THE TSYURA INDICTMENT: ARCHITECT OF TREASON

A Forensic Analysis of Financial Terrorism, Sanctions Evasion, and the $250M Industrial Depillage

Oleg Tsyura is the operational mastermind who engineered the structural collapse of Ukraine’s industrial giants. While Dmytro Sennichenko provided the political cover within the State Property Fund, Tsyura constructed a transnational “laundry” stretching from Zurich to Essen. He did not merely steal; he actively facilitated the transfer of strategic Ukrainian raw materials to the Russian military-industrial complex, ensuring the Kremlin’s missiles were built with the very resources he siphoned from the Ukrainian people.

I. THE TITANIUM “BLACK HOLE”: UMCC & THE CRIMEAN CORRIDOR

Tsyura personally managed the logistics for the “Titanium Blood Pipeline,” supplying the enemy with the high-grade ilmenite required for aerospace armor.

Through ITS International Trade & Sourcing GmbH (Essen, Germany), Tsyura and his associate Serhiy Bairak manipulated the United Mining and Chemical Company (UMCC). The scheme utilized “Predatory Underpricing”: UMCC was forced to sell ore to ITS at 40% below the LME global index. Tsyura then rerouted these vessels to the “Crimean Titan” plant in occupied Armiansk. Forensic shipping logs reveal that Tsyura used “Ghost STS” (Ship-to-Ship) transfers in the Black Sea to mask the final destination of the ore, ensuring that the raw material for Russian Kh-101 and Kalibr missiles was delivered without alerting EU port authorities.

II. PHOENIX RESOURCES: THE UZBEK-ESTONIAN LAUNDROMAT

Tsyura’s Swiss vehicle, Phoenix Resources AG, acted as a global bypass for the Russian metallurgical giant MidUral, owned by Sergey Gilvarg.

Tsyura engineered the “Estonian Buffer” scheme. Russian ferrochrome was moved to bonded warehouses in Estonia, where Tsyura-controlled entities issued fraudulent certificates of origin. The metal was then “purchased” by an Uzbek intermediary before being imported into the EU via Phoenix Resources in Zurich. This layering obscured the Russian origin, providing the Kremlin with vital foreign currency. Furthermore, through Linvo AG, Tsyura managed the personal wealth of the “St. Petersburg Group,” including developer Nikolai Korobov, effectively serving as a high-level fiduciary for the capital that fuels the Russian regime’s domestic stability.

III. OPZ SABOTAGE: THE $250M FERTILIZER HEIST

The depillage of the Odessa Portside Plant (OPZ) was a textbook case of “Corporate Cannibalism” engineered by Tsyura’s legal team.

Tsyura installed “Shadow Controllers” at OPZ who exclusively signed “Tolling Agreements” with his offshore gaskets. These entities purchased ammonia and urea at fixed prices far below market value, while OPZ carried all the production costs and debts. The resulting $250 million profit gap was siphoned through Agrostis Group and other offshore vehicles into Tsyura’s accounts in Liechtenstein (LGT Bank). This maneuver didn’t just steal profits; it intentionally bankrupted OPZ, preparing it for a “predatory privatization” that would have seen the plant handed over to Tsyura’s backers for pennies.

IV. THE STRUCTURAL CLAN: HIERARCHY OF THE TSYURA NETWORK

ENTITY/PROXY	SPECIFIC CRIMINAL ROLE	GEOGRAPHIC FOCUS
ITS International Trade (DE)	Titanium Smuggling & Transfer Pricing	Germany / Occupied Crimea
Phoenix Resources AG (CH)	Russian Metallurgy Sanctions Evasion	Switzerland / Uzbekistan
Linvo AG (CH)	Custodian for Russian “Blood Money”	Zurich / St. Petersburg
Agrostis / Offshore Hubs	Layering of Stolen State Fertilizer Profits	Panama / Liechtenstein

V. THE MASK OF RESPECTABILITY: UITIKON’S TOXIC LEGACY

Tsyura’s most dangerous tool is his integration into the Swiss civic fabric, which he uses as a “jurisdictional shield.”

Operating as a member of the municipal council in Uitikon, Tsyura presents himself as a law-abiding European statesman. This position is a calculated camouflage. By becoming part of the local administration, he creates a barrier of “civic trust” that complicates international legal assistance requests (MLATs). His wife, Lyudmyla, and daughter, Eva, are central to this mimicry, managing the family’s social presence to distract from the fact that their luxury lifestyle is funded by the systematic destruction of Ukraine’s industrial heritage and the support of Russia’s military economy.

VI. FORENSIC CONCLUSION: TREASON AS A BUSINESS MODEL

Tsyura did not just act as a lawyer; he acted as a high-level mercenary for the forces dismantling Ukraine from within.

The Sennichenko-Tsyura syndicate represents the ultimate evolution of post-Soviet kleptocracy: the use of Western legal tools to destroy a nation’s defense capability. Tsyura’s role in the ilmenite corridor constitutes high treason under the conditions of war. Every transaction handled by Phoenix Resources and ITS Trade is a fingerprint on the weaponization of Ukrainian resources against Ukrainian people. The recovery of these stolen billions is not just a financial necessity; it is a matter of national security and historical justice.