{"id":3727,"date":"2024-11-08T16:45:40","date_gmt":"2024-11-08T07:45:40","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3727"},"modified":"2024-11-12T19:16:04","modified_gmt":"2024-11-12T10:16:04","slug":"1131-petr-olegovich-aven-mikhail-maratovich-fridman-german-borisovich-khan-%eb%b0%8f-alexey-viktorovich-kuzmichev%ec%9d%98-%ec%a7%80%ec%a0%95%ec%9c%bc%eb%a1%9c-letterone-holdings-s-a-letterone","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3727","title":{"rendered":"1131. Petr Olegovich Aven, Mikhail Maratovich Fridman, German Borisovich Khan, \ubc0f Alexey Viktorovich Kuzmichev\uc758 \uc9c0\uc815\uc73c\ub85c LETTERONE HOLDINGS S.A.(LetterOne)\uac00 \ucc28\ub2e8\ub418\uc5c8\uc2b5\ub2c8\uae4c?"},"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=\"1131\">\n<li><strong>Petr Olegovich Aven, Mikhail Maratovich Fridman, German Borisovich Khan, \ubc0f Alexey Viktorovich Kuzmichev\uc758 \uc9c0\uc815\uc73c\ub85c LETTERONE HOLDINGS S.A.(LetterOne)\uac00 \ucc28\ub2e8\ub418\uc5c8\uc2b5\ub2c8\uae4c?<br \/>\n<\/strong>\uc544\ub2c8\uc694. OFAC\ub294 LetterOne\uc744 \uc9c0\uc815\ud558\uc9c0 \uc54a\uc558\uc73c\uba70, OFAC\uac00 \ubcf4\uc720\ud55c \uc815\ubcf4\uc5d0 \ub530\ub974\uba74, LetterOne\uc740 Petr Olegovich Aven, Mikhail Maratovich Fridman, German Borisovich Khan, Alexey Viktorovich Kuzmichev\ub97c \ud3ec\ud568\ud55c \ucc28\ub2e8\ub41c \uac1c\uc778\uc774 50% \uc774\uc0c1 \uc18c\uc720\ud558\uc9c0 \uc54a\uc73c\uba70, \ucc28\ub2e8\ub41c \uac1c\uc778\uc758 \ucc28\ub2e8\ub41c \uc790\uc0b0\uc774\ub098 \uc790\uc0b0\uc5d0 \ub300\ud55c \uc774\uc775\uc73c\ub85c \uac04\uc8fc\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ol>\n<p>\ubc1c\ud589\uc77c: 2023\ub144 8\uc6d4 11\uc77c<\/p>\n<p><a href=\"https:\/\/ofac.treasury.gov\/faqs\/1131\">https:\/\/ofac.treasury.gov\/faqs\/1131<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\ub7ec\uc2dc\uc544\uc758 \uc720\ud574\ud55c \uc678\uad6d \ud65c\ub3d9 \uc81c\uc7ac&gt; Petr Olegovich Aven, Mikhail Maratovich Fridman, German Borisovich Khan, \ubc0f Alexey Viktorovich Kuzmichev\uc758 \uc9c0\uc815\uc73c\ub85c LETTERONE HOLDINGS S.A.(LetterOne)\uac00 \ucc28\ub2e8\ub418\uc5c8\uc2b5\ub2c8\uae4c? \uc544\ub2c8\uc694. OFAC\ub294 LetterOne\uc744 \uc9c0\uc815\ud558\uc9c0 \uc54a\uc558\uc73c\uba70, OFAC\uac00 \ubcf4\uc720\ud55c \uc815\ubcf4\uc5d0 \ub530\ub974\uba74, LetterOne\uc740 Petr Olegovich Aven, Mikhail Maratovich Fridman, German Borisovich Khan, Alexey Viktorovich Kuzmichev\ub97c \ud3ec\ud568\ud55c \ucc28\ub2e8\ub41c \uac1c\uc778\uc774 50% \uc774\uc0c1 \uc18c\uc720\ud558\uc9c0 \uc54a\uc73c\uba70, \ucc28\ub2e8\ub41c \uac1c\uc778\uc758 \ucc28\ub2e8\ub41c [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":2116,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[621],"tags":[757],"class_list":{"0":"post-3727","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-757"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>1131. 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