{"id":12443,"date":"2025-02-03T05:58:07","date_gmt":"2025-02-02T20:58:07","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=12443"},"modified":"2025-01-31T16:33:00","modified_gmt":"2025-01-31T07:33:00","slug":"%eb%9f%ac%ec%8b%9c%ec%95%84-%ec%9e%ac%eb%b2%8c-%e7%be%8e-%ec%a0%9c%ec%9e%ac%ec%97%90%eb%8f%84-%ec%8a%a4%ed%8e%98%ec%9d%b4%ec%8a%a4%ec%97%91%ec%8a%a4-%ec%a7%80%eb%b6%84-%ec%86%8c%ec%9c%a0-%eb%93%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=12443","title":{"rendered":"\ub7ec\uc2dc\uc544 \uc7ac\ubc8c, \u7f8e \uc81c\uc7ac\uc5d0\ub3c4 \uc2a4\ud398\uc774\uc2a4\uc5d1\uc2a4 \uc9c0\ubd84 \uc18c\uc720 \ub4dc\ub7ec\ub098"},"content":{"rendered":"<h3>| \uc220\ub808\uc774\ub9cc \ucf00\ub9ac\ubaa8\ud504, \uc81c\uc7ac \uc911 \uc2e0\ud0c1\ud68c\uc0ac \ud1b5\ud574 \uc9c0\ubd84 1% \ubcf4\uc720<br \/>\n| \u7f8e, \ud5e4\ub9ac\ud2f0\uc9c0 \uc2e0\ud0c1 \ucf00\ub9ac\ubaa8\ud504 \uc790\uc0b0 \uad00\ub9ac \uc774\uc720\ub85c \ucc28\ub2e8 \ubc0f \uc870\uc0ac<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ub7ec\uc2dc\uc544 \uc0c1\uc6d0\uc758\uc6d0\uc774\uc790 \uc5b5\ub9cc\uc7a5\uc790\uc778 \uc220\ub808\uc774\ub9cc \ucf00\ub9ac\ubaa8\ud504(Suleiman Kerimov)\uc640 \uad00\ub828\ub41c \uc2e0\ud0c1\ud68c\uc0ac &#8216;\ud5e4\ub9ac\ud2f0\uc9c0 \uc2e0\ud0c1(Heritage Trust)&#8217;\uc774 \uacfc\uac70 \uc2a4\ud398\uc774\uc2a4\uc5d1\uc2a4(SpaceX) \uc9c0\ubd84 1%\ub97c \ubcf4\uc720\ud558\uace0 \uc788\uc5c8\ub2e4\uace0 \ube14\ub8f8\ubc84\uadf8\uac00 \uc9c0\ub09c\ub2ec 30\uc77c(\ud604\uc9c0 \uc2dc\uac01) <a href=\"https:\/\/www.bloomberg.com\/news\/articles\/2025-01-29\/russian-oligarch-held-stake-in-spacex-via-trust-while-sanctioned?srnd=homepage-europe\">\ubcf4\ub3c4<\/a>\ud568. \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 2022\ub144 6\uc6d4, \ud5e4\ub9ac\ud2f0\uc9c0 \uc2e0\ud0c1\uc774 \ucf00\ub9ac\ubaa8\ud504\uc758 \uc7ac\uc0b0\uc744 \uad00\ub9ac\ud558\uace0 \uc788\ub2e4\uba70 1\uc8704551\uc5b5\uc6d0(10\uc5b5\ub2ec\ub7ec) \uc774\uc0c1\uc758 \uc790\uc0b0\uc744 <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/jy0841#:~:text=U.S.%20Department%20of%20the%20Treasury,-Enter%20Search%20Term&amp;text=As%20of%20June%2030%2C%202022,blocked%20and%20inaccessible%20to%20Kerimov.\">\ucc28\ub2e8<\/a>\ud588\uace0, \ud574\ub2f9 \uc2e0\ud0c1\uc774 \ucc28\ub2e8 \uc9c1\uc804\uc5d0 \uc2a4\ud398\uc774\uc2a4\uc5d1\uc2a4 \uc9c0\ubd84\uc744 \ucc98\ubd84\ud588\ub2e4\ub294 \uc810\uc774 \ubc1d\ud600\uc9c0\uba74\uc11c \ubbf8\uad6d\uc758 \uc81c\uc7ac \uc2dc\uc2a4\ud15c\uc758 \uc2e4\ud6a8\uc131\uc5d0 \ub300\ud55c \uc758\ubb38\uc774 \uc81c\uae30\ub428. \ud604\uc7ac \ubbf8 \ubc95\ubb34\ubd80, \ubbf8 \uc5f0\ubc29\uc218\uc0ac\uad6d(FBI), \ubbf8 \uad6d\uc138\uccad(IRS)\uc774 \uad00\ub828 \uae08\uc735 \uac70\ub798\ub97c \uc870\uc0ac \uc911\uc784.<\/p>\n<p><strong>&lt;\uc138\ubd80 \ub0b4\uc5ed&gt;<\/strong><br \/>\n\ud5e4\ub9ac\ud2f0\uc9c0 \uc2e0\ud0c1\uc740 2017\ub144 7\uc6d4, \uc2a4\ud398\uc774\uc2a4\uc5d1\uc2a4 \uc9c0\ubd84 1%\ub97c \uc778\uc218\ud588\uc73c\uba70, \ubbf8\uad6d \uc7ac\ubb34\ubd80\uac00 \uc2e0\ud0c1\uc744 \ucc28\ub2e8\ud558\uae30 \uc9c1\uc804\uc778 2022\ub144 6\uc6d4 \uc9c0\ubd84\uc744 \ucc98\ubd84\ud588\uc74c. \ubbf8\uad6d \uc815\ubd80\ub294 \ucf00\ub9ac\ubaa8\ud504\uac00 \ud5e4\ub9ac\ud2f0\uc9c0 \uc2e0\ud0c1\uc744 \uc774\uc6a9\ud574 \uc2a4\ud398\uc774\uc2a4\uc5d1\uc2a4\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc2e0\uc6d0\uc774 \uacf5\uac1c\ub418\uc9c0 \uc54a\uc740 \ub300\ud615 \ubbf8\uad6d \uae30\uc5c5\uc5d0\ub3c4 \ud22c\uc790\ud588\uc744 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\uace0 \ubcf4\uace0 \uc788\uc74c. \uc2a4\ud398\uc774\uc2a4\uc5d1\uc2a4\ub294 \ubbf8\uad6d \ubc29\uc704\uc0b0\uc5c5\uacfc \uad00\ub828\ub41c \uae30\uc5c5\uc73c\ub85c \ubd84\ub958\ub3fc, \uc678\uad6d\uc778\uc774 5% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \ubcf4\uc720\ud560 \uacbd\uc6b0 \uc815\ubd80\uc5d0 \ubcf4\uace0\ud574\uc57c \ud568. \uadf8\ub7ec\ub098 \ud5e4\ub9ac\ud2f0\uc9c0 \uc2e0\ud0c1\uc758 1% \uc9c0\ubd84\uc740 \ubcf4\uace0 \uc758\ubb34\uac00 \uc5c6\uc5c8\uc74c. \uc2a4\ud398\uc774\uc2a4\uc5d1\uc2a4\uac00 \uc774 \uc2e0\ud0c1\uc774 \uc9c0\ubd84\uc744 \ubcf4\uc720\ud558\uace0 \uc788\uc5c8\ub2e4\ub294 \uc0ac\uc2e4\uc744 \uc54c\uace0 \uc788\uc5c8\ub294\uc9c0\ub294 \ud655\uc778\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<p>\ud5e4\ub9ac\ud2f0\uc9c0 \uc2e0\ud0c1\uc740 \ubbf8\uad6d \ub378\ub77c\uc6e8\uc5b4\uc5d0 \uc124\ub9bd\ub41c \uc790\uc0b0 \uc2e0\ud0c1\ud68c\uc0ac\ub85c, \ucf00\ub9ac\ubaa8\ud504\uc758 \ubbf8\uad6d \ub0b4 \uc790\uc0b0\uc744 \uad00\ub9ac\ud558\uae30 \uc704\ud574 2017\ub144 \uc124\ub9bd\ub418\uc5c8\uc74c. \ucf00\ub9ac\ubaa8\ud504\ub294 2018\ub144 4\uc6d4 6\uc77c \ubbf8\uad6d\uc758 <a href=\"https:\/\/ofac.treasury.gov\/media\/5956\/download?inline\">\ud589\uc815\uba85\ub839(EO) 13661<\/a>\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544 \uc815\ubd80 \uace0\uc704 \uacf5\uc9c1\uc790\ub85c \uc9c0\uc815\ub418\uba70 \uc81c\uc7ac \ub300\uc0c1\uc774 \ub418\uc5c8\uc9c0\ub9cc, \uc81c\uc7ac \uc774\ud6c4\uc5d0\ub3c4 \uc2e0\ud0c1\uc744 \ud1b5\ud574 \uc7ac\uc0b0\uc744 \uad00\ub9ac\ud558\uace0 \uc788\uc5c8\uc74c. \ubbf8\uad6d \uc815\ubd80\ub294 \uadf8\uac00 \ucc28\uba85 \uacc4\uc88c \ub4f1\uc744 \ud1b5\ud574 \ubbf8\uad6d\uc73c\ub85c 1\uc8704551\uc5b5\uc6d0(10\uc5b5\ub2ec\ub7ec) \uc774\uc0c1\uc744 \ubcf4\ub0b8 \uac83\uc73c\ub85c \ubcf4\uace0 \uc2e0\ud0c1\uc744 \ucc28\ub2e8\ud588\uc74c.<\/p>\n<p>\ubbf8\uad6d \uc815\ubd80\uc758 \uc870\uc0ac \uacb0\uacfc, \ucf00\ub9ac\ubaa8\ud504\ub294 \uc81c\uc7ac \uc774\uc804, \uc790\uc2e0\uc774 \uc18c\uc720\ud55c \uc678\uad6d \uae30\uc5c5 \ub450 \uacf3\uc744 \ud1b5\ud574 \ubbf8\uad6d\uc5d0 \ud22c\uc790\ud588\uace0, \uc774 \uc790\uae08\uc774 \ub300\ud615 \uacf5\uacf5 \ubc0f \ubbfc\uac04 \ubbf8\uad6d \uae30\uc5c5\uc5d0 \ud22c\uc790\ub41c \uc0ac\uc2e4\uc774 \ubc1d\ud600\uc84c\uc74c. \uc774\ub97c \uc704\ud574 \ubbf8\uad6d \ub0b4 \ud22c\uc790 \ud68c\uc0ac\uc640 \uc911\uac1c\uc5c5\uccb4\ub4e4\uc774 \uac1c\uc785\ud588\uace0, \uc5ec\ub7ec \uac1c\uc758 \uc720\ub839\ud68c\uc0ac(Shell Company)\ub97c \ud65c\uc6a9\ud574 \uadf8\uc758 \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c\uc744 \uac10\ucd94\ub824 \ud55c \uc815\ud669\uc774 \ud655\uc778\ub418\uc5c8\uc74c.<\/p>\n<p>\ud5e4\ub9ac\ud2f0\uc9c0 \uc2e0\ud0c1\uc758 \uad00\ub9ac\uc0ac\uc778 \uc2dc\ud2f0\uadf8\ub8f9(Citigroup)\uc740 2018\ub144, \ubbf8\uad6d \uc7ac\ubb34\ubd80\uc5d0 \uc2e0\ud0c1\uc5d0 \ub300\ud55c \ubb38\uc758\ub97c \ud588\uc9c0\ub9cc, \ub2f9\uc2dc\uc5d0\ub294 \ucc28\ub2e8 \ub300\uc0c1\uc774 \uc544\ub2c8\ub77c\ub294 \uacb0\ub860\uc744 \ub0b4\ub838\uc74c. \uadf8\ub7ec\ub098 \uc774\ud6c4 \ucf00\ub9ac\ubaa8\ud504\uc640\uc758 \uc5f0\uad00\uc131\uc774 \ub4dc\ub7ec\ub098\uba74\uc11c, \ud604\uc7ac \ubbf8 \ubc95\ubb34\ubd80, FBI, IRS\uac00 \uc2dc\ud2f0\uadf8\ub8f9\uc774 \uc2e0\ud0c1\uc744 \uc801\uc808\ud788 \uad00\ub9ac\ud588\ub294\uc9c0 \uc5ec\ubd80\uc5d0 \ub300\ud55c \uc870\uc0ac\ub97c \uc9c4\ud589 \uc911\uc784.<\/p>\n<p>\ucf00\ub9ac\ubaa8\ud504\ub294 \ub7ec\uc2dc\uc544\uc5d0\uc11c \uac00\uc7a5 \ubd80\uc720\ud55c \uc778\ubb3c \uc911 \ud55c \uba85\uc73c\ub85c, \uc57d 14\uc8703000\uc5b5\uc6d0(98\uc5b54\ucc9c\ub9cc\ub2ec\ub7ec)\uc758 \uc21c\uc790\uc0b0\uc744 \ubcf4\uc720\ud558\uace0 \uc788\uc73c\uba70, \ub7ec\uc2dc\uc544 \uc0c1\uc6d0 \uc5f0\ubc29 \ud3c9\uc758\ud68c \uc758\uc6d0\uc73c\ub85c \ud65c\ub3d9\ud558\uace0 \uc788\uc74c. \ud5e4\ub9ac\ud2f0\uc9c0 \ud2b8\ub7ec\uc2a4\ud2b8\uac00 \ubcf4\uc720\ud588\ub358 \uc2a4\ud398\uc774\uc2a4\uc5d1\uc2a4 1% \uc9c0\ubd84\uc740 \ud604\uc7ac \uc57d 5\uc870\uc6d0(35\uc5b5\ub2ec\ub7ec)\uc758 \uac00\uce58\uac00 \uc788\uc744 \uac83\uc73c\ub85c \ucd94\uc815\ub428.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\ub7ec\uc2dc\uc544 \uace0\uc704 \uc7ac\ubc8c\uacfc \uad00\ub828\ub41c \uc2e0\ud0c1\uc774 \ubbf8\uad6d\uc758 \uc804\ub7b5\uc801 \ubc29\uc704\uc0b0\uc5c5 \uae30\uc5c5\uc778 \uc2a4\ud398\uc774\uc2a4\uc5d1\uc2a4\uc758 \uc9c0\ubd84\uc744 \ubcf4\uc720\ud558\uace0 \uc788\uc5c8\ub2e4\ub294 \uc0ac\uc2e4\uc740 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc2a4\ud15c\uacfc \uae30\uc5c5\uc758 \uc678\uad6d \uc790\ubcf8 \uac10\uc2dc \uccb4\uacc4\uc5d0 \ud5c8\uc810\uc774 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \ubbf8\uad6d \uc815\ubd80\ub294 \uc774\ubc88 \uc0ac\uac74\uc744 \uacc4\uae30\ub85c \ub7ec\uc2dc\uc544 \uc81c\uc7ac \ub300\uc0c1 \uc778\ubb3c\ub4e4\uc758 \uae08\uc735 \ub124\ud2b8\uc6cc\ud06c\ub97c \uba74\ubc00\ud788 \uac10\uc2dc\ud560 \uc608\uc815\uc774\uba70, \ubbf8\uad6d \uae30\uc5c5\ub4e4\uc758 \ud22c\uc790\uc790 \uc2e0\uc6d0 \ud655\uc778 \uc808\ucc28\ub3c4 \ud55c\uce35 \uac15\ud654\ub420 \uac00\ub2a5\uc131\uc774 \ub192\uc74c.<\/p>\n<p>(1\ub2ec\ub7ec=1454\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc220\ub808\uc774\ub9cc \ucf00\ub9ac\ubaa8\ud504, \uc81c\uc7ac \uc911 \uc2e0\ud0c1\ud68c\uc0ac \ud1b5\ud574 \uc9c0\ubd84 1% \ubcf4\uc720 | \u7f8e, \ud5e4\ub9ac\ud2f0\uc9c0 \uc2e0\ud0c1 \ucf00\ub9ac\ubaa8\ud504 \uc790\uc0b0 \uad00\ub9ac \uc774\uc720\ub85c \ucc28\ub2e8 \ubc0f \uc870\uc0ac &lt;\uac1c\uc694&gt; \ub7ec\uc2dc\uc544 \uc0c1\uc6d0\uc758\uc6d0\uc774\uc790 \uc5b5\ub9cc\uc7a5\uc790\uc778 \uc220\ub808\uc774\ub9cc \ucf00\ub9ac\ubaa8\ud504(Suleiman Kerimov)\uc640 \uad00\ub828\ub41c \uc2e0\ud0c1\ud68c\uc0ac &#8216;\ud5e4\ub9ac\ud2f0\uc9c0 \uc2e0\ud0c1(Heritage Trust)&#8217;\uc774 \uacfc\uac70 \uc2a4\ud398\uc774\uc2a4\uc5d1\uc2a4(SpaceX) \uc9c0\ubd84 1%\ub97c \ubcf4\uc720\ud558\uace0 \uc788\uc5c8\ub2e4\uace0 \ube14\ub8f8\ubc84\uadf8\uac00 \uc9c0\ub09c\ub2ec 30\uc77c(\ud604\uc9c0 \uc2dc\uac01) \ubcf4\ub3c4\ud568. \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 2022\ub144 6\uc6d4, \ud5e4\ub9ac\ud2f0\uc9c0 \uc2e0\ud0c1\uc774 \ucf00\ub9ac\ubaa8\ud504\uc758 \uc7ac\uc0b0\uc744 \uad00\ub9ac\ud558\uace0 \uc788\ub2e4\uba70 1\uc8704551\uc5b5\uc6d0(10\uc5b5\ub2ec\ub7ec) [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":12449,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,623,612,1],"tags":[53,58,2160,256,20],"class_list":{"0":"post-12443","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sanction","8":"category-russia","9":"category-usa","10":"category-money-laundering","11":"tag-53","12":"tag-58","13":"tag-2160","14":"tag-256","15":"tag-20"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ub7ec\uc2dc\uc544 \uc7ac\ubc8c, \u7f8e \uc81c\uc7ac\uc5d0\ub3c4 \uc2a4\ud398\uc774\uc2a4\uc5d1\uc2a4 \uc9c0\ubd84 \uc18c\uc720 \ub4dc\ub7ec\ub098 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub7ec\uc2dc\uc544 \uc0c1\uc6d0\uc758\uc6d0\uc774\uc790 \uc5b5\ub9cc\uc7a5\uc790\uc778 \uc220\ub808\uc774\ub9cc 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