---
title: "Коллеги-консультанты дружат с двумя несанкционными банками, которые заранее могут посмотреть… — Михаил Буланов — DecisionGateway"
description: "statement by Михаил Буланов, recorded recently — verbatim quote and source citation."
canonical_url: "https://dgw.tmarket.io/claims/01a1bbe6-1f41-7237-9089-971a83c7f637"
meta:
  "og:description": "statement by Михаил Буланов, recorded recently — 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": "Коллеги-консультанты дружат с двумя несанкционными банками, которые заранее могут посмотреть… — Михаил Буланов — DecisionGateway"
  "twitter:image": "https://dgw.tmarket.io/og.jpg"
---

> Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt)

statement

# **Коллеги-консультанты дружат с двумя несанкционными банками, которые заранее могут посмотреть документы перед отправкой в ОАЭ.**

A statement by [**Михаил Буланов**](https://dgw.tmarket.io/actors/01a1bbe6-1f1b-7a83-9f32-ec89591ee3e1). Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *мои коллеги-консультанты прямо дружат с двумя несанкционными банками, которые заранее могут посмотреть доки перед отправкой в оаэ*

ohmyswiftblogPublished 2026-10-29 [ Read source](https://t.me/ohmyswiftblog/1199)

[**Михаил Буланов dossier **](https://dgw.tmarket.io/actors/01a1bbe6-1f1b-7a83-9f32-ec89591ee3e1)

## **Related claims**

[**Inside the bank, colleagues split into two camps: one did not want to change conditions to support client loyalty during the crisis, the other was for changes because the business economics were changing.**Андрей Завадских · statement](https://dgw.tmarket.io/claims/01a1b698-721f-7a8b-8044-9ed13dfdb87d) [**Lawmakers remain divided over who should have access to bank account information.**kyivindependent\_official · statement](https://dgw.tmarket.io/claims/01a1cb25-2a93-7cdd-bf2a-33f503d73393) [**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.**ohmyswiftblog · statement](https://dgw.tmarket.io/claims/01a1bbbb-6e06-70af-b6bb-0043b30320d8) [**A request can be skipped if the bank already has documents for a comparable amount and volumes have not sharply increased.**ЦБ · statement](https://dgw.tmarket.io/claims/01a1bbe5-2792-7802-85f9-83e5dcf4cac1) [**There are free transactions on the Post Office savings account ATM.**LiveMint · statement](https://dgw.tmarket.io/claims/01a1c6d1-1120-73f8-ab13-65bf7087fcc2) [**If documents are absent, incomplete or doubtful, or the amount is split, the bank is advised to consider refusing the operation under 115-ФЗ, filing a suspicious operation report and raising the client's risk level.**ЦБ · statement](https://dgw.tmarket.io/claims/01a1bbe5-278b-77bd-83ce-46e8dc4ffc85)

## **More claims by Михаил Буланов**

[**Где-нибудь в ЕС деньги, которые снимались в кэш, сразу вызывают бурю эмоций.**statement](https://dgw.tmarket.io/claims/01a1bbe6-1f4d-739c-b05c-f9f113a28879) [**В запросах налоговой крипто-схемы — это просто лишние усилия и бумажная волокита.**statement](https://dgw.tmarket.io/claims/01a1bbe6-1f47-74ac-b716-39bbd5512254) [**Люди усложняют жизнь сами себе, когда при наличии чистого капитала выбирают крипто-схемы вместо банковского перевода.**statement](https://dgw.tmarket.io/claims/01a1bbe6-1f3a-775f-b0cc-38fb6ba4b003) [**Михаил Буланов рассказал о ситуации с проверками российской налоговой сделок по недвижимости в ОАЭ.**statement](https://dgw.tmarket.io/claims/01a1bbe6-1f2f-7c9e-88c1-f55ccd4cc5ae)

[All claims by Михаил Буланов](https://dgw.tmarket.io/claims?claimant_id=01a1bbe6-1f1b-7a83-9f32-ec89591ee3e1)

[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 3,000+ Telegram channels — every claim cited. Read free.","name":"DecisionGateway","url":"https://dgw.tmarket.io/","publisher":{"@id":"https://dgw.tmarket.io/#identity"}},{"@id":"https://dgw.tmarket.io/claims/01a1bbe6-1f41-7237-9089-971a83c7f637#webpage","@type":"WebPage","description":"statement by Михаил Буланов, recorded recently — verbatim quote and source citation.","name":"Коллеги-консультанты дружат с двумя несанкционными банками, которые заранее могут посмотреть… — Михаил Буланов — DecisionGateway","url":"https://dgw.tmarket.io/claims/01a1bbe6-1f41-7237-9089-971a83c7f637","breadcrumb":{"@id":"https://dgw.tmarket.io/claims/01a1bbe6-1f41-7237-9089-971a83c7f637#breadcrumb"},"isPartOf":{"@id":"https://dgw.tmarket.io/#website"},"potentialAction":[{"@type":"ReadAction","target":["https://dgw.tmarket.io/claims/01a1bbe6-1f41-7237-9089-971a83c7f637"]}]},{"@id":"https://dgw.tmarket.io/#identity","@type":"Organization","name":"DecisionGateway","url":"https://dgw.tmarket.io"},{"@id":"https://dgw.tmarket.io/claims/01a1bbe6-1f41-7237-9089-971a83c7f637#breadcrumb","@type":"BreadcrumbList","itemListElement":[{"@type":"ListItem","name":"Home","item":"https://dgw.tmarket.io","position":1},{"@type":"ListItem","name":"Claims","item":"https://dgw.tmarket.io/claims","position":2},{"@type":"ListItem","name":"Коллеги-консультанты дружат с двумя несанкционными банками,…","position":3}]},{"@id":"https://dgw.tmarket.io/claims/01a1bbe6-1f41-7237-9089-971a83c7f637#/schema/quotation/1","@type":"Quotation","dateCreated":"2026-10-29","isBasedOn":"https://t.me/ohmyswiftblog/1199","text":"мои коллеги-консультанты прямо дружат с двумя несанкционными банками, которые заранее могут посмотреть доки перед отправкой в оаэ","url":"/claims/01a1bbe6-1f41-7237-9089-971a83c7f637","spokenByCharacter":{"@type":"Person","name":"Михаил Буланов","@id":"/actors/01a1bbe6-1f1b-7a83-9f32-ec89591ee3e1"}}]}
```

## Sitemap

See the full [sitemap](https://dgw.tmarket.io/sitemap.md) for all pages.