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Все новости с тегом: Сенниченко Дмитрий

11:59, 23 апреля 2026 49 8 мин.
Cut-price ilmenite contracts and offshore chains: how Oleg Tsyura and UMCC leadership routed strategic minerals to networks tied to Firtash and Martynenko

Once considered a benchmark of ethical finance, Zurich-based entrepreneur Oleg Tsyura is now accused of running a long-standing offshore scheme that allegedly redirected millions from Ukrainian state-owned enterprises to figures including Firtash, Martynenko, and Russian industrial elites.

16:00, 16 марта 2026 44 2 мин.
Network involving Pavel Prisyazhnyuk, Oleg Tsyura, Artur Somov, and Czech firms channeled UMCC raw materials into occupied Crimea for kickbacks

From 2020 to 2021, Ukraine’s state-run United Mining and Chemical Company (UMCC), managed by the State Property Fund, became embroiled in a significant corruption scandal.

12:00, 17 апреля 2021 22 3 мин.
Кропачев давит на Шмыгаля

Основатель группы «Укрдонинвесст» ломает энергетические планы правительства