{"id":34020,"date":"2025-07-17T01:17:26","date_gmt":"2025-07-16T16:17:26","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=34020"},"modified":"2025-08-06T07:36:43","modified_gmt":"2025-08-05T22:36:43","slug":"%ec%8a%a4%ed%8e%98%ec%9d%b8-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%97%b0%eb%a3%a8-%ed%98%90%ec%9d%98%eb%a1%9c-%eb%9f%ac-%ea%b3%a0%ec%9c%84-%ea%b4%80%eb%a3%8c-%ec%95%84%eb%93%a4-%ec%b2%b4%ed%8f%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=34020","title":{"rendered":"\uc2a4\ud398\uc778, \uc790\uae08\uc138\ud0c1 \uc5f0\ub8e8 \ud610\uc758\ub85c \ub7ec \uace0\uc704 \uad00\ub8cc \uc544\ub4e4 \uccb4\ud3ec"},"content":{"rendered":"<h3>| \uc790\uae08\uc138\ud0c1\uc73c\ub85c \uc0b0 \uace0\uae09 \ubd80\ub3d9\uc0b0 \ubb3c\ub824\ubc1b\uc544<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc2a4\ud398\uc778 \uacbd\ucc30\uc774 \ub7ec\uc2dc\uc544 \uace0\uc704 \uad00\ub8cc\uc758 \uc544\ub4e4\uc778 \ub4dc\ubbf8\ud2b8\ub9ac \uc544\ub974\ud0f8\ucf54\ud504(Dmitry Artyakov)\ub97c \uc218\ubc31\ub9cc\uc720\ub85c\uc5d0 \ub2ec\ud558\ub294 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uccb4\ud3ec\ud588\ub2e4\uace0 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\uc5d0\uc11c <a href=\"https:\/\/www.occrp.org\/en\/news\/spanish-police-arrest-son-of-russian-defense-executive-in-money-laundering-probe\">\ubcf4\ub3c4<\/a>\ud588\uc74c. \uc774\ubbf8 \ubbf8\uad6d\uc758 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub41c \uc544\ub974\ud0f8\ucf54\ud504\ub294 \uc2a4\ud398\uc778 \ubd81\ub3d9\ubd80 \uc9c0\uc5ed \ubd80\ub3d9\uc0b0\uc744 \uc774\uc6a9\ud574 \uc774\ub978\ubc14 &#8216;\ud2b8\ub85c\uc774\uce74 \uc138\ud0c1\uc18c&#8217;\ub85c \uc54c\ub824\uc9c4 \ub300\uaddc\ubaa8 \uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\uc640 \uad00\ub828\ub41c \uc790\uae08\uc744 \uc138\ud0c1\ud55c \uc758\ud639\uc744 \ubc1b\uace0 \uc788\uc74c. \uc7ac\ud310 \uc77c\uc815\uc740 \uc544\uc9c1 \uc7a1\ud788\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc2a4\ud398\uc778 \uacbd\ucc30\uc740 7\uc6d4 \ucd08, \ubbf8\uad6d\uc5d0 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub41c \ub4dc\ubbf8\ud2b8\ub9ac \uc544\ub974\ud0f8\ucf54\ud504(Dmitry Artyakov)\ub97c \uce74\ud0c8\ub8e8\ub0d0 \uc9c0\ubc29 \uc9c0\ub85c\ub098(Girona)\uc5d0 \uc704\uce58\ud55c \uc790\ud0dd\uc5d0\uc11c \uccb4\ud3ec\ud568. \uadf8\ub294 \ub7ec\uc2dc\uc544 \uad6d\ubc29 \ubcf5\ud569\uae30\uc5c5 &#8216;\ub85c\uc2a4\ud14d(Rostec)&#8217;\uc758 \ubd80\ud68c\uc7a5\uc774\uc790 \uc0ac\ub9c8\ub77c(Samara)\uc8fc \uc804 \uc8fc\uc9c0\uc0ac\uc778 \ube14\ub77c\ub514\ubbf8\ub974 \uc544\ub974\ud0f8\ucf54\ud504(Vladimir Artyakov)\uc758 \uc544\ub4e4\ub85c, \uc2a4\ud398\uc778 \ubc18\ubd80\ud328\uac80\ucc30\uacfc \ucd5c\uace0\ud615\uc0ac\ubc95\uc6d0(Audiencia Nacional)\uc758 \uacf5\uc870 \uc218\uc0ac \ud558\uc5d0 \uc790\uae08\uc138\ud0c1 \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c.<\/p>\n<p data-start=\"419\" data-end=\"627\">\uc2a4\ud398\uc778 \ub2f9\uad6d\uc5d0 \ub530\ub974\uba74 \uc544\ub974\ud0f8\ucf54\ud504\ub294 2005\ub144\ubd80\ud130 2008\ub144 \uc0ac\uc774 \uce74\ud0c8\ub8e8\ub0d0 \ud574\uc548 \ub3c4\uc2dc\uc778 \uce74\uc2a4\ud154-\ud50c\ub77c\ucc28 \ub2e4\ub85c(Castell-Platja d&#8217;Aro)\uc5d0\uc11c \uace0\uae09 \ube4c\ub77c 2\ucc44\ub97c \ud3ec\ud568\ud55c \ucd1d 8\ucc44\uc758 \ubd80\ub3d9\uc0b0\uc744 \ub9e4\uc785\ud588\ub294\ub370, \uc774 \uac70\ub798\ub294 \u2018\ud2b8\ub85c\uc774\uce74 \uc138\ud0c1\uc18c(Troika Laundromat)\u2019\ub85c \uc54c\ub824\uc9c4 \ub7ec\uc2dc\uc544\ubc1c \ubd88\ubc95 \uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\uc640 \uc5f0\uad00\ub418\uc5b4 \uc788\ub2e4\uace0 \ud568. \ud574\ub2f9 \ubd80\ub3d9\uc0b0 \ub9e4\uc785\uc5d0 \uc0ac\uc6a9\ub41c \uc790\uae08\uc740 \uc57d 1400\ub9cc\uc720\ub85c(\uc57d 225\uc5b5\uc6d0)\ub85c \ucd94\uc815\ub428.<\/p>\n<p data-start=\"629\" data-end=\"797\">\ubc95\uc6d0 \ubb38\uac74\uc5d0 \ub530\ub974\uba74, \uc774 \ubd80\ub3d9\uc0b0\uc740 \ucc98\uc74c \ub4dc\ubbf8\ud2b8\ub9ac\uc758 \ud560\uba38\ub2c8\uc774\uc790 \ub85c\uc2a4\ud14d \ubd80\ud68c\uc7a5\uc758 \uc7a5\ubaa8\uc778 \uc548\ub098 \ucfe0\ub808\ud53c\ub098(Ana Kurepina) \uba85\uc758\ub85c \ub9e4\uc785\ub410\uace0, \uc774\ud6c4 2014\ub144\uc5d0 \uadf8\ub140\uac00 \uc190\uc790\uc778 \ub4dc\ubbf8\ud2b8\ub9ac \uc544\ub974\ud0f8\ucf54\ud504\uc5d0\uac8c 1000\ub9cc\uc720\ub85c(\uc57d 161\uc5b5\uc6d0)\uc5d0 \ub118\uae34 \uac83\uc73c\ub85c \uae30\ub85d\ub418\uc5b4 \uc788\uc74c. \uadf8\ub7ec\ub098 \uc218\uc0ac\ub2f9\uad6d\uc740 \ucfe0\ub808\ud53c\ub098\ub97c \uba85\uc758\ub9cc \ube4c\ub824\uc900 &#8216;\ucc28\uba85 \uc18c\uc720\uc790&#8217;\ub85c \ud310\ub2e8\ud558\uace0 \uc788\uc74c.<\/p>\n<p data-start=\"799\" data-end=\"985\">\uc870\uc0ac \uacb0\uacfc, \ucfe0\ub808\ud53c\ub098\ub294 \ud2b8\ub85c\uc774\uce74 \uc138\ud0c1\uc18c \ub124\ud2b8\uc6cc\ud06c\uc5d0 \uc18d\ud55c \uc704\uc7a5 \ud68c\uc0ac &#8216;\ub378\ucf54 \ub124\ud2b8\uc6cd\uc2a4(Delco Networks SA)&#8217;\ub85c\ubd80\ud130 \uc57d 20\ud68c\uc5d0 \uac78\uccd0 \ucd1d 1400\ub9cc\uc720\ub85c(\uc57d 225\uc5b5\uc6d0) \uc774\uc0c1\uc744 &#8216;\uc0c1\ud658\ub418\uc9c0 \uc54a\uc740 \ub300\ucd9c&#8217; \ud615\ud0dc\ub85c \ubc1b\uc740 \uac83\uc73c\ub85c \ub098\ud0c0\ub0a8. \ud574\ub2f9 \uc790\uae08\uc774 \ubd80\ub3d9\uc0b0 \ub9e4\uc785\uc5d0 \uc9c1\uc811 \uc0ac\uc6a9\ub41c \uc815\ud669\uc774 \ubc1c\uacac\ub410\uace0, \uad00\ub828 \uc790\uae08 \ud750\ub984 \uc5ed\uc2dc \ud2b8\ub85c\uc774\uce74 \uc138\ud0c1\uc18c\uc758 \uc804\ud615\uc801\uc778 \uc790\uae08 \uc138\ud0c1 \ud328\ud134\uacfc \uc720\uc0ac\ud55c \uac83\uc73c\ub85c \ubd84\uc11d\ub410\uc74c.<\/p>\n<p data-start=\"987\" data-end=\"1176\">\ud2b8\ub85c\uc774\uce74 \uc138\ud0c1\uc18c\ub294 2019\ub144 OCCRP\uc640 \ud55c \ub9ac\ud22c\uc544\ub2c8\uc544 \ub9e4\uccb4\uc758 \uacf5\ub3d9 \uc870\uc0ac\ub85c \ubc1d\ud600\uc9c4 \ub300\uaddc\ubaa8 \uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\uc784. \ub7ec\uc2dc\uc544\uc758 \uace0\uc704\uae09 \uc815\u00b7\uc7ac\uacc4 \uc778\uc0ac\ub4e4\uc774 \uc774 \uc870\uc9c1\uc5d0 \uc18d\ud55c \uc5ed\uc678 \ud68c\uc0ac\ub4e4\uc744 \ud1b5\ud574 \ub9c9\ub300\ud55c \uc790\uae08\uc744 \ud574\uc678\ub85c \uc774\uc804\ud55c \ub4a4 \ubd80\ub3d9\uc0b0, \uc8fc\uc2dd, \uba85\ud488 \uad6c\ub9e4\uc640 \uc0ac\uc801 \ud589\uc0ac \uac1c\ucd5c \ub4f1\uc5d0 \ud65c\uc6a9\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0a8. \uc2a4\ud398\uc778 \ub2f9\uad6d\uc740 \uc774\ubc88 \uc0ac\uac74\uc774 \ud574\ub2f9 \ub124\ud2b8\uc6cc\ud06c\uc758 \uc5f0\uc7a5\uc120\uc5d0 \uc788\ub2e4\uace0 \ud310\ub2e8\ud558\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uccb4\ud3ec\ub294 \ub7ec\uc2dc\uc544 \uace0\uc704\uce35\uacfc \uc5f0\uacb0\ub41c \uad6d\uc81c \uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\uac00 \uc5ec\uc804\ud788 \uc720\ub7fd \uae08\uc735\u00b7\ubd80\ub3d9\uc0b0 \uc2dc\uc7a5\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce58\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uc774\ub294 \uac01\uad6d\uc758 \uae08\uc735 \ub2f9\uad6d\uc774 \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \uc790\uc0b0\uc740 \ubb3c\ub860, \ucc28\uba85 \uac70\ub798\uc5d0 \ub300\ud55c \uac10\uc2dc\ub97c \uac15\ud654\ud558\ub294 \uacc4\uae30\uac00 \ub420 \uc218 \uc788\uc74c. \ubd80\ub3d9\uc0b0 \ubd80\ubb38\uc5d0\uc11c \uc885\uc0ac\ud558\uace0 \uc788\ub294 \uac1c\uc778 \ubc0f \uae30\uad00\uc740 \uac70\ub798 \uc0c1\ub300\uc758 \uc2e0\uc6d0\uacfc \uc790\uae08 \ucd9c\ucc98\ub97c \ud655\uc778\ud558\uace0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc808\ucc28\ub97c \ucda9\uc2e4\ud788 \uc774\ud589\ud574\uc57c \ud560 \uac83\uc784.<\/p>\n<p>(1\uc720\ub85c=1610\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc790\uae08\uc138\ud0c1\uc73c\ub85c \uc0b0 \uace0\uae09 \ubd80\ub3d9\uc0b0 \ubb3c\ub824\ubc1b\uc544 &lt;\uac1c\uc694&gt; \uc2a4\ud398\uc778 \uacbd\ucc30\uc774 \ub7ec\uc2dc\uc544 \uace0\uc704 \uad00\ub8cc\uc758 \uc544\ub4e4\uc778 \ub4dc\ubbf8\ud2b8\ub9ac \uc544\ub974\ud0f8\ucf54\ud504(Dmitry Artyakov)\ub97c \uc218\ubc31\ub9cc\uc720\ub85c\uc5d0 \ub2ec\ud558\ub294 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \ud610\uc758\ub85c \uccb4\ud3ec\ud588\ub2e4\uace0 12\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\uc5d0\uc11c \ubcf4\ub3c4\ud588\uc74c. \uc774\ubbf8 \ubbf8\uad6d\uc758 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub41c \uc544\ub974\ud0f8\ucf54\ud504\ub294 \uc2a4\ud398\uc778 \ubd81\ub3d9\ubd80 \uc9c0\uc5ed \ubd80\ub3d9\uc0b0\uc744 \uc774\uc6a9\ud574 \uc774\ub978\ubc14 &#8216;\ud2b8\ub85c\uc774\uce74 \uc138\ud0c1\uc18c&#8217;\ub85c \uc54c\ub824\uc9c4 \ub300\uaddc\ubaa8 \uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\uc640 \uad00\ub828\ub41c \uc790\uae08\uc744 \uc138\ud0c1\ud55c \uc758\ud639\uc744 \ubc1b\uace0 \uc788\uc74c. \uc7ac\ud310 \uc77c\uc815\uc740 [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":21947,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[623,613,1,604],"tags":[672,4041,2010,53,220,36,20,3242],"class_list":{"0":"post-34020","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-russia","8":"category-europe","9":"category-money-laundering","10":"category-export","11":"tag-672","12":"tag-4041","13":"tag-2010","14":"tag-53","15":"tag-220","16":"tag-36","17":"tag-20","18":"tag-3242"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc2a4\ud398\uc778, \uc790\uae08\uc138\ud0c1 \uc5f0\ub8e8 \ud610\uc758\ub85c \ub7ec \uace0\uc704 \uad00\ub8cc \uc544\ub4e4 \uccb4\ud3ec SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2a4\ud398\uc778 \uacbd\ucc30\uc774 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