{"id":19230,"date":"2025-03-25T05:10:03","date_gmt":"2025-03-24T20:10:03","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=19230"},"modified":"2025-03-23T21:31:16","modified_gmt":"2025-03-23T12:31:16","slug":"%e8%8b%b1-%eb%8c%80%eb%9f%ac-%ec%a0%9c%ec%9e%ac-%eb%8c%80%ec%83%81-%ec%9d%80%ed%96%89%ec%97%90-%ec%86%a1%ea%b8%88%ed%95%9c-%eb%a1%9c%ed%8e%8c%ec%97%90-%eb%b2%8c%ea%b8%88-%eb%b6%80%ea%b3%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=19230","title":{"rendered":"\u82f1, \ub7ec\uc2dc\uc544 \uc81c\uc7ac \ub300\uc0c1 \uc740\ud589\uc5d0 \uc1a1\uae08\ud55c \u82f1 \ub85c\ud38c \ubaa8\uc2a4\ud06c\ubc14 \uc9c0\uc0ac\uc5d0 \ubc8c\uae08"},"content":{"rendered":"<h3>| HSF \ubaa8\uc2a4\ud06c\ubc14, \uc2a4\ubca0\ub974\ubc45\ud06c \ub4f1\uc5d0 390\ub9cc \ud30c\uc6b4\ub4dc \uc1a1\uae08<br \/>\n| \uc7ac\ubb34\ubd80, \uc790\uc9c4 \uc2e0\uace0 \uba85\ubaa9\uc73c\ub85c \ubc8c\uae08 50% \uac10\uacbd&#8230; &#8220;\ubaa8\uae30\uc5c5 \ucc45\uc784 \uc5c6\uc5b4&#8221;<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc601\uad6d \uc815\ubd80\ub294 \ub300\ub7ec \uc81c\uc7ac \uc704\ubc18\uc73c\ub85c \ub85c\ud38c HSF \ubaa8\uc2a4\ud06c\ubc14\uc5d0 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 20\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.gov.uk\/government\/news\/penalty-issued-against-subsidiary-of-major-law-firm-for-breaches-of-sanctions-linked-to-russias-invasion-of-ukraine?utm_content=&amp;utm_medium=email&amp;utm_name=&amp;utm_source=govdelivery\">\ubc1c\ud45c<\/a>\ud568. HSF \ubaa8\uc2a4\ud06c\ubc14\ub294 \ub300\ub7ec \uc81c\uc7ac \ub300\uc0c1\uc778 \uc2a4\ubca0\ub974\ubc45\ud06c \ub4f1 \ub7ec\uc2dc\uc544 \uc740\ud589\ub4e4\uc5d0 \uc57d 390\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 74\uc5b5\uc6d0)\uc744 \uc9c0\uae09\ud55c \uac83\uc73c\ub85c \ud655\uc778\ub428. \ub2e4\ub9cc \uc774\ub294 HSF \ubaa8\uc2a4\ud06c\ubc14\uc758 \ubaa8\ud68c\uc0ac\uc778 HSF \ub7f0\ub358\uc774 \uc790\uc9c4 \uc2e0\uace0\ud574 \ubc8c\uae08\uc774 50% \uac10\uacbd\ub410\ub2e4\uace0 \ud568.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc601\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\uc81c\uc7ac\uc774\ud589\uad6d(OFSI)\uc740 \uc601\uad6d\uc758 \uc720\uba85 \ub85c\ud38c \ud5c8\ubc84\ud2b8 \uc2a4\ubbf8\uc2a4 \ud504\ub9ac\ud790\uc2a4 \ub7f0\ub358(Herbert Smith Freehills LLP, HSF \ub7f0\ub358)\uc758 \ub7ec\uc2dc\uc544 \uc790\ud68c\uc0ac\uc778 \ud5c8\ubc84\ud2b8 \uc2a4\ubbf8\uc2a4 \ud504\ub9ac\ud790\uc2a4 CIS(Herbert Smith Freehills CIS LLP, HSF \ubaa8\uc2a4\ud06c\ubc14)\uac00 \uc601\uad6d\uc758 \ub300\ub7ec \uae08\uc735 \uc81c\uc7ac\ub97c \uc704\ubc18\ud55c \uc0ac\uc2e4\uc744 \ud655\uc778\ud558\uace0, \uc774\uc5d0 \ub300\ud55c \ubc8c\uae08\uc73c\ub85c 46\ub9cc5000\ud30c\uc6b4\ub4dc(\uc57d 8\uc5b58495\ub9cc\uc6d0)\uc744 \ubd80\uacfc\ud568. \ud574\ub2f9 \uc704\ubc18 \uc0ac\ud56d\uc740 2022\ub144 5\uc6d4 31\uc77c HSF \ub7f0\ub358\uc774 HSF \ubaa8\uc2a4\ud06c\ubc14\uc758 \ud3d0\uc1c4\ub97c \uacb0\uc815\ud55c \uc774\ud6c4 7\uc77c \ub3d9\uc548 \ubc1c\uc0dd\ud588\uace0, HSF \ubaa8\uc2a4\ud06c\ubc14\uac00 \uc81c\uc7ac \ub300\uc0c1 \uc740\ud589\uc778 \uc54c\ud30c \ubc45\ud06c(Alfa-Bank), \uc18c\ube0c\ucf64\ubc45\ud06c(Sovcombank), \uc2a4\ubca0\ub974\ubc45\ud06c(Sberbank)\uc5d0 \ucd1d 393\ub9cc2392\ud30c\uc6b4\ub4dc(\uc57d 74\uc5b5\uc6d0)\ub97c \uc9c0\uae09\ud55c \uac83\uc774 \ubb38\uc81c\uac00 \ub428.<\/p>\n<p data-start=\"633\" data-end=\"843\">\uc774\ub7ec\ud55c \uc9c0\uae09 \ud589\uc704\ub294 \uc601\uad6d \uc815\ubd80\uac00 \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5\uc744 \uc774\uc720\ub85c \uc2dc\ud589\ud55c \uae08\uc735\uc81c\uc7ac \uaddc\uc815\uc744 \uc815\uba74\uc73c\ub85c \uc704\ubc18\ud55c \uc0ac\ub840\uc784. \uc601\uad6d\uc740 \ub7ec\uc2dc\uc544\uc758 \uc8fc\uc694 \uae08\uc735\uae30\uad00\uc744 \uc790\uc0b0 \ub3d9\uacb0 \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud558\uace0, \uc774\ub4e4\uacfc\uc758 \uae08\uc735 \uac70\ub798\ub97c \uae08\uc9c0\ud558\uace0 \uc788\uc74c. HSF \ubaa8\uc2a4\ud06c\ubc14\ub294 \ud574\ub2f9 \uaddc\uc815\uc744 \uc900\uc218\ud558\uc9c0 \uc54a\uace0 \uc81c\uc7ac \ub300\uc0c1 \uc740\ud589\ub4e4\uc5d0\uac8c \uc9c1\uc811 \uc790\uae08\uc744 \uc81c\uacf5\ud55c \uac83\uc73c\ub85c \uac04\uc8fc\ub418\uace0, \uc7ac\ubb34\ubd80\ub294 \uc774\ub97c &#8220;\uc77c\uad00\ub41c \uc2e4\ud328\uc758 \ud328\ud134&#8221;\uc73c\ub85c \ud3c9\uac00\ud568.<\/p>\n<p data-start=\"845\" data-end=\"1038\">\uc774 \uc0ac\uac74\uc740 HSF \ub7f0\ub358\uc774 HSF \ubaa8\uc2a4\ud06c\ubc14\uc758 \uc704\ubc18 \uc0ac\uc2e4\uc744 \uc7ac\ubb34\ubd80\uc5d0 \uc790\uc9c4 \uc2e0\uace0\ud558\uba74\uc11c \ub4dc\ub7ec\ub0a8. \uc7ac\ubb34\ubd80\ub294 \uc790\uc9c4 \uc2e0\uace0\ub97c \uac10\uc548\ud574 \uc6d0\ub798 \ubd80\uacfc\ub420 \ubc8c\uae08\uc758 50%\ub97c \uac10\uacbd\ud55c 46\ub9cc5000\ud30c\uc6b4\ub4dc\uc758 \ubc8c\uae08\uc744 \ud655\uc815\ud568. \ud55c\ud3b8, \uc7ac\ubb34\ubd80\ub294 \uacf5\uacf5 \ud328\ub110\ud2f0 \ubc1c\ud45c\uc5d0\uc11c \ud574\ub2f9 \uc704\ubc18\uc774 HSF \ubaa8\uc2a4\ud06c\ubc14\uc5d0 \ud55c\uc815\ub41c \uac83\uc774\uace0, HSF \ub7f0\ub358\uc5d0\ub294 \ucc45\uc784\uc774 \uc5c6\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p data-start=\"1040\" data-end=\"1344\">\uc774\uc640 \uad00\ub828\ud574 \uc5e0\ub9c8 \ub808\uc774\ub180\ub4dc(Emma Reynolds)\uc601\uad6d \uc7ac\ubb34\uc7a5\uad00 \uacbd\uc81c\ubcf4\uc88c\uad00\uc740 \uc774\ubc88 \uc870\uce58\uc5d0 \ub300\ud574 &#8220;\uc601\uad6d \uc815\ubd80\ub294 \uae08\uc735\uc81c\uc7ac\ub97c \uac15\ub825\ud558\uac8c \uc9d1\ud589\ud560 \uac83&#8221;\uc774\ub77c\uace0 \ub9d0\ud558\uba74\uc11c \uc774\ub294 &#8220;\ub7ec\uc2dc\uc544\uc758 \uc804\uc7c1 \uc218\ud589 \ub2a5\ub825\uc744 \uc57d\ud654\ud558\uace0 \uc6b0\ud06c\ub77c\uc774\ub098\uac00 \ucd5c\ub300\ud55c \uc720\ub9ac\ud55c \uc785\uc7a5\uc744 \uac16\ucd94\ub3c4\ub85d \ud558\ub294 \ub370 \ud544\uc218\uc801&#8221;\uc774\ub77c\uace0 \uac15\uc870\ud568. OFSI\ub294 \uc774\ubc88 \uc0ac\ub840\ub97c \ud3ec\ud568\ud574 \ud5a5\ud6c4 \ucd94\uac00\uc801\uc778 \uc81c\uc7ac \uc704\ubc18 \uc0ac\ub840\uc5d0 \ub300\ud574 \uc5c4\uaca9\ud55c \uc870\uce58\ub97c \uc774\uc5b4\uac08 \uac83\uc774\ub77c\uace0 \ubc1d\ud798. 2024\ub144 8\uc6d4\uc5d0 \uc601\uad6d\uc758 \uc790\uc0b0\uad00\ub9ac\uc0ac ICSL(Integral Concierge Services Limited)\uc5d0 \ubd80\uacfc\ub41c \ubc8c\uae08\uacfc \uc774\ubc88 \uc870\uce58\ub294 \ub300\ub7ec \uc81c\uc7ac \uc704\ubc18\uc5d0 \ub300\ud55c \uc601\uad6d \uc815\ubd80\uc758 \ub2e8\uc18d\uc774 \ubcf8\uaca9\ud654\ub418\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud568.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc0ac\ub840\ub294 \uc601\uad6d\uc774 \uae08\uc735\uc81c\uc7ac \uc9d1\ud589\uc744 \uac15\ud654\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ub7ec\uc2dc\uc544 \uc81c\uc7ac \uc704\ubc18 \uc2dc \uae30\uc5c5\uc758 \ubc95\uc801\u00b7\uc7ac\uc815\uc801 \ub9ac\uc2a4\ud06c\uac00 \ucee4\uc9c8 \uac00\ub2a5\uc131\uc774 \uc788\uc74c. \ub610\ud55c, \uc790\uc9c4 \uc2e0\uace0 \uc2dc \ubc8c\uae08 \uac10\uacbd\uc774 \uac00\ub2a5\ud558\uc9c0\ub9cc, \uc81c\uc7ac \ub300\uc0c1\uacfc\uc758 \uac70\ub798 \uc790\uccb4\uac00 \uc5c4\uaca9\ud788 \uaddc\uc81c\ub41c\ub2e4\ub294 \uc810\uc774 \ub2e4\uc2dc \ud55c\ubc88 \ud655\uc778\ub428. \uc55e\uc73c\ub85c \uae08\uc735\uae30\uad00\uacfc \ubc95\ub960 \ud68c\uc0ac\ub4e4\uc740 \uc81c\uc7ac \uc900\uc218 \uc2dc\uc2a4\ud15c\uc744 \ub354\uc6b1 \ucca0\uc800\ud788 \uc810\uac80\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n<p>(1\uc601\uad6d\ud30c\uc6b4\ub4dc=1903\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| HSF \ubaa8\uc2a4\ud06c\ubc14, \uc2a4\ubca0\ub974\ubc45\ud06c \ub4f1\uc5d0 390\ub9cc \ud30c\uc6b4\ub4dc \uc1a1\uae08 | \uc7ac\ubb34\ubd80, \uc790\uc9c4 \uc2e0\uace0 \uba85\ubaa9\uc73c\ub85c \ubc8c\uae08 50% \uac10\uacbd&#8230; &#8220;\ubaa8\uae30\uc5c5 \ucc45\uc784 \uc5c6\uc5b4&#8221; &lt;\uac1c\uc694&gt; \uc601\uad6d \uc815\ubd80\ub294 \ub300\ub7ec \uc81c\uc7ac \uc704\ubc18\uc73c\ub85c \ub85c\ud38c HSF \ubaa8\uc2a4\ud06c\ubc14\uc5d0 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 20\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud568. HSF \ubaa8\uc2a4\ud06c\ubc14\ub294 \ub300\ub7ec \uc81c\uc7ac \ub300\uc0c1\uc778 \uc2a4\ubca0\ub974\ubc45\ud06c \ub4f1 \ub7ec\uc2dc\uc544 \uc740\ud589\ub4e4\uc5d0 \uc57d 390\ub9cc\ud30c\uc6b4\ub4dc(\uc57d 74\uc5b5\uc6d0)\uc744 \uc9c0\uae09\ud55c \uac83\uc73c\ub85c \ud655\uc778\ub428. \ub2e4\ub9cc \uc774\ub294 HSF \ubaa8\uc2a4\ud06c\ubc14\uc758 \ubaa8\ud68c\uc0ac\uc778 HSF \ub7f0\ub358\uc774 \uc790\uc9c4 [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":791,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[623,613,604],"tags":[1535,2010,53,3426,78,20],"class_list":{"0":"post-19230","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-russia","8":"category-europe","9":"category-export","10":"tag-1535","11":"tag-2010","12":"tag-53","13":"tag-3426","14":"tag-78","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>\u82f1, \ub7ec\uc2dc\uc544 \uc81c\uc7ac \ub300\uc0c1 \uc740\ud589\uc5d0 \uc1a1\uae08\ud55c \u82f1 \ub85c\ud38c \ubaa8\uc2a4\ud06c\ubc14 \uc9c0\uc0ac\uc5d0 \ubc8c\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \uc815\ubd80\ub294 \ub300\ub7ec \uc81c\uc7ac \uc704\ubc18\uc73c\ub85c \ub85c\ud38c HSF \ubaa8\uc2a4\ud06c\ubc14\uc5d0 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 20\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud568. 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