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#Russia

OFAC Sanctions 10 People and Entity Over DPRK IT Worker Schemes

OFAC sanctioned 10 individuals and one entity over North Korean government-run IT worker schemes targeting U.S. businesses. Treasury said six Russia-based workers generated more than $750,000 for a DPRK-controlled entity since 2025, and explained that U.S.-linked property interests of designated persons are blocked, subject to applicable exceptions.

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ICIJ Reports A7 Processed $14 Billion in Cash Rubles

ICIJ and Proekt report that internal records show A7 processed at least 283 metric tons of cash rubles, worth more than $14 billion, between November 2024 and July 2025. The investigation traces cash from Moscow markets through A7 and Promsvyazbank into payment routes that often led to China.

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