{"id":18178,"date":"2025-03-14T10:41:25","date_gmt":"2025-03-14T01:41:25","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=18178"},"modified":"2025-03-14T10:48:45","modified_gmt":"2025-03-14T01:48:45","slug":"2800%eb%a7%8c-%eb%8b%ac%eb%9f%ac%ec%96%b4%ec%b9%98-%ec%bd%94%ec%9d%b8-%eb%8f%99%ea%b2%b0-%ea%b0%80%eb%9e%80%ed%85%8d%ec%8a%a4-%ec%9a%b4%ec%98%81%ec%9e%90-%ec%9d%b8%eb%8f%84%ec%97%90%ec%84%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=18178","title":{"rendered":"‘2800\ub9cc \ub2ec\ub7ec\uc5b4\uce58 \ucf54\uc778 \ub3d9\uacb0’ \uac00\ub780\ud14d\uc2a4 \uc6b4\uc601\uc790, \uc778\ub3c4\uc5d0\uc11c \uccb4\ud3ec"},"content":{"rendered":"

| \uac00\ub780\ud14d\uc2a4, \ubc94\uc8c4 \uc790\uae08 \uc138\ud0c1\u00b7\uc81c\uc7ac\ud68c\ud53c \uc2dc\ub3c4 \uc758\ud639… \u5317 ‘\ub77c\uc790\ub8e8\uc2a4 \uadf8\ub8f9’ \ub3d5\uae30\ub3c4<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d\uc758 \uc81c\uc7ac\ub97c \ubc1b\uc740 \ub7ec\uc2dc\uc544 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \uac00\ub780\ud14d\uc2a4(Garantex)\uc758 \uc6b4\uc601\uc790 \uc911 \ud55c \uba85\uc774 \uc778\ub3c4\uc5d0\uc11c \uccb4\ud3ec\ub410\ub2e4\uace0 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ucf54\uc778\ub370\uc2a4\ud06c\uc5d0\uc11c \ubcf4\ub3c4<\/a>\ud568. \ub7ec\uc2dc\uc544\uc5d0 \uac70\uc8fc\uc911\uc774\ub358 \ub9ac\ud22c\uc544\ub2c8\uc544 \uad6d\uc801\uc758 \uc6b4\uc601\uc790 \ubca0\uc2dc\uc624\ucf54\ud504\ub294 \uac00\uc871\uacfc \ud568\uaed8 \uc778\ub3c4 \ucf00\ub784\ub77c\uc8fc\uc5d0\uc11c \ud734\uac00 \uc911 \uccb4\ud3ec\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. \uac00\ub780\ud14d\uc2a4\ub294 \uc81c\uc7ac \ud68c\ud53c\uc640 \uc790\uae08 \uc138\ud0c1 \uc9c0\uc6d0 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uace0, 2022\ub144 \ubbf8\uad6d\uc73c\ub85c\ubd80\ud130 \uc81c\uc7ac\ub97c \ubc1b\uc558\uc74c. \ucd5c\uadfc \uad6d\uc81c \uc0ac\ubc95 \uacf5\uc870\ub85c \ud574\ub2f9 \uac70\ub798\uc18c\uc758 \uc11c\ubc84\uc640 \ub3c4\uba54\uc778\uc774 \uc555\uc218\ub410\uace0 2800\ub9cc\ub2ec\ub7ec \uc0c1\ub2f9\uc758 \uc554\ud638\ud654\ud3d0 \ub610\ud55c \ub3d9\uacb0\ub428.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc774\uc5d0 \ub354\ud574, \uac00\ub780\ud14d\uc2a4\uc758 \uc6b4\uc601\uc790\uc778 \ub9ac\ud22c\uc544\ub2c8\uc544 \uad6d\uc801\uc790\uc774\uc790 \ub7ec\uc2dc\uc544 \uac70\uc8fc\uc790\uc778 \uc54c\ub809\uc138\uc774 \ubca0\uc2dc\uc624\ucf54\ud504(Aleksej Besciokov, 46)\uac00 \uc778\ub3c4 \ucf00\ub784\ub77c(Kerala)\uc8fc\uc5d0\uc11c \uccb4\ud3ec\ub428. \uadf8\ub294 \uac00\uc871\uacfc \ud568\uaed8 \uc778\ub3c4\uc758 \ub0a8\ubd80 \ud574\uc548 \uc9c0\uc5ed\uc5d0\uc11c \ud734\uac00 \uc911\uc774\uc5c8\uace0, \uc778\ub3c4 \uacbd\ucc30\uc5d0 \uc758\ud574 \uac80\uac70\ub41c \uac83\uc73c\ub85c \uc804\ud574\uc9d0.<\/p>\n

\uac00\ub780\ud14d\uc2a4\ub294 2022\ub144 \ubbf8\uad6d\uc73c\ub85c\ubd80\ud130 \uc81c\uc7ac\ub97c \ubc1b\uc740 \uac70\ub798\uc18c\ub85c, \ub79c\uc12c\uc6e8\uc5b4 \uc870\uc9c1\uacfc \uac19\uc740 \ubd88\ubc95 \uc870\uc9c1\ub4e4\uc5d0 \uc5f0\ub8e8\ub418\uc5b4 \uc788\uc5c8\uc74c. \uac00\ub780\ud14d\uc2a4\ub294 \uc9c0\ub09c\ub2ec 15\uc5b5\ub2ec\ub7ec(\uc57d 2\uc870\uc6d0) \uaddc\ubaa8\uc758 \ubc14\uc774\ube57(Bybit) \ud574\ud0b9\uc744 \uac10\ud589\ud55c \uac83\uc73c\ub85c \uc720\uba85\ud55c \ubd81\ud55c\uc758 \ud574\ud0b9 \uc870\uc9c1 \ub77c\uc790\ub8e8\uc2a4 \uadf8\ub8f9(Lazarus Group)\uc758 \uc790\uae08 \uc138\ud0c1\uc744 \uc9c0\uc6d0\ud558\uae30\ub3c4 \ud588\ub2e4\uace0 \ud568. \ub610\ud55c, \uac00\ub780\ud14d\uc2a4\ub294 \ub7ec\uc2dc\uc544\uc758 \ubd80\uc720\uce35\uc744 \ub300\uc0c1\uc73c\ub85c \ud55c \uace0\uae09 \uc81c\uc7ac \ud68c\ud53c \uc11c\ube44\uc2a4\uc778 TGR \uadf8\ub8f9\uacfc\ub3c4 \uc5f0\uacc4\ub418\uc5b4 \uc788\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc9d0.<\/p>\n

\uc774\uc5d0 \uc9c0\ub09c \uc8fc \ubbf8\uad6d, \ub3c5\uc77c, \ud540\ub780\ub4dc\uc758 \uc0ac\ubc95\uae30\uad00\ub4e4\uc774 \ub3d9\uc2dc\uc5d0 \ub7ec\uc2dc\uc544 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \uac00\ub780\ud14d\uc2a4\uc758 \uc11c\ubc84\uc640 \ub3c4\uba54\uc778\uc744 \uc555\uc218\ud558\uace0, 2800\ub9cc \ub2ec\ub7ec(\uc57d 407\uc5b5 \uc6d0) \uc0c1\ub2f9\uc758 \uc554\ud638\ud654\ud3d0\ub97c \ub3d9\uacb0<\/a>\ud568. \ub610 \ubbf8\uad6d \uac80\ucc30\uc740 \ubca0\uc2dc\uc624\ucf54\ud504\uc640 \ub610 \ub2e4\ub978 \uac00\ub780\ud14d\uc2a4 \uc6b4\uc601\uc790\uc778 \ub7ec\uc2dc\uc544 \uad6d\uc801\uc758 \uc54c\ub809\uc0b0\ub4dc\ub974 \ubbf8\ub77c \uc138\ub974\ub2e4(Aleksandr Mira Serda, 40)\ub97c \uc790\uae08 \uc138\ud0c1 \uacf5\ubaa8 \ud610\uc758\ub85c \uae30\uc18c\ud568. \ubca0\uc2dc\uc624\ucf54\ud504\ub294 \ud604\uc7ac \ubbf8\uad6d \ube44\ubc00\uacbd\ud638\uad6d(Secret Service)\uc758 ‘\ucd5c\uc6b0\uc120 \uc9c0\uba85\uc218\ubc30\uc790(Most Wanted)’ \ubaa9\ub85d\uc5d0 \uc62c\ub77c \uc788\uae30\ub3c4 \ud568.<\/p>\n

\ud55c\ud3b8, \uc774\ubc88 \uccb4\ud3ec\uc640 \uad00\ub828\ud574 \uc778\ub3c4 \ucf00\ub784\ub77c \uacbd\ucc30\uacfc \ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 \uacf5\uc2dd\uc801\uc778 \uc785\uc7a5\uc744 \ub0b4\ub193\uc9c0 \uc54a\uc740 \uc0c1\ud0dc\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uac00\ub780\ud14d\uc2a4 \uc6b4\uc601\uc790\uc5d0 \ub300\ud55c \uccb4\ud3ec\ub294 \uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud55c \uc790\uae08 \uc138\ud0c1 \ubc0f \uc81c\uc7ac \ud68c\ud53c\uc5d0 \ub300\ud55c \uad6d\uc81c \uc0ac\ud68c\uc758 \uac15\uacbd \ub300\uc751\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788, \ubd81\ud55c \ud574\ud0b9 \uc870\uc9c1\uacfc \ub7ec\uc2dc\uc544 \uc81c\uc7ac \ud68c\ud53c \ub124\ud2b8\uc6cc\ud06c\uac00 \uc5f0\ub8e8\ub41c \uc810\uc5d0\uc11c \ubcf4\uc548 \ubc0f \uae08\uc735 \uaddc\uc81c \uac15\ud654\uac00 \uc694\uad6c\ub428. \ub610\ud55c, \uad6d\uc81c\uc801\uc778 \uc0ac\ubc95 \uacf5\uc870\ub85c \uc81c\uc7ac \ub300\uc0c1 \uac70\ub798\uc18c\ub97c \uc555\ubc15\ud558\uace0 \uc6b4\uc601\uc790\ub97c \uccb4\ud3ec\ud55c \uac83\uc740 \uc554\ud638\ud654\ud3d0 \ubc94\uc8c4\uc5d0 \ub300\ud55c \ubc95 \uc9d1\ud589\uc774 \ub354\uc6b1 \uac15\ud654\ub420 \uac00\ub2a5\uc131\uc744 \uc2dc\uc0ac\ud568.<\/p>\n

(1\ubbf8\uad6d\ub2ec\ub7ec=1456\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uac00\ub780\ud14d\uc2a4, \ubc94\uc8c4 \uc790\uae08 \uc138\ud0c1\u00b7\uc81c\uc7ac\ud68c\ud53c \uc2dc\ub3c4 \uc758\ud639… \u5317 ‘\ub77c\uc790\ub8e8\uc2a4 \uadf8\ub8f9’ \ub3d5\uae30\ub3c4 <\uac1c\uc694> \ubbf8\uad6d\uc758 \uc81c\uc7ac\ub97c \ubc1b\uc740 \ub7ec\uc2dc\uc544 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \uac00\ub780\ud14d\uc2a4(Garantex)\uc758 \uc6b4\uc601\uc790 \uc911 \ud55c \uba85\uc774 \uc778\ub3c4\uc5d0\uc11c \uccb4\ud3ec\ub410\ub2e4\uace0 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ucf54\uc778\ub370\uc2a4\ud06c\uc5d0\uc11c \ubcf4\ub3c4\ud568. \ub7ec\uc2dc\uc544\uc5d0 \uac70\uc8fc\uc911\uc774\ub358 \ub9ac\ud22c\uc544\ub2c8\uc544 \uad6d\uc801\uc758 \uc6b4\uc601\uc790 \ubca0\uc2dc\uc624\ucf54\ud504\ub294 \uac00\uc871\uacfc \ud568\uaed8 \uc778\ub3c4 \ucf00\ub784\ub77c\uc8fc\uc5d0\uc11c \ud734\uac00 \uc911 \uccb4\ud3ec\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. \uac00\ub780\ud14d\uc2a4\ub294 \uc81c\uc7ac \ud68c\ud53c\uc640 \uc790\uae08 \uc138\ud0c1 \uc9c0\uc6d0 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uace0, 2022\ub144 \ubbf8\uad6d\uc73c\ub85c\ubd80\ud130 \uc81c\uc7ac\ub97c […]<\/p>\n","protected":false},"author":98,"featured_media":14454,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[623,612,617,1,604],"tags":[188,53,58,160,20],"class_list":{"0":"post-18178","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-russia","8":"category-usa","9":"category-asia","10":"category-money-laundering","11":"category-export","12":"tag-188","13":"tag-53","14":"tag-58","15":"tag-160","16":"tag-20"},"yoast_head":"\n'2800\ub9cc \ub2ec\ub7ec\uc5b4\uce58 \ucf54\uc778 \ub3d9\uacb0' \uac00\ub780\ud14d\uc2a4 \uc6b4\uc601\uc790, \uc778\ub3c4\uc5d0\uc11c \uccb4\ud3ec SanctionLab<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=18178\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"'2800\ub9cc \ub2ec\ub7ec\uc5b4\uce58 \ucf54\uc778 \ub3d9\uacb0' \uac00\ub780\ud14d\uc2a4 \uc6b4\uc601\uc790, \uc778\ub3c4\uc5d0\uc11c \uccb4\ud3ec SanctionLab\" \/>\n<meta property=\"og:description\" content=\"| \uac00\ub780\ud14d\uc2a4, \ubc94\uc8c4 \uc790\uae08 \uc138\ud0c1\u00b7\uc81c\uc7ac\ud68c\ud53c \uc2dc\ub3c4 \uc758\ud639… \u5317 ‘\ub77c\uc790\ub8e8\uc2a4 \uadf8\ub8f9’ \ub3d5\uae30\ub3c4 <\uac1c\uc694> \ubbf8\uad6d\uc758 \uc81c\uc7ac\ub97c \ubc1b\uc740 \ub7ec\uc2dc\uc544 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \uac00\ub780\ud14d\uc2a4(Garantex)\uc758 \uc6b4\uc601\uc790 \uc911 \ud55c \uba85\uc774 \uc778\ub3c4\uc5d0\uc11c \uccb4\ud3ec\ub410\ub2e4\uace0 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ucf54\uc778\ub370\uc2a4\ud06c\uc5d0\uc11c \ubcf4\ub3c4\ud568. \ub7ec\uc2dc\uc544\uc5d0 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