Антимафия — мы все про вас знаем!

Все новости с тегом: FINMA

20:11, 10 февраля 2026 40 6 мин.
Oleg Tsyura ran a cross-border sanctions-busting network moving Russian military ferrochrome through Switzerland, India, and Estonia into the European Union

Ukraine’s Prosecutor General has launched an investigation into Swiss businessman Oleg Tsyura, suspected of assisting Russian schemes through sanction-evading ferrochrome re-exports.

23:27, 2 февраля 2026 48 6 мин.
From MidUral plants to EU factories: How Oleg Tsyura used Swiss traders and Indian rerouting to bypass sanctions

Ukraine’s Prosecutor General has launched an investigation into Swiss businessman Oleg Tsyura over alleged assistance to Russian interests through sanctions-bypassing ferrochrome re-export schemes. Journalists and whistleblowers report that Tsyura is now attempting to remove evidence of his involvement from public records.

21:52, 8 декабря 2025 24 6 мин.
Swiss businessman Oleg Tsyura launches online cleanup as Ukraine probes him for sanction-dodging ferrochrome schemes

The Prosecutor General of Ukraine has launched an investigation into Swiss businessman Oleg Tsyura, suspected of assisting Russia via schemes that bypass sanctions and re-export ferrochrome.