---
title: "Bogdan Shablya of the Bank of Russia promised banks a recommendation on verifying the origin of… — Богдана Шаблю — DecisionGateway"
description: "statement by Богдана Шаблю, recorded recently — verbatim quote and source citation."
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statement

# **Bogdan Shablya of the Bank of Russia promised banks a recommendation on verifying the origin of cash, but without "revolutionary changes".**

A statement by [**Богдана Шаблю**](https://dgw.tmarket.io/actors/01a1bbe5-2725-7578-9b92-c10716d77130). Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *он пообещал банкам рекомендацию по проверке происхождения наличных, но без «революционных изменений»*

ohmyswiftblogPublished 2026-10-29 [ Read source](https://t.me/ohmyswiftblog/1198)

[**Богдана Шаблю dossier **](https://dgw.tmarket.io/actors/01a1bbe5-2725-7578-9b92-c10716d77130)

## **Related claims**

[**The Bank of Russia issued a recommendation (5-МР) on verifying the origin of cash for four types of cash operations in rubles, and the same applies to analogous operations with cash foreign currency.**ЦБ · statement](https://dgw.tmarket.io/claims/01a1bbe5-2761-75f7-a310-139ad042e7eb) [**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) [**According to the Bank of Russia, the recommendation affects a "narrow segment of clients".**ЦБ · statement](https://dgw.tmarket.io/claims/01a1bbe5-2785-7795-a8a6-45b073a9247d) [**The Central Bank considers the growth of the share of non-cash payments its achievement: it increases the transparency of the financial system, reduces the costs of issuing and collecting cash and takes money out of the shadow sector of the economy.**ЦБ · statement](https://dgw.tmarket.io/claims/01a1cb88-a4c7-7873-a187-a7b187125572) [**The Bank of Russia has permitted non-qualified investors to buy BTC, ETH and USDT.**MarketOverview · statement](https://dgw.tmarket.io/claims/01a1b69a-3204-7668-81aa-ea5a30bfeadd) [**Banco Galicia closed the accounts of people born in Russia, Belarus, Kazakhstan and Kyrgyzstan without warning.**ohmyswiftblog · allegation](https://dgw.tmarket.io/claims/01a1bbb5-8f80-7f84-b43d-a3c5e1dffb1c)

## **More claims by Богдана Шаблю**

No other claims by this actor on record.

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

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```

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