--- title: "Banco Galicia closed the accounts of people born in Russia, Belarus, Kazakhstan and Kyrgyzstan… — ohmyswiftblog — DecisionGateway" description: "allegation by ohmyswiftblog, recorded 2026-11-04 — verbatim quote and source citation." canonical_url: "https://dgw.tmarket.io/claims/01a1bbb5-8f80-7f84-b43d-a3c5e1dffb1c" meta: "og:description": "allegation by ohmyswiftblog, recorded 2026-11-04 — verbatim quote and source citation." "og:image": "https://dgw.tmarket.io/og.jpg" "og:image:alt": "White network of connected nodes crossed by a timeline on black" "og:image:height": "1024" "og:image:width": "1024" "og:title": "Banco Galicia closed the accounts of people born in Russia, Belarus, Kazakhstan and Kyrgyzstan… — ohmyswiftblog — DecisionGateway" "twitter:image": "https://dgw.tmarket.io/og.jpg" --- > Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt) allegationSaid on 2026-11-04 # **Banco Galicia closed the accounts of people born in Russia, Belarus, Kazakhstan and Kyrgyzstan without warning.** A allegation by [**ohmyswiftblog**](https://dgw.tmarket.io/actors/01a1cbda-304c-7ec7-9867-25e60c6b4446), said on 2026-11-04. Statements are as reported by the cited publishers — not verified by DecisionGateway. > *Banco Galicia закрыл счета уроженцам России, Беларуси, Казахстана и Киргизии* ohmyswiftblogPublished 2026-11-04 [ Read source](https://t.me/ohmyswiftblog/1208) [**ohmyswiftblog dossier **](https://dgw.tmarket.io/actors/01a1cbda-304c-7ec7-9867-25e60c6b4446) ## **Discussion** ## **Related claims** [**This year a court in Bariloche awarded 15 million pesos against Galicia, successor to HSBC Argentina, in favor of a client whose accounts were closed without proven notification.**ohmyswiftblog · statement](https://dgw.tmarket.io/claims/01a1bbb5-8fb8-7aa4-839c-049f1a93daba) [**Operations of multilateral development banks in national currencies have also grown actively in Georgia, Uzbekistan and Kyrgyzstan.**ЕАБР · statement](https://dgw.tmarket.io/claims/01a1d77d-b701-7dcc-9fe3-a597b6715295) [**Canada imposed sanctions on Yandex Bank, Ozon Bank and WB Bank; the new package affected 24 individuals and 38 organizations, including industrial enterprises such as the Khrunichev Center, the Votkinsk Plant and Mikron.**tb\_invest\_official · statement](https://dgw.tmarket.io/claims/01a1cf0b-9ca3-730b-b2d1-ee415048f760) [**The Bank of Russia issued a basic license to the bank Finansovyy Landshaft (Moscow) allowing banking operations in rubles and foreign currency, but without the right to attract deposits from individuals and without the right to conduct operations in precious metals.**ЦБ · statement](https://dgw.tmarket.io/claims/01a1b68c-79a0-7e7c-a293-43474a19e42e) [**Under Central Bank of Argentina rules, a bank that closes a savings account itself must notify the client by registered letter at least 30 days in advance; according to victims, no one received such letters.**ohmyswiftblog · statement](https://dgw.tmarket.io/claims/01a1bbb5-8fb2-732f-83f7-b126f92ae809) [**The largest bank in the Maldives, Bank of Maldives, stated that it does not process payments related to Russia or its citizens, as required by law.**Bank of Maldives · statement](https://dgw.tmarket.io/claims/01a1c0ee-9a45-7e8d-b649-328b08e31a94) ## **More claims by ohmyswiftblog** [**The law does not exclude non-residents: individuals are insured without citizenship conditions, and an identification number is explicitly mentioned for a non-resident depositor.**statement](https://dgw.tmarket.io/claims/01a1bbe5-363a-7e38-8ce0-9e4dbc925624) [**The seven working days that everyone writes about are counted from the Commercial Court of Belgrade's decision to open bankruptcy, and the agency still writes about that decision in the future tense.**statement](https://dgw.tmarket.io/claims/01a1bbe5-3633-7f2e-a822-aba54fd50f05) [**The court will appoint the Deposit Insurance Agency as bankruptcy administrator.**prediction](https://dgw.tmarket.io/claims/01a1bbe5-362c-7b9a-b6e6-716e9b95260c) [**The National Bank of Serbia revoked ALTA banka's license overnight.**statement](https://dgw.tmarket.io/claims/01a1bbe5-361b-7a87-9cf6-ea883223862c) [**People have started gathering compliance know-how from chats and social networks: whether one blocked account on a single document takes down all accounts, whether re-registration is possible, which VPNs, proxies and countries work.**statement](https://dgw.tmarket.io/claims/01a1bbbb-6e06-70af-b6bb-0043b30320d8) [All claims by ohmyswiftblog](https://dgw.tmarket.io/claims?claimant_id=01a1cbda-304c-7ec7-9867-25e60c6b4446) [All claims](https://dgw.tmarket.io/claims) ```json {"@context":"https://schema.org","@graph":[{"@id":"https://dgw.tmarket.io/#website","@type":"WebSite","description":"Decisions, events and falsifiable forecasts from 4,000+ Telegram channels — every claim cited. 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