{"id":1493,"date":"2024-10-15T04:23:24","date_gmt":"2024-10-14T19:23:24","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1493"},"modified":"2025-04-09T17:25:02","modified_gmt":"2025-04-09T08:25:02","slug":"%eb%9f%ac%ec%8b%9c%ec%95%84%ec%97%90-%eb%82%a8%ec%9d%80-%eb%a7%88%ec%a7%80%eb%a7%89-%eb%8c%80%ed%98%95-%ec%84%9c%eb%b0%a9%ec%9d%80%ed%96%89%eb%8f%84-9%ec%9b%942%ec%9d%bc%eb%b6%80%ed%84%b0-%ec%99%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1493","title":{"rendered":"\ub7ec\uc2dc\uc544\uc5d0 \ub0a8\uc740 \ub9c8\uc9c0\ub9c9 \ub300\ud615 \uc11c\ubc29\uc740\ud589\ub3c4 9\uc6d42\uc77c\ubd80\ud130 \uc678\ud658 \uc774\uccb4 \uc911\ub2e8"},"content":{"rendered":"
\"\"
\uc624\uc2a4\ud2b8\ub9ac\uc544 \ub77c\uc774\ud30c\uc774\uc820 \uc740\ud589 \ube44\uc5d4\ub098 \ubcf8\uc0ac\/\uc704\ud0a4\ubbf8\ub514\uc5b4<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\uc624\uc2a4\ud2b8\ub9ac\uc544\uc758 \ub77c\uc774\ud30c\uc774\uc820 \uc740\ud589(Raiffeisenbank)\uc758 \ub7ec\uc2dc\uc544 \ubc95\uc778\uc774 \uad6d\uc81c \uc81c\uc7ac\uc758 \uc601\ud5a5\uc73c\ub85c \ub7ec\uc2dc\uc544 \ub0b4 \uc790\uae08\uc744 \uae09\uaca9\ud558\uac8c \uac10\uc18c\uc2dc\ucf30\ub2e4\uace0 \ubaa8\uc2a4\ud06c\ubc14 \ud0c0\uc784\uc2a4<\/a>\uac00 \ubcf4\ub3c4\ud588\uc74c. \ub77c\uc774\ud30c\uc774\uc820 \uc740\ud589\uc740 \ub7ec\uc2dc\uc544\uc5d0\uc11c \ud604\uc7ac\uae4c\uc9c0 \uc601\uc5c5\uc744 \ud558\ub294 \uac00\uc7a5 \ud070 \uc11c\ubc29 \uc740\ud589\uc784. \ub77c\uc774\ud30c\uc774\uc820 \uc740\ud589 \ub7ec\uc2dc\uc544 \uc9c0\uc810\uc740 \ub610 \uc720\ub7fd\uc911\uc559\uc740\ud589(ECB)\uc758 \uc9c0\uc2dc\uc5d0 \ub530\ub77c\u00a0 9\uc6d4 2\uc77c\ubd80\ud130 \ubaa8\ub4e0 \uac1c\uc778\uc758 \uc678\ud658 \uc774\uccb4\ub97c \uc911\ub2e8\ud588\uc74c. \ub77c\uc774\ud30c\uc774\uc820 \uc740\ud589\uc740 \ubbf8\uad6d \ubc0f \uc720\ub7fd\uc758 \uc555\ubc15 \uc18d\uc5d0\uc11c\ub3c4 \ub192\uc740 \uc218\uc775\uc131\uc744 \ubcf4\uc774\ub294 \ub7ec\uc2dc\uc544 \uc2dc\uc7a5\uc5d0\uc11c \ucca0\uc218\ub97c \uc8fc\uc800\ud558\uace0 \uc788\uc9c0\ub9cc, \uacbd\uc81c \uc81c\uc7ac\uc640 \uae08\uc735 \uc81c\uc7ac\uc758 \uc601\ud5a5\uc73c\ub85c \uc790\uae08 \uc774\ub3d9\uacfc \uc678\ud658 \uac70\ub798\ub294 \ub354\uc6b1 \uc81c\ud55c\ub418\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubaa8\uc2a4\ud06c\ubc14 \ud0c0\uc784\uc2a4\uc5d0 \ub530\ub974\uba74 \ub77c\uc774\ud30c\uc774\uc820 \uc740\ud589\uc758 \ub7ec\uc2dc\uc544 \ubc95\uc778\uc740 2024\ub144 8\uc6d4 \ub7ec\uc2dc\uc544 \uc911\uc559\uc740\ud589\uacfc \uae30\ud0c0 \uc678\uad6d \uc740\ud589\uc758 \ub300\uc751 \uacc4\uc88c\uc5d0\uc11c \uc790\uae08\uc744 4210\uc5b5 \ub8e8\ube14\uc5d0\uc11c 2420\uc5b5 \ub8e8\ube14\ub85c \uc808\ubc18 \uac00\uae4c\uc774 \ucd95\uc18c\ud588\uc74c. \uc774\ub294 \ub7ec\uc2dc\uc544\uc640 \ud574\uc678\uc758 \uc774\uccb4\uac00 \uae09\uac10\ud588\uace0, \uc678\ud658 \uc81c\uc7ac\uc640 \ubbf8\uad6d \ubc0f \uc720\ub7fd\uc758 \uc555\ub825\uc5d0 \ub530\ub978 \uac83\uc784. \ub300\uc751 \uacc4\uc88c(Correspondent Account)\ub294 \uae08\uc735 \uae30\uad00 \uac04\uc5d0 \uc11c\ub85c \uc790\uae08\uc744 \uc8fc\uace0\ubc1b\uc744 \uc218 \uc788\ub3c4\ub85d \uc5f0\uacb0\ub41c \uc740\ud589 \uacc4\uc88c\ub85c \uc8fc\ub85c \uad6d\uc81c \uae08\uc735 \uac70\ub798\uc5d0\uc11c \uc0ac\uc6a9\ub428.<\/p>\n

\uc774 \uc740\ud589\uc758 \ub7ec\uc2dc\uc544 \ubc95\uc778\uc740 \ub610 ECB\uc758 \uc9c0\uc2dc\uc5d0 \ub530\ub77c \uc9c0\ub09c 9\uc6d4 2\uc77c\ubd80\ud130 \uac1c\uc778\uc744 \ub300\uc0c1\uc73c\ub85c \ud55c \ud574\uc678 \uc678\ud658 \uc774\uccb4\ub97c \uc804\uba74 \uc911\ub2e8\ud588\uc74c. \ub77c\uc774\ud30c\uc774\uc820 \uc740\ud589\uc740 \ubbf8\uad6d\uacfc \uc720\ub7fd\uc758 \uc9c0\uc18d\uc801\uc778 \uc555\ubc15 \uc18d\uc5d0\uc11c \ub7ec\uc2dc\uc544 \ubc95\uc778\uc758 \uc9c0\ubd84 \ub9e4\uac01\uc744 \uace0\ub824\ud558\uace0 \uc788\uc5c8\uc73c\ub098, \ub7ec\uc2dc\uc544 \ubc95\uc6d0\uc774 \uc18c\uc1a1\uc744 \uc774\uc720\ub85c \uc8fc\uc2dd \ub9e4\uac01\uc744 \uae08\uc9c0\ud558\uba74\uc11c \ucc28\uc9c8\uc774 \ubc1c\uc0dd\ud588\uc74c.\uadf8\ub7ec\ub098 ECB\uc640 \ubbf8\uad6d\uc740 \ub77c\uc774\ud30c\uc774\uc820\uc740\ud589\uc774 \ub7ec\uc2dc\uc544\ub97c \uc644\uc804\ud788 \ucca0\uc218\ud558\ub3c4\ub85d \uacc4\uc18d\ud574\uc11c \uc555\ubc15\ud558\uace0 \uc788\uc74c.<\/p>\n

\ub77c\uc774\ud30c\uc774\uc820 \uc740\ud589\uc758 \ub7ec\uc2dc\uc544 \ubc95\uc778\uc740 2023\ub144 \uae30\uc900 \uadf8\ub8f9 \uc804\uccb4 \uc218\uc775\uc758 \uc808\ubc18\uc744 \ucc28\uc9c0\ud558\uace0 \uc788\uc9c0\ub9cc, \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5\uc774\ud6c4 \uc774\uc775\uc744 \ubcf8\uad6d\uc73c\ub85c \uc1a1\uae08\ud558\uc9c0 \ubabb\ud558\uace0\uc788\uc74c. \ub610 \ub7ec\uc2dc\uc544 \uc815\ubd80\uc758 \uc81c\uc7ac\uc640 \uae08\uc735 \uaddc\uc81c \uac15\ud654\ub85c \uc778\ud574 \uc601\uc5c5\uc758 \uc5b4\ub824\uc6c0\uc774 \ucee4\uc9c0\uace0 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
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<\uac1c\uc694> \uc624\uc2a4\ud2b8\ub9ac\uc544\uc758 \ub77c\uc774\ud30c\uc774\uc820 \uc740\ud589(Raiffeisenbank)\uc758 \ub7ec\uc2dc\uc544 \ubc95\uc778\uc774 \uad6d\uc81c \uc81c\uc7ac\uc758 \uc601\ud5a5\uc73c\ub85c \ub7ec\uc2dc\uc544 \ub0b4 \uc790\uae08\uc744 \uae09\uaca9\ud558\uac8c \uac10\uc18c\uc2dc\ucf30\ub2e4\uace0 \ubaa8\uc2a4\ud06c\ubc14 \ud0c0\uc784\uc2a4\uac00 \ubcf4\ub3c4\ud588\uc74c. \ub77c\uc774\ud30c\uc774\uc820 \uc740\ud589\uc740 \ub7ec\uc2dc\uc544\uc5d0\uc11c \ud604\uc7ac\uae4c\uc9c0 \uc601\uc5c5\uc744 \ud558\ub294 \uac00\uc7a5 \ud070 \uc11c\ubc29 \uc740\ud589\uc784. \ub77c\uc774\ud30c\uc774\uc820 \uc740\ud589 \ub7ec\uc2dc\uc544 \uc9c0\uc810\uc740 \ub610 \uc720\ub7fd\uc911\uc559\uc740\ud589(ECB)\uc758 \uc9c0\uc2dc\uc5d0 \ub530\ub77c\u00a0 9\uc6d4 2\uc77c\ubd80\ud130 \ubaa8\ub4e0 \uac1c\uc778\uc758 \uc678\ud658 \uc774\uccb4\ub97c \uc911\ub2e8\ud588\uc74c. \ub77c\uc774\ud30c\uc774\uc820 \uc740\ud589\uc740 \ubbf8\uad6d \ubc0f \uc720\ub7fd\uc758 \uc555\ubc15 \uc18d\uc5d0\uc11c\ub3c4 \ub192\uc740 \uc218\uc775\uc131\uc744 \ubcf4\uc774\ub294 \ub7ec\uc2dc\uc544 \uc2dc\uc7a5\uc5d0\uc11c \ucca0\uc218\ub97c […]<\/p>\n","protected":false},"author":2,"featured_media":708,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,623,613,1],"tags":[483,631,53,229,20],"class_list":{"0":"post-1493","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sanction","8":"category-russia","9":"category-europe","10":"category-money-laundering","11":"tag-483","12":"tag-631","13":"tag-53","14":"tag-229","15":"tag-20"},"yoast_head":"\n\ub7ec\uc2dc\uc544\uc5d0 \ub0a8\uc740 \ub9c8\uc9c0\ub9c9 \ub300\ud615 \uc11c\ubc29\uc740\ud589\ub3c4 9\uc6d42\uc77c\ubd80\ud130 \uc678\ud658 \uc774\uccb4 \uc911\ub2e8 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc624\uc2a4\ud2b8\ub9ac\uc544\uc758 \ub77c\uc774\ud30c\uc774\uc820 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