{"id":42159,"date":"2025-10-09T04:17:27","date_gmt":"2025-10-08T19:17:27","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=42159"},"modified":"2025-10-08T11:49:22","modified_gmt":"2025-10-08T02:49:22","slug":"%ec%8b%9c%ed%8b%b0%ec%9d%80%ed%96%89-%eb%9f%ac-%ec%8b%9c%ec%9e%a5%ec%84%9c-%ec%99%84%ec%a0%84-%ec%b2%a0%ec%88%98-11%ec%9b%94%eb%b6%80%ed%84%b0-%ea%b3%84%ec%a2%8c-%ec%9a%b4%ec%98%81-%ec%a4%91","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=42159","title":{"rendered":"\uc2dc\ud2f0\uc740\ud589, \ub7ec \uc2dc\uc7a5\uc11c \uc644\uc804 \ucca0\uc218\u2026 11\uc6d4\ubd80\ud130 \uacc4\uc88c \uc6b4\uc601 \uc911\ub2e8"},"content":{"rendered":"

| \uc2dc\ud2f0, \uc6b0\ud06c\ub77c\u6230 \ubc1c\ubc1c \ud6c4 \uc2dc\uc791\ub41c \ucca0\uc218 \uc0ac\uc2e4\uc0c1 \uc644\ub8cc
\n| \uc9c0\ub09c\ud574 ATM\u00b7\uccb4\ud06c\uce74\ub4dc \uc0ac\uc6a9, \uc1a1\uae08, \uc9c0\uc810 \uc6b4\uc601 \uc911\ub2e8<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d \uc2dc\ud2f0\uc740\ud589(Citibank)\uc758 \ub7ec\uc2dc\uc544 \uc9c0\uc0ac\ub294 29\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub2e4\uc74c\ub2ec\ubd80\ud130 \ub7ec\uc2dc\uc544 \ub0b4 \ubaa8\ub4e0 \uc0ac\uc5c5 \uc6b4\uc601\uc744 \uc885\ub8cc\ud560 \uc608\uc815\uc774\ub77c\uace0 \ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uc624\ub294 11\uc6d4 1\uc77c\ubd80\ud130 \uc608\uae08\u00b7\uc801\uae08 \uacc4\uc88c\uc758 \uc774\uc790 \uc9c0\uae09 \ubc0f \uc9c0\uc6d0\uc774 \uc911\ub2e8\ub418\ub294\ub370, \uace0\uac1d\ub4e4\uc5d0\uac8c \ud0c0 \uc740\ud589\uc73c\ub85c \uc790\uae08\uc744 \uc774\uccb4\ud558\ub77c\uace0 \ud1b5\ubcf4\ud588\uc74c. \uc774\ub294 2022\ub144 \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5 \uc774\ud6c4 \uc774\uc5b4\uc9c4 \uc678\uad6d\uacc4 \uae08\uc735\uc0ac\ub4e4\uc758 \ucca0\uc218 \ud750\ub984\uc758 \uc77c\ud658\uc784. \uc2dc\ud2f0\uc740\ud589\uc740 2021\ub144 \ub7ec\uc2dc\uc544 \uc18c\ube44\uc790\uae08\uc735 \ubd80\ubb38\uc5d0\uc11c\uc758 \ucca0\uc218\ub97c \uc608\uace0\ud588\uc73c\ub098, \uce68\uacf5 \uc774\ud6c4 \uc644\uc804 \ucca0\uc218\ub85c \uacc4\ud68d\uc744 \ubcc0\uacbd\ud588\uc73c\uba70, \uc9c0\ub09c\ud574 \ub9d0 \ub9c8\uc9c0\ub9c9 \uc18c\ub9e4 \uc9c0\uc810\uc744 \ud3d0\uc1c4\ud55c \ubc14 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubbf8\uad6d \uc2dc\ud2f0\uc740\ud589\uc758 \ub7ec\uc2dc\uc544 \uc9c0\uc0ac\uc778 \uc2dc\ud2f0\uc740\ud589 \ub7ec\uc2dc\uc544(Citibank Russia)\uc740 \uc9c0\ub09c 29\uc77c \ub7ec\uc2dc\uc544 \ub0b4 \ud65c\ub3d9 \uc885\ub8cc\uc5d0 \ub530\ub77c \uc624\ub294 11\uc6d4 1\uc77c\ubd80\ud130 \ubaa8\ub4e0 \uc608\u00b7\uc801\uae08 \uacc4\uc88c\uc5d0 \ub300\ud55c \uc774\uc790 \uc9c0\uae09\uacfc \uace0\uac1d \uc9c0\uc6d0\uc744 \uc911\ub2e8\ud558\uace0, \uace0\uac1d\ub4e4\uc5d0\uac8c \ud0c0 \uc740\ud589\uc73c\ub85c\uc758 \uc790\uae08 \uc774\uc804\uc744 \ucd09\uad6c\ud588\uc74c. \uc774\uc5d0 \uc55e\uc11c \uc9c0\ub09c\ud574\uc5d0\ub294 \uccb4\ud06c\uce74\ub4dc \uc0ac\uc6a9, \uc1a1\uae08, ATM \ucd9c\uae08, \uc911\uc559\uc740\ud589\uc744 \ud1b5\ud55c \uac70\ub798\ub3c4 \uc774\ubbf8 \uc911\ub2e8\ub41c \uc0c1\ud0dc\uc600\uc74c. \ubaa8\uc2a4\ud06c\ubc14 \ud30c\ubca8\ub81b\uc2a4\uce74\uc57c(Paveletskaya) \uc9c0\ud558\ucca0\uc5ed \uc778\uadfc\uc5d0 \uc704\uce58\ud55c \ub9c8\uc9c0\ub9c9 \uc18c\ub9e4 \uc9c0\uc810\ub3c4 \uac19\uc740 \ud574 11\uc6d4 \ubb38\uc744 \ub2eb\uc558\uc74c.<\/p>\n

\uc2dc\ud2f0\uadf8\ub8f9\uc740 \uc6d0\ub798 2021\ub144\ubd80\ud130 \ub7ec\uc2dc\uc544 \uc18c\ube44\uc790\uae08\uc735 \uc0ac\uc5c5\uc744 \ub9e4\uac01\ud560 \uacc4\ud68d\uc774\uc5c8\uc73c\ub098, 2022\ub144 2\uc6d4 \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5 \uc774\ud6c4 \uc0ac\uc5c5 \uc804\uba74 \ucca0\uc218\ub97c \uc120\ud0dd\ud568. \uadf8 \uacb0\uacfc 2022\ub144 \ucd08 \ub300\ube44 \ub300\ucd9c \ud3ec\ud2b8\ud3f4\ub9ac\uc624\ub294 98% \uac10\uc18c\ud588\uace0, \uac1c\uc778 \ubc0f \uae30\uc5c5 \uc608\uae08\uc740 90\uc5d0\uc11c \ucd5c\ub300 150\ubd84\uc758 1\uae4c\uc9c0 \uae09\uac10\ud588\uc74c. \uc0ac\uc2e4\uc0c1 \ub7ec\uc2dc\uc544 \ub0b4 \uc794\uc874 \uc601\uc5c5\uc774 \uac70\uc758 \uc18c\uba78\ud55c \uc0c1\ud0dc\uc784.<\/p>\n

\uc2dc\ud2f0\uc740\ud589 \uc678\uc5d0\ub3c4 \uc720\ub7fd\uacc4 \uc8fc\uc694 \uc740\ud589\ub4e4\uc758 \ub7ec\uc2dc\uc544 \ucca0\uc218\uac00 \uac00\uc18d\ud654\ub418\uace0 \uc788\uc74c. \uc624\uc2a4\ud2b8\ub9ac\uc544 \ub77c\uc774\ud30c\uc774\uc820 \uc740\ud589(Raiffeisen Bank International)\uc740 \uc9c0\ub09c\ud574 8\uc6d4\ubd80\ud130 \ub300\ubd80\ubd84\uc758 \ud574\uc678 \uc1a1\uae08 \ucc98\ub9ac\ub97c \uc911\ub2e8\ud588\uace0, \uc774\ud0c8\ub9ac\uc544\uc758 \uc720\ub2c8\ud06c\ub808\ub527(UniCredit) \uc740\ud589\uc740 \ub7ec\uc2dc\uc544 \ub0b4 \uc2e0\uaddc \uae30\uc5c5 \uace0\uac1d \uc720\uce58\ub97c \uc911\ub2e8\ud558\uba70 \uacc4\uc88c \uc11c\ube44\uc2a4 \uc218\uc218\ub8cc\ub97c \ucd5c\ub300 10\ubc30 \uc778\uc0c1\ud558\uaca0\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \ub450 \uc740\ud589\uc740 \ud604\uc7ac \uc720\ub7fd\uc911\uc559\uc740\ud589(ECB)\uc73c\ub85c\ubd80\ud130 \ub7ec\uc2dc\uc544 \uc0ac\uc5c5 \ucca0\uc218 \uc555\ub825\uc744 \ubc1b\uace0 \uc788\ub294 \uc0c1\ud669\uc784.<\/p>\n

\uc774\ubbf8 \ud504\ub791\uc2a4 \uc18c\uc2dc\uc5d0\ud14c\uc81c\ub124\ub784(Soci\u00e9t\u00e9 G\u00e9n\u00e9rale), \ub124\ub35c\ub780\ub4dc ING, \ubbf8\uad6d \uace8\ub4dc\ub9cc\uc0ad\uc2a4(Goldman Sachs)\ub294 \ub7ec\uc2dc\uc544 \uc790\ud68c\uc0ac\ub97c \ub9e4\uac01\ud558\uace0 \uc644\uc804\ud788 \ucca0\uc218\ud588\uc74c. \ubc18\uba74, \uc624\uc2a4\ud2b8\ub9ac\uc544\uc758 \ub77c\uc774\ud30c\uc774\uc820 \uc740\ud589\uc740 \ucca0\uc218 \uc2dc\ub3c4\uac00 \ub7ec\uc2dc\uc544 \uc815\ubd80\uc5d0 \uc758\ud574 \ucc28\ub2e8<\/a>\ub418\uace0 \uc788\uc74c. \uc774\ub294 \uc720\ub7fd\uacfc\uc758 \uae08\uc735 \uc5f0\uacb0\uace0\ub9ac\ub97c \uc720\uc9c0\ud574, \uc11d\uc720\u00b7\uac00\uc2a4 \uc218\ucd9c \ub300\uae08 \uc870\ub2ec\ub85c\ub97c \ud655\ubcf4\ud558\ub824\ub294 \uc758\ub3c4\ub85c \ud574\uc11d\ub428.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc2dc\ud2f0\uc740\ud589\uc758 \uc644\uc804 \ucca0\uc218\ub294 \ub7ec\uc2dc\uc544 \uae08\uc735 \uc2dc\uc7a5 \ub0b4 \uc11c\ubc29\uacc4 \uc790\ubcf8\uc758 \uae09\uc18d\ud55c \uc774\ud0c8\uc744 \uc0c1\uc9d5\ud568. \uc720\ub7fd \uc8fc\uc694 \uc740\ud589\ub4e4\ub3c4 \uc81c\uc7ac \uc555\ubc15\uacfc \uc815\uce58\uc801 \ub9ac\uc2a4\ud06c \uc18d\uc5d0\uc11c \ucca0\uc218\ub97c \uc644\ub8cc\ud588\uac70\ub098 \ube60\ub974\uac8c \ucd94\uc9c4 \uc911\uc774\uc9c0\ub9cc, \uc77c\ubd80\ub294 \ub7ec\uc2dc\uc544 \uc815\ubd80\uc758 \uac1c\uc785\uc73c\ub85c \uc9c0\uc5f0\ub418\ub294 \uc0c1\ud669\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc2dc\ud2f0, \uc6b0\ud06c\ub77c\u6230 \ubc1c\ubc1c \ud6c4 \uc2dc\uc791\ub41c \ucca0\uc218 \uc0ac\uc2e4\uc0c1 \uc644\ub8cc | \uc9c0\ub09c\ud574 ATM\u00b7\uccb4\ud06c\uce74\ub4dc \uc0ac\uc6a9, \uc1a1\uae08, \uc9c0\uc810 \uc6b4\uc601 \uc911\ub2e8 <\uac1c\uc694> \ubbf8\uad6d \uc2dc\ud2f0\uc740\ud589(Citibank)\uc758 \ub7ec\uc2dc\uc544 \uc9c0\uc0ac\ub294 29\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub2e4\uc74c\ub2ec\ubd80\ud130 \ub7ec\uc2dc\uc544 \ub0b4 \ubaa8\ub4e0 \uc0ac\uc5c5 \uc6b4\uc601\uc744 \uc885\ub8cc\ud560 \uc608\uc815\uc774\ub77c\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uc624\ub294 11\uc6d4 1\uc77c\ubd80\ud130 \uc608\uae08\u00b7\uc801\uae08 \uacc4\uc88c\uc758 \uc774\uc790 \uc9c0\uae09 \ubc0f \uc9c0\uc6d0\uc774 \uc911\ub2e8\ub418\ub294\ub370, \uace0\uac1d\ub4e4\uc5d0\uac8c \ud0c0 \uc740\ud589\uc73c\ub85c \uc790\uae08\uc744 \uc774\uccb4\ud558\ub77c\uace0 \ud1b5\ubcf4\ud588\uc74c. \uc774\ub294 2022\ub144 \ub7ec\uc2dc\uc544\uc758 \uc6b0\ud06c\ub77c\uc774\ub098 \uce68\uacf5 […]<\/p>\n","protected":false},"author":98,"featured_media":619,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[623,612,604],"tags":[672,4041,2010,53,49,20],"class_list":{"0":"post-42159","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-49","15":"tag-20"},"yoast_head":"\n\uc2dc\ud2f0\uc740\ud589, \ub7ec \uc2dc\uc7a5\uc11c \uc644\uc804 \ucca0\uc218\u2026 11\uc6d4\ubd80\ud130 \uacc4\uc88c \uc6b4\uc601 \uc911\ub2e8 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc2dc\ud2f0\uc740\ud589(Citibank)\uc758 \ub7ec\uc2dc\uc544 \uc9c0\uc0ac\ub294 29\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub2e4\uc74c\ub2ec\ubd80\ud130 \ub7ec\uc2dc\uc544 \ub0b4 \ubaa8\ub4e0 \uc0ac\uc5c5 \uc6b4\uc601\uc744 \uc885\ub8cc\ud560 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