{"id":3508,"date":"2024-11-08T14:00:06","date_gmt":"2024-11-08T05:00:06","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3508"},"modified":"2024-11-12T19:59:32","modified_gmt":"2024-11-12T10:59:32","slug":"974-2022%eb%85%84-2%ec%9b%94%ec%97%90-%ed%96%89%ec%a0%95%eb%aa%85%eb%a0%b9e-o-14024%ec%97%90-%eb%94%b0%eb%9d%bc-%ec%b0%a8%eb%8b%a8%eb%90%9c-%eb%9f%ac%ec%8b%9c%ec%95%84-%ea%b8%88%ec%9c%b5-%ea%b8%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3508","title":{"rendered":"974. 2022\ub144 2\uc6d4\uc5d0 \ud589\uc815\uba85\ub839(E.O.) 14024\uc5d0 \ub530\ub77c \ucc28\ub2e8\ub41c \ub7ec\uc2dc\uc544 \uae08\uc735 \uae30\uad00\uc740 \ubb34\uc5c7\uc774\uba70, \uadf8 \uacb0\uacfc \uae08\uc9c0\ub41c \ud65c\ub3d9\uc740 \ubb34\uc5c7\uc778\uac00\uc694?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=%eb%9f%ac%ec%8b%9c%ec%95%84%ec%9d%98-%ec%9c%a0%ed%95%b4%ed%95%9c-%ec%99%b8%ea%b5%ad-%ed%99%9c%eb%8f%99-%ec%a0%9c%ec%9e%ac\"><strong>&lt;<\/strong><strong>\ub7ec\uc2dc\uc544\uc758 \uc720\ud574\ud55c \uc678\uad6d \ud65c\ub3d9 \uc81c\uc7ac<\/strong><strong>&gt;<\/strong><\/a><\/p>\n<ol start=\"974\">\n<li><strong>2022\ub144 2\uc6d4\uc5d0 \ud589\uc815\uba85\ub839(E.O.) 14024\uc5d0 \ub530\ub77c \ucc28\ub2e8\ub41c \ub7ec\uc2dc\uc544 \uae08\uc735 \uae30\uad00\uc740 \ubb34\uc5c7\uc774\uba70, \uadf8 \uacb0\uacfc \uae08\uc9c0\ub41c \ud65c\ub3d9\uc740 \ubb34\uc5c7\uc778\uac00\uc694?<br \/>\n<\/strong>2022\ub144 2\uc6d4 22\uc77c, \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \ud589\uc815\uba85\ub839(E.O.) 14024\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544 \uac1c\ubc1c \ubc0f \ub300\uc678\uacbd\uc81c\ud65c\ub3d9\uc740\ud589(VEB), \ud504\ub86c\uc2a4\ube44\uc544\uc988\ubc45\ud06c(Promsvyazbank Public Joint Stock Company) \ubc0f \uadf8 \uc790\ud68c\uc0ac\ub4e4\uc744 \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. 2022\ub144 2\uc6d4 24\uc77c, OFAC\ub294 \ucd94\uac00\ub85c VTB \uc740\ud589, \uc624\ud2b8\ud06c\ub9ac\ud2f0\uc5d0 \uc740\ud589(Bank Financial Corporation Otkritie), \uc18c\ube0c\ucf64\ubc45\ud06c(Sovcombank), \ub178\ube44\ucf64\ubc45\ud06c(Joint Stock Commercial Bank Novikombank) \ubc0f \uadf8 \uc790\ud68c\uc0ac\ub4e4\uc744 \uc9c0\uc815\ud588\uc2b5\ub2c8\ub2e4. \uc774\uc5d0 \ub530\ub77c, \ubbf8\uad6d\uc778(\ubbf8\uad6d \uae08\uc735 \uae30\uad00 \ud3ec\ud568)\uc774\ub098 \ubbf8\uad6d \ub0b4\uc5d0 \uc788\ub294 \ubaa8\ub4e0 \uc7ac\uc0b0\uacfc \uc7ac\uc0b0 \uc774\uc775\uc740 \ucc28\ub2e8\ub418\uace0 OFAC\uc5d0 \ubcf4\uace0\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4. \ub610\ud55c, \ucc28\ub2e8\ub41c \uc0ac\ub78c(\uac1c\uc778 \ub610\ub294 \uc9d1\ud569\uc801\uc73c\ub85c) \uc18c\uc720\uc758 50% \uc774\uc0c1\uc744 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc18c\uc720\ud55c \ubaa8\ub4e0 \uc790\uc0b0\ub3c4 \ucc28\ub2e8\ub429\ub2c8\ub2e4. \ub530\ub77c\uc11c, \ubbf8\uad6d\uc778(\ubbf8\uad6d \uae08\uc735 \uae30\uad00 \ud3ec\ud568)\uc740 OFAC\uc758 \uba74\uc81c \ub610\ub294 \ud5c8\uac00\uac00 \uc5c6\ub294 \ud55c \uc774\ub7ec\ud55c \uae30\uad00\uacfc\uc758 \uac70\ub798\uac00 \uae08\uc9c0\ub429\ub2c8\ub2e4.OFAC\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \ucc28\ub2e8\ub41c \ub7ec\uc2dc\uc544 \uae08\uc735 \uae30\uad00\uacfc \uad00\ub828\ub41c \uac70\ub798\ub97c \ud5c8\uc6a9\ud558\ub294 \uc5ec\ub7ec \uc77c\ubc18 \ud5c8\uac00(GL)\ub97c \ubc1c\ud589\ud588\uc2b5\ub2c8\ub2e4:<br \/>\n-GL 2: \ud2b9\uc815 \ub7ec\uc2dc\uc544 \uc8fc\uad8c \ubd80\ucc44\uc758 \uc758\ubb34 \uc774\ud589\uacfc \uad00\ub828\ub41c VEB\uc640\uc758 \ud2b9\uc815 \uac70\ub798 \ud5c8\uc6a9<br \/>\n-GL 3: 2022\ub144 3\uc6d4 24\uc77c \uc624\uc804 12\uc2dc 1\ubd84 \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04\uae4c\uc9c0 VEB\uc640 \uad00\ub828\ub41c \ud2b9\uc815 \uac70\ub798 \uc885\ub8cc \ud5c8\uc6a9<br \/>\n-GL 11: 2022\ub144 3\uc6d4 26\uc77c \uc624\uc804 12\uc2dc 1\ubd84 \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04\uae4c\uc9c0 VTB \uc740\ud589, \uc624\ud2b8\ud06c\ub9ac\ud2f0\uc5d0, \uc18c\ube0c\ucf64\ubc45\ud06c\uc640 \uad00\ub828\ub41c \ud2b9\uc815 \uac70\ub798 \uc885\ub8cc \ud5c8\uc6a9<br \/>\n-GL 12: 2022\ub144 3\uc6d4 26\uc77c \uc624\uc804 12\uc2dc 1\ubd84 \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04\uae4c\uc9c0 VTB \uc740\ud589, \uc624\ud2b8\ud06c\ub9ac\ud2f0\uc5d0, \uc18c\ube0c\ucf64\ubc45\ud06c\uc640 \uad00\ub828\ub41c \ud2b9\uc815 \uac70\ub798\ub97c \ucc28\ub2e8 \ub300\uc2e0 \uac70\ubd80 \ud5c8\uc6a9<br \/>\n\uc774 GL\ub4e4\uc740 \ubaa8\ub4e0 \ucc28\ub2e8\ub41c \ub7ec\uc2dc\uc544 \uae08\uc735 \uae30\uad00\uacfc\uc758 \ubaa8\ub4e0 \ud65c\ub3d9\uc744 \ud5c8\uc6a9\ud558\uc9c0 \uc54a\uc73c\uba70, \uac01\uac01\uc758 GL\uc774 \ub3d9\uc77c\ud55c \uadf8\ub8f9\uc758 \ucc28\ub2e8\ub41c \ub7ec\uc2dc\uc544 \uae08\uc735 \uae30\uad00\uacfc\uc758 \ud2b9\uc815 \ud65c\ub3d9\uc744 \ud5c8\uc6a9\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \uc704\uc758 GL\ub4e4\uc740 \ud504\ub86c\uc2a4\ube44\uc544\uc988\ubc45\ud06c \ub610\ub294 \ub178\ube44\ucf64\ubc45\ud06c\uc640\uc758 \uac70\ub798\ub97c \ud5c8\uc6a9\ud558\uc9c0 \uc54a\uc73c\uba70, GL 2 \ubc0f 3\uc740 VEB\uc640 \uad00\ub828\ub41c \uac70\ub798\uc5d0\ub9cc \uc801\uc6a9\ub429\ub2c8\ub2e4.2022\ub144 2\uc6d4\uc5d0 \ucc28\ub2e8\ub41c \ub7ec\uc2dc\uc544 \uae08\uc735 \uae30\uad00\uc5d0 \uc801\uc6a9\ub420 \uc218 \uc788\ub294 \ub2e4\ub978 GL\ub4e4\uc740 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:<br \/>\n-GL 5: \ud2b9\uc815 \uad6d\uc81c \uae30\uad6c \ubc0f \uae30\ud0c0 \uae30\uad00\uc758 \uacf5\uc2dd \uc5c5\ubb34\uc640 \uad00\ub828\ub41c \uac70\ub798 \ud5c8\uc6a9<br \/>\n-GL 6: \ub18d\uc0b0\ubb3c, \uc758\uc57d\ud488, \uc758\ub8cc\uae30\uae30, \uad50\uccb4 \ubd80\ud488 \ubc0f \uad6c\uc131\ud488, \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uc5c5\ub370\uc774\ud2b8 \ub610\ub294 COVID-19\uc758 \uc608\ubc29, \uc9c4\ub2e8 \ub610\ub294 \uce58\ub8cc\uc640 \uad00\ub828\ub41c \ud2b9\uc815 \uac70\ub798 \ud5c8\uc6a9<br \/>\n-GL 7: \uc0c1\uacf5 \ud1b5\uacfc \uc694\uae08, \uae34\uae09 \ucc29\ub959 \ubc0f \uc751\uae09 \ud56d\uacf5 \uc11c\ube44\uc2a4 \ud5c8\uc6a9<br \/>\n-GL 8A: \uc5d0\ub108\uc9c0 \uad00\ub828 \uac70\ub798 \ud5c8\uc6a9<br \/>\n-GL 9A: 2022\ub144 5\uc6d4 25\uc77c \uc624\uc804 12\uc2dc 1\ubd84 \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04\uae4c\uc9c0 \ud2b9\uc815 \ubd80\ucc44 \ubc0f \uc8fc\uc2dd \uac70\ub798 \ud5c8\uc6a9<br \/>\n-GL 10A: 2022\ub144 5\uc6d4 25\uc77c \uc624\uc804 12\uc2dc 1\ubd84 \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04\uae4c\uc9c0 \ud30c\uc0dd \uc0c1\ud488\uacfc \uad00\ub828\ub41c \ud2b9\uc815 \uac70\ub798 \ud5c8\uc6a9<br \/>\n\uac01 GL\uc758 \ubc94\uc704\uc5d0 \ub300\ud55c \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 \ud574\ub2f9 GL\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<br \/>\n2022\ub144 3\uc6d4 1\uc77c, OFAC\ub294 \ub7ec\uc2dc\uc544 \uc720\ud574 \uc678\uad6d \ud65c\ub3d9 \uc81c\uc7ac \uaddc\uc815, 31 CFR part 587 (RuHSR)\uc744 \ubc1c\ud589\ud588\uc73c\uba70, \uc774\ub294 GL 5\ub97c RuHSR\uc758 \uc139\uc158 587.510\uc5d0 \ud1b5\ud569\ud588\uc2b5\ub2c8\ub2e4.<br \/>\n\ucd94\uac00\uc801\uc73c\ub85c, \ud589\uc815\uba85\ub839 14024\uc758 \uc139\uc158 9\uc5d0 \ub530\ub77c, \uc5f0\ubc29 \uc815\ubd80 \ub610\ub294 \uc720\uc5d4(\uc804\ubb38 \uae30\uad6c, \ud504\ub85c\uadf8\ub7a8, \uae30\uae08 \ubc0f \uad00\ub828 \uc870\uc9c1 \ud3ec\ud568)\uc758 \uacf5\uc2dd \uc5c5\ubb34 \uc218\ud589\uc744 \uc704\ud55c \uac70\ub798\ub294 \uc81c\uc7ac \uae08\uc9c0 \ub300\uc0c1\uc5d0\uc11c \uba74\uc81c\ub429\ub2c8\ub2e4.<\/li>\n<\/ol>\n<p>\uc5c5\ub370\uc774\ud2b8 \ub0a0\uc9dc: 2022\ub144 3\uc6d4 2\uc77c<br \/>\n\ubc1c\ud589\uc77c: 2022\ub144 2\uc6d4 24\uc77c<\/p>\n<p><a href=\"https:\/\/ofac.treasury.gov\/faqs\/974\">https:\/\/ofac.treasury.gov\/faqs\/974<\/a><\/p>\n<p><strong>&lt;\uc26c\uc6b4 \uc124\uba85&gt;<\/strong><\/p>\n<p>2022\ub144 2\uc6d4 22\uc77c\uacfc 24\uc77c\uc5d0 OFAC\ub294 \uc5ec\ub7ec \ub7ec\uc2dc\uc544 \uae08\uc735 \uae30\uad00\uacfc \uadf8 \uc790\ud68c\uc0ac\ub4e4\uc744 \ucc28\ub2e8\ud588\uc2b5\ub2c8\ub2e4. \uc774\ub85c \uc778\ud574, \ubbf8\uad6d\uc778\uacfc \ubbf8\uad6d \ub0b4 \ubaa8\ub4e0 \uad00\ub828 \uc7ac\uc0b0\uc740 \ucc28\ub2e8\ub418\uace0 \ubcf4\uace0\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4. 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SanctionLab<\/title>\n<meta name=\"description\" content=\"2022\ub144 2\uc6d4 22\uc77c, \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \ud589\uc815\uba85\ub839(E.O.) 14024\uc5d0 \ub530\ub77c \ub7ec\uc2dc\uc544 \uac1c\ubc1c \ubc0f \ub300\uc678\uacbd\uc81c\ud65c\ub3d9\uc740\ud589(VEB), \ud504\ub86c\uc2a4\ube44\uc544\uc988\ubc45\ud06c(Promsvyazbank Public Joint Stock Company) \ubc0f \uadf8 \uc790\ud68c\uc0ac\ub4e4\uc744 \uc9c0\uc815\ud588\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=3508\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"974. 2022\ub144 2\uc6d4\uc5d0 \ud589\uc815\uba85\ub839(E.O.) 14024\uc5d0 \ub530\ub77c \ucc28\ub2e8\ub41c \ub7ec\uc2dc\uc544 \uae08\uc735 \uae30\uad00\uc740 \ubb34\uc5c7\uc774\uba70, \uadf8 \uacb0\uacfc \uae08\uc9c0\ub41c \ud65c\ub3d9\uc740 \ubb34\uc5c7\uc778\uac00\uc694? 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