{"id":63378,"date":"2026-06-12T03:46:19","date_gmt":"2026-06-11T18:46:19","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=63378"},"modified":"2026-06-12T03:46:19","modified_gmt":"2026-06-11T18:46:19","slug":"%e7%be%8e-%ec%bf%a0%eb%b0%94-%ea%b5%ad%ec%98%81-%ec%97%90%eb%84%88%ec%a7%80%ea%b8%b0%ec%97%85-%ec%a0%9c%ec%9e%ac%eb%8c%80%eb%9f%ac%ec%8b%9c%ec%95%84-%ec%a0%9c%ec%9e%ac-%ec%9d%bc%eb%b6%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=63378","title":{"rendered":"\u7f8e, \ucfe0\ubc14 \uad6d\uc601 \uc5d0\ub108\uc9c0\uae30\uc5c5 \uc81c\uc7ac\u2026\ub300\ub7ec\uc2dc\uc544 \uc81c\uc7ac \uc77c\ubd80 \ud574\uc81c\ub3c4"},"content":{"rendered":"

|OFAC, \ucfe0\ubc14 \uad6d\uc601 \uc11d\uc720\uae30\uc5c5 CUPET SDN \uba85\ub2e8 \ucd94\uac00
\n|\ub7ec\uc2dc\uc544 \uad00\ub828 \uc77c\ubc18\ud5c8\uac00 \uac31\uc2e0\u00b7\uac1c\uc778 \uc81c\uc7ac \ud574\uc81c \ubcd1\ud589<\/h3>\n

 <\/p>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 \ucfe0\ubc14 \uad6d\uc601 \uc11d\uc720\u00b7\uac00\uc2a4 \uae30\uc5c5\uc778 \uc720\ub2c8\uc628 \ucfe0\ubc14 \ud398\ud2b8\ub864\ub808\uc624(CUPET)\ub97c \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1\uc790(SDN) \uba85\ub2e8\uc5d0 \ucd94\uac00\ud588\uc74c. \ub3d9\uc2dc\uc5d0 \ub7ec\uc2dc\uc544 \uad00\ub828 \uc77c\ubd80 \uac1c\uc778 \uc81c\uc7ac\ub97c \ud574\uc81c\ud558\uace0 \uc0ac\ud560\ub9b0-2 \ud504\ub85c\uc81d\ud2b8 \ubc0f \ubbfc\uac04 \uc6d0\uc790\ub825 \uc0ac\uc5c5\uacfc \uad00\ub828\ud55c \uc77c\ubc18\ud5c8\uac00\ub97c \uac31\uc2e0\ud558\ub294 \ub4f1 \uc81c\uc7ac \uac15\ud654\uc640 \uc644\ud654 \uc870\uce58\ub97c \ud568\uaed8 \ubc1c\ud45c\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>11\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)<\/a>\uc740 \ucfe0\ubc14 \uad6d\uc601 \uc11d\uc720\u00b7\uac00\uc2a4 \uae30\uc5c5\uc778 \uc720\ub2c8\uc628 \ucfe0\ubc14 \ud398\ud2b8\ub864\ub808\uc624(Union Cuba-Petr\u00f3leo\u00b7CUPET)\ub97c \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1\uc790(SDN) \uba85\ub2e8\uc5d0 \uc0c8\ub86d\uac8c \ucd94\uac00\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c.<\/p>\n

CUPET\ub294 \ucfe0\ubc14\uc758 \uad6d\uc601 \uc5d0\ub108\uc9c0 \uae30\uc5c5\uc73c\ub85c \uc11d\uc720 \ubc0f \ucc9c\uc5f0\uac00\uc2a4 \uac1c\ubc1c\u00b7\uc0dd\uc0b0\u00b7\uc720\ud1b5\uc744 \ub2f4\ub2f9\ud558\ub294 \ud575\uc2ec \uae30\uad00\uc784. OFAC\ub294 \ud574\ub2f9 \uae30\uc5c5\uc744 \ud589\uc815\uba85\ub839(E.O. 14404)\uc5d0 \ub530\ub978 \ucfe0\ubc14 \uad00\ub828 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc74c.<\/p>\n

\ubc18\uba74 \ub7ec\uc2dc\uc544 \uad00\ub828 \uc81c\uc7ac \ubd84\uc57c\uc5d0\uc11c\ub294 \uc77c\ubd80 \uc644\ud654 \uc870\uce58\ub3c4 \ubcd1\ud589\ub410\uc74c. OFAC\ub294 \ub7ec\uc2dc\uc544 \uad00\ub828 \uc77c\ubc18\ud5c8\uac00(General License) 55F\uc640 115D\ub97c \uc0c8\ub85c \ubc1c\ud589\ud588\uc74c.<\/p>\n

\uc77c\ubc18\ud5c8\uac00 55F\ub294 \ub7ec\uc2dc\uc544 \uadf9\ub3d9 \uc9c0\uc5ed\uc758 \ub300\ud615 LNG \uc0ac\uc5c5\uc778 ‘\uc0ac\ud560\ub9b0-2(Sakhalin-2)’ \ud504\ub85c\uc81d\ud2b8\uc640 \uad00\ub828\ub41c \ud2b9\uc815 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc744 \ud5c8\uc6a9\ud558\ub294 \ub0b4\uc6a9\uc744 \ub2f4\uace0 \uc788\uc74c. \uc77c\ubc18\ud5c8\uac00 115D\ub294 \uae30\uc874 \ubbfc\uac04 \uc6d0\uc790\ub825 \ubc1c\uc804 \ud504\ub85c\uc81d\ud2b8\uc640 \uad00\ub828\ub41c \ud2b9\uc815 \uac70\ub798\ub97c \uacc4\uc18d \ud5c8\uc6a9\ud558\ub294 \ub0b4\uc6a9\uc744 \ud3ec\ud568\ud558\uace0 \uc788\uc74c.<\/p>\n

\uc774\uc640 \ud568\uaed8 OFAC\ub294 \ub7ec\uc2dc\uc544 \uc81c\uc7ac \uad00\ub828 \uc790\uc8fc \ubb3b\ub294 \uc9c8\ubb38(FAQ) 8\uac74\uc744 \uc218\uc815\ud588\uc74c. \uc218\uc815 \ub300\uc0c1\uc740 FAQ 967, 978, 999, 1011, 1117, 1182, 1203, 1216\ubc88\uc784.<\/p>\n

\uc81c\uc7ac \uba85\ub2e8 \uc870\uc815\ub3c4 \uc774\ub904\uc84c\uc74c. \ub7ec\uc2dc\uc544 \ucd5c\ub300 \uad6d\uc601\uc740\ud589\uc778 \uc2a4\ubca0\ub974\ubc29\ud06c(Sberbank)\uc640 \uc5f0\uacc4\ub41c \uc138\ub974\uac8c\uc774 \uc54c\ub809\uc0b0\ub4dc\ub85c\ube44\uce58 \ub9d0\uccb4\ud504(Sergey Aleksandrovich Maltsev)\uac00 SDN \uba85\ub2e8\uc5d0\uc11c \uc0ad\uc81c\ub410\uc74c. \ub610\ud55c \ub7ec\uc2dc\uc544\u00b7\uc774\uc2a4\ub77c\uc5d8 \uc774\uc911\uad6d\uc801\uc790\uc778 \uc62c\uac00 \ubcf4\ub9ac\uc18c\ube0c\ub098 \ub77c\uc774\ucf00\uc2a4(Olga Borisovna Raikes) \uc5ed\uc2dc \uc81c\uc7ac \ub300\uc0c1\uc5d0\uc11c \uc81c\uc678\ub410\uc74c.<\/p>\n

\uc774\uc5d0 \ub530\ub77c \uc624\uc2a4\ud2b8\ub9ac\uc544 \uc18c\uc7ac \uae30\uc5c5 \ubca4\ub4dc \uc624\uc5b4(Vend Ore GmbH)\uc758 \uc81c\uc7ac \uba85\ub2e8 \uae30\uc7ac \ub0b4\uc6a9\ub3c4 \ubcc0\uacbd\ub410\uc74c. \uae30\uc874\uc5d0\ub294 \ub77c\uc774\ucf00\uc2a4\uc640 \ub9c8\ub77c\ud2b8 \uc0ac\ubca8\ub85c\ud504(Marat Savelov) \ub450 \uba85\uacfc\uc758 \uc5f0\uacc4\uac00 \uba85\uc2dc\ub3fc \uc788\uc5c8\uc73c\ub098, \uc774\ubc88 \uc870\uce58 \uc774\ud6c4 \ub77c\uc774\ucf00\uc2a4 \uad00\ub828 \uc5f0\uacb0 \uc815\ubcf4\uac00 \uc0ad\uc81c\ub418\uace0 \uc0ac\ubca8\ub85c\ud504\uc640\uc758 \uad00\uacc4\ub9cc \uc720\uc9c0\ub410\uc74c.<\/p>\n

\uc774\ubc88 \uc870\uce58\ub294 \ubbf8\uad6d\uc774 \ucfe0\ubc14\uc5d0 \ub300\ud574\uc11c\ub294 \uc5d0\ub108\uc9c0 \ubd80\ubb38 \uc555\ubc15\uc744 \uac15\ud654\ud558\ub294 \ubc18\uba74, \ub7ec\uc2dc\uc544 \uad00\ub828 \uc77c\ubd80 \uc0ac\uc5c5\uacfc \uac1c\uc778\uc5d0 \ub300\ud574\uc11c\ub294 \uc81c\ud55c\uc801 \uc608\uc678\uc640 \uc815\ube44 \uc791\uc5c5\uc744 \ubcd1\ud589\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\ub85c \ud3c9\uac00\ub428.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \ubc1c\ud45c\ub294 \ubbf8\uad6d \uc81c\uc7ac \uc815\ucc45\uc774 \ub2e8\uc21c\ud788 \uc81c\uc7ac \ub300\uc0c1 \ud655\ub300\uc5d0\ub9cc \ucd08\uc810\uc744 \ub9de\ucd94\uc9c0 \uc54a\uace0 \uc815\ucc45 \ubaa9\uc801\uc5d0 \ub530\ub77c \uc608\uc678 \ud5c8\uac00\uc640 \uc81c\uc7ac \ud574\uc81c\ub97c \ubcd1\ud589\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \uc0ac\ud560\ub9b0-2\uc640 \ubbfc\uac04 \uc6d0\uc790\ub825 \ud504\ub85c\uc81d\ud2b8 \uad00\ub828 \ud5c8\uac00 \uc5f0\uc7a5\uc740 \uae00\ub85c\ubc8c \uc5d0\ub108\uc9c0 \uacf5\uae09\ub9dd \uc548\uc815\uc131\uc744 \uace0\ub824\ud55c \uc870\uce58\ub85c \ud574\uc11d\ub420 \uc218 \uc788\uc73c\uba70, \ucfe0\ubc14 \uad6d\uc601 \uc5d0\ub108\uc9c0 \uae30\uc5c5 \uc81c\uc7ac\ub294 \ub300\ucfe0\ubc14 \uc555\ubc15 \uae30\uc870\uac00 \uc9c0\uc18d\ub418\uace0 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud568.<\/p>\n

<OFAC SDN \uba85\ub2e8 \uc2e0\uaddc \ucd94\uac00 (Additions)>
\n<\/strong>Cuba
\nUNION CUBA PETROLEO (CUPET)
\n<\/strong>\ubcc4\uce6d(AKA): CUPET
\n\uc8fc\uc18c: Avenida Salvador Allende No. 666, Entre Oquendo y Soledad, Havana 10300, Cuba
\n\uc124\ub9bd\uc77c: 1992\ub144 3\uc6d4 25\uc77c
\n\ub300\uc0c1 \uc720\ud615(Target Type): State-Owned Enterprise
\nEntity Code: 2605 (Cuba)
\n\uc81c\uc7ac \uadfc\uac70: [CUBA-EO14404]<\/p>\n

<OFAC SDN \uba85\ub2e8 \uc0ad\uc81c (Deletions)>
\n<\/strong>Russia-related
\nMALTSEV, Sergey Aleksandrovich
\n<\/strong>\ub7ec\uc2dc\uc544\uc5b4 \ud45c\uae30: \u041c\u0410\u041b\u042c\u0426\u0415\u0412, \u0421\u0435\u0440\u0433\u0435\u0439 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447
\n\uad6d\uc801: \ub7ec\uc2dc\uc544
\n\uc0dd\ub144\uc6d4\uc77c: 1973\ub144 2\uc6d4 28\uc77c
\n\ucd9c\uc0dd\uc9c0: Solikamsk, Perm, Russia
\n\uc131\ubcc4: \ub0a8\uc131
\n\uc81c\uc7ac \uadfc\uac70: [RUSSIA-EO14024]
\n\uc5f0\uacc4 \uae30\uad00: Public Joint Stock Company Sberbank of Russia<\/p>\n

RAYKES, Olga Borisovna
\n<\/strong>\ubcc4\uce6d(AKA): RAIKES, Olga Borisovna
\n\uad6d\uc801: \ub7ec\uc2dc\uc544
\n\ucd94\uac00 \uad6d\uc801: \uc774\uc2a4\ub77c\uc5d8
\n\uc0dd\ub144\uc6d4\uc77c: 1984\ub144 4\uc6d4 25\uc77c
\n\ucd9c\uc0dd\uc9c0: Ekaterinburg, Russia
\n\uc131\ubcc4: \uc5ec\uc131
\n\uc8fc\uc18c:13\/38 Tarmav Street, Rishon Lezion 7529025, Israel
\nAustria Singapore Pokrovka 35-17-1-17, Moscow 105062, Russia
\n\ub7ec\uc2dc\uc544 \uc5ec\uad8c: 759916267 (\ub9cc\ub8cc 2029\ub144 1\uc6d4 28\uc77c)
\n\uc774\uc2a4\ub77c\uc5d8 \uc5ec\uad8c: 32392042 (\ubc1c\uae09 2018\ub144 5\uc6d4 16\uc77c, \ub9cc\ub8cc 2023\ub144 5\uc6d4 15\uc77c)
\n\uc81c\uc7ac \uadfc\uac70:[RUSSIA-EO14024]<\/p>\n

<\uc77c\ubc18\ud5c8\uac00(General Licenses) \ubc1c\uae09>
\n<\/strong>Russia-related General License 55F
\nAuthorizing Certain Services Related to Sakhalin-2 <\/strong>\ub7ec\uc2dc\uc544 \uc0ac\ud560\ub9b0-2 \ud504\ub85c\uc81d\ud2b8 \uad00\ub828 \ud2b9\uc815 \uc11c\ube44\uc2a4 \uc81c\uacf5 \ud5c8\uc6a9<\/p>\n

Russia-related General License 115D
\nAuthorizing Certain Transactions Related to Existing Civil Nuclear Energy Project <\/strong>\uae30\uc874 \ubbfc\uac04 \uc6d0\uc790\ub825 \uc5d0\ub108\uc9c0 \ud504\ub85c\uc81d\ud2b8 \uad00\ub828 \ud2b9\uc815 \uac70\ub798 \ud5c8\uc6a9<\/p>\n","protected":false},"excerpt":{"rendered":"

|OFAC, \ucfe0\ubc14 \uad6d\uc601 \uc11d\uc720\uae30\uc5c5 CUPET SDN \uba85\ub2e8 \ucd94\uac00 |\ub7ec\uc2dc\uc544 \uad00\ub828 \uc77c\ubc18\ud5c8\uac00 \uac31\uc2e0\u00b7\uac1c\uc778 \uc81c\uc7ac \ud574\uc81c \ubcd1\ud589   <\uac1c\uc694> \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 \ucfe0\ubc14 \uad6d\uc601 \uc11d\uc720\u00b7\uac00\uc2a4 \uae30\uc5c5\uc778 \uc720\ub2c8\uc628 \ucfe0\ubc14 \ud398\ud2b8\ub864\ub808\uc624(CUPET)\ub97c \ud2b9\ubcc4\uc81c\uc7ac\ub300\uc0c1\uc790(SDN) \uba85\ub2e8\uc5d0 \ucd94\uac00\ud588\uc74c. \ub3d9\uc2dc\uc5d0 \ub7ec\uc2dc\uc544 \uad00\ub828 \uc77c\ubd80 \uac1c\uc778 \uc81c\uc7ac\ub97c \ud574\uc81c\ud558\uace0 \uc0ac\ud560\ub9b0-2 \ud504\ub85c\uc81d\ud2b8 \ubc0f \ubbfc\uac04 \uc6d0\uc790\ub825 \uc0ac\uc5c5\uacfc \uad00\ub828\ud55c \uc77c\ubc18\ud5c8\uac00\ub97c \uac31\uc2e0\ud558\ub294 \ub4f1 \uc81c\uc7ac \uac15\ud654\uc640 \uc644\ud654 \uc870\uce58\ub97c \ud568\uaed8 \ubc1c\ud45c\ud588\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> […]<\/p>\n","protected":false},"author":817,"featured_media":2116,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[623,612,604,618],"tags":[11659,23,4519,11660,11661,52,2014,62],"class_list":{"0":"post-63378","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":"category-south-america","11":"tag-cupet","12":"tag-ofac","13":"tag-sdn","14":"tag-11660","15":"tag-11661","16":"tag-52","17":"tag-2014","18":"tag-62"},"yoast_head":"\n\u7f8e, \ucfe0\ubc14 \uad6d\uc601 \uc5d0\ub108\uc9c0\uae30\uc5c5 \uc81c\uc7ac\u2026\ub300\ub7ec\uc2dc\uc544 \uc81c\uc7ac \uc77c\ubd80 \ud574\uc81c\ub3c4 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d OFAC\uac00 \ucfe0\ubc14 \uad6d\uc601 \uc11d\uc720\uae30\uc5c5 CUPET\ub97c \uc81c\uc7ac \uba85\ub2e8\uc5d0 \ucd94\uac00\ud588\uc74c. \ub3d9\uc2dc\uc5d0 \ub7ec\uc2dc\uc544 \uc0ac\ud560\ub9b0-2 \ud504\ub85c\uc81d\ud2b8\uc640 \ubbfc\uac04 \uc6d0\uc790\ub825 \uc0ac\uc5c5 \uad00\ub828 \uc77c\ubc18\ud5c8\uac00\ub97c \uac31\uc2e0\ud558\uace0 \uc77c\ubd80 \uac1c\uc778 \uc81c\uc7ac\ub97c \ud574\uc81c\ud588\uc74c. \ubbf8\uad6d\uc774 \uc81c\uc7ac \uac15\ud654\uc640 \uc608\uc678 \ud5c8\uac00\ub97c \ubcd1\ud589\ud558\ub294 \uc804\ub7b5\uc744 \uc774\uc5b4\uac00\uace0 \uc788\uc74c.\" \/>\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=63378\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \ucfe0\ubc14 \uad6d\uc601 \uc5d0\ub108\uc9c0\uae30\uc5c5 \uc81c\uc7ac\u2026\ub300\ub7ec\uc2dc\uc544 \uc81c\uc7ac \uc77c\ubd80 \ud574\uc81c\ub3c4 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d OFAC\uac00 \ucfe0\ubc14 \uad6d\uc601 \uc11d\uc720\uae30\uc5c5 CUPET\ub97c \uc81c\uc7ac \uba85\ub2e8\uc5d0 \ucd94\uac00\ud588\uc74c. \ub3d9\uc2dc\uc5d0 \ub7ec\uc2dc\uc544 \uc0ac\ud560\ub9b0-2 \ud504\ub85c\uc81d\ud2b8\uc640 \ubbfc\uac04 \uc6d0\uc790\ub825 \uc0ac\uc5c5 \uad00\ub828 \uc77c\ubc18\ud5c8\uac00\ub97c \uac31\uc2e0\ud558\uace0 \uc77c\ubd80 \uac1c\uc778 \uc81c\uc7ac\ub97c \ud574\uc81c\ud588\uc74c. \ubbf8\uad6d\uc774 \uc81c\uc7ac \uac15\ud654\uc640 \uc608\uc678 \ud5c8\uac00\ub97c \ubcd1\ud589\ud558\ub294 \uc804\ub7b5\uc744 \uc774\uc5b4\uac00\uace0 \uc788\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=63378\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-06-11T18:46:19+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-31-140412.png\" \/>\n\t<meta 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