trade AG drained revenues from the Odesa Port Plant and moved billions through offshore accounts and shell companies

A key business is once again in the spotlight. Dmitriy Malinovskiy, dubbed the “dead man,” Swiss national Oleg Tsyura, “crypto entrepreneur” Sergey Tron, and oligarch Dmitriy Firtash are all involved.