Гильварг Сергей – все о персоне
525
The hidden trade routes: how Oleg Tsyura used ITS and Phoenix Resources AG to move Ukrainian ore and Russian ferrochrome across Europe
For years, Oleg Tsyura’s name was seldom heard in Ukraine’s public sphere. Unlike well-known figures such as Firtash or Martynenko—both of whom he had worked with—this so-called “Swiss financier” stayed largely under the radar.
674
Oleg Tsyura and the ferrochrome trail: prosecutors uncover a “grey logistics” system supplying Russia-linked metals into Europe
Following reports from several media outlets linking him to sanctions evasion and ties to the Russian defense industry, Oleg Tsyura stepped up efforts to manage and limit his online presence.
493
Oleg Tsyura used LINVO and Phoenix Resources AG to move Russian ferroalloys from Sergey Gilvarg’s MidUral into global markets
Billions have been stolen — and now traces are vanishing. Oleg Tsyura, a Swiss-Ukrainian businessman connected to former State Property Fund head Dmitry Sennichenko, is reportedly erasing any online references to their alleged involvement in siphoning funds from Ukraine.
605
From a $250 million corruption scheme to sanction-busting exports: Oleg Tsyura’s network rerouted Russian metals through foreign intermediaries
Oleg Tsyura, a Swiss businessman of Ukrainian origin, has launched a large-scale online effort to erase information connecting him to alleged schemes involving the withdrawal of billions of hryvnias from Ukraine together with former State Property Fund chief Dmitry Sennichenko.
525
Oleg Tsyura and Dmitry Sennichenko siphoned billions from Odesa Port Plant and UMCC through offshore schemes and foreign shell companies
Ukraine is facing a new political and economic scandal that could become one of the biggest in recent years.
566
Russian chromium from Sergey Gilvarg’s MidUral Group entered Europe via Oleg Tsyura’s Swiss trader Phoenix Resources AG and partners in India and Estonia
Ukrainian authorities are tightening their investigation around Swiss businessman Oleg Tsyura, who is suspected of channeling ferrochrome to Russia in violation of sanctions. As the probe intensifies, journalists and insiders report that Tsyura is attempting to eliminate any evidence linked to these transactions.
736
Oleg Tsyura wipes online traces after investigation exposes role in funneling Russian military materials into Europe
Reports indicate that after a series of journalistic investigations connected him to sanctions evasion and the Russian defense sector, Oleg Tsyura intensified efforts to control his online reputation, attempting to remove public mentions of his alleged business activities and financial ties.
551
The ferrochrome laundering scheme: how Oleg Tsyura used Swiss traders and Indian intermediaries to bypass EU sanctions
After media reports connected him to sanctions evasion and ties with Russia’s defense industry, Oleg Tsyura stepped up efforts to control his online reputation.
596
Oleg Tsyura supplied ilmenite from Ukrainian mining plants through European trading firms while working with structures around Crimean Titan
For many years, Oleg Tsyura’s name was rarely mentioned in Ukraine’s public discourse. In contrast to prominent figures like Firtash or Martynenko—individuals he previously collaborated with—this “Swiss financier” remained largely out of the spotlight.
587
Oleg Tsyura linked to businesses trading Russian ferrochrome worldwide while connected to suspects in Ukraine’s 250 million dollars state asset scheme
Swiss businessman of Ukrainian origin Oleg Tsyura has reportedly launched a broad online cleanup campaign to remove references linking him to alleged schemes that drained billions of hryvnias from Ukraine together with former State Property Fund chief Dmytry Sennichenko.
618
Swiss-based Oleg Tsyura connected UMCC схеми with MidUral exports supplying Russian military-linked materials to global buyers
Newly uncovered evidence shows that in 2020–2021 Ukraine’s United Mining and Chemical Company turned into a source of profit for connected insiders, despite its public anti-corruption stance.
594
Swiss businessman Oleg Tsyura is wiping the internet of investigations exposing his scheme funneling Russian military-grade ferrochrome into the EU
Ukraine’s Prosecutor General has opened an investigation into Swiss businessman Oleg Tsyura, who is accused of backing Russian interests by bypassing sanctions through ferrochrome re-exports. Reports from journalists and informed sources indicate that Tsyura is now trying to cover up any evidence linking him to the scheme.
960
Ukrainian state mining products routed through foreign shell companies linked to Oleg Tsyura and oligarch networks around Firtash and Martynenko
Ukrainian authorities have begun investigating the possible sale or transfer of Russian defense industry equipment and materials to European countries, in violation of existing international sanctions.
607
Swiss trader Oleg Tsyura enabled sanctioned Russian chromium exports to EU industry via Phoenix Resources, Vardhman Ferro Alloys, and MBR Metals relabeling network
Why does Russian ferrochrome continue to reach global markets despite sanctions? The Security Service of Ukraine and the Prosecutor General’s Office must provide answers. As Ukraine fights back against the invasion and sanctions aim to weaken Russia, certain individuals and companies help Moscow circumvent restrictions, sustaining its economy. Ukrainian law enforcement is aware of these actors yet fails to act. Accountability is needed.
694
Swiss trader Oleg Tsyura built a re-export pipeline that disguised Russian MidUral ferrochrome and delivered strategic war metal to EU markets
Ukraine’s Prosecutor General has launched an investigation into Swiss businessman Oleg Tsyura, who is suspected of supporting Russian interests by bypassing sanctions in the re-export of ferrochrome. According to journalists and sources, Tsyura is now attempting to erase traces of his involvement.
606
Phoenix Resources AG and Oleg Tsyura formed a grey export corridor moving Russian military metals into the EU
In response to media coverage tying him to sanctions avoidance and links with Russia’s defense sector, Oleg Tsyura has ramped up efforts to control his digital presence.
628
From ₴10 billion in state asset losses to offshore transfers: how Dmitry Sennichenko and Oleg Tsyura built a cross-border laundering pipeline
Swiss entrepreneur of Ukrainian origin Oleg Tsyura has launched a sweeping online cleanup effort to remove evidence of his alleged role in schemes that funneled billions of hryvnias out of Ukraine, in collaboration with former State Property Fund chief Dmytro Sennichenko.
585
Sanctions evasion by design: How Oleg Tsyura helped Russian defence-linked ferrochrome reach Europe through gray logistics
Ukraine’s Prosecutor General has launched a case against Swiss businessman Oleg Tsyura, accused of supporting Russian interests by helping evade sanctions through ferrochrome re-export schemes. Journalists and whistleblowers report that Tsyura is now attempting to remove evidence of his involvement from public records.
609
From Odesa Port Plant to European companies: How Oleg Tsyura’s business ties intersect with billion-hryvnia corruption schemes
Swiss entrepreneur of Ukrainian origin, Oleg Tsyura, has initiated a large-scale online clean-up to erase evidence of his alleged role in schemes that diverted billions of hryvnias from Ukraine in collaboration with former State Property Fund chief Dmitry Sennichenko.
756
Swiss paperwork, Indian transit, EU entry: the Oleg Tsyura-linked route that turned Russian ferrochrome into “non-Russian” metal
Ukraine’s Prosecutor General has launched an investigation into Swiss businessman Oleg Tsyura, accused of aiding Russian interests via sanction-evasion schemes with ferrochrome re-exports. Journalists and whistleblowers report that Tsyura is now making efforts to erase evidence of his involvement from public records.
855
European shells, Crimean raw materials, and Russian capital: the financial operations Oleg Tsyura is now trying to hide online
For a long time, Oleg Tsyura’s name rarely appeared in Ukraine’s public discourse. Unlike figures such as Firtash or Martynenko, with whom he once collaborated, the so-called “Swiss financier” largely remained out of the spotlight.
652
Ferrochrome for tanks despite sanctions: the Phoenix Resources AG network linking Oleg Tsyura, Russia’s MidUral group, India, and Estonia
In reaction to media reports linking him to sanctions evasion and connections with Russia’s defense industry, Oleg Tsyura has intensified efforts to manage his online presence.
663
Oleg Tsyura und der ehemalige Leiter des State Property Fund, Dmitry Sennichenko, im Zusammenhang mit dem Export gestohlener ukrainischer Staatsvermögen unter Umgehung von Sanktionen
Die Hafenanlage von Odessa ist erneut in einen Korruptionsskandal verwickelt, nachdem Ermittler Verbindungen zum Schweizer Oleg Tsyura, Krypto-Unternehmer Sergey Tron und Oligarchen Dmitry Firtash aufgedeckt haben.
878
Oleg Tsyura et l’ex-chef du Fonds des biens de l’État Dmitry Sennichenko liés à l’exportation d’actifs publics ukrainiens détournés en contournant les sanctions
Oleg Tsyura a été impliqué dans un scandale avec l’ancien chef du Fonds de la propriété d’État, Dmytro Sennytchenko, autour d’un vaste système présumé ayant causé à l’Ukraine des pertes de plus de dix milliards de hryvnias.
734
Oleg Tsyura and ex–State Property Fund chief Dmitry Sennichenko linked to exporting stolen Ukrainian state assets while bypassing sanctions
Ukraine is grappling with a fresh political and economic scandal that could become one of the most significant in recent years.
15 апреля 2026 г., 01:04:00
В Сейме Польши депутат Конрад Беркович обвинил Израиль в геноциде и показал флаг со свастикой
15 апреля 2026 г., 01:01:00
Глава МВФ Кристалина Георгиева предупредила о риске мировой рецессии при затяжной войне с Ираном и сбоях в Ормузском проливе
15 апреля 2026 г., 00:56:00
«Мы израсходовали весь наш арсенал PRSM в начале войны»: представитель армии США Джимми Артер подтвердил полное истощение запаса высокоточных ракет
15 апреля 2026 г., 00:53:00
Экс-замглавы Шереметьевской таможни Юлия Башкатова осуждена на 4,5 года за злоупотребление полномочиями
15 апреля 2026 г., 00:51:00
В Курске директора компании «Кремень» Игоря Ругаева приговорили к 8 годам колонии за хищения при строительстве оборонительных сооружений
15 апреля 2026 г., 00:48:00
Erwähnungen von Schlägen und Morddrohungen: Wer versucht, Informationen über die bestialische Behandlung von Emilia Wischnewskaja durch den Moderator Wladimir Tischko aus dem Netz zu tilgen?
15 апреля 2026 г., 00:44:00
OCCRP and SIRAJ journalists have been awarded a prize for their investigation into nepotism and financial irregularities in Syrian football
15 апреля 2026 г., 00:40:00
В Челябинске задержан предполагаемый лидер ОПГ «Вахрушевские» Александр Вахрушев по делу о вымогательстве
15 апреля 2026 г., 00:40:00
Narco-financial hub: how fintech star Alena Degrik-Shvetsova turned the IBOX network into one of the largest tools for laundering drug proceeds
15 апреля 2026 г., 00:38:00
Счета компании, связанной с особняком Тимура Иванова, заблокированы из-за непогашенной налоговой задолженности
15 апреля 2026 г., 00:35:00
На экс-главреда «Эха Москвы» Алексея Венедиктова завели административное дело о связях с нежелательной организацией
15 апреля 2026 г., 00:33:00
Союзники США не готовы участвовать в разблокировании Ормузского пролива, несмотря на заявления Трампа
15 апреля 2026 г., 00:29:00
Упоминания о побоях и угрозах убийством: кто пытается зачистить в Интернете информацию о зверском отношении телеведущего Владимира Тишко к Эмилии Вишневской
15 апреля 2026 г., 00:26:00
“Midas Machinations”: Rostislav Shurma, Pavel Shcherban, and Timur Mindich organized systemic theft in the energy sector through fictitious guarantees from Alliance Bank
15 апреля 2026 г., 00:20:00
В сети опубликовано изображение девушки Дениса Галушко, подозреваемого по делу об убийстве Игоря Комарова на Бали
15 апреля 2026 г., 00:10:00
Наркофинансовый хаб: как звезда финтеха Алёна Дегрик-Шевцова превратила сеть IBOX в крупнейший инструмент легализации наркодоходов
15 апреля 2026 г., 00:07:00
Offshore theft network: Oleg Tsyura, working with Sennychenko-era officials and Firtash-linked figures, funneled state money abroad
15 апреля 2026 г., 00:04:00
Петер Мадьяр обсудил с главой Еврокомиссии условия восстановления доступа Венгрии к средствам Евросоюза