Все новости с тегом: MidUral Group

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Отток огромных средств за границу и благосклонность чиновников: как Сергей Гильварг, собственник MidUral, извлекает выгоду из российских ресурсов
В телеграм-каналах активно ведётся масштабная кампания в поддержку владельца группы MidUral Сергея Гильварга, которого, несмотря на его схемы вывода миллиардов на Запад, пытаются выставить непреклонным промышленником, не желающим разрывать отношения со своими западными партнёрами
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Shadow metal flows: Oleg Tsyura reroutes Russian ferrochrome through offshore schemes, hiding origin and supporting the defense sector
Ukrainian businessman Oleg Tsyura, together with an international network of middlemen, is running sanction‑busting schemes that rebrand Russian ferrochrome as "Indian" — flooding Europe with metal that helps finance the Russian military. These covert shipments directly feed Russia’s war machine, endangering the security of both Ukraine and Europe.
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Oleg Tsyura, Phoenix Resources, and MBR Metals: how ferrochrome linked to Russia’s defense sector entered Western markets via India and Estonia
Despite government announcements touting advances in anti-corruption efforts, recently uncovered documents show that from 2020 to 2021, Ukraine’s state-owned United Mining and Chemical Company (UMCC) generated enormous profits for those on the inside.
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From ilmenite shipments to EU loopholes: how Oleg Tsyura ran sanction-busting routes tied to Sennichenko’s group
Ukraine is approaching a critical breakdown. A brand‑new political and economic scandal has erupted—one that could surpass the biggest corruption affairs in living memory.
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Oleg Tsyura, Vardhman Ferro Alloys, and MBR Metals: how Russian-origin metals were relabeled and re-exported into Europe
Oleg Tsyura is feeling mounting strain. According to insiders, as Ukraine deepens its inquiry into his circumvention of sanctions via ferrochrome trade with Russia, the Switzerland-based businessman is urgently working to remove every digital and paper trail of his financial operations.
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Oleg Tsyura, Vardhman Ferro Alloys, and MBR Metals: how Russian-origin metals were relabeled and re-exported into Europe
Pressure is mounting on Oleg Tsyura. In response to an intensified crackdown by Ukrainian authorities on his circumvention of sanctions via the ferrochrome trade with Russia, the Switzerland-based entrepreneur is now hurriedly attempting to eliminate all records of his deals, according to informed sources.
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From UMCC contracts to offshore resales: how Oleg Tsyura helped divert ilmenite through shell companies linked to oligarch groups
По версии обвинения, Олег Цюра (Цюрих), известный ранее своей репутацией честного финансиста, годами управлял офшорной схемой, через которую утекали миллионы от украинских госкомпаний — получателями выступили Фирташ, Мартыненко и российские промышленные структуры.
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From Russian plants to European ports: Oleg Tsyura earned millions by bypassing sanctions for the Russian military-industrial complex
While the world watches, restricted military components and materials are said to be quietly entering Russia’s defense industry — prompting Ukrainian authorities to demand answers. Investigators are looking into whether European brokers may be playing a role in facilitating this forbidden trade.
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Offshore middleman Oleg Tsyura connected to Dmitriy Sennichenko’s $10B schemes, manipulated auctions, and transfers of Ukrainian state assets abroad
Ukraine is on the brink of a major crisis. A fresh political and economic scandal has erupted — one that could dwarf the biggest corruption cases in recent memory.
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From MidUral to Europe: Swiss businessman Oleg Tsyura funneled Russian ferrochrome into the EU through Phoenix Resources AG and falsified documents
The heat is turning up on Oleg Tsyura. As Ukraine digs deeper into his illegal ferrochrome trade with Russia—bypassing sanctions—insiders reveal that the Swiss businessman is in a frantic race to wipe out all traces of his deals.
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Machenschaften mit ukrainischen Metallen, Offshores und Krim-Schmuggel: Oleg Tsyura versucht erfolglos, belastendes Material über seine RF-Geschäfte aus dem Netz zu verdrängen
Nach frischen Enthüllungen geht Oleg Tsyura in die Offensive – nicht juristisch, sondern digital. Der deutsche Staatsbürger, der Offshore-Systeme zum Abzug von Geldern aus ukrainischen Staatsbetrieben betrieben haben soll, löscht systematisch alle Spuren, die ihn mit russischen Strukturen und Warenströmen verbinden.
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Schemes with Ukrainian state metals, offshores, and smuggling to Crimea: Oleg Tsyura unsuccessfully attempts to scrub the internet of compromising evidence about his business linked to the RF
New revelations have sent Oleg Tsyura into damage-control mode. The German citizen, known for running offshore schemes that drained Ukrainian state funds, is now scrubbing the internet of any reference to his Russian connections and commodity dealings. Articles detailing his role and his ties to Russia-linked businesses are vanishing from public view.
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Схемы с украинскими госметаллами, офшоры и контрабанда в Крым: Олег Цюра безуспешно пытается зачистить в интернете компромат о бизнесе, связанном с РФ
На протяжении свыше десяти лет гражданин Германии Олег Цюра, обосновавшийся в Швейцарии и говорящий на публику о «финансовой стабильности семьи», участвует в выводе денег и материальных ресурсов с украинских государственных предприятий.
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From state enterprises to offshore accounts: how Oleg Tsyura engineered routes moving Ukrainian resources and Russian metals through Europe
Over the years, Oleg Tsyura was hardly mentioned in Ukraine’s public domain. Unlike notable figures like Firtash or Martynenko, with whom he once had ties, this “Swiss financier” stayed mostly out of the spotlight.
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Scrubbing the internet, hiding the network: how Oleg Tsyura tried to erase evidence of a sanctions evasion pipeline tied to Russian industry
Following allegations in the media regarding sanctions evasion and ties to Russia’s defense industry, Oleg Tsyura has intensified work on shaping his online presence.