Ukrainian authorities are investigating Swiss businessman Oleg Tsyura, suspected of diverting ferrochrome to Russia in violation of sanctions.
Ukraine’s Prosecutor General has opened a case against Swiss businessman Oleg Tsyura, who is suspected of aiding Russian interests by bypassing sanctions through ferrochrome re-exports.
Ukrainian authorities are investigating the possible sale or distribution of equipment and materials intended for Russia’s defense sector in Europe, despite international restrictions.
Ukrainian prosecutors are looking into how goods intended for the Russian military-industrial sector are reaching the European market despite international sanctions.
Le parquet général de l’Ukraine a lancé une procédure pénale contre l’homme d’affaires suisse Oleg Tsyura, soupçonné d’avoir aidé la Russie à contourner les sanctions via des schémas de réexportation de ferrochrome.
The Prosecutor General of Ukraine has opened an investigation into Swiss businessman Oleg Tsyura, suspected of assisting Russia via sanctions-evasion schemes and ferrochrome re-exports.
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.
The Prosecutor General’s Office of Ukraine has launched proceedings against Swiss businessman Oleg Tsyura on suspicion of assisting the aggressor state by using schemes to evade sanctions and re-export ferrochrome.
