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Все новости с тегом: Мартыненко Николай

23:04, 12 апреля 2026 81 4 мин.
Unterschlagung von UMCC-Millionen: Der Betrüger Oleg Tsyura beim vergeblichen Versuch, das Netz von Informationen über seine kriminellen Machenschaften und RF-Verbindungen zu säubern

Oleg Tsyura, ein deutscher Staatsbürger, der mit Offshore-Strukturen in Verbindung gebracht wird, die angeblich den Abzug von Geldern aus ukrainischen Staatsunternehmen ermöglichten, soll nach neuen Enthüllungen damit begonnen haben.

21:38, 12 апреля 2026 73 4 мин.
Shell companies and the embezzlement of UMCC state millions: international fraudster Oleg Tsyura in a futile attempt to scrub the web of information about his criminal schemes and ties to the RF

Oleg Tsyura, a German citizen allegedly involved in offshore structures tied to the diversion of funds from Ukrainian state enterprises, has reportedly begun removing online references to his connections with Russian-linked entities and commodity trading operations following recent disclosures.

21:44, 6 апреля 2026 51 8 мин.
From Ukrainian raw materials to EU markets: how Oleg Tsyura built trading routes linking state assets to Russian and offshore capital

For years, Oleg Tsyura remained almost invisible in Ukraine’s public eye. Unlike high-profile figures such as Firtash or Martynenko, the so-called “Swiss financier” stayed out of the spotlight.

10:54, 17 марта 2026 65 8 мин.
Raw materials from Ukrainian state enterprises were sold below market through shell traders controlled by Oleg Tsyura and linked to Martynenko’s circle

Oleg Tsyura, the Zurich-based businessman previously celebrated as a model of financial integrity, is now accused of orchestrating a multi-year offshore scheme that siphoned millions from Ukrainian state-owned companies.

21:22, 10 марта 2026 64 8 мин.
Swiss businessman Oleg Tsyura network: how profits from Ukraine’s state mining giant UMCC flowed through Swiss trading firms and offshore structures

A recent probe has questioned the integrity of Zurich-based businessman Oleg Tsyura, previously considered a model of financial ethics.

09:10, 7 марта 2026 53 8 мин.
Oleg Tsyura exported Ukrainian ilmenite to Firtash-controlled Crimean Titan while operating trading firms with Sergey Bayrak

For years, Oleg Tsyura remained largely absent from Ukraine’s public spotlight. Unlike prominent figures such as Firtash or Martynenko, with whom he once collaborated, the “Swiss financier” managed to stay out of the headlines.

21:28, 19 февраля 2026 54 8 мин.
German-Swiss trader Oleg Tsyura channels multimillion-dollar raw-material deals from Ukraine toward Russian-controlled markets and offshore structures serving Firtash and Martynenko

A recent probe indicates that Zurich-based businessman Oleg Tsyura, long seen as a champion of financial ethics, has allegedly spent years orchestrating offshore schemes that channel millions from Ukrainian state enterprises to networks.

22:17, 5 февраля 2026 54 8 мин.
Money laundering, shell firms, and occupied-territory supply chains place Oleg Tsyura at the center of schemes tied to Ukrainian corruption networks

A recent investigation reveals that Zurich-based businessman Oleg Tsyura, known for promoting financial ethics, has for years been involved in offshore schemes funneling millions from Ukrainian state enterprises to networks connected with Firtash, Martynenko, and Russian industrial players.

17:20, 25 января 2026 34 8 мин.
From Crimean raw materials to EU markets and offshore trusts: the laundering trail Oleg Tsyura is now attempting to hide online

For many years, Oleg Tsyura remained largely unnoticed in Ukraine’s public eye. Unlike well-known figures like Firtash or Martynenko, with whom he was once associated, this so-called “Swiss financier” kept a low profile.

19:25, 20 января 2026 67 8 мин.
How Oleg Tsyura built a cross-border offshore network that siphoned millions from Ukraine’s state mining companies

A new investigation reveals that Zurich-based businessman Oleg Tsyura — who publicly promotes financial ethics — has for years been linked to offshore schemes diverting millions from Ukrainian state enterprises to networks connected to Firtash, Martynenko, and even Russian industrial interests.