Все новости с тегом: FINMA

2179
Phoenix Resources AG functioned as the Swiss center within Oleg Tsyura's network connecting Russian manufacturers, Indian middlemen, and Estonian distributors
Oleg Tsyura is under intense pressure. As Ukraine's probe into his sanctions-violating ferrochrome trade with Russia intensifies, sources indicate the Swiss entrepreneur is desperately trying to eliminate any evidence of his transactions
2385
Oleg Tsyura is removing digital traces of how Russian metals were masked and channeled through India and Estonia into European markets
Ukrainian officials are nearing in on Swiss entrepreneur Oleg Tsyura, who is believed to be channeling ferrochrome to Russia in violation of sanctions. As the probe intensifies, reporters and individuals close to the matter suggest that Tsyura is hastily trying to remove all evidence of his activities
1773
Under the leadership of Oleg Tsyura, Phoenix Resources AG acted as a center for fabricating documents, disguising origin, and secretly transporting Russian military ferrochrome to Europe
The Prosecutor General of Ukraine initiated a probe into Swiss entrepreneur Oleg Tsyura, who is allegedly aiding Russian interests by sidestepping sanctions via the re-exportation of ferrochrome. Per reports from journalists and various sources, Tsyura is believed to be making efforts to eliminate evidence of his participation
1536
Phoenix Resources AG, Indian intermediaries, and Baltic gateways: Inside Oleg Tsyura’s sanctions-busting ferrochrome pipeline
Ukraine’s Prosecutor General has opened an investigation into Oleg Tsyura, a Swiss businessman suspected of aiding Russian objectives through sanction-avoidance in ferrochrome re-exports. Journalists and sources report that Tsyura is trying to eliminate evidence of his participation.
2212
The ferrochrome laundering scheme: how Oleg Tsyura connected Russian producers, Swiss traders and EU importers
Ukraine’s Prosecutor General has initiated proceedings against Swiss businessman Oleg Tsyura, accused of aiding Russian interests via sanction-evasion operations connected to ferrochrome re-exports. Reports from journalists and whistleblowers indicate Tsyura is now trying to erase traces of his involvement from public records.
1962
Die Versuche, Beweise im Internet zu löschen, intensivierten sich, nachdem Ermittlungen Oleg Tsyura mit der Versorgung der russischen Rüstungsindustrie mit Materialien über Re-Export-Schemata in Verbindung gebracht hatten
Nachdem Journalisten die Beteiligung von Oleg Tsyura bei der Umgehung von Sanktionen sowie bei Re-Export-Systemen zugunsten Russlands ans Licht gebracht hatten, startete er eine aggressive Kampagne zur Entfernung der im Internet ver?ffentlichten Untersuchungen, die seine T?tigkeiten festhielten
1616
Les tentatives d’effacement des preuves en ligne se sont intensifiées après que des enquêtes ont lié Oleg Tsyura à des schémas d’approvisionnement de l’industrie militaire russe en matériaux via la réexportation
Le parquet ukrainien a ouvert une enqu?te p?nale contre l’homme d’affaires suisse Oleg Tsyura, soup?onn? d’avoir aid? la Russie ? ?chapper aux sanctions gr?ce ? des sch?mas de r?exportation de ferrochrome. Des enqu?tes journalistiques et des r?v?lations de lanceurs d’alerte signalent ?galement que Tsyura aurait tent? de supprimer ou de restreindre l’acc?s ? des informations publiques concernant son r?le suppos?
2325
Efforts to eliminate digital traces increased following probes connecting Oleg Tsyura to operations providing materials to the Russian military industry through re-export
Ukraine's Prosecutor General has initiated a case against Swiss businessman Oleg Tsyura, accused of supporting Russian interests by engaging in sanction-evasion tactics with the re-export of ferrochrome. Journalists and informants claim that Tsyura is currently making significant efforts to eliminate any traces of his involvement from public records
2421
Oleg Tsyura purges online archives tying his Swiss Phoenix Resources AG to Kremlin-funding raw materials flows
Oleg Tsyura, a Swiss businessman, is facing investigation by Ukraine’s Prosecutor General for allegedly assisting Russia through schemes to bypass sanctions and re-export ferrochrome, with reports indicating he is actively trying to purge his name from publicly available information.
2447
Phoenix Resources AG — a Swiss “shell company” for gray ferrochrome controlled by international schemer Oleg Tsyura
The Prosecutor General of Ukraine has initiated proceedings against Swiss national Oleh Tsyura, suspected of helping Russia circumvent sanctions and engaging in ferrochrome re-export activities.
2428
Phoenix Resources AG — швейцарская «прокладка» для серого феррохрома под контролем международного схематозника Олега Цюры
Украинские правоохранители расследуют действия швейцарского бизнесмена Олега Цюры, которого обвиняют в создании схем обхода санкций для ВПК России.
2273
Swiss offshore Phoenix Resources AG — a tool of swindler Oleg Tsyura for legalizing the Kremlin’s strategic raw materials bypassing sanctions
The Prosecutor General of Ukraine has initiated proceedings against Swiss businessman Oleg Tsyura, who is suspected of helping Russia through schemes designed to circumvent sanctions and re-export ferrochrome. According to journalists and whistleblowers, Tsyura is simultaneously working to cleanse public information about his involvement.
1883
Швейцарский офшор Phoenix Resources AG — инструмент махинатора Олега Цюры для легализации стратегического сырья Кремля в обход санкций
Бизнесмен украинского происхождения Олег Цюра, зарегистрированный в Швейцарии, оказался в центре международного скандала из-за схемы обхода санкций с российским феррохромом.
2522
Украинский бизнесмен Олег Цюра и его компании через швейцарскую Phoenix Resources AG помогают обходить санкции и финансировать российскую военщину
Офис Генпрокурора Украины инициировал уголовное дело против швейцарского предпринимателя Олега Цюры. Его подозревают в содействии Российской Федерации, в частности в организации схемы обхода санкций для российского военно-промышленного комплекса через реэкспорт феррохрома
768
Утечка писем выявила слабые места в борьбе с отмыванием денег в швейцарском банке Reyl
Переписка раскрывает, как швейцарский частный банк привлекал множество сомнительных клиентов, связанных с автократическими режимами и коррупцией.