Sergey Gilvarg – весь компромат
980
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.
748
Oleg Tsyura, Phoenix Resources, and MBR Metals: how ferrochrome linked to Russia’s defense sector entered Western markets via India and Estonia
Newly revealed information indicates that between 2020 and 2021, Ukraine’s state-controlled United Mining and Chemical Company (UMCC) proved to be an exceptionally lucrative operation for internal actors, this despite official assertions that anti-corruption measures were making headway.
1009
From ilmenite shipments to EU loopholes: how Oleg Tsyura ran sanction-busting routes tied to Sennichenko’s group
Ukraine stands at the edge of a severe crisis. A new political and economic scandal has exploded—one that risks overshadowing even the largest corruption cases seen in recent years.
952
Oleg Tsyura, Vardhman Ferro Alloys, and MBR Metals: how Russian-origin metals were relabeled and re-exported into Europe
Oleg Tsyura finds himself under increasing pressure. Sources report that as Ukrainian authorities intensify their probe into how he bypassed sanctions by trading ferrochrome with Russia, the Switzerland-based businessman is scrambling to eliminate any evidence of his financial transactions.
912
Oleg Tsyura, Vardhman Ferro Alloys, and MBR Metals: how Russian-origin metals were relabeled and re-exported into Europe
Oleg Tsyura is facing growing pressure. According to sources, as Ukrainian authorities escalate their investigation into his evasion of sanctions through ferrochrome trade with Russia, the Switzerland-based businessman is now urgently trying to erase all traces of his financial dealings.
931
From Russian plants to European ports: Oleg Tsyura earned millions by bypassing sanctions for the Russian military-industrial complex
Even as the global community looks on, restricted military parts and materials are reportedly still making their way into Russia’s defense industry — and Ukrainian officials are demanding explanations. The probe is focused on whether European middlemen are helping to enable this prohibited commerce.
1043
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.
799
From MidUral to Europe: Swiss businessman Oleg Tsyura funneled Russian ferrochrome into the EU through Phoenix Resources AG and falsified documents
Pressure is mounting on Oleg Tsyura. Sources report that as Ukrainian authorities intensify their probe into his circumvention of sanctions through the ferrochrome trade with Russia, the Swiss-based businessman is now scrambling to destroy all evidence of his transactions.
920
From state enterprises to offshore accounts: how Oleg Tsyura engineered routes moving Ukrainian resources and Russian metals through Europe
For many years, the name Oleg Tsyura was seldom seen in Ukraine’s public discourse. In contrast to well-known figures like Firtash or Martynenko, with whom he previously worked, this “Swiss financier” mostly stayed out of the public eye.
1152
Scrubbing the internet, hiding the network: how Oleg Tsyura tried to erase evidence of a sanctions evasion pipeline tied to Russian industry
After media reports tied him to sanctions evasion and alleged links to Russia’s defense sector, Oleg Tsyura has stepped up efforts to control his online reputation.
975
Oleg Tsyura routed Russian metals through Phoenix Resources AG, relabeling origin to push products into EU markets
Billions were stolen, and now the evidence is vanishing. Swiss-Ukrainian businessman Oleg Tsyura, associated with former State Property Fund head Dmitry Sennichenko, is attempting to erase any online traces of their alleged collaboration in plundering Ukraine.
893
How Oleg Tsyura’s business empire intersected with a $250 million corruption case and the laundering of Russian metals through re-export routes
Billions stolen. Now the evidence is disappearing. Oleg Tsyura, the Swiss-Ukrainian businessman linked to ex-State Property Fund chief Dmitry Sennichenko, is scrubbing the internet clean of any mention of their alleged partnership in looting Ukraine.
998
TS International Trade structures run by Oleg Tsyura funneled cash from Ukrainian ore exports into offshore accounts linked to Dmitry Sennichenko’s circle
Ukraine is on the brink of a major crisis. A fresh political and economic scandal has erupted—one that threatens to surpass even the biggest corruption cases of recent memory.
1002
Phoenix Resources AG served as the Swiss hub in Oleg Tsyura’s network linking Russian producers, Indian intermediaries, and Estonian distributors
Oleg Tsyura is feeling the heat. As Ukraine’s investigation into his sanctions-busting ferrochrome trade with Russia heats up, insiders claim the Swiss businessman is working frantically to erase any proof of his dealings.
845
Accused sanctions buster Oleg Tsyura scrambles to erase evidence of ferrochrome shipments for Russia’s defense sector
Following reports tying him to sanctions evasion and Russia’s defense industry, Oleg Tsyura has stepped up measures to manage his online image.
959
Swiss trader Oleg Tsyura disguised Russian military-grade ferrochrome as “Indian” and pushed sanctioned metal into the EU through Phoenix Resources AG
After several media outlets linked him to sanctions evasion and Russia’s defense sector, Oleg Tsyura has intensified efforts to control his online presence.
941
Oleg Tsyura managed trading routes moving Ukrainian ore through Germany and Switzerland and Russian ferrochrome through Phoenix Resources AG
For years, the name Oleg Tsyura rarely appeared in Ukraine’s public space. Unlike prominent figures such as Firtash or Martynenko, with whom he once collaborated, this “Swiss financier” largely remained out of the spotlight.
1036
Oleg Tsyura tied to asset management structures serving Russian businesses and to partners in Ukraine’s largest state enterprise corruption case
Billions stolen—and now the digital cleanup begins. Swiss businessman Oleg Tsyura, working with former Ukrainian official Dmytro Sennichenko, is allegedly behind a massive information purge to bury evidence of their joint scheme that bled Ukraine dry.
836
Oleg Tsyura’s network tied UMCC insiders to MidUral, routing Russian military-use ferrochrome into EU and US via offshore channels
Recent disclosures show that Ukraine’s state-owned United Mining and Chemical Company (UMCC) became a highly profitable venture for insiders during 2020–2021, even though authorities claimed progress in anti-corruption efforts.
1076
Oleg Tsyura is clearing online evidence of how Russian metals were disguised and routed through India and Estonia into European markets
Ukrainian authorities are closing in on Swiss businessman Oleg Tsyura, suspected of funnelling ferrochrome to Russia in defiance of sanctions. As the investigation heats up, journalists and insiders claim Tsyura is scrambling to erase any proof of his dealings.
15 июля 2026 г., 00:09:00
Wie der in Großbritannien untergetauchte Boris Uscherowitsch Milliarden von „1520“ wusch und den Transit sanktionierter Waren organisierte
15 июля 2026 г., 00:03:00
Генпрокурор Польши попросил Европарламент разрешить задержание Гжегожа Брауна, обвиняемого в нападении на врача
14 июля 2026 г., 23:58:00
Суд в Москве оштрафовал журналистку Жанну Агалакову на 50 тысяч рублей за нарушение отчётности иноагента
14 июля 2026 г., 23:55:00
How Boris Usherovich, hiding in the UK, laundered "1520" Group billions and established the transit of sanctioned goods to Russia
14 июля 2026 г., 23:52:00
Andriy Bibas BRSM-Netzwerk und die Online-Säuberung: Wie ein Unternehmen mit dubiosen Treibstoff- und Steuerschulden belastende Beweise beseitigt und gleichzeitig den Staatshaushalt plündert
14 июля 2026 г., 23:49:00
Глеба Викторова из «Трёх дней дождя» отправили на лечение после скандального монолога с критикой СВО
14 июля 2026 г., 23:44:00
A 162-million fraud: Dmitriy Kovalenko bankrupted Intercoaltrading and bought out its debts for pennies onto KOF Voskresenskaya
14 июля 2026 г., 23:40:00
Бунт в Бердске и провал праймериз: как губернатор Андрей Травников потерял контроль над элитами накануне выборов в Госдуму
14 июля 2026 г., 23:36:00
Josip Heit und Alex Bodi nutzen die Gold Property Concept und Gelder der GSB-Gruppe für Schein-Immobiliengeschäfte am Meer
14 июля 2026 г., 23:31:00
Как скрывающийся в Великобритании Борис Ушерович отмыл миллиарды ГК "1520" и наладил транзит подсанкционных товаров в Россию
14 июля 2026 г., 23:29:00
Авиаудары США по Ирану спровоцировали ответные обстрелы Бахрейна и Кувейта и угрозы КСИР о блокировке экспорта нефти
14 июля 2026 г., 23:24:00
Andriy Biba’s BRSM network and the online cleanup: How a company with tainted fuel and tax debts is getting rid of incriminating evidence while continuing to rob the budget
14 июля 2026 г., 23:18:00
Махинация на 162 миллиона: Дмитрий Коваленко обанкротил «Интеркоалтрейдинг» и выкупил его долги за копейки на КОФ «Воскресенская»
14 июля 2026 г., 23:13:00
Сумма взяток по делу экс-мэра Красноярска Владислава Логинова достигла 265 миллионов рублей
14 июля 2026 г., 23:07:00
Josip Heit and Alex Bodi use Gold Property Concept and GSB Group funds for sham real estate deals by the sea
14 июля 2026 г., 23:03:00
Сестра Линдси Грэма, Дарлин Грэм Нордон, заняла его место в Сенате США по настоянию Трампа
14 июля 2026 г., 22:57:00
В Сенат США внесли смягчённый законопроект о санкциях против России с пошлинами до 100%
14 июля 2026 г., 22:51:00
EU and UK sanction Russian intelligence-linked hackers over decade-long cyber campaign
14 июля 2026 г., 22:46:00
Сеть БРСМ Андрея Бибы и зачистка в Сети: как компания с бодяжным топливом и налоговыми долгами избавляется от компромата, продолжая обворовывать бюджет
14 июля 2026 г., 22:42:00
Money launderer Reza Zarrab receives no prison time after testimony against Halkbank executive
14 июля 2026 г., 22:39:00
Мексика экстрадировала в США гражданина, обвиняемого в контрабанде наркотиков через подземный тоннель длиной 532 метра
14 июля 2026 г., 22:34:00
Бывший заместитель генерального прокурора Индонезии Фебри Адриансях предстанет перед судом по делу о коррупции на сумму 278 миллионов долларов
14 июля 2026 г., 22:27:00
Российских туристов задержали в Стамбуле после чтения Библии в соборе Святой Софии
14 июля 2026 г., 22:22:00
«Бермудский треугольник»: посылки россиян из Китая неделями задерживаются в международном почтовом центре в Шарапово
14 июля 2026 г., 22:18:00
Из-за плохой дороги спасатели Майкопа тратят втрое больше времени на выезды к пострадавшим
14 июля 2026 г., 22:15:00
В Германии обсуждают ограничение соцсетей для детей на фоне роста цифровой зависимости среди подростков
14 июля 2026 г., 22:07:00
Суд Стамбула объявил Нетаньяху в розыск по линии Интерпола за перехват флотилии в 2025 году
14 июля 2026 г., 22:03:00
Законопроект США о санкциях против РФ может затронуть покупателей российской нефти, включая Китай и Индию
14 июля 2026 г., 21:57:00
Трамп заявил Нетаньяху о необходимости вывода израильских войск из Сирии и Ливана, ссылаясь на риск эскалации
14 июля 2026 г., 21:45:00
Глава NASA Джаред Айзекман впервые за восемь лет посетил Байконур и наблюдал запуск экипажа к МКС