  {"id":14163,"date":"2025-02-17T05:09:15","date_gmt":"2025-02-16T20:09:15","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=14163"},"modified":"2025-04-09T17:29:58","modified_gmt":"2025-04-09T08:29:58","slug":"%ec%8b%ac%ec%b8%b5%eb%b6%84%ec%84%9d%ec%8a%a4%ec%9c%84%ec%8a%a4-%ec%9d%80%ed%96%89-%eb%94%9c%eb%a0%88%eb%a7%88-%ec%9e%90%ea%b5%ad-%eb%b2%95%ec%9b%90%ec%9d%84-%eb%94%b0%eb%a5%bc-%ea%b2%83%ec%9d%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=14163","title":{"rendered":"[\uc2ec\uce35\ubd84\uc11d]\uc2a4\uc704\uc2a4 \uc740\ud589 \ub51c\ub808\ub9c8&#8230;\uc790\uad6d \ubc95\uc6d0\uc744 \ub530\ub97c \uac83\uc778\uac00, \ubbf8\uad6d \uc81c\uc7ac\ub97c \ub530\ub97c \uac83\uc778\uac00"},"content":{"rendered":"<h3>| \uc2a4\uc704\uc2a4 \ubc95\uc6d0, &#8216;\ub9c8\uadf8\ub2c8\uce20\ud0a4 \ubc95&#8217;\uc73c\ub85c \uc81c\uc7ac \ubc1b\uc740 \uc778\uc0ac\ub4e4\uc5d0 &#8220;\ub3c8 \ub3cc\ub824\uc918\ub77c&#8221;<br \/>\n| \uc2a4\uc704\uc2a4 UBS, \ubc95\uc6d0 \ud310\uacb0 \uac70\ubd80\ud560 \ub4ef&#8230;&#8221;\ub3c8 \ub3cc\ub824\uc8fc\uba74 \ubbf8\uad6d \uc81c\uc7ac \ubc1b\uc544&#8221;<\/h3>\n<p>\uc2a4\uc704\uc2a4 \uc5f0\ubc29\ubc95\uc6d0(Swiss Federal Court)\uc740 \uc9c0\ub09c 1\uc6d4 21\uc77c(\ud604\uc9c0\uc2dc\uac01)\u00a0 \ud22c\uc790 \ud380\ub4dc\uc0ac \ud5c8\ubbf8\ud2f0\uc9c0 \uce90\ud53c\ud0c8(Hermitage Capital Management)\uac00 \uc81c\uae30\ud55c \ud56d\uc18c\ub97c <a href=\"https:\/\/www.bger.ch\/ext\/eurospider\/live\/fr\/php\/aza\/http\/index.php?highlight_docid=aza%3A%2F%2Faza:\/\/21-01-2025-7B_60-2022&amp;lang=de&amp;zoom=&amp;type=show_document\">\uae30\uac01<\/a>\ud568. \uc774\ubc88 \uc0ac\uac74\uc740 \ub7ec\uc2dc\uc544 \ubcc0\ud638\uc0ac \uc138\ub974\uac8c\uc774 \ub9c8\uadf8\ub2c8\uce20\ud0a4(Sergei Magnitsky) \uac00 2009\ub144 \ub7ec\uc2dc\uc544 \uc7ac\ubb34\ubd80\ub97c \uc0c1\ub300\ub85c \ub300\uaddc\ubaa8 \uc0ac\uae30 \uc0ac\uac74\uc744 \uc870\uc0ac\ud558\ub358 \uc911 \uac10\uc625\uc5d0\uc11c \uc0ac\ub9dd\ud55c \uc0ac\uac74(\uc77c\uba85 &#8216;\ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc0ac\uac74&#8217;)\uacfc \uad00\ub828\ub428.<\/p>\n<p>\uc2a4\uc704\uc2a4 \uc5f0\ubc29\ubc95\uc6d0\uc758 \ud310\uacb0\uc5d0 \ub530\ub77c, UBS\uc640 \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4\ub97c \ud3ec\ud568\ud55c \uc2a4\uc704\uc2a4 \uc740\ud589\ub4e4\uc740 \ud604\uc7ac \ub3d9\uacb0\ub41c 1800\ub9cc \uc2a4\uc704\uc2a4 \ud504\ub791(\uc57d 286\uc5b5\uc6d0) \uc911 1400\ub9cc \uc2a4\uc704\uc2a4 \ud504\ub791(\uc57d 222\uc5b5\uc6d0)\uc744 \ub7ec\uc2dc\uc544\uc778 3\uba85\uc5d0\uac8c \ubc18\ud658\ud574\uc57c \ud568.<\/p>\n<p>\uadf8\ub7ec\ub098 \ud574\ub2f9 \ub7ec\uc2dc\uc544\uc778\ub4e4\uc740 \ubbf8\uad6d, \uc601\uad6d, \uce90\ub098\ub2e4, \ud638\uc8fc \ub4f1 \uc5ec\ub7ec \uad6d\uac00\uc5d0\uc11c \u2018\ub9c8\uadf8\ub2c8\uce20\ud0a4 \ubc95(Magnitsky Act)\u2019\uc5d0 \ub530\ub77c \uc81c\uc7ac\ub97c \ubc1b\uace0 \uc788\ub294 \uc778\ubb3c\ub4e4\uc784. \uc774\uc5d0 \ub530\ub77c \uc2a4\uc704\uc2a4 \uc740\ud589\ub4e4\uc774 \ud574\ub2f9 \uc790\uae08\uc744 \ubc18\ud658\ud560 \uacbd\uc6b0, \ubbf8\uad6d\uc758 \uc81c\uc7ac\ub97c \uc704\ubc18\ud560 \uac00\ub2a5\uc131\uc774 \ub192\uc544\uc9d0.<\/p>\n<figure id=\"attachment_14165\" aria-describedby=\"caption-attachment-14165\" style=\"width: 150px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-thumbnail wp-image-14165\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/MagnitskySergei-150x150.jpg\" alt=\"\" width=\"150\" height=\"150\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/MagnitskySergei-150x150.jpg 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/MagnitskySergei-200x200.jpg 200w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><figcaption id=\"caption-attachment-14165\" class=\"wp-caption-text\">\uc138\ub974\uac8c\uc774 \ub9c8\uadf8\ub2c8\uce20\ud0a4\/\uc704\ud0a4\ubbf8\ub514\uc5b4<\/figcaption><\/figure>\n<h6><strong>\ubc30\uacbd: \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc0ac\uac74\uacfc \ubd88\ubc95 \uc790\uae08\uc758 \ud5a5\ubc29<\/strong><\/h6>\n<p><strong>\ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc0ac\uac74\uacfc \uad00\ub828\ub41c \ubd88\ubc95 \uc790\uae08 \ud750\ub984<\/strong><br \/>\n\ub7ec\uc2dc\uc544 \ubcc0\ud638\uc0ac \uc138\ub974\uac8c\uc774 \ub9c8\uadf8\ub2c8\uce20\ud0a4(Sergei Magnitsky) \ub294 2\uc5b5 3000\ub9cc \ub2ec\ub7ec (\uc57d 3332\uc5b5\uc6d0)\uaddc\ubaa8\uc758 \ub7ec\uc2dc\uc544 \uad6d\uc138\uccad \uc0ac\uae30 \uc0ac\uac74\uc744 \uc870\uc0ac\ud558\ub358 \uc911 \ub7ec\uc2dc\uc544 \ub2f9\uad6d\uc5d0 \uc758\ud574 \uccb4\ud3ec\ub418\uc5c8\uc73c\uba70, 2009\ub144 \uac10\uc625\uc5d0\uc11c \uc0ac\ub9dd\ud568. \uc5f0\ub8e8\ub41c \ubd88\ubc95 \uc790\uae08\uc740 \ubcf5\uc7a1\ud55c \ub3c8\uc138\ud0c1 \uacfc\uc815\uc744 \uac70\uccd0 \uc5ec\ub7ec \uad6d\uac00\ub85c \uc720\uc785\ub418\uc5c8\uc73c\uba70, \uadf8\uc911 \uc77c\ubd80\uac00 \uc2a4\uc704\uc2a4 \uc740\ud589 \uacc4\uc88c\uc5d0 \uc608\uce58\ub428.<\/p>\n<p><strong>\uc2a4\uc704\uc2a4 \ubc95\uc6d0\uc758 \ud310\uacb0<\/strong><br \/>\n\uc2a4\uc704\uc2a4 \uc5f0\ubc29\uac80\ucc30\uccad(Office of the Attorney General, OAG)\uc740 2011\ub144 \ud5c8\ubbf8\ud2f0\uc9c0 \uce90\ud53c\ud0c8\uc758 \ubbfc\uc0ac \uc18c\uc1a1 \ucc38\uc5ec \ud558\uc5d0 \uc790\uae08\uc138\ud0c1 \uc218\uc0ac\ub97c \uac1c\uc2dc\ud558\uc600\uc73c\ub098, 2021\ub144 \uc99d\uac70 \ubd80\uc871\uc744 \uc774\uc720\ub85c \uae30\uc18c \uc5c6\uc774 \uc0ac\uac74\uc744 \uc885\uacb0\ud568.<\/p>\n<p>\uc2a4\uc704\uc2a4 \uac80\ucc30\uc740 \uc218\uc0ac \uacfc\uc815\uc5d0\uc11c 1800\ub9cc \uc2a4\uc704\uc2a4 \ud504\ub791(\uc57d 286\uc5b5\uc6d0)\uc744 \ub3d9\uacb0\ud558\uc600\uc73c\uba70, \uadf8\uc911 400\ub9cc \uc2a4\uc704\uc2a4 \ud504\ub791(\uc57d 63\uc5b5 6000\ub9cc\uc6d0)\ub9cc \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc0ac\uac74\uacfc \uba85\ud655\ud55c \uc5f0\uad00\uc774 \uc788\ub2e4\uace0 \ud310\ub2e8\ud558\uc5ec \ubab0\uc218\ud568.<\/p>\n<p>\ub098\uba38\uc9c0 1400\ub9cc \uc2a4\uc704\uc2a4 \ud504\ub791(\uc57d 222\uc5b5\uc6d0)\uc740 \ub7ec\uc2dc\uc544\uc778\ub4e4\uc5d0\uac8c \ubc18\ud658\ud558\uae30\ub85c \uacb0\uc815\ub428.<\/p>\n<p>\ud5c8\ubbf8\ud2f0\uc9c0 \uce90\ud53c\ud0c8\uc740 \uc774 \uacb0\uc815\uc5d0 \ubd88\ubcf5\ud558\uc5ec \ud56d\uc18c\ud558\uc600\uc73c\ub098, 2022\ub144 \uc2a4\uc704\uc2a4 \uc5f0\ubc29\ud615\uc0ac\ubc95\uc6d0(Federal Criminal Court of Bellinzona)\uc774 \ud56d\uc18c\ub97c \uae30\uac01\ud568.<\/p>\n<p>\uc9c0\ub09c 1\uc6d4 \ucd5c\uc885\uc801\uc73c\ub85c \uc2a4\uc704\uc2a4 \uc5f0\ubc29\ubc95\uc6d0\uc774 \ud5c8\ubbf8\ud2f0\uc9c0\uc758 \uc7ac\ud56d\uc18c\ub97c \uae30\uac01\ud558\uba74\uc11c, \ub7ec\uc2dc\uc544\uc778\ub4e4\uc5d0\uac8c \uc790\uae08\uc744 \ubc18\ud658\ud558\ub294 \uacb0\uc815\uc774 \ud655\uc815\ub428.<\/p>\n<p><em>*\ud5c8\ubbf8\ud2f0\uc9c0 \uce90\ud53c\ud0c8: 1996\ub144 \ubbf8\uad6d\uc778 \ube4c \ube0c\ub77c\uc6b0\ub354(Bill Browder)\uac00 \ub7ec\uc2dc\uc544 \uc2dc\uc7a5\uc5d0 \ud22c\uc790\ud558\uae30 \uc704\ud574 \uc124\ub9bd\ud55c \ud22c\uc790 \ud380\ub4dc\ub85c, 1990~2000\ub144\ub300 \ub7ec\uc2dc\uc544 \uc8fc\uc2dd \uc2dc\uc7a5\uc5d0\uc11c \uac00\uc7a5 \ud070 \uc678\uad6d\uc778 \ud22c\uc790 \ud380\ub4dc \uc911 \ud558\ub098\ub85c \uc131\uc7a5\ud568. \uadf8\ub7ec\ub098 \uc774\ud6c4 \ub7ec\uc2dc\uc544 \uc815\ubd80 \ubc0f \uae08\uc735\uad8c \ubd80\ud328\ub97c \ud3ed\ub85c\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ub7ec\uc2dc\uc544 \uc815\ubd80\uc640 \uac08\ub4f1\uc744 \ube5a\uac8c \ub418\uc5c8\uc73c\uba70, \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc0ac\uac74\uacfc \uc9c1\uacb0\ub418\ub294 \ud575\uc2ec \uc5ed\ud560\uc744 \uc218\ud589\ud568.<\/em><\/p>\n<h6><strong>\uc2a4\uc704\uc2a4 \uc740\ud589\ub4e4\uc774 \uc9c1\uba74\ud55c \uad6d\uc81c\ubc95 \ubc0f \uc81c\uc7ac \uc704\ubc18 \uac00\ub2a5\uc131<\/strong><\/h6>\n<p>\ud5c8\ubbf8\ud2f0\uc9c0 \uce21\uc740 \uc2a4\uc704\uc2a4 \ubc95\uc6d0\uc758 \uc774\ubc88 \uacb0\uc815\uc774 \uad6d\uc81c \uc81c\uc7ac \uc704\ubc18\uc774\uba70, \uc720\uc5d4 \ucd08\uad6d\uacbd\uc870\uc9c1\ubc94\uc8c4\ubc29\uc9c0\ud611\uc57d(UNTOC) \ubc0f \uc720\uc5d4 \ubc18\ubd80\ud328\ud611\uc57d(UNCAC)\uc5d0 \ub300\ud55c \uc2a4\uc704\uc2a4\uc758 \uc758\ubb34\ub97c \uc2ec\uac01\ud558\uac8c \uc704\ubc18\ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud568. \uc774\uc5d0 \ub530\ub77c, \uc2a4\uc704\uc2a4 \uc740\ud589\ub4e4\uc740 \ud604\uc7ac \ubbf8\uad6d\uc758 \ub9c8\uadf8\ub2c8\uce20\ud0a4 \uc81c\uc7ac\uc640 \uc2a4\uc704\uc2a4 \ubc95\uc6d0\uc758 \ud310\uacb0 \uc0ac\uc774\uc5d0\uc11c \ubc95\uc801\u00b7\uc815\uce58\uc801 \ub51c\ub808\ub9c8\uc5d0 \ube60\uc9c0\uac8c \ub428.<\/p>\n<p><strong>1. \uc2a4\uc704\uc2a4 \uc740\ud589\uc758 \ub51c\ub808\ub9c8: \uc2a4\uc704\uc2a4 \ubc95\uc6d0 \ud310\uacb0 vs. \ubbf8\uad6d \uc81c\uc7ac<\/strong><br \/>\n1) \uc2a4\uc704\uc2a4 \ubc95\uc6d0 \ud310\uacb0 \uc900\uc218 <strong>(\uc790\uae08 \ubc18\ud658)<\/strong>: <strong>\ubbf8\uad6d \ubc0f \uad6d\uc81c \uc81c\uc7ac \uc704\ubc18 \uac00\ub2a5\uc131<\/strong>\uc774 \uc788\uc5b4 \ubbf8\uad6d, \uc601\uad6d, EU \ub4f1\uc758 \uae08\uc735 \uc81c\uc7ac \ubc0f \ubc8c\uae08 \ubd80\uacfc<\/p>\n<p>2) \ubbf8\uad6d \uc81c\uc7ac \uc900\uc218 <strong>(\uc790\uae08 \ubc18\ud658 \uac70\ubd80)<\/strong>: <strong>\uc2a4\uc704\uc2a4 \ubc95 \uc704\ubc18<\/strong> \ubc0f \ubc95\uc801 \ucc45\uc784 \ubc1c\uc0dd \uac00\ub2a5\uc131 \ub192\uc74c<\/p>\n<p>\uc2a4\uc704\uc2a4 \uacbd\uc81c\uc0ac\ubb34\uad6d(SECO)\uc740 &#8220;\ubbf8\uad6d \uc81c\uc7ac\ub294 \uc2a4\uc704\uc2a4 \ubc95\ub960\uc5d0 \uc9c1\uc811\uc801\uc778 \ud6a8\ub825\uc744 \uac00\uc9c0\uc9c0 \uc54a\ub294\ub2e4&#8221;\uace0 \ubc1c\ud45c\ud558\uc600\uc73c\ub098, \uc2e4\uc81c\ub85c \uc2a4\uc704\uc2a4 \uc740\ud589\ub4e4\uc740 \uad6d\uc81c \uae08\uc735\ub9dd\uacfc \uae34\ubc00\ud788 \uc5f0\uacb0\ub418\uc5b4 \uc788\uc5b4, \ubbf8\uad6d \uc81c\uc7ac\ub97c \ubb34\uc2dc\ud558\uae30 \uc5b4\ub824\uc6b4 \uc0c1\ud669\uc784.<\/p>\n<h6><strong>UBS \ubc0f \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4\uc758 \ub300\uc751 \ubc29\uc548<\/strong><\/h6>\n<p><strong>1. UBS\uc758 \uacf5\uc2dd \uc785\uc7a5<\/strong><br \/>\nUBS\ub294 \uc2a4\uc704\uc2a4 \ubc95\uc6d0\uc758 \ud310\uacb0\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 &#8220;\ubbf8\uad6d, \uc601\uad6d, EU, UN\uc758 \uc81c\uc7ac\ub97c \uc900\uc218\ud574\uc57c \ud558\ub294 \uae00\ub85c\ubc8c \uae08\uc735 \uae30\uad00\uc73c\ub85c\uc11c, \ubc95\uc801 \ubc0f \uaddc\uc81c \uc694\uac74\uc744 \ucda9\uc871\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \uc870\uce58\ub97c \ucde8\ud560 \uac83&#8221;\uc774\ub77c\uace0 \ubc1c\ud45c\ud568. \uc774\ub294 UBS\uac00 <strong>\ubbf8\uad6d\uc758 \uae08\uc735 \uc81c\uc7ac\ub97c \uc6b0\uc120\uc801\uc73c\ub85c \uace0\ub824\ud558\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac<\/strong>\ud568.<\/p>\n<p><strong>2. \ubbf8\uad6d \uc81c\uc7ac\ub97c \ubb34\uc2dc\ud560 \uacbd\uc6b0 \uc608\uc0c1\ub418\ub294 \uc704\ud5d8<\/strong><\/p>\n<p><strong>1) \uad6d\uc81c\uacbd\uc81c\ube44\uc0c1\uc870\uce58\ubc95(IEEPA) \uc704\ubc18 \uac00\ub2a5\uc131<\/strong><br \/>\n\ubbf8\uad6d \uc7ac\ubb34\ubd80(Department of the Treasury)\ub294 \uad6d\uc81c\uacbd\uc81c\ube44\uc0c1\uc870\uce58\ubc95(IEEPA) \uc544\ub798, UBS\uc5d0 \uc5c4\uccad\ub09c \ubc8c\uae08\uc744 \ubd80\uacfc\ud560 \uc218 \uc788\uc74c.<br \/>\n\uc608: 2014\ub144 BNP \ud30c\ub9ac\ubc14(BNP Paribas)\ub294 \uc81c\uc7ac \uc704\ubc18\uc73c\ub85c 89\uc5b5 \ub2ec\ub7ec(\uc57d 11\uc870 \uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc74c.<\/p>\n<p><strong>2) \uae08\uc735 \ubc94\uc8c4 \uad00\ub828 \ubc95\ub960 \uc704\ubc18 \uac00\ub2a5\uc131<\/strong><br \/>\n\ubbf8\uad6d \uc870\uc9c1\ubc94\uc8c4\ubc29\uc9c0\ubc95(RICO) \ubc0f \ubc18\ud14c\ub7ec\ubc95(ATA) \uc704\ubc18 \uac00\ub2a5\uc131<br \/>\n2012\ub144 HSBC\ub294 \ubd88\ubc95 \uc790\uae08 \uc138\ud0c1 \ubc0f \uc81c\uc7ac \uc704\ubc18\uc73c\ub85c 19\uc5b5 \ub2ec\ub7ec(\uc57d 2\uc870 7500\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc774 \ubd80\uacfc\ub428.<\/p>\n<h6><strong>\uc2a4\uc704\uc2a4 \uc740\ud589\uc758 \uc120\ud0dd \uac00\ub2a5\uc131 \ubc0f \ud5a5\ud6c4 \uc804\ub9dd<\/strong><\/h6>\n<p>\uc2a4\uc704\uc2a4 \uc740\ud589\ub4e4\uc740 \uc790\uad6d \ubc95\uc6d0\uc758 \ud310\uacb0\uacfc \ubbf8\uad6d \uc81c\uc7ac\ub77c\ub294 \ub450 \uac00\uc9c0 \ub9ac\uc2a4\ud06c\ub97c \uace0\ub824\ud574\uc57c \ud558\ub294 \uc0c1\ud669\uc5d0 \ub193\uc774\uac8c \ub428. \uadf8\ub7ec\ub098 \uad81\uadf9\uc801\uc73c\ub85c, UBS\ub294 \ubbf8\uad6d \uae08\uc735\ub9dd\uc5d0\uc11c\uc758 \uac70\ub798 \uc81c\ud55c\uc774\ub098 \ubc8c\uae08\uc744 \ud53c\ud558\uae30 \uc704\ud574 \uc790\uae08 \ubc18\ud658\uc744 \uac70\ubd80\ud560 \uac00\ub2a5\uc131\uc774 \ub192\uc74c.<\/p>\n<p><strong>1. UBS\uc758 \ud604\uc2e4\uc801 \uc120\ud0dd: \uc790\uae08 \ubc18\ud658 \uac70\ubd80\ud560 \ub4ef<\/strong><br \/>\nUBS\ub294 \ubbf8\uad6d \ubc0f \uad6d\uc81c \uae08\uc735\ub9dd\uc5d0\uc11c\uc758 \uc9c0\uc704\ub97c \uc720\uc9c0\ud558\uae30 \uc704\ud574 \uc790\uae08 \ubc18\ud658\uc744 \uac70\ubd80\ud560 \uac00\ub2a5\uc131\uc774 \ub192\uc74c. \ubbf8\uad6d \ub0b4 \uc0ac\uc5c5\uc744 \ubcf4\ud638\ud558\uace0, \ubbf8\uad6d \uc815\ubd80 \ubc0f \uaddc\uc81c \uae30\uad00\uacfc\uc758 \ucda9\ub3cc\uc744 \ud53c\ud558\ub294 \uac83\uc774 \ub354\uc6b1 \uc911\uc694\ud568.<\/p>\n<p><strong>2. \uc2a4\uc704\uc2a4-\ubbf8\uad6d \uc678\uad50 \ub9c8\ucc30 \ubc1c\uc0dd \uac00\ub2a5\uc131<\/strong><br \/>\nUBS\uac00 \uc790\uae08 \ubc18\ud658\uc744 \uac70\ubd80\ud558\uba74 \uc2a4\uc704\uc2a4 \uc0ac\ubc95\ubd80\uc640 \ubbf8\uad6d \uc815\ubd80 \uac04 \uc678\uad50\uc801 \uae34\uc7a5\uc774 \ubc1c\uc0dd\ud560 \uac00\ub2a5\uc131 \ub192\uc74c. \uc2a4\uc704\uc2a4\uac00 \ubbf8\uad6d \uc81c\uc7ac\ub97c \ub530\ub97c\uc9c0, \uc790\uccb4 \ubc95\ub960\uc744 \uc6b0\uc120\ud560\uc9c0 \uc5ec\ubd80\uac00 \ud5a5\ud6c4 \uad6d\uc81c \uae08\uc735 \ubc0f \uc678\uad50 \uad00\uacc4\uc5d0\uc11c \uc911\uc694\ud55c \ubcc0\uc218\ub85c \uc791\uc6a9\ud560 \uc804\ub9dd\uc784.<\/p>\n<h6><strong>\uc804\ub9dd \ubc0f \uc2dc\uc0ac\uc810<\/strong><\/h6>\n<p>UBS\ub294 \ubbf8\uad6d \uae08\uc735 \uc2dc\uc7a5\uc5d0\uc11c\uc758 \uc9c0\uc704\ub97c \uc720\uc9c0\ud558\ub294 \uac83\uc774 \uc2a4\uc704\uc2a4 \ubc95\uc6d0\uc744 \ub530\ub974\ub294 \uac83\ubcf4\ub2e4 \uc911\uc694\ud558\uae30 \ub54c\ubb38\uc5d0, \uc790\uae08 \ubc18\ud658\uc744 \uac70\ubd80\ud560 \uac00\ub2a5\uc131\uc774 \ub192\uc74c.<\/p>\n<p>\uadf8\ub7ec\ub098, \uc2a4\uc704\uc2a4 \ubc95\uc6d0\uacfc \ubbf8\uad6d \uc815\ubd80 \uac04 \uae34\uc7a5 \uc9c0\uc18d\ub420 \uac00\ub2a5\uc131 \ub192\uc74c. \uc2a4\uc704\uc2a4\uac00 \ubbf8\uad6d \uc81c\uc7ac\ub97c \ub530\ub97c\uc9c0, \uc790\uccb4 \ubc95\ub960\uc744 \uc6b0\uc120\ud560\uc9c0 \uc5ec\ubd80\uac00 \ud5a5\ud6c4 \uad6d\uc81c \uae08\uc735 \ubc0f \uc678\uad50 \uad00\uacc4\uc5d0\uc11c \uc911\uc694\ud55c \ubcc0\uc218\ub85c \uc791\uc6a9\ud560 \uc804\ub9dd\uc784.<\/p>\n<p>\uc2a4\uc704\uc2a4 \uc740\ud589\ub4e4\uc774 \uad6d\uc81c \uae08\uc735 \uc2dc\uc2a4\ud15c \ub0b4\uc5d0\uc11c\uc758 \uc9c0\uc704\ub97c \ubcf4\ud638\ud558\uba74\uc11c, \ub3d9\uc2dc\uc5d0 \uc790\uad6d \ubc95\uc6d0\uc758 \ud310\uacb0\uc744 \uc5b4\ub5bb\uac8c \uc870\uc728\ud560\uc9c0 \uadc0\ucd94\uac00 \uc8fc\ubaa9\ub428.<\/p>\n<p>(1\ub2ec\ub7ec=1457\uc6d0)<br \/>\n(1\uc2a4\uc704\uc2a4\ud504\ub791=1591\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc2a4\uc704\uc2a4 \ubc95\uc6d0, &#8216;\ub9c8\uadf8\ub2c8\uce20\ud0a4 \ubc95&#8217;\uc73c\ub85c \uc81c\uc7ac \ubc1b\uc740 \uc778\uc0ac\ub4e4\uc5d0 &#8220;\ub3c8 \ub3cc\ub824\uc918\ub77c&#8221; | \uc2a4\uc704\uc2a4 UBS, \ubc95\uc6d0 \ud310\uacb0 \uac70\ubd80\ud560 \ub4ef&#8230;&#8221;\ub3c8 \ub3cc\ub824\uc8fc\uba74 \ubbf8\uad6d \uc81c\uc7ac \ubc1b\uc544&#8221; \uc2a4\uc704\uc2a4 \uc5f0\ubc29\ubc95\uc6d0(Swiss Federal Court)\uc740 \uc9c0\ub09c 1\uc6d4 21\uc77c(\ud604\uc9c0\uc2dc\uac01)\u00a0 \ud22c\uc790 \ud380\ub4dc\uc0ac \ud5c8\ubbf8\ud2f0\uc9c0 \uce90\ud53c\ud0c8(Hermitage Capital Management)\uac00 \uc81c\uae30\ud55c \ud56d\uc18c\ub97c \uae30\uac01\ud568. \uc774\ubc88 \uc0ac\uac74\uc740 \ub7ec\uc2dc\uc544 \ubcc0\ud638\uc0ac \uc138\ub974\uac8c\uc774 \ub9c8\uadf8\ub2c8\uce20\ud0a4(Sergei Magnitsky) \uac00 2009\ub144 \ub7ec\uc2dc\uc544 \uc7ac\ubb34\ubd80\ub97c \uc0c1\ub300\ub85c \ub300\uaddc\ubaa8 \uc0ac\uae30 \uc0ac\uac74\uc744 \uc870\uc0ac\ud558\ub358 \uc911 \uac10\uc625\uc5d0\uc11c [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":14166,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,612,609,613,8],"tags":[2505,1735,2504,764,370],"class_list":{"0":"post-14163","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sanction","8":"category-usa","9":"category-analysis","10":"category-europe","11":"category-compliance","12":"tag-2505","13":"tag-1735","14":"tag-2504","15":"tag-764","16":"tag-370"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>[\uc2ec\uce35\ubd84\uc11d]\uc2a4\uc704\uc2a4 \uc740\ud589 \ub51c\ub808\ub9c8...\uc790\uad6d \ubc95\uc6d0\uc744 \ub530\ub97c \uac83\uc778\uac00, \ubbf8\uad6d \uc81c\uc7ac\ub97c \ub530\ub97c \uac83\uc778\uac00 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2a4\uc704\uc2a4 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\ub51c\ub808\ub9c8...\uc790\uad6d \ubc95\uc6d0\uc744 \ub530\ub97c \uac83\uc778\uac00, \ubbf8\uad6d \uc81c\uc7ac\ub97c \ub530\ub97c \uac83\uc778\uac00 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc2a4\uc704\uc2a4 \uc5f0\ubc29\ubc95\uc6d0\uc740 \uc9c0\ub09c 1\uc6d4 21\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud22c\uc790 \ud380\ub4dc \ud5c8\ubbf8\ud2f0\uc9c0 \uce90\ud53c\ud0c8\uc774 \uc81c\uae30\ud55c \ud56d\uc18c\ub97c \uae30\uac01\ud568. \ud310\uacb0\uc5d0 \ub530\ub974\uba74, UBS\uc640 \ud06c\ub808\ub514\ud2b8 \uc2a4\uc704\uc2a4\ub97c \ud3ec\ud568\ud55c \uc2a4\uc704\uc2a4 \uc740\ud589\ub4e4\uc740 \ud604\uc7ac \ub3d9\uacb0\ub41c 1800\ub9cc \uc2a4\uc704\uc2a4 \ud504\ub791\uc911 1400\ub9cc \uc2a4\uc704\uc2a4 \ud504\ub791\uc744 \ub7ec\uc2dc\uc544\uc778 3\uba85\uc5d0\uac8c \ubc18\ud658\ud574\uc57c\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=14163\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-02-16T20:09:15+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-09T08:29:58+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/02\/2012-10-20_Federal_Supreme_Court_of_Switzerland_in_Lausanne_2595-scaled.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1920\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 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