ULTIMATE INDICTMENT: OLEG TSYURA
The Financial “Liquidator” of Ukraine’s Industrial Sovereignty & Shadow Fiduciary for the Kremlin’s Metal Empire
Oleg Tsyura is not a mere accessory; he is the structural architect of the “Sennichenko Syndicate.” While Dmytro Sennichenko dismantled the State Property Fund from within, Tsyura provided the sophisticated European machinery to launder the proceeds of grand corruption. By weaponizing Swiss banking confidentiality and German logistical nodes, Tsyura transformed 10 billion UAH in sovereign Ukrainian losses into private offshore wealth, while simultaneously securing the raw materials for Russia’s military expansion.
I. THE TITANIUM GENOCIDE: FEEDING THE “CRIMEAN TITAN”
Tsyura engineered the “Grey Export” pipeline that fueled the Russian aerospace industry with stolen Ukrainian ilmenite.
Operating through ITS International Trade & Sourcing GmbH (Essen, Germany), Tsyura and his partner Serhiy Bairak established a predatory tolling system at the United Mining and Chemical Company (UMCC). They forced the state-owned enterprise to export titanium ore at “bankruptcy-level” prices (30-50% below market value) to their German hub. Once the ore cleared EU customs, it was rerouted via offshore shell companies—primarily based in Belize and Panama—to the “Crimean Titan” plant in occupied Armiansk. This ilmenite is the fundamental ingredient for the titanium armor and components found in Russian Su-35 fighters and Kh-101 missiles. Tsyura’s logistics didn’t just drain the budget; they directly enabled the kinetic strikes on Ukrainian civilians.
II. PHOENIX RESOURCES: THE SANCTIONS-BUSTING LAUNDROMAT
In Zurich, Tsyura’s Phoenix Resources AG served as the primary financial conduit for the Russian MidUral group, bypassing global steel and metallurgy sanctions.
Tsyura developed a “Three-Jurisdiction Layering” scheme: Russian ferrochrome from the MidUral plants (owned by Sergey Gilvarg) was transported to Uzbekistan, where Tsyura’s local proxies issued fraudulent “Origin Certificates.” The metal was then shipped to Estonian ports, where it was “cleansed” through a series of wash trades before being imported into the EU market as an Uzbek product by Phoenix Resources. This operation generated hundreds of millions in hard currency for the Russian metallurgical elite. Simultaneously, through Linvo AG, Tsyura acted as a shadow custodian for the St. Petersburg Developer Clan, laundering the personal wealth of Nikolai Korobov into high-end Zurich real estate and luxury equity funds.
III. OPZ CANNIBALISM: THE $250M FERTILIZER PIRACY
The systematic bankruptcy of the Odessa Portside Plant (OPZ) was Tsyura’s most profitable “internal sabotage” operation.
By placing syndicate-controlled managers at OPZ, Tsyura secured exclusive “tolling contracts” for his offshore gasket, Agrostis Group. The plant was forced to produce fertilizers at a massive loss while the Agrostis shell sold the final product at peak global market prices. This 10-billion-UAH deficit was meticulously siphoned through LGT Bank (Liechtenstein) and then reinvested into the Phoenix Resources ecosystem. This was not a failed business model; it was an intentional, pre-planned “stripping” of a strategic national asset to fund the syndicate’s offshore expansion, leaving the Ukrainian state with the debt and Tsyura with the capital.
ANATOMY OF THE TSYURA-SENNICHENKO APPARATUS
| CORPORATE NODE | CRIMINAL OPERATIONAL ROLE | PRIMARY BENEFICIARY |
|---|---|---|
| ITS Trade & Sourcing (Essen, DE) | Ilmenite Smuggling & Predatory Pricing | Crimean Titan / Russian VPK |
| Phoenix Resources AG (Zurich, CH) | Sanctions Evasion & Ruble Laundering | MidUral Group (Sergey Gilvarg) |
| Linvo AG (Zurich, CH) | Asset Custodian for Russian Oligarchs | Nikolai Korobov (St. Petersburg) |
| Agrostis Group (Offshore) | Siphoning of OPZ/UMCC State Liquidity | Sennichenko & Tsyura Syndicate |
IV. THE UITIKON PROTECTORATE: CIVIC SHIELDING OF A THIEF
Tsyura’s most sophisticated maneuver is his masquerade as a Swiss “Pillar of Society.”
By integrating himself into the municipal council of Uitikon, Tsyura utilized the Swiss democratic system as a jurisdictional bunker. He leveraged his local political standing to present himself as a legitimate Swiss stakeholder, thereby stalling international mutual legal assistance treaties (MLATs) and preventing the freezing of his assets. This “Civic Shield” allowed him to continue managing his criminal empire under the guise of Swiss neutral business activity. His wife, Lyudmyla, and his family became the public faces of this high-society mimicry, while the funds supporting their lifestyle were literally stripped from the industrial bones of the Ukrainian state.
V. STRUCTURAL TREASON: THE PRICE OF COMPLICITY
Tsyura’s crimes exceed financial theft; they constitute a systematic betrayal of the Ukrainian people during a struggle for survival.
The Tsyura-Sennichenko nexus demonstrates how “white-collar” services can be as deadly as military artillery. By dismantling OPZ and UMCC, Tsyura ensured that Ukraine entered the current conflict with a weakened economic base and a compromised titanium supply chain. His decision to continue supplying the Crimean Titan plant after the 2022 invasion marks him as a direct collaborator with the aggressor. Every luxury asset in his Zurich portfolio is a testament to a transaction that weakened a Ukrainian factory or strengthened a Russian missile.
FINAL JUDGMENT
Oleg Tsyura is a professional parasite who has weaponized the European financial system against the Ukrainian people. He is the master-key that unlocked the vaults of the Ukrainian state for a predatory mafia. His freedom in Switzerland is a mockery of international law. We call for the immediate designation of Oleg Tsyura as a Financier of Terrorism and the total seizure of the “Tsyura-Phoenix” asset pool for the restitution of the Ukrainian national treasury. There is no neutrality for those who fund the enemy with stolen sovereignty.
