Statements: Treasury Designates Virtual Currency Money Launderer for Russian Elites and Cybercriminals

Canonical ID: ofac-pr-9d24c284f25ece089288a404a8dce5b9970cc70c · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	bcaa9a5978e09ac10f7a24362f67954b4a0621d6		ext_us_ofac_press_releases	`ofac-pr-9d24c284f25ece089288a404a8dce5b9970cc70c`	2025-10-29
`Article:publishedAt`	2023-11-03	eng	ext_us_ofac_press_releases	`ofac-pr-9d24c284f25ece089288a404a8dce5b9970cc70c`	2025-10-29
`Article:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1874	eng	ext_us_ofac_press_releases	`ofac-pr-9d24c284f25ece089288a404a8dce5b9970cc70c`	2025-10-29
`Article:title`	Treasury Designates Virtual Currency Money Launderer for Russian Elites and Cybercriminals	eng	ext_us_ofac_press_releases	`ofac-pr-9d24c284f25ece089288a404a8dce5b9970cc70c`	2025-10-29