{"id":19570,"date":"2025-03-25T07:00:00","date_gmt":"2025-03-24T22:00:00","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=19570"},"modified":"2025-03-24T14:36:10","modified_gmt":"2025-03-24T05:36:10","slug":"%e5%8a%a0-%e5%b0%8d%eb%9f%ac-%ec%a0%9c%ec%9e%ac%eb%8c%80%ec%83%81%ec%9d%98-%ea%b0%80%ec%a1%b1%ec%9d%b4-%ec%a0%9c%ea%b8%b0%ed%95%9c-%ec%a0%9c%ec%9e%ac-%ed%95%b4%ec%a0%9c%ec%8b%a0%ec%b2%ad-%ea%b8%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=19570","title":{"rendered":"\u52a0, \u5c0d\ub7ec \uc81c\uc7ac\ub300\uc0c1\uc758 \uac00\uc871\uc774 \uc81c\uae30\ud55c \uc81c\uc7ac \ud574\uc81c\uc2e0\uccad \uae30\uac01"},"content":{"rendered":"

| \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uac00\uc871\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc5c4\uaca9\ud55c \uc81c\uc7ac \uc801\uc6a9<\/h3>\n

<\uac1c \uc694><\/strong>
\n\uce90\ub098\ub2e4 \uc5f0\ubc29\ubc95\uc6d0\uc740 18\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub7ec\uc2dc\uc544 \uc7ac\ubc8c \ubbf8\ud558\uc77c \ud504\ub9ac\ub4dc\ub9cc(Mikhail Fridman)\uc758 \ub538 \uce74\ud2f0\uc544 \ud504\ub9ac\ub4dc\ub9cc(Katia Fridman)\uacfc \ub85c\ub77c \ud504\ub9ac\ub4dc\ub9cc(Laura Fridman)\uc774 \uc81c\uae30\ud55c \uc81c\uc7ac \ud574\uc81c\uc2e0\uccad\uc744 \uae30\uac01\ud588\uc74c. \uc774\ub294 \uce90\ub098\ub2e4\uc758 \u5c0d\ub7ec\uc2dc\uc544 \uc81c\uc7ac \uc870\uce58\uc758 \uc815\ub2f9\uc131\uc744 \uc7ac\ud655\uc778\ud55c \ud310\uacb0<\/a>(2025 FC 493)\uc774\ub780 \ud3c9\uac00\uc784.<\/p>\n

<\uc138\ubd80 \ub0b4\uc6a9><\/strong>
\n\uce90\ub098\ub2e4 \uc5f0\ubc29\ubc95\uc6d0\uc740 18\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub7ec\uc2dc\uc544 \uc7ac\ubc8c \ubbf8\ud558\uc77c \ud504\ub9ac\ub4dc\ub9cc(Mikhail Fridman)\uc758 \ub538\uc778 \uce74\ud2f0\uc544 \ud504\ub9ac\ub4dc\ub9cc(Katia Fridman)\uacfc \ub85c\ub77c \ud504\ub9ac\ub4dc\ub9cc(Laura Fridman)\uc774 \uc81c\uae30\ud55c \uc81c\uc7ac \ud574\uc81c \uc2e0\uccad\uc744 \uae30\uac01\ud568.<\/p>\n

\uc774\ub4e4\uc740 2023\ub144, \uce90\ub098\ub2e4 \uc678\ubb34\uc7a5\uad00\uc5d0 \uc758\ud574 ‘\uce90\ub098\ub2e4 \ud2b9\ubcc4\uacbd\uc81c\uc870\uce58\ubc95(Special Economic Measures Act, SEMA)’\uc5d0 \uadfc\uac70\ud574 \ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub418\uc5c8\uc74c.<\/p>\n

\uc6d0\uace0 \uce21\uc740 \uc790\uc2e0\ub4e4\uc774 \uc815\uce58\uc801\uc73c\ub85c \uc911\ub9bd\uc801\uc774\uba70, \uc544\ubc84\uc9c0\uc758 \uc0ac\uc5c5 \ud65c\ub3d9\uc5d0 \uc9c1\uc811\uc801\uc778 \uad00\uc5ec\uac00 \uc5c6\ub2e4\uace0 \uc8fc\uc7a5\ud558\uc600\uace0, \uc774\uc5d0 \uc7ac \uba85\ub2e8\uc5d0\uc11c \uc0ad\uc81c\ub3fc\uc57c \ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud568. \uadf8\ub7ec\ub098 \ubc95\uc6d0\uc740 \uc774\ub4e4\uc758 \uc81c\uc7ac \uc9c0\uc815\uc774 \ucda9\ubd84\ud55c \ud589\uc815\uc801 \ud310\ub2e8\uacfc \uc678\uad50 \uc815\ucc45\uc801 \uace0\ub824\ub97c \uac70\uce5c \uacb0\uacfc\ub77c\uace0 \ud310\ub2e8\ud558\uc600\uc73c\uba70, \uc815\ubd80\uac00 \uc81c\uc2dc\ud55c \uc774\uc720\uc5d0 \ud569\ub9ac\uc131\uc774 \uc788\ub2e4\uace0 \ubcf4\uc544 \uc2e0\uccad\uc744 \uae30\uac01\ud568.<\/p>\n

\uc7ac\ud310\ubd80\ub294 \ud2b9\ud788, \uce90\ub098\ub2e4 \uc815\ubd80\uac00 \uc81c\uc7ac \ub300\uc0c1\uc758 \uac00\uc871 \uad6c\uc131\uc6d0\uc744 \ud3ec\ud568\uc2dc\ud0a4\ub294 \uac83\uc774 \uad6d\uc81c \uc81c\uc7ac \uc815\ucc45\uc758 \uc77c\ud658\uc73c\ub85c \uc0ac\uc6a9\ub418\uace0 \uc788\uc73c\uba70, \uc774 \uacbd\uc6b0\uc5d0\ub3c4 \uadf8 \uad00\ud589\uc5d0 \ubd80\ud569\ud55c\ub2e4\uace0 \ubcf4\uc558\uc74c. \ub610\ud55c, \uc815\ubd80\uc758 \uc678\uad50\uc815\ucc45 \uacb0\uc815\uc5d0 \uc0ac\ubc95\ubd80\uac00 \uac04\uc12d\ud560 \uc218 \uc788\ub294 \ubc94\uc704\ub294 \uc81c\ud55c\uc801\uc784\uc744 \uac15\uc870\ud568.<\/p>\n

\ud310\uacb0\ubb38\uc740 \uc81c\uc7ac \uc9c0\uc815\uc758 \uacfc\uc815\uc774 \uc808\ucc28\uc801\uc73c\ub85c \uc801\uc808\ud588\uace0, \uad8c\ud55c \ub0b4\uc5d0\uc11c \uc774\ub904\uc9c4 \uac83\uc774\ub77c\uace0 \uba85\uc2dc\ud568. \uc774\uc5d0 \ub530\ub77c \uce74\ud2f0\uc544\uc640 \ub85c\ub77c \ud504\ub9ac\ub4dc\ub9cc\uc740 \uce90\ub098\ub2e4 \ub0b4 \uc790\uc0b0 \ub3d9\uacb0 \ubc0f \uae08\uc735 \uac70\ub798 \uc81c\ud55c \ub4f1 \uae30\uc874 \uc81c\uc7ac \uc870\uce58\ub97c \uacc4\uc18d \uc801\uc6a9\ubc1b\uac8c \ub420 \uc608\uc815\uc784.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \ud310\uacb0\uc740 \uce90\ub098\ub2e4\uac00 \uad6d\uc81c \uc81c\uc7ac \uccb4\uc81c\ub97c \uac15\ub825\ud788 \uc720\uc9c0\ud558\ub824\ub294 \uc758\uc9c0\ub97c \uc7ac\ud655\uc778\ud55c \uc0ac\ub840\ub85c, \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uac00\uc871\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc5c4\uaca9\ud55c \uc801\uc6a9\uc774 \uac00\ub2a5\ud558\ub2e4\ub294 \ubc95\uc801 \uc120\ub840\ub97c \ub9c8\ub828\ud568.<\/p>\n

<\uce90\ub098\ub2e4 \uc5f0\ubc29\ubc95\uc6d0 \ud310\uacb0(2025 FC 493)<\/a> \uc138\ubd80\ub0b4\uc6a9><\/strong><\/h3>\n


\n1. \ud310\uacb0 \uac1c\uc694<\/strong><\/p>\n

    \n
  • \n

    \uc0ac\uac74\ubc88\ud638 : T-2724-23 \/ T-2726-23<\/p>\n<\/li>\n

  • \n

    \ub2f9\uc0ac\uc790 : Katia Fridman, Laura Fridman (\uc2e0\uccad\uc778) vs. \uce90\ub098\ub2e4 \uc678\ubb34\ubd80 \uc7a5\uad00 \ubc0f \uce90\ub098\ub2e4 \ubc95\ubb34\uc7a5\uad00 (\ud53c\uc2e0\uccad\uc778)<\/p>\n<\/li>\n

  • \n

    \ud310\uacb0\uc77c : 2025\ub144 3\uc6d4 18\uc77c(\ud604\uc9c0\uc2dc\uac01)<\/p>\n<\/li>\n

  • \n

    \uc7ac\ud310\ubd80 : Henry S. Brown \uc5f0\ubc29\ubc95\uc6d0 \ud310\uc0ac<\/p>\n<\/li>\n

  • \n

    \uc7c1\uc810 : \uc81c\uc7ac \uba85\ub2e8(Schedule I, Russia Regulations)\uc5d0\uc11c \uc2e0\uccad\uc778\ub4e4\uc758 \uc774\ub984\uc744 \uc0ad\uc81c\ud574\ub2ec\ub77c\ub294 \uc2e0\uccad\uc5d0 \ub300\ud55c \ud310\ub2e8\uc784<\/strong><\/p>\n<\/li>\n<\/ul>\n


    \n2. \uc0ac\uac74 \ubc30\uacbd<\/strong><\/p>\n

      \n
    • \n

      \uc2e0\uccad\uc778\ub4e4\uc740 \ub7ec\uc2dc\uc544 \uc7ac\ubc8c \ubbf8\ud558\uc77c \ud504\ub9ac\ub4dc\ub9cc(Mikhail Fridman)\uc758 \ub538\ub4e4\uc784<\/strong><\/p>\n<\/li>\n

    • \n

      \ubbf8\ud558\uc77c \ud504\ub9ac\ub4dc\ub9cc\uc740 \ud478\ud2f4 \ub300\ud1b5\ub839\uc758 \uce21\uadfc\uc774\uc790 \ub7ec\uc2dc\uc544 \ucd5c\ub300 \ubbfc\uac04\uc740\ud589 \uc54c\ud30c\uc740\ud589(Alfa Bank)\uc758 \ucc3d\ub9bd\uc790 \uacb8 \ub300\uc8fc\uc8fc\ub85c, 2022\ub144 4\uc6d4 \uc81c\uc7ac \uba85\ub2e8\uc5d0 \ud3ec\ud568\ub428<\/strong><\/p>\n<\/li>\n

    • \n

      \uc2e0\uccad\uc778\ub4e4\uc740 2022\ub144 5\uc6d4, ‘\uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uac00\uc871(family members)’ \uc790\uaca9\uc73c\ub85c \uc81c\uc7ac \uba85\ub2e8\uc5d0 \ucd94\uac00\ub428<\/strong><\/p>\n<\/li>\n

    • \n

      \uc2e0\uccad\uc778\ub4e4\uc758 \uc5b4\uba38\ub2c8\ub3c4 \ud568\uaed8 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc62c\ub790\uc73c\ub098, 2024\ub144 2\uc6d4 \uc774\ud63c \uacbd\ub825 \ub4f1\uc744 \uc774\uc720\ub85c \uba85\ub2e8\uc5d0\uc11c \uc0ad\uc81c\ub428<\/p>\n<\/li>\n<\/ul>\n


      \n3. \uc2e0\uccad\uc778\uc758 \uc8fc\uc7a5<\/strong><\/p>\n

        \n
      • \n

        \uc2e0\uccad\uc778\ub4e4\uc740 \uc544\ubc84\uc9c0\uc640 \uc7ac\uc815\uc801\uc73c\ub85c \ub3c5\ub9bd<\/strong>\ub418\uc5b4 \uc788\uc74c<\/p>\n<\/li>\n

      • \n

        \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5\uc744 \uc9c0\uc9c0\ud558\uc9c0 \uc54a\uc73c\uba70 \ubc18\ub300 \uc785\uc7a5<\/strong>\uc784<\/p>\n<\/li>\n

      • \n

        \uce90\ub098\ub2e4 \ub0b4 \uac70\uc8fc, \uc2dc\ubbfc\uad8c, \uc790\uc0b0 \ubcf4\uc720 \ub4f1 \uc544\ubb34\ub7f0 \uc5f0\uacb0\uc810 \uc5c6\uc74c<\/strong><\/p>\n<\/li>\n

      • \n

        \uc81c\uc7ac\uac00 \uae30\ubcf8\uad8c \uce68\ud574\uc5d0 \ud574\ub2f9\ud558\uba70 \ucc28\ubcc4\uc801<\/strong>\uc784<\/p>\n<\/li>\n<\/ul>\n


        \n4. \uc815\ubd80 \ubc0f \ubc95\uc6d0\uc758 \ud310\ub2e8<\/strong><\/p>\n

          \n
        • \n

          \uc2e0\uccad\uc778\ub4e4\uc774 \uacfc\uac70 \uc218\ub144 \uac04 \uc544\ubc84\uc9c0\ub85c\ubd80\ud130 \uc218\ub9cc~\uc218\uc2ed\ub9cc \ub2ec\ub7ec \uc0c1\ub2f9\uc758 \uacbd\uc81c\uc801 \uc9c0\uc6d0\uc744 \ubc1b\uc740 \uac83\uc740 \uc0ac\uc2e4<\/strong>\uc784<\/p>\n<\/li>\n

        • \n

          \uc81c\uc7ac \uba85\ub2e8\uc758 \ubaa9\uc801\uc740 \ub7ec\uc2dc\uc544\uc758 \uc81c\uc7ac \ud68c\ud53c(evasion)\ub97c \uc0ac\uc804\uc5d0 \ucc28\ub2e8<\/strong>\ud558\ub294 \ub370 \uc788\uc74c<\/p>\n<\/li>\n

        • \n

          \uac00\uc871 \uad00\uacc4\ub97c \ud1b5\ud55c \uc790\uc0b0 \uc774\uc804\uc774 \ub300\ud45c\uc801\uc778 \uc81c\uc7ac \ud68c\ud53c \uc218\ub2e8\uc73c\ub85c \uad6d\uc81c\uc0ac\ud68c(\uc608: REPO Task Force)\uc5d0\uc11c \uaddc\uc815<\/strong>\ub418\uc5b4 \uc788\uc74c<\/p>\n<\/li>\n

        • \n

          \uc2e0\uccad\uc778\ub4e4\uc740 \uc544\ubc84\uc9c0\uc640\uc758 \uad00\uacc4 \ub2e8\uc808 \uc99d\uac70\ub97c \uc81c\uc2dc\ud558\uc9c0 \ubabb\ud588\uc73c\uba70, \uc624\ud788\ub824 “\ubcf4\ud1b5\uc758 \ubd80\ub140\uad00\uacc4”\ub85c \ubb18\uc0ac<\/strong>\ud568<\/p>\n<\/li>\n

        • \n

          \uc81c\uc7ac \ud574\uc81c\ub97c \uc694\uccad\ud558\uba74\uc11c\ub3c4 \uc544\ubc84\uc9c0\ub85c\ubd80\ud130 \uc9c4\uc220\uc11c\ub098 \ubcf4\uc870 \uc99d\uac70\ub97c \ubc1b\uc9c0 \uc54a\uc74c<\/strong><\/p>\n<\/li>\n<\/ul>\n


          \n5. \ubc95\ub9ac\uc801 \ud310\ub2e8 \uae30\uc900<\/strong><\/p>\n

            \n
          • \n

            SEMA(\ud2b9\ubcc4\uacbd\uc81c\uc870\uce58\ubc95)\uc5d0 \ub530\ub978 \uc81c\uc7ac\ub294 \uad11\ubc94\uc704\ud55c \uc678\uad50\u00b7\uc548\ubcf4\uc801 \uc7ac\ub7c9\uad8c\uc5d0 \uae30\ubc18\ud568<\/p>\n<\/li>\n

          • \n

            \ubc95\uc6d0\uc774 \ud310\ub2e8\ud558\ub294 \uae30\uc900\uc740 \u2018\ud569\ub9ac\uc131(reasonableness)\u2019\uc774\uba70, \uc774\ub294 Vavilov \ud310\ub840\uc5d0 \ub530\ub978 \ud589\uc815\uacb0\uc815 \uc874\uc911\uc758 \uc6d0\uce59\uc5d0 \ub530\ub984<\/p>\n<\/li>\n

          • \n

            \uc2e0\uccad\uc778\uc740 \uc81c\uc7ac \ud574\uc81c\ub97c \uc704\ud574 \u2018\ud569\ub9ac\uc801\uc778 \uadfc\uac70(reasonable grounds)\u2019\ub97c \uc785\uc99d\ud574\uc57c \ud558\ub098 \uc774\ub97c \ucda9\uc871\ud558\uc9c0 \ubabb\ud568<\/strong><\/p>\n<\/li>\n<\/ul>\n


            \n6. \ud310\uacb0 \uacb0\uacfc \ubc0f \uc758\ubbf8 -> \uc81c\uc7ac \ud574\uc81c \uc2e0\uccad \uae30\uac01<\/strong><\/p>\n

              \n
            • \n

              \uc2e0\uccad\uc778\uc758 \uc81c\uc7ac \ud574\uc81c \uc2e0\uccad\uc740 \uae30\uac01\ub428<\/strong><\/em><\/p>\n<\/li>\n

            • \n

              \uce90\ub098\ub2e4 \uc815\ubd80\ub294 \uc81c\uc7ac \ub300\uc0c1\uc758 \uac00\uc871\uc774 \uc2e4\uc9c8\uc801\uc778 \uc81c\uc7ac \ud68c\ud53c \uc218\ub2e8\uc73c\ub85c \uc0ac\uc6a9\ub420 \uac00\ub2a5\uc131\uc5d0 \uadfc\uac70\ud558\uc5ec \uba85\ub2e8 \uc720\uc9c0\ub97c \uacb0\uc815<\/strong>\ud568<\/p>\n<\/li>\n

            • \n

              \uc774\ub294 \uc608\ubc29\uc801(preventive) \uc811\uadfc\uc774\uba70, \uc2e4\uc81c \uc790\uc0b0 \uc774\uc804\uc774 \ubc1c\uc0dd\ud588\ub294\uc9c0\ub97c \uc99d\uba85\ud560 \ud544\uc694\ub294 \uc5c6\uc74c<\/strong><\/p>\n<\/li>\n

            • \n

              \ubcf8 \ud310\uacb0\uc740 \uc11c\ubc29\uad6d\uac00\ub4e4\uc758 \u5c0d\ub7ec\uc2dc\uc544 \uc81c\uc7ac \uc815\ucc45\uacfc \uadf8 \uc9d1\ud589 \uac15\ub3c4\ub97c \ubc95\uc6d0\uc774 \ub4b7\ubc1b\uce68\ud55c \uc0ac\ub840\ub85c \uc758\ubbf8 \uc788\uc74c<\/strong><\/p>\n<\/li>\n<\/ul>\n


              \n7. \ucc38\uace0 \uc0ac\ud56d<\/strong><\/p>\n

                \n
              • \n

                \uc2e0\uccad\uc778\ub4e4\uc740 \uce90\ub098\ub2e4 \uc778\uad8c\ubc95(Canadian Human Rights Act)\uc5d0 \ub530\ub978 \ucc28\ubcc4 \uc8fc\uc7a5\ub3c4 \ud3bc\ucce4\uc73c\ub098, \uce90\ub098\ub2e4\uc640 \uc544\ubb34\ub7f0 \ubc95\uc801 \uc5f0\uacb0\uc810\uc774 \uc5c6\uc5b4 \uc801\uc6a9\ub418\uc9c0 \uc54a\uc74c<\/strong><\/p>\n<\/li>\n

              • \n

                \uc18c\uc1a1\ube44\uc6a9\uc740 \uc2e0\uccad\uc778\ub4e4\uc774 \ubd80\ub2f4(\ucd1d 1\ub9cc \uce90\ub098\ub2e4 \ub2ec\ub7ec)<\/p>\n<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"

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\uce74\ud2f0\uc544 \ud504\ub9ac\ub4dc\ub9cc(Katia Fridman)\uacfc \ub85c\ub77c […]<\/p>\n","protected":false},"author":279,"featured_media":602,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[623,612,604],"tags":[3487,69,53,20,177],"class_list":{"0":"post-19570","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-russia","8":"category-usa","9":"category-export","10":"tag-sema","11":"tag-69","12":"tag-53","13":"tag-20","14":"tag-177"},"yoast_head":"\n\u52a0, \u5c0d\ub7ec \uc81c\uc7ac\ub300\uc0c1\uc758 \uac00\uc871\uc774 \uc81c\uae30\ud55c \uc81c\uc7ac \ud574\uc81c\uc2e0\uccad \uae30\uac01 SanctionLab<\/title>\n<meta name=\"description\" content=\"\uce90\ub098\ub2e4 \uc5f0\ubc29\ubc95\uc6d0\uc740 18\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub7ec\uc2dc\uc544 \uc7ac\ubc8c \ubbf8\ud558\uc77c \ud504\ub9ac\ub4dc\ub9cc(Mikhail Fridman)\uc758 \ub538 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