{"id":6653,"date":"2024-11-22T18:35:51","date_gmt":"2024-11-22T09:35:51","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=6653"},"modified":"2025-01-28T21:59:53","modified_gmt":"2025-01-28T12:59:53","slug":"1201-%eb%9f%ac%ec%8b%9c%ec%95%84%ec%97%90%ec%84%9c-%ec%9a%b4%ec%98%81%eb%90%98%eb%8a%94-%ec%99%b8%ea%b5%90-%eb%98%90%eb%8a%94-%ec%98%81%ec%82%ac-%ea%b3%b5%ea%b4%80%ea%b3%bc-%ed%95%b4%ec%99%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=6653","title":{"rendered":"1201. \ub7ec\uc2dc\uc544\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \uc678\uad50 \ub610\ub294 \uc601\uc0ac \uacf5\uad00\uacfc \ud574\uc678\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \ub7ec\uc2dc\uc544 \uc678\uad50 \ub610\ub294 \uc601\uc0ac \uacf5\uad00\uc744 \uc704\ud55c \ud5c8\uac00\ub294 \ubb34\uc5c7\uc785\ub2c8\uae4c?"},"content":{"rendered":"<p class=\"p1\"><b><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><\/b><\/p>\n<p><strong>1201. \ub7ec\uc2dc\uc544\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \uc678\uad50 \ub610\ub294 \uc601\uc0ac \uacf5\uad00\uacfc \ud574\uc678\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \ub7ec\uc2dc\uc544 \uc678\uad50 \ub610\ub294 \uc601\uc0ac \uacf5\uad00\uc744 \uc704\ud55c \ud5c8\uac00\ub294 \ubb34\uc5c7\uc785\ub2c8\uae4c?<br \/>\n<\/strong>\ubbf8\uad6d \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \ub7ec\uc2dc\uc544 \ub0b4\ubd80 \ub610\ub294 \uc678\ubd80\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \ubbf8\uad6d \ubc0f \uc81c3\uad6d\uc758 \uc678\uad50\uacf5\uad00\uacfc, \ud574\uc678\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \ub7ec\uc2dc\uc544\uc758 \uc678\uad50\uacf5\uad00\uacfc \uad00\ub828\ud558\uc5ec \uc5ec\ub7ec \uac00\uc9c0 \ud5c8\uac00\ub97c \ubc1c\ud589\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n<p><strong>\ub7ec\uc2dc\uc544 \uc678\uad50\uacf5\uad00 \ub610\ub294 \uc601\uc0ac\uad00(\uc704\uce58 \ubd88\ubb38):<br \/>\n<\/strong>\ub7ec\uc2dc\uc544\uc640 \uad00\ub828\ub41c \uc77c\ubc18 \ud5c8\uac00(GL) 53A\ub294 \ud2b9\uc815 \uc870\uac74\uc5d0 \ub530\ub77c, \ubbf8\uad6d\uc778\uc774 \ub7ec\uc2dc\uc544 \uc815\ubd80\uc758 \uc678\uad50\uacf5\uad00 \ub610\ub294 \uc601\uc0ac\uad00\uc758 \uacf5\uc2dd \uc5c5\ubb34 \uc218\ud589\uc5d0 \ud1b5\uc0c1\uc801\uc774\uace0 \ud544\uc694\ud55c \ubaa8\ub4e0 \uac70\ub798\uc5d0 \ucc38\uc5ec\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uac00\ud569\ub2c8\ub2e4. \uc774\ub294 \ud589\uc815\uba85\ub839(E.O.) 14024\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \uac70\ub798\ub85c\uc11c, Gazprombank(\uac00\uc988\ud504\ub86c\ubc45\ud06c) \ub610\ub294 Gazprombank\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1 \uc18c\uc720\ud55c \ub2e8\uccb4\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \ud3ec\ud568\ud558\uba70, E.O. 14024\uc758 Directive 4\uc5d0 \ub530\ub77c \uae08\uc9c0\ub41c \ub7ec\uc2dc\uc544 \uc911\uc559\uc740\ud589, \uad6d\uac00\ubd80(Wealth Fund), \ub610\ub294 \ub7ec\uc2dc\uc544 \uc7ac\ubb34\ubd80\uc640 \uad00\ub828\ub41c \uac70\ub798\ub3c4 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n<p><strong>\ub7ec\uc2dc\uc544 \ub0b4 \ubbf8\uad6d \uc678\uad50\uacf5\uad00 \ubc0f \uc601\uc0ac\uad00:<br \/>\n<\/strong>\ub7ec\uc2dc\uc544 \uc720\ud574\ud55c \uc678\uad50 \ud65c\ub3d9 \uc81c\uc7ac \uaddc\uc815(RuHSR)(31 CFR 587)\uc5d0 \ub530\ub974\uba74, RuHSR\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \uac70\ub798\ub77c\ub3c4 \ubbf8\uad6d \uc815\ubd80\uc758 \uacf5\uc2dd \uc5c5\ubb34 \uc218\ud589\uc744 \uc704\ud574 \ubbf8\uad6d \uc815\ubd80 \uc9c1\uc6d0, \uc218\ud61c\uc790 \ub610\ub294 \uacc4\uc57d\uc790\uac00 \uc9c4\ud589\ud558\ub294 \ubaa8\ub4e0 \uac70\ub798\ub97c \ud5c8\uc6a9\ud569\ub2c8\ub2e4(\u00a7 587.509 \ucc38\uc870). \uc774 \ud5c8\uac00\ub294 \ubbf8\uad6d \uc678\uad50\uacf5\uad00 \ubc0f \uc601\uc0ac\uad00\uc758 \uacf5\uc2dd \uc5c5\ubb34\uc5d0\ub3c4 \uc801\uc6a9\ub429\ub2c8\ub2e4. \ucd94\uac00\uc801\uc73c\ub85c, E.O. 14024\ub294 \ubbf8\uad6d \uc815\ubd80\uac00 \uc218\ud589\ud558\ub294 \uacf5\uc2dd \uc5c5\ubb34\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \uc81c\uc7ac\uc758 \uae08\uc9c0 \uc870\ud56d\uc5d0\uc11c \uba74\uc81c\ud569\ub2c8\ub2e4.<\/p>\n<p><strong>\ub7ec\uc2dc\uc544 \ub0b4 \uc81c3\uad6d \uc678\uad50\uacf5\uad00 \ubc0f \uc601\uc0ac\uad00:<br \/>\n<\/strong>\ub7ec\uc2dc\uc544\uc640 \uad00\ub828\ub41c \uc77c\ubc18 \ud5c8\uac00(GL) 20\uc740 \ud2b9\uc815 \uc870\uac74\uc5d0 \ub530\ub77c, \ubbf8\uad6d\uc778\uc774 \ub7ec\uc2dc\uc544 \uc5f0\ubc29\uc5d0 \uc704\uce58\ud55c \uc81c3\uad6d\uc758 \uc678\uad50\uacf5\uad00 \ubc0f \uc601\uc0ac\uad00\uc758 \uacf5\uc2dd \uc5c5\ubb34\uc640 \uad00\ub828\ud558\uc5ec \ud1b5\uc0c1\uc801\uc774\uace0 \ud544\uc694\ud55c \ubaa8\ub4e0 \uac70\ub798\uc5d0 \ucc38\uc5ec\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uac00\ud569\ub2c8\ub2e4. \uc774\ub294 E.O. 14024 \ub610\ub294 E.O. 14068\uc758 Section 1(a)(iv)\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \uac70\ub798\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4.<\/p>\n<p><strong>\ub7ec\uc2dc\uc544 \uc678\ubd80 \uc81c3\uad6d \uc678\uad50\uacf5\uad00 \ubc0f \uc601\uc0ac\uad00:<br \/>\n<\/strong>\ub7ec\uc2dc\uc544\uc640 \uad00\ub828\ub41c \uc77c\ubc18 \ud5c8\uac00(GL) 119\ub294 \ud2b9\uc815 \uc870\uac74\uc5d0 \ub530\ub77c, \ub7ec\uc2dc\uc544 \uc678\ubd80\uc5d0 \uc704\uce58\ud55c \uc678\uad50\uacf5\uad00 \ub610\ub294 \uc601\uc0ac\uad00\uc758 \uacf5\uc2dd \uc5c5\ubb34\uc640 \uad00\ub828\ud558\uc5ec \ud1b5\uc0c1\uc801\uc774\uace0 \ud544\uc694\ud55c \ubaa8\ub4e0 \uac70\ub798\ub97c \ud5c8\uac00\ud569\ub2c8\ub2e4. \uc774\ub294 E.O. 14024\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \uac70\ub798 \uc911 Gazprom Neft(\uac00\uc988\ud504\ub86c\ub124\ud504\ud2b8) \ub610\ub294 Gazprom Neft\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1 \uc18c\uc720\ud55c \ub2e8\uccb4\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \ud3ec\ud568\ud558\uba70, \ud574\ub2f9 \ud5c8\uac00\ub294 2025\ub144 2\uc6d4 27\uc77c \uc624\uc804 12\uc2dc 1\ubd84(\ub3d9\ubd80 \ud45c\uc900\uc2dc)\uae4c\uc9c0 \uc720\ud6a8\ud569\ub2c8\ub2e4.<\/p>\n<p><strong>\uc678\uad50\uacf5\uad00\uc758 \ud1b5\uc0c1\uc801\uc774\uace0 \ud544\uc694\ud55c \uac70\ub798:<br \/>\n<\/strong>\uc77c\ubc18\uc801\uc73c\ub85c \uc678\uad50\uacf5\uad00 \ub610\ub294 \uc601\uc0ac\uad00(\uc81c3\uad6d \ub610\ub294 \ub7ec\uc2dc\uc544)\uc758 \uacf5\uc2dd \uc5c5\ubb34\uc640 \uad00\ub828\ud558\uc5ec &#8220;\ud1b5\uc0c1\uc801\uc774\uace0 \ud544\uc694\ud55c&#8221; \uac70\ub798\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \uc678\uad50\uacf5\uad00 \uc6b4\uc601\uc5d0 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n<p>\uc9c1\uc6d0 \uae09\uc5ec \uc9c0\uae09, \uc9c1\uc6d0 \ube44\uc6a9 \ud658\uae09, \uc678\uad50\uacf5\uad00 \ub610\ub294 \uc601\uc0ac \uc2dc\uc124\uc758 \uacf5\uacfc\uae08 \uc9c0\uae09<\/p>\n<p class=\"p1\">\uc5c5\ub370\uc774\ud2b8\uc77c : 2025\ub144 1\uc6d4 10\uc77c<b><br \/>\n\ubc1c\ud45c\uc77c: <\/b>2024\ub144 11\uc6d4 21\uc77c<\/p>\n<p><a href=\"https:\/\/ofac.treasury.gov\/faqs\/1201\">https:\/\/ofac.treasury.gov\/faqs\/1201<\/a><\/p>\n<p><b>&lt;\uc26c\uc6b4\uc124\uba85&gt;<\/b><\/p>\n<p class=\"p3\">\uc774 \uc9c0\uce68\uc740 \ub7ec\uc2dc\uc544 \ubc0f \ud574\uc678\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \uc678\uad50 \ub610\ub294 \uc601\uc0ac \uacf5\uad00\uc758 \uacf5\uc2dd \uc5c5\ubb34\ub97c \uc9c0\uc6d0\ud558\uae30 \uc704\ud55c \ud5c8\uac00\uc640 \uad00\ub828\ub41c \ub0b4\uc6a9\uc744 \uc124\uba85\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. GL 53A\ub294 \ub7ec\uc2dc\uc544 \uc678\uad50 \uacf5\uad00\uc758 \uacf5\uc2dd \uc5c5\ubb34\uc640 \uad00\ub828\ub41c \ud1b5\uc0c1\uc801\uc778 \uac70\ub798\ub97c \ud5c8\uc6a9\ud558\uba70, \uc774\ub294 Gazprombank\ub098 \ub7ec\uc2dc\uc544 \uc911\uc559\uc740\ud589 \ub4f1 \ud2b9\uc815 \uae30\uad00\uacfc \uad00\ub828\ub41c \uac70\ub798\ub97c \ud3ec\ud568\ud55c\ub2e4\uace0 \ud588\uc2b5\ub2c8\ub2e4. RuHSR\uc740 \ub7ec\uc2dc\uc544 \ub0b4 \ubbf8\uad6d \uc678\uad50 \uacf5\uad00\uc758 \uacf5\uc2dd \uc5c5\ubb34\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \ud5c8\uc6a9\ud558\uba70, E.O. 14024\ub3c4 \ubbf8\uad6d \uc815\ubd80\uc758 \uacf5\uc2dd \uc5c5\ubb34\uc5d0 \ud544\uc694\ud55c \uac70\ub798\ub97c \uae08\uc9c0\uc5d0\uc11c \uba74\uc81c\ud55c\ub2e4\uace0 \ud588\uc2b5\ub2c8\ub2e4. \ub610\ud55c, GL 20\uc740 \ub7ec\uc2dc\uc544 \ub0b4 \uc81c3\uad6d \uacf5\uad00\uc758 \uacf5\uc2dd \uc5c5\ubb34\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \ud5c8\uc6a9\ud55c\ub2e4\uace0 \ud588\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ud5c8\uac00\ub294 \uacf5\uad00 \uc6b4\uc601\uc5d0 \ud544\uc694\ud55c \uc9c1\uc6d0 \uae09\uc5ec \uc9c0\uae09, \uacbd\ube44 \uc0c1\ud658, \uacf5\uacf5\uc694\uae08 \uc9c0\ubd88\uacfc \uac19\uc740 \uac70\ub798\ub97c \ud3ec\ud568\ud55c\ub2e4\uace0 \ud588\uc2b5\ub2c8\ub2e4.<\/p>\n<p><b>&lt;\uc6a9\uc5b4\uc124\uba85&gt;<\/b><\/p>\n<p>RuHSR: \ub7ec\uc2dc\uc544 \uc720\ud574 \uc678\uad6d \ud65c\ub3d9 \uc81c\uc7ac \uaddc\uc815\uc73c\ub85c, \ub7ec\uc2dc\uc544\uc640 \uad00\ub828\ub41c \ud2b9\uc815 \uac70\ub798\ub97c \uaddc\uc81c\ud569\ub2c8\ub2e4.<br \/>\nGazprombank: \ub7ec\uc2dc\uc544\uc758 \uc8fc\uc694 \uc740\ud589 \uc911 \ud558\ub098\ub85c \uc81c\uc7ac \ub300\uc0c1 \uae30\uad00\uc5d0 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\ub7ec\uc2dc\uc544\uc758 \uc720\ud574\ud55c \uc678\uad6d \ud65c\ub3d9 \uc81c\uc7ac&gt; 1201. \ub7ec\uc2dc\uc544\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \uc678\uad50 \ub610\ub294 \uc601\uc0ac \uacf5\uad00\uacfc \ud574\uc678\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \ub7ec\uc2dc\uc544 \uc678\uad50 \ub610\ub294 \uc601\uc0ac \uacf5\uad00\uc744 \uc704\ud55c \ud5c8\uac00\ub294 \ubb34\uc5c7\uc785\ub2c8\uae4c? \ubbf8\uad6d \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \ub7ec\uc2dc\uc544 \ub0b4\ubd80 \ub610\ub294 \uc678\ubd80\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \ubbf8\uad6d \ubc0f \uc81c3\uad6d\uc758 \uc678\uad50\uacf5\uad00\uacfc, \ud574\uc678\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \ub7ec\uc2dc\uc544\uc758 \uc678\uad50\uacf5\uad00\uacfc \uad00\ub828\ud558\uc5ec \uc5ec\ub7ec \uac00\uc9c0 \ud5c8\uac00\ub97c \ubc1c\ud589\ud588\uc2b5\ub2c8\ub2e4. \ub7ec\uc2dc\uc544 \uc678\uad50\uacf5\uad00 \ub610\ub294 \uc601\uc0ac\uad00(\uc704\uce58 \ubd88\ubb38): \ub7ec\uc2dc\uc544\uc640 \uad00\ub828\ub41c \uc77c\ubc18 \ud5c8\uac00(GL) 53A\ub294 \ud2b9\uc815 \uc870\uac74\uc5d0 \ub530\ub77c, [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":2116,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[621],"tags":[757],"class_list":{"0":"post-6653","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>1201. \ub7ec\uc2dc\uc544\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \uc678\uad50 \ub610\ub294 \uc601\uc0ac \uacf5\uad00\uacfc \ud574\uc678\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \ub7ec\uc2dc\uc544 \uc678\uad50 \ub610\ub294 \uc601\uc0ac \uacf5\uad00\uc744 \uc704\ud55c \ud5c8\uac00\ub294 \ubb34\uc5c7\uc785\ub2c8\uae4c? SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \ub7ec\uc2dc\uc544\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \ubbf8\uad6d \ubc0f \uc81c3\uad6d \uc678\uad50 \ub610\ub294 \uc601\uc0ac \uacf5\uad00\uacfc \ud574\uc678\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \ub7ec\uc2dc\uc544 \uc678\uad50 \ub610\ub294 \uc601\uc0ac \uacf5\uad00\uacfc \uad00\ub828\ub41c \uc5ec\ub7ec \ud5c8\uac00\ub97c \ubc1c\ud589\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=6653\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"1201. \ub7ec\uc2dc\uc544\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \uc678\uad50 \ub610\ub294 \uc601\uc0ac \uacf5\uad00\uacfc \ud574\uc678\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \ub7ec\uc2dc\uc544 \uc678\uad50 \ub610\ub294 \uc601\uc0ac \uacf5\uad00\uc744 \uc704\ud55c \ud5c8\uac00\ub294 \ubb34\uc5c7\uc785\ub2c8\uae4c? 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