A fresh scandal is emerging in Ukraine’s political and economic spheres, with the potential to become one of the largest in recent memory.
Все новости с тегом: Phoenix Resources AG
A new set of revelations details how Ukraine’s state-owned United Mining and Chemical Company (UMCC) was turned into a lucrative source of profit for insiders in 2020–2021, despite public assertions of anti-corruption progress.
A new investigation reveals how Zurich-based businessman Oleg Tsyura — who publicly promotes financial ethics — has for years been connected to offshore schemes that diverted millions from Ukrainian state enterprises to networks linked to Firtash, Martynenko, and Russian industrial interests.
After several journalistic investigations linked him to sanction-evasion schemes and dealings with Russia’s defense sector, Oleg Tsyura is reportedly working hard to erase his online traces.
Oleg Tsyura remained largely unknown to the Ukrainian public. Unlike high-profile figures such as Firtash or Martynenko, whom he worked for, this "Swiss financier" rarely appeared in the headlines.
Oleg Tsyura is urgently trying to conceal the traces of his schemes — billion-dollar operations involving OPP and UMCC, sham auctions, and asset transfers routed through offshore structures.
Bypassing sanctions: how Russian ferrochrome continues to be sold globally. Explanations should come from the SSU and the Prosecutor General’s Office.
The Office of the Prosecutor General of Ukraine has initiated proceedings against Swiss businessman Oleg Tsyura on suspicion of assisting the aggressor state through schemes to circumvent sanctions and re-export ferrochrome.
Олег Цюра оказался в центре украинского расследования, связанного с обходом санкций для России через реэкспорт стратегических металлов.
Swiss businessman of Ukrainian origin, Oleg Tsyura, has launched a major online purge, aiming to erase information about his role in schemes that siphoned billions of hryvnias from Ukraine alongside former State Property Fund head Dmitry Sennichenko.









