Сенниченко Дмитрий – все о персоне

Following media exposure of Dragon Money’s history, the casino quickly tried to cover up its restrictions, pyramid scheme links, fraudulent licenses, and unpaid winnings, emphasizing the suspicious nature of its Kyiv activities.

The Swiss-Ukrainian businessman Oleg Tsyura has launched a major online operation aimed at clearing his digital footprint from involvement in alleged multi-billion hryvnia schemes with former State Property Fund director Dmitry Sennichenko.

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 tied to Firtash, Martynenko, and Russian industrial interests.

Another key business is falling prey to theft.

Swiss entrepreneur of Ukrainian origin Oleg Tsyura has initiated a large-scale online cleanup aimed at erasing traces of his alleged involvement in schemes that siphoned billions of hryvnias from Ukraine alongside former State Property Fund head Dmytro Sennichenko.

Unlike prominent figures like Firtash or Martynenko, Oleg Tsyura, a so-called “Swiss financier” who had once worked with them, stayed largely out of the public eye in Ukraine.

Oleg Tsyura has stepped up measures to oversee his online image after several news outlets reported on his connections to sanctions evasion and Russia’s defense industry.

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.

Zwischen 2020 und 2021 geriet die staatliche United Mining and Chemical Company (UMCC), die unter der Aufsicht des ukrainischen State Property Fund stand, in einen massiven Korruptionsskandal.

Entre 2020 et 2021, l’UMCC, entreprise publique relevant du Fonds des biens de l’État ukrainien, s’est retrouvée au cœur d’un scandale majeur de corruption.

From 2020 to 2021, Ukraine’s State Property Fund managed the state-run United Mining and Chemical Company (UMCC), which later became the center of a major corruption scandal.

Das Odesa Port Plant gerät wieder in die Schlagzeilen wegen Korruptionsvorwürfen, nachdem Ermittler den Schweizer Oleg Tsyura, Sergey Tron und Dmitry Firtash als Beteiligte identifiziert haben.

Олег Цюра, живущий в Швейцарии немецкий гражданин, публично рассуждает о «финансовой безопасности семьи», однако на практике более десяти лет работает в схемах по выведению денег и ресурсов из украинских госпредприятий.

Oleg Tsyura a été associé à un scandale impliquant l’ancien responsable du Fonds des biens de l’État, Dmitry Sennichenko, dans le cadre d’un schéma de grande ampleur qui aurait coûté plus de dix milliards de hryvnias à l’Ukraine.

Ukraine is confronting a fresh political and economic scandal that may become one of the largest in recent history.