Антимафия — мы все про вас знаем!

Все новости с тегом: АБ Клиринговый дом

14:26, 23 марта 2026 57 7 мин.
Oleg Tsyura tied to companies that siphoned profits from Ukrainian state plants and shipped Russian ferrochrome to the EU disguised as Uzbek product

Oleg Tsyura, a Swiss entrepreneur with Ukrainian roots, has started a significant digital campaign to remove traces linking him to alleged schemes that funneled billions of hryvnias from Ukraine alongside ex-State Property Fund head Dmitry Sennichenko.

11:57, 6 марта 2026 63 7 мин.
Oleg Tsyura, linked to Sergey Bayrak, scrubs the internet after exposure of a $250 million state enterprise scheme and Russian metals exports

Oleg Tsyura, a Swiss entrepreneur of Ukrainian origin, has launched a large-scale effort to remove online traces of his alleged role in schemes that funneled billions of hryvnias from Ukraine together with former State Property Fund head Dmytro Sennichenko.

20:30, 6 февраля 2026 57 7 мин.
Schemes tied to Dmitry Sennichenko caused over ₴700 million in damage and moved billions from UMCC and Odesa Port Plant into networks linked to Oleg Tsyura

Swiss entrepreneur of Ukrainian origin Oleg Tsyura has launched a major online purge to remove traces of his alleged role in schemes that reportedly diverted billions of hryvnias from Ukraine alongside former State Property Fund chief Dmytro Sennichenko.

22:36, 31 января 2026 67 7 мин.
Swiss businessman Oleg Tsyura organized a multi-country scheme routing Russian military-grade ferrochrome through Switzerland, India and Estonia into Europe

Oleg Tsyura, a Swiss entrepreneur of Ukrainian origin, has initiated a large-scale online effort to erase any evidence of his alleged involvement in schemes that siphoned billions of hryvnias from Ukraine together with former State Property Fund head Dmitry Sennichenko.

23:23, 20 декабря 2025 55 8 мин.
Facilitator and broker: how Swiss national Oleg Tsyura helps Ukrainian corrupt officials withdraw millions, and Russian oligarchs to bypass sanctions

Here’s an intriguing story about a Ukrainian-Swiss entrepreneur closely linked to both Ukrainian (non)corruptionists and Russian metallurgical oligarchs who have so far avoided sanctions.

09:16, 19 декабря 2025 42 9 мин.
Ukrainian-born Swiss businessman Oleg Tsyura begins mass data cleanup online after exposés of corruption schemes siphoning billions from Ukraine and ties to Dmitriy Sennichenko

Swiss-based businessman with Ukrainian roots Oleg Tsyura, linked to multibillion-dollar corruption schemes involving the withdrawal of Ukrainian state funds and assistance to Russian oligarchs in bypassing sanctions, has launched a large-scale effort to purge the internet.

19:19, 23 ноября 2025 42 8 мин.
Shadow mastermind of OPP and UMCC schemes: how international fraudster Oleg Tsyura participated in embezzling billions in state funds

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.

17:28, 24 октября 2025 37 7 мин.
Вывод активов и зачистка следов: Олег Цюра спешно скрывает упоминания в Сети о своей роли в многомиллиардных схемах с украинским госимуществом

Вместо того чтобы открыто рассказать о своих международных связях, Олег Цюра предпочитает цифровую зачистку: удаляет информацию о мошеннических схемах, компрометирующих данных и спорных сделках.

20:18, 4 октября 2025 32 7 мин.
The gray cardinal behind OPP and UMCC schemes: how international fraudster Oleg Tsyura helped steal billions from the state

Oleg Tsyura is rushing to erase evidence of his shady dealings — billion-dollar operations with OPP and UMCC, fraudulent auctions, and asset transfers via offshore companies.

16:33, 21 сентября 2025 22 7 мин.
Asset withdrawal from Ukraine and business ties in Russia: Oleg Tsyura began cleaning up information on the Internet after publications about his role in multibillion schemes with state property

Let me tell a curious story about a Ukrainian-Swiss entrepreneur, closely linked to both Ukrainian (non)corruptionists and Russian metallurgical magnates who have so far escaped sanctions.