---
title: "OFAC назвал A7 международной преступной организацией. — OFAC — DecisionGateway"
description: "allegation by OFAC, recorded recently — verbatim quote and source citation."
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allegation

# **OFAC назвал A7 международной преступной организацией.**

A allegation by [**OFAC**](https://dgw.tmarket.io/actors/01a1bbb8-011e-7d17-876e-0fb44b88fcdf). Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *OFAC назвал A7 международной преступной организацией*

ohmyswiftblogPublished 2026-10-31 [ Read source](https://t.me/ohmyswiftblog/1203)

[**OFAC dossier **](https://dgw.tmarket.io/actors/01a1bbb8-011e-7d17-876e-0fb44b88fcdf)

## **Discussion**

## **Related claims**

[**По данным ICIJ, A7 брала 283 тонны наличных рублей для платежей в Китай.**ICIJ · allegation](https://dgw.tmarket.io/claims/01a1bbb8-016c-771a-908d-d9df2274f79b) [**Ozon Bank is among the sanctioned organizations.**Канады · statement](https://dgw.tmarket.io/claims/01a1c0ed-bc6a-7db4-857e-dd09f9710b05) [**US authorities suspect Alice Huang of ties to Chinese intelligence services.**The New York Times · allegation](https://dgw.tmarket.io/claims/01a1cdd8-5a15-757e-81ed-237cdf15ee2e) [**Alice Huang has been flagged by U.S. intelligence as an alleged agent of Beijing.**la inteligencia de EE.UU. · allegation](https://dgw.tmarket.io/claims/01a1c6e2-92b5-7b89-92b0-ec365d23ec43) [**According to media reports, American intelligence agencies suspect the woman was recruited by Chinese intelligence.**СМИ · allegation](https://dgw.tmarket.io/claims/01a1cf10-2c52-7a21-8ce3-85e1caeb10a0) [**Yandex Bank is among the sanctioned organizations.**Канады · statement](https://dgw.tmarket.io/claims/01a1c0ed-bc76-7fb6-b4dc-203c6a42ac2f)

## **More claims by OFAC**

No other claims by this actor on record.

[All claims](https://dgw.tmarket.io/claims)

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```

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