{"id":22961,"date":"2025-04-11T16:16:04","date_gmt":"2025-04-11T07:16:04","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=22961"},"modified":"2025-04-11T16:16:04","modified_gmt":"2025-04-11T07:16:04","slug":"98-%ec%9e%90%ec%82%b0-%eb%8f%99%ea%b2%b0-%eb%b0%8f-%ec%9e%90%ea%b8%88-%ea%b2%bd%ec%a0%9c%ec%a0%81-%ec%9e%90%ec%9b%90-%ec%a0%9c%ea%b3%b5-%ec%a0%9c%ed%95%9c%ec%9d%b4-%ec%a7%80%ec%a0%95%eb%90%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=22961","title":{"rendered":"98. \uc790\uc0b0 \ub3d9\uacb0 \ubc0f \uc790\uae08\/\uacbd\uc81c\uc801 \uc790\uc6d0 \uc81c\uacf5 \uc81c\ud55c\uc774, \uc9c0\uc815\ub41c \uc790\uc5d0\uac8c \uc18c\uc720\ub418\uac70\ub098 \uc9c0\ubc30\ub418\uace0 \uc788\uc9c0\ub9cc \uba85\uc2dc\uc801\uc73c\ub85c \uac1c\ubcc4 \uc9c0\uc815\ub418\uc9c0 \uc54a\uc740 \ubc95\uc778\uc5d0\uac8c\ub3c4 \uc801\uc6a9\ub429\ub2c8\uae4c?"},"content":{"rendered":"

<\ub7ec\uc2dc\uc544><\/a><\/p>\n

98. \uc790\uc0b0 \ub3d9\uacb0 \ubc0f \uc790\uae08\/\uacbd\uc81c\uc801 \uc790\uc6d0 \uc81c\uacf5 \uc81c\ud55c\uc774, \uc9c0\uc815\ub41c \uc790\uc5d0\uac8c \uc18c\uc720\ub418\uac70\ub098 \uc9c0\ubc30\ub418\uace0 \uc788\uc9c0\ub9cc \uba85\uc2dc\uc801\uc73c\ub85c \uac1c\ubcc4 \uc9c0\uc815\ub418\uc9c0 \uc54a\uc740 \ubc95\uc778\uc5d0\uac8c\ub3c4 \uc801\uc6a9\ub429\ub2c8\uae4c?
\n<\/strong>\uc9c0\uc815\ub41c \uc0ac\ub78c\uc740 \ud1b5\ud569 \ubaa9\ub85d(Consolidated List)\uc5d0 \uc774\ub984\uc774 \uae30\uc7ac\ub429\ub2c8\ub2e4. \uc790\uc0b0 \ub3d9\uacb0 \ubc0f \uc790\uae08\uc774\ub098 \uacbd\uc81c\uc801 \uc790\uc6d0\uc758 \uc81c\uacf5 \uc81c\ud55c\uc740 \uc9c0\uc815\ub41c \uc0ac\ub78c\ubfd0 \uc544\ub2c8\ub77c, \uc9c0\uc815\ub41c \uc0ac\ub78c\uc5d0 \uc758\ud574 \uc9c1\uac04\uc811\uc801\uc73c\ub85c \uc18c\uc720\ub418\uac70\ub098 \uc9c0\ubc30\ub418\ub294 \ubc95\uc778(\uac1c\uc778\uc744 \uc81c\uc678\ud55c \uc790)\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc801\uc6a9\ub410\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ubc95\uc778\uc740 \uc790\uccb4\uc801\uc73c\ub85c \uc9c0\uc815\ub41c \uac83\uc774 \uc544\ub2c8\uae30 \ub54c\ubb38\uc5d0 \ud1b5\ud569 \ubaa9\ub85d\uc5d0 \uc774\ub984\uc774 \ud3ec\ud568\ub418\uc9c0 \uc54a\uc744 \uc218 \uc788\uc2b5\ub2c8\ub2e4. “\uac1c\uc778\uc774 \uc544\ub2cc \uc0ac\ub78c\ub4e4(persons who are not individuals)”\uc740 \ubc95\uc778, \ubc95\uc778 \ub610\ub294 \ube44\ubc95\uc778 \ub2e8\uccb4, \uc870\uc9c1, \uc5f0\ud569\uccb4 \ub4f1\uc744 \ud3ec\ud568\ud55c \ubc95\uc801 \uc778\uaca9\uccb4\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4.
\n\uc9c0\uc815\ub41c \uc0ac\ub78c\uc5d0 \uc758\ud574 \uc18c\uc720\ub418\uac70\ub098 \uc9c0\ubc30\ub418\uace0 \uc788\uc9c0\ub9cc, \uac1c\ubcc4\uc801\uc73c\ub85c \uc9c0\uc815\ub418\uc9c0 \uc54a\uc740 \uc0ac\ub78c\ub4e4\uc758 \ubaa9\ub85d\uc740 \uc874\uc7ac\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uac01 \ub2f9\uc0ac\uc790\ub294 \uc2a4\uc2a4\ub85c \uc2e4\uc0ac\ub97c \uc218\ud589\ud558\uace0 \uc0c1\ub300\ubc29\uc774 \uc9c0\uc815\ub41c \uc0ac\ub78c\uc5d0 \uc758\ud574 \uc18c\uc720\ub418\uac70\ub098 \uc9c0\ubc30\ub418\ub294\uc9c0 \ud310\ub2e8\ud574\uc57c \ud588\uc2b5\ub2c8\ub2e4. \uc18c\uc720 \ubc0f \uc9c0\ubc30\uc5d0 \ub300\ud55c \ub354 \ub9ce\uc740 \uc815\ubcf4\ub294 OFSI \uc77c\ubc18 \uc9c0\uce68\uc758 4\uc7a5\uc5d0\uc11c \ud655\uc778\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n

https:\/\/www.gov.uk\/government\/publications\/uk-financial-sanctions-faqs\/uk-financial-sanctions-faqs#russia<\/a><\/p>\n

<\uc26c\uc6b4 \uc124\uba85>
\n<\/strong>\uc9c0\uc815\ub41c \uc0ac\ub78c\uc774 \uc9c1\uc811 \uc18c\uc720\ud558\uac70\ub098 \uc9c0\ubc30\ud558\ub294 \ud68c\uc0ac\ub098 \uc870\uc9c1\ub3c4 \uc81c\uc7ac \ub300\uc0c1\uc774 \ub429\ub2c8\ub2e4. \uc774\ub4e4\uc774 \ub530\ub85c \uc9c0\uc815\ub418\uc9c0 \uc54a\uc544\ub3c4 \uc81c\uc7ac\uac00 \uc801\uc6a9\ub429\ub2c8\ub2e4. \uc774\ub7f0 \uc870\uc9c1\ub4e4\uc758 \ubaa9\ub85d\uc740 \ub530\ub85c \uc5c6\uc73c\ubbc0\ub85c \uc2a4\uc2a4\ub85c \ud655\uc778\ud574\uc57c \ud588\uc2b5\ub2c8\ub2e4.<\/p>\n

<\uc6a9\uc5b4 \uc124\uba85>
\n<\/strong>Designated person \u2013 \uc9c0\uc815\ub41c \uc0ac\ub78c \u2013 \uc601\uad6d \uc815\ubd80\uac00 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud55c \uc0ac\ub78c\uc774\ub098 \ub2e8\uccb4
\nConsolidated List \u2013 \ud1b5\ud569 \ubaa9\ub85d \u2013 OFSI\uac00 \uad00\ub9ac\ud558\ub294 \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uacf5\uc2dd \ubaa9\ub85d
\nLegal person \u2013 \ubc95\uc778 \u2013 \ud68c\uc0ac, \ub2e8\uccb4 \ub4f1 \ubc95\uc801\uc73c\ub85c \uc778\uaca9\uc744 \uc778\uc815\ubc1b\ub294 \uc870\uc9c1\uccb4
\nDue diligence \u2013 \uc2e4\uc0ac \u2013 \uc704\ud5d8 \uc694\uc18c\ub97c \uc870\uc0ac\ud558\uace0 \ud655\uc778\ud558\ub294 \uc808\ucc28
\nOwnership and control \u2013 \uc18c\uc720 \ubc0f \uc9c0\ubc30 \u2013 \uae30\uc5c5\uc758 \uc8fc\uc2dd \uc18c\uc720 \ub610\ub294 \uc6b4\uc601\uc744 \uc9c0\uc2dc\ud560 \uc218 \uc788\ub294 \uad8c\ud55c<\/p>\n","protected":false},"excerpt":{"rendered":"

<\ub7ec\uc2dc\uc544> 98. \uc790\uc0b0 \ub3d9\uacb0 \ubc0f \uc790\uae08\/\uacbd\uc81c\uc801 \uc790\uc6d0 \uc81c\uacf5 \uc81c\ud55c\uc774, \uc9c0\uc815\ub41c \uc790\uc5d0\uac8c \uc18c\uc720\ub418\uac70\ub098 \uc9c0\ubc30\ub418\uace0 \uc788\uc9c0\ub9cc \uba85\uc2dc\uc801\uc73c\ub85c \uac1c\ubcc4 \uc9c0\uc815\ub418\uc9c0 \uc54a\uc740 \ubc95\uc778\uc5d0\uac8c\ub3c4 \uc801\uc6a9\ub429\ub2c8\uae4c? \uc9c0\uc815\ub41c \uc0ac\ub78c\uc740 \ud1b5\ud569 \ubaa9\ub85d(Consolidated List)\uc5d0 \uc774\ub984\uc774 \uae30\uc7ac\ub429\ub2c8\ub2e4. \uc790\uc0b0 \ub3d9\uacb0 \ubc0f \uc790\uae08\uc774\ub098 \uacbd\uc81c\uc801 \uc790\uc6d0\uc758 \uc81c\uacf5 \uc81c\ud55c\uc740 \uc9c0\uc815\ub41c \uc0ac\ub78c\ubfd0 \uc544\ub2c8\ub77c, \uc9c0\uc815\ub41c \uc0ac\ub78c\uc5d0 \uc758\ud574 \uc9c1\uac04\uc811\uc801\uc73c\ub85c \uc18c\uc720\ub418\uac70\ub098 \uc9c0\ubc30\ub418\ub294 \ubc95\uc778(\uac1c\uc778\uc744 \uc81c\uc678\ud55c \uc790)\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc801\uc6a9\ub410\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ubc95\uc778\uc740 \uc790\uccb4\uc801\uc73c\ub85c \uc9c0\uc815\ub41c \uac83\uc774 \uc544\ub2c8\uae30 […]<\/p>\n","protected":false},"author":17,"featured_media":19781,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3681],"tags":[53],"class_list":{"0":"post-22961","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-case-faq","8":"tag-53"},"yoast_head":"\n98. \uc790\uc0b0 \ub3d9\uacb0 \ubc0f \uc790\uae08\/\uacbd\uc81c\uc801 \uc790\uc6d0 \uc81c\uacf5 \uc81c\ud55c\uc774, \uc9c0\uc815\ub41c \uc790\uc5d0\uac8c \uc18c\uc720\ub418\uac70\ub098 \uc9c0\ubc30\ub418\uace0 \uc788\uc9c0\ub9cc \uba85\uc2dc\uc801\uc73c\ub85c \uac1c\ubcc4 \uc9c0\uc815\ub418\uc9c0 \uc54a\uc740 \ubc95\uc778\uc5d0\uac8c\ub3c4 \uc801\uc6a9\ub429\ub2c8\uae4c? SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc9c0\uc815\ub41c \uc0ac\ub78c\uc740 \ud1b5\ud569 \ubaa9\ub85d(Consolidated List)\uc5d0 \uc774\ub984\uc774 \uae30\uc7ac\ub429\ub2c8\ub2e4. \uc790\uc0b0 \ub3d9\uacb0 \ubc0f \uc790\uae08\uc774\ub098 \uacbd\uc81c\uc801 \uc790\uc6d0\uc758 \uc81c\uacf5 \uc81c\ud55c\uc740 \uc9c0\uc815\ub41c \uc0ac\ub78c\ubfd0 \uc544\ub2c8\ub77c, \uc9c0\uc815\ub41c \uc0ac\ub78c\uc5d0 \uc758\ud574 \uc9c1\uac04\uc811\uc801\uc73c\ub85c \uc18c\uc720\ub418\uac70\ub098 \uc9c0\ubc30\ub418\ub294 \ubc95\uc778(\uac1c\uc778\uc744 \uc81c\uc678\ud55c \uc790)\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc801\uc6a9\ub410\uc2b5\ub2c8\ub2e4.\" \/>\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=22961\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"98. \uc790\uc0b0 \ub3d9\uacb0 \ubc0f \uc790\uae08\/\uacbd\uc81c\uc801 \uc790\uc6d0 \uc81c\uacf5 \uc81c\ud55c\uc774, \uc9c0\uc815\ub41c \uc790\uc5d0\uac8c \uc18c\uc720\ub418\uac70\ub098 \uc9c0\ubc30\ub418\uace0 \uc788\uc9c0\ub9cc \uba85\uc2dc\uc801\uc73c\ub85c \uac1c\ubcc4 \uc9c0\uc815\ub418\uc9c0 \uc54a\uc740 \ubc95\uc778\uc5d0\uac8c\ub3c4 \uc801\uc6a9\ub429\ub2c8\uae4c? 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\uc790)\uc5d0 \ub300\ud574\uc11c\ub3c4 \uc801\uc6a9\ub410\uc2b5\ub2c8\ub2e4.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=22961#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=22961\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=22961#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/s960_Office_of_Financial_Sanctions_Implementation_HMT_1805_SML_AW_copy.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/03\/s960_Office_of_Financial_Sanctions_Implementation_HMT_1805_SML_AW_copy.png\",\"width\":960,\"height\":640,\"caption\":\"OFSI\ub85c\uace0 \/ 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