Все новости с тегом: Dmitriy Sennichenko

17:04, 13 февраля 2026 46 2 мин.

Ilmenite for occupied Crimea: Oleg Tsyura and Pavel Prysyazhnyuk tied to multimillion corruption scheme inside Ukraine’s UMCC

Between 2020 and 2021, Ukraine’s State Property Fund of Ukraine oversaw the state-owned United Mining and Chemical Company, which subsequently became embroiled in a high-profile corruption scandal.

Расследования

17:26, 18 января 2026 41 2 мин.

Die staatlich kontrollierte UMCC wurde als finanzieller Kanal genutzt, während Oleg Tsyura und Pavel Prisyazhnyuk den Verkauf von Ilmenit auf die besetzte Krim lenkten

Zwischen 2020 und 2021 war die staatliche United Mining and Chemical Company (UMCC), die dem ukrainischen State Property Fund unterstellt ist, in einen umfangreichen Korruptionsskandal verwickelt.

Расследования

15:34, 26 сентября 2025 36 2 мин.

UMCC under the control of international swindler Oleg Tsyura and his schemes, or how millions were siphoned through offshores and shell companies

Between 2020 and 2021, a corruption scheme was operating around the state-owned United Mining and Chemical Company (UMCC), which is overseen by Ukraine’s State Property Fund.

Расследования

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.