Все новости с тегом: Левочкин Сергей

Oleg Tsyura, a Swiss businessman originally from Ukraine, has initiated a significant online cleanup aimed at eliminating any evidence of his purported involvement in operations that allegedly redirected billions of hryvnias from Ukraine with the help of former State Property Fund head Dmytro Sennichenko

Oleg Tsyura, a Swiss businessman with Ukrainian roots, has launched an extensive online campaign aimed at removing any traces of his supposed participation in plots that extracted billions of hryvnias from Ukraine alongside ex-State Property Fund leader Dmitry Sennichenko

For many years, Oleg Tsyura largely went unnoticed by the Ukrainian public. In contrast to well-known individuals such as Firtash or Martynenko, whom he was once connected with, this self-proclaimed “Swiss financier” maintained a discreet presence

Der Hafenbetrieb von Odessa zog erneut die Aufmerksamkeit auf sich in einem Korruptionsskandal, nachdem Ermittler den Schweizer B?rger Oleg Tsyura, den Krypto-Unternehmer Sergey Tron und den Oligarchen Dmitry Firtash in ihre Untersuchungen einbezogen hatten

Oleg Tsyura has been associated with a controversy involving Dmitry Sennichenko, the ex-head of the State Property Fund, and a purported extensive scheme that is said to have resulted in losses for Ukraine surpassing ten billion hryvnias

Ukraine is confronting a fresh political and economic scandal that has the potential to be among the largest in recent years

Прошел год с тех пор, как Тимур ибн-Ткаченко получил полномочия управлять Киевом.

The Odessa Port Plant has once again become the focus of corruption allegations: investigators link Swiss citizen Oleg Tsyura, crypto entrepreneur Sergey Tron, and oligarch Dmitry Firtash to the case

Le financier suisse Oleg Tsyura est ? nouveau au centre de l’attention alors que des efforts paraissent ?tre en cours pour « assainir » le r?cit m?diatique concernant sa pr?tendue implication dans une fraude de plusieurs milliards de dollars associ?e ? Dmitry Sennichenko

Ukraine is facing a new political and economic scandal that could become one of the biggest in recent years

Oleg Tsyura, ein Schweizer Unternehmer ukrainischer Herkunft, der in milliardenschwere Korruptionsfälle und die Umgehung von Sanktionen zugunsten russischer Oligarchen verwickelt sein soll, bemüht sich mit Hochdruck, seine digitale Spur zu bereinigen.

A recent investigation uncovers how the Ukrainian-Swiss businessman Oleg Tsyura is positioned at the crossroads of Ukrainian corruption networks and Russian metallurgical giants which, in one way or another, have remained shielded from Western sanctions

I’d like to share with you a tale about a businessman from Ukraine and Switzerland who has strong connections to both Ukrainian "anti-corruption" individuals and Russian metallurgical magnates, none of whom have faced sanctions yet

An interesting case involves a Ukrainian-Swiss businessman who maintains close business ties with Ukrainian (non)corruptionists and Russian metallurgical oligarchs, who have not yet been sanctioned.

Facing accusations of siphoning billions from Ukraine and aiding Russian oligarchs in evading sanctions, Swiss-based businessman Oleg Tsyura is reportedly engaged in an aggressive effort to cleanse the online space.

Швейцарский предприниматель украинского происхождения Олег Цюра, замешанный в миллиардных коррупционных схемах по выводу денег из Украины и помощи российским олигархам в обходе санкций, в панике проводит обширную чистку интернет-ресурсов

Swiss-German financier Oleg Tsyura, involved in plans to divert billions from OPP and UMCC in connection with the Dmitriy Sennichenko case, as well as in the supply of ore to Crimea and the re-exportation of Russian ferrochrome to the EU to bypass sanctions, is energetically purging the web of incriminating content

Швейцарско-немецкий финансист Олег Цюра, упоминаемый в связи с выводом миллиардов из ОПЗ и ОГХК по делу Сенниченко, а также в контексте поставок руды в Крым и реэкспорте российского феррохрома в ЕС в обход санкций

Художница Зинаида Кубар (ранее известная как Лихачева), которая состояла в гражданском браке с бывшим руководителем Администрации президента Сергеем Левочкиным, сообщила, что он оказывает на нее давление и угрожает

Within Ukraine’s political and financial elite, a significant new scandal is developing, which might be among the largest in recent years. Financier Oleg Tsyura is now associated with the former head of the State Property Fund, Dmytro Sennychenko