{"id":30152,"date":"2025-06-16T05:15:01","date_gmt":"2025-06-15T20:15:01","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=30152"},"modified":"2025-06-25T08:22:06","modified_gmt":"2025-06-24T23:22:06","slug":"%e7%be%8e-%ea%b3%a0%ec%9d%98%eb%a1%9c-%eb%8c%80%eb%9f%ac-%ec%a0%9c%ec%9e%ac-%ec%96%b4%ea%b8%b4-%eb%b2%a4%ec%b2%98%ec%ba%90%ed%94%bc%ed%83%88%ec%97%90-%eb%b2%8c%ea%b8%88-3000%ec%96%b5%ec%9b%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=30152","title":{"rendered":"\u7f8e, \uace0\uc758\ub85c \ub300\ub7ec \uc81c\uc7ac \uc5b4\uae34 \ubca4\ucc98\uce90\ud53c\ud0c8\uc5d0 \ubc8c\uae08 3000\uc5b5\uc6d0 \ubd80\uacfc"},"content":{"rendered":"

| \uc7ac\ubb34\ubd80 “GVA \uce90\ud53c\ud0c8, \uc54c\uace0\ub3c4 \uc81c\uc7ac \ub300\uc0c1 \ub7ec \uc7ac\ubc8c\uc758 \uc790\uc0b0 \uc6b4\uc6a9 \ub3c4\uc640”
\n| “\uc81c\uc7ac \uc704\ubc18 \uc790\ubc1c\uc801 \uc2e0\uace0 \uc548\ud558\uace0, \uc790\ub8cc\ub3c4 \uc81c\ub300\ub85c \uc81c\ucd9c \uc548\ud574 \uc5c4\uc911 \ucc98\ubc8c”<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d \uc815\ubd80\ub294 \uc81c\uc7ac\ub97c \uace0\uc758\ub85c \uc704\ubc18\ud55c \ud55c \ubca4\ucc98\uce90\ud53c\ud0c8 \uc5c5\uccb4\uc5d0 \ub300\ud574 2\uc5b5\ub2ec\ub7ec\uac00 \ub118\ub294 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c<\/a>\ud588\uc74c. \uc774 \ud68c\uc0ac\ub294 \ubbf8\uad6d\uc758 \uc81c\uc7ac \ub300\uc0c1\uc778 \ud55c \ub7ec\uc2dc\uc544 \uc7ac\ubc8c\uc758 \uc790\uc0b0\uc744 \uad00\ub9ac\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uc7ac\ubb34\ubd80\ub294 \ud574\ub2f9 \uc7ac\ubc8c\uc774 \uc81c\uc7ac\ub41c \ud6c4\uc5d0\ub3c4 \uc774 \uae30\uc5c5\uc740 \ucf00\ub9ac\ubaa8\ud504\uc758 \uc870\uce74\ub97c \ud1b5\ud574 \uc9c0\uc18d\uc801\uc73c\ub85c \ud22c\uc790 \uc790\uc0b0\uc744 \uad00\ub9ac\ud574\uc92c\uace0, \ubbf8 \ub2f9\uad6d\uc758 \uc870\uc0ac\uc5d0\ub3c4 \ubd88\uc131\uc2e4\ud558\uac8c \ub300\uc751\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc9c0\ub09c 12\uc77c \ubbf8\uad6d \uce98\ub9ac\ud3ec\ub2c8\uc544\uc8fc \uc0cc\ud504\ub780\uc2dc\uc2a4\ucf54\uc5d0 \uc704\uce58\ud55c \ubca4\ucc98\uce90\ud53c\ud0c8 \uc5c5\uccb4 GVA \uce90\ud53c\ud0c8(GVA Capital Ltd.)\uc5d0\uac8c \ub300\ub7ec \uc81c\uc7ac\ub97c \uc704\ubc18\ud55c \ud610\uc758\ub85c 2\uc5b51598\ub9cc \ub2ec\ub7ec(2954\uc5b5\uc6d0)\uc758 \ubbfc\uc0ac\ubc8c\uae08\uc744 \ubd80\uacfc\ud588\uc74c.<\/p>\n

\uc7ac\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 GVA \uce90\ud53c\ud0c8\uc740 2016\ub144\ubd80\ud130 \ubbf8\uad6d\uc758 \ub300\ub7ec \uc81c\uc7ac \ub300\uc0c1\uc778 \ub7ec\uc2dc\uc544 \uc7ac\ubc8c \uc220\ub808\uc774\ub9cc \ucf00\ub9ac\ubaa8\ud504(Suleiman Kerimov)\uc640 \uc811\ucd09\ud558\uba74\uc11c \uadf8\uc758 \uc790\uc0b0\uc744 \ubbf8\uad6d \ub0b4 \uc720\ub9dd \uc2a4\ud0c0\ud2b8\uc5c5\uc5d0 \ud22c\uc790\ud558\ub294 \ubc29\uc548\uc744 \ucd94\uc9c4\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub2f9\uc2dc \uce90\ud53c\ud0c8 \uce21\uc740 \ud504\ub791\uc2a4\uc5d0 \uc788\ub294 \ucf00\ub9ac\ubaa8\ud504\uc758 \uc800\ud0dd\uc5d0\uc11c \uc5ec\ub7ec \ucc28\ub840 \ub9cc\ub098 \uadf8\uc758 \ub3d9\uc758\ub97c \uc5bb\uc5c8\uace0, \uc774\ud6c4 \ucf00\ub9ac\ubaa8\ud504\uc758 \uc870\uce74 \ub098\ub9ac\ub9cc \uac00\uc9c0\uc608\ud504(Nariman Gadzhiev)\ub97c \ud1b5\ud574 \uc9c0\uc18d\uc801\uc73c\ub85c \uc790\uc0b0\uc744 \uad00\ub9ac\ud574 \uc92c\ub2e4\uace0 \ud568.<\/p>\n

\uadf8\ub7ec\ub358 \uc911 2018\ub144 \ucf00\ub9ac\ubaa8\ud504\ub294 \ubbf8\uad6d\uc758 \uc81c\uc7ac \ub300\uc0c1\uc790\ub85c \uc9c0\uc815\ub410\uc74c. \uc774\uc640 \uac19\uc740 \uc0ac\uc2e4\uc744 \uc54c\uace0 \uc788\uc74c\uc5d0\ub3c4 GVA \uce90\ud53c\ud0c8\uc740 \uadf8\uc640 \uacc4\uc18d \uac70\ub798\ub97c \uc774\uc5b4\uac14\ub2e4\uace0 \uc7ac\ubb34\ubd80\ub294 \ubc1d\ud614\uc74c.<\/p>\n

\ud55c \uc608\uc2dc\ub85c, \uce90\ud53c\ud0c8 \uce21\uc740 2018\ub144~2021\ub144 \uc0ac\uc774 \ucf00\ub9ac\ubaa8\ud504\uac00 \ubcf4\uc720\ud55c \uae30\uc5c5 \uc9c0\ubd84\uc758 \uc591\ub3c4 \ubc0f \ub9e4\uac01 \uc2dc\ub3c4\ub97c \uc2dc\ub3c4\ud558\uac70\ub098, \uae30\uc5c5\uacf5\uac1c \ud6c4 \uc8fc\uc2dd \ubc30\ub2f9\uc744 \ud1b5\ud574 \uc57d 1850\ub9cc\ub2ec\ub7ec(\uc57d 253\uc5b5\uc6d0)\uc5d0 \ub2ec\ud558\ub294 \uc774\uc775\uc744 \uc81c\uacf5\ud558\ub824\uace0 \ud568. \uc774\uc640 \uac19\uc740 \ud589\uc704\ub294 \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uaddc\uc815\uc0c1 \uae08\uc9c0\ub41c ‘\ucc28\ub2e8 \uc790\uc0b0\uc5d0 \ub300\ud55c \uac70\ub798 \uc2dc\ub3c4’\uc5d0 \ud574\ub2f9\ud568.<\/p>\n

\ub610\ud55c OFAC\ub294 GVA \uce90\ud53c\ud0c8\uc774 2021\ub144 \uc18c\ud658 \uc870\uc0ac\uc5d0 \uc81c\ub300\ub85c \uc751\ub2f5\ud558\uc9c0 \uc54a\uace0 2\ub144 \ub118\uac8c \uad00\ub828 \uc790\ub8cc 1300\uac74\uc744 \uc81c\ucd9c\ud558\uc9c0 \uc54a\uc740 \uc810\uc744 \uc9c0\uc801\ud588\uc74c. \uce90\ud53c\ud0c8 \uce21\uc740 \uc81c\uc7ac \uc804 \ud1b5\ubcf4(Pre-Penalty Notice)\ub97c \ubc1b\uc740 \ud6c4\uc5d0\uc57c \ucd94\uac00 \uc790\ub8cc\ub97c \uc81c\ucd9c\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. \uc774\ub85c \uc778\ud574 28\uac74\uc758 \ubcc4\ub3c4 \uc704\ubc18\uc774 \uc801\uc6a9\ub410\uc74c.<\/p>\n

\uc774\uc5d0 \uc7ac\ubb34\ubd80\ub294 GVA \uce90\ud53c\ud0c8\uc758 \uc704\ubc18\uc774 \uc758\ub3c4\uc801\uc774\uace0 \uc2ec\uac01\ud55c \ubc94\uc8c4\ub77c\uace0 \ud310\ub2e8\ud558\uace0, \uaddc\uc815\uc0c1 \ucd5c\uace0 \uae08\uc561\uc778 \ucd1d 2\uc5b51598\ub9cc\ub2ec\ub7ec(\uc57d 3\uc870\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ud568. \uc774 \uae08\uc561\uc5d0\ub294 \uc81c\uc7ac \uc704\ubc18 \uad00\ub828 2\uc5b51400\ub9cc\ub2ec\ub7ec(\uc57d 2927\uc5b5\uc6d0), \ubcf4\uace0\uc758\ubb34 \uc704\ubc18 \uad00\ub828 198\ub9cc\ub2ec\ub7ec(\uc57d 27\uc5b5\uc6d0)\uac00 \ud3ec\ud568\ub428. \uc7ac\ubb34\ubd80 \uce21\uc740 GVA \uce90\ud53c\ud0c8\uc774 \uc790\ubc1c\uc801\uc73c\ub85c \uc2e0\uace0\ud558\uc9c0 \uc54a\uc558\uace0, \uc644\ud654 \uc0ac\uc720\ub3c4 \uc5c6\ub2e4\ub294 \uc810\uc5d0\uc11c \uc5c4\uc911 \uc870\uce58\uac00 \ub0b4\ub824\uc84c\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc81c\uc7ac\ub294 \uc81c\uc7ac \ud68c\ud53c\uc5d0 \uc788\uc5b4 ‘\uac8c\uc774\ud2b8\ud0a4\ud37c’ \uc5ed\ud560\uc744 \ud558\ub294 \ud22c\uc790 \uc804\ubb38\uac00\ub4e4\uc758 \ucc45\uc784\uc744 \uac15\uc870\ud568. \ud2b9\ud788 \ubca4\ucc98\uce90\ud53c\ud0c8\u00b7\ud22c\uc790\uc5c5\uacc4\uc5d0\uc11c \uc81c\uc7ac \ub300\uc0c1\uc790\uc640\uc758 \uac04\uc811 \uc5f0\uacc4\uae4c\uc9c0 \ucca0\uc800\ud788 \uc2dd\ubcc4\ud558\uace0 \ucc28\ub2e8\ud558\ub294 \uc81c\uc7ac \uc900\uc218 \uccb4\uacc4(SCP)\uc758 \uc911\uc694\uc131\uc774 \ubd80\uac01\ub428.<\/p>\n

(1\ubbf8\uad6d\ub2ec\ub7ec=1368\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc7ac\ubb34\ubd80 “GVA \uce90\ud53c\ud0c8, \uc54c\uace0\ub3c4 \uc81c\uc7ac \ub300\uc0c1 \ub7ec \uc7ac\ubc8c\uc758 \uc790\uc0b0 \uc6b4\uc6a9 \ub3c4\uc640” | “\uc81c\uc7ac \uc704\ubc18 \uc790\ubc1c\uc801 \uc2e0\uace0 \uc548\ud558\uace0, \uc790\ub8cc\ub3c4 \uc81c\ub300\ub85c \uc81c\ucd9c \uc548\ud574 \uc5c4\uc911 \ucc98\ubc8c” <\uac1c\uc694> \ubbf8\uad6d \uc815\ubd80\ub294 \uc81c\uc7ac\ub97c \uace0\uc758\ub85c \uc704\ubc18\ud55c \ud55c \ubca4\ucc98\uce90\ud53c\ud0c8 \uc5c5\uccb4\uc5d0 \ub300\ud574 2\uc5b5\ub2ec\ub7ec\uac00 \ub118\ub294 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uc774 \ud68c\uc0ac\ub294 \ubbf8\uad6d\uc758 \uc81c\uc7ac \ub300\uc0c1\uc778 \ud55c \ub7ec\uc2dc\uc544 \uc7ac\ubc8c\uc758 \uc790\uc0b0\uc744 \uad00\ub9ac\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uc7ac\ubb34\ubd80\ub294 \ud574\ub2f9 […]<\/p>\n","protected":false},"author":98,"featured_media":487,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[623,612,604],"tags":[672,4041,2010,53,58,43,20],"class_list":{"0":"post-30152","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-672","11":"tag-4041","12":"tag-2010","13":"tag-53","14":"tag-58","15":"tag-43","16":"tag-20"},"yoast_head":"\n\u7f8e, \uace0\uc758\ub85c \ub300\ub7ec \uc81c\uc7ac \uc5b4\uae34 \ubca4\ucc98\uce90\ud53c\ud0c8\uc5d0 \ubc8c\uae08 3000\uc5b5\uc6d0 \ubd80\uacfc SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc815\ubd80\ub294 \uc81c\uc7ac\ub97c \uace0\uc758\ub85c \uc704\ubc18\ud55c \ud55c \ubca4\ucc98\uce90\ud53c\ud0c8 \uc5c5\uccb4\uc5d0 \ub300\ud574 2\uc5b5\ub2ec\ub7ec\uac00 \ub118\ub294 \ubc8c\uae08\uc744 \ubd80\uacfc\ud588\ub2e4\uace0 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uc774 \ud68c\uc0ac\ub294 \ubbf8\uad6d\uc758 \uc81c\uc7ac \ub300\uc0c1\uc778 \ud55c \ub7ec\uc2dc\uc544 \uc7ac\ubc8c\uc758 \uc790\uc0b0\uc744 \uad00\ub9ac\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uc7ac\ubb34\ubd80\ub294 \ud574\ub2f9 \uc7ac\ubc8c\uc774 \uc81c\uc7ac\ub41c \ud6c4\uc5d0\ub3c4...\" \/>\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=30152\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \uace0\uc758\ub85c \ub300\ub7ec \uc81c\uc7ac \uc5b4\uae34 \ubca4\ucc98\uce90\ud53c\ud0c8\uc5d0 \ubc8c\uae08 3000\uc5b5\uc6d0 \ubd80\uacfc SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \uc815\ubd80\ub294 \uc81c\uc7ac\ub97c 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