{"id":7170,"date":"2024-12-06T04:41:07","date_gmt":"2024-12-05T19:41:07","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=7170"},"modified":"2025-12-22T14:31:20","modified_gmt":"2025-12-22T05:31:20","slug":"%e8%8b%b1-%ec%a0%84%ec%84%b8%ea%b3%84-30%ea%b0%9c%ea%b5%ad%ec%84%9c-%ed%99%9c%eb%8f%99%ed%95%9c-%eb%9f%ac%ec%8b%9c%ec%95%84-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%ec%a1%b0%ec%a7%81-%ec%a0%81%eb%b0%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=7170","title":{"rendered":"\u82f1, \uc804\uc138\uacc4 30\uac1c\uad6d\uc11c \ud65c\ub3d9\ud55c \ub7ec\uc2dc\uc544 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 \uc801\ubc1c"},"content":{"rendered":"
\"\"
\uc5d0\uce74\ud14c\ub9ac\ub098 \uc988\ub2e4\ub178\ubc14(Ekaterina Zhdanova) \/\uc601\uad6d NCA \ud648\ud398\uc774\uc9c0<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\uc601\uad6d \uad6d\uac00\ubc94\uc8c4\uccad<\/a>(NCA)\uc774 4\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub7ec\uc2dc\uc544 \uc5f0\ub8e8 \uc870\uc9c1\uc774 \uc6b4\uc601\ud55c \ub300\uaddc\ubaa8 \ub9c8\uc57d \uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\ub97c \uc801\ubc1c\ud588\uc74c. \uc774 \ub124\ud2b8\uc6cc\ud06c\ub294 \uc601\uad6d \ub9c8\uc57d \uac70\ub798 \uc870\uc9c1\uc774 \uc554\ud638\ud654\ud3d0\ub97c \ud1b5\ud574 \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud558\ub3c4\ub85d \ub3d5\ub294 \ub4f1 \uc804\uc138\uacc4 30\uac1c\uad6d\uc5d0\uc11c \ud65c\ub3d9\ud588\uc74c.\u00a0 \ucf54\ub85c\ub098 \uae30\uac04 \ub3d9\uc548 \ud070 \ub3c8\uc744 \ubc8c\uba74\uc11c \uc870\uc9c1\uc744 \ud0a4\uc6e0\uace0, \ubbf8\uad6d\uc740 \uc8fc\uc694 \uc778\ubb3c\ub4e4\uc744 \uc81c\uc7ac\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc601\uad6d \uad6d\uac00\ubc94\uc8c4\uccad\uc740 \uc601\uad6d \ub9c8\uc57d \uc870\uc9c1\uc774 \ucf54\ub85c\ub098 \ubd09\uc1c4 \uae30\uac04 \ub3d9\uc548 \uc313\uc778 \ud604\uae08\uc744 \ucc98\ub9ac\ud558\uae30 \uc704\ud574 \ub7ec\uc2dc\uc544 \ubc94\uc8c4 \uc870\uc9c1\uacfc \ud611\ub825\ud574 \uc218\uc2ed\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \uc790\uae08\uc744 \uc138\ud0c1\ud55c \uac83\uc744 \uc801\ubc1c\ud588\uc74c.<\/p>\n

\ubaa8\uc2a4\ud06c\ubc14\uc5d0 \uae30\ubc18\uc744 \ub454 \uc774 \uae00\ub85c\ubc8c \ub124\ud2b8\uc6cc\ud06c\ub294 \ubc94\uc8c4 \uc870\uc9c1\uc73c\ub85c\ubd80\ud130 \uc218\uc218\ub8cc\ub97c \ubc1b\uace0 \ubd88\ubc95 \uc790\uae08\uc744 \ucd94\uc801\uc774 \uc5b4\ub824\uc6b4 \uc554\ud638\ud654\ud3d0\ub85c \uad50\ud658\ud574 \ub9c8\uc57d \uc218\uc775\uc744 \uc228\uae30\ub294 \ubc29\uc2dd\uc73c\ub85c \uc6b4\uc601\ub410\uc74c. \ub610 \uc774 \ub7ec\uc2dc\uc544 \ubc94\uc8c4 \uc870\uc9c1\uc740 \ub7ec\uc2dc\uc544 \uc815\ubd80\uc758 \uc2a4\ud30c\uc774 \ud65c\ub3d9\uc744 \uc9c0\uc6d0\ud558\ub294 \ub370\uc5d0\ub3c4 \uc0ac\uc6a9\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc838.<\/p>\n

\uc774 \ub7ec\uc2dc\uc544 \ubc94\uc8c4 \uc870\uc9c1\uc740 \ud604\uc7ac\uae4c\uc9c0 30\uac1c\uad6d\uc5d0 \uac78\uccd0 \ub124\ud2b8\uc6cc\ud06c\uac00 \uc6b4\uc601\ub418\uace0 \uc788\ub294 \uac83\uc73c\ub85c \ud655\uc778\ub410\uace0, \uc774\uc640 \uad00\ub828\ud574 \uc601\uad6d\uc5d0\uc11c\ub9cc 71\uba85\uc744 \ud3ec\ud568\ud558\uc5ec \ucd1d 84\uba85\uc774 \uccb4\ud3ec\ub410\uc74c.\u00a0\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub3c4 \uc601\uad6d\uc758 \ubc1c\ud45c\uc5d0 \ub9de\ucdb0 \ub7ec\uc2dc\uc544 \uc870\uc9c1\uc758 \uc8fc\uc694 \uc778\ubb3c\ub4e4\uc5d0 \ub300\ud574 \uc81c\uc7ac\ub97c \ubd80\uacfc\ud588\uc74c. \ud2b9\ud788 \ubaa8\uc2a4\ud06c\ubc14\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \uc2a4\ub9c8\ud2b8\ub77c\ub294 \uc554\ud638\ud654\ud3d0 \ub124\ud2b8\uc6cc\ud06c\uc758 \ucc45\uc784\uc790\uc778 \uc5d0\uce74\ud14c\ub9ac\ub098 \uc988\ub2e4\ub178\ubc14(Ekaterina Zhdanova)\uac00 \uc8fc\ub3c4\ud55c \uac83\uc73c\ub85c \ud655\uc778\ub410\uc74c. \uc988\ub2e4\ub178\ubc14\ub294 \ub7ec\uc2dc\uc544 \uc5d8\ub9ac\ud2b8\ub97c \uc704\ud574 \ub3c8\uc744 \uc62e\uacbc\ub2e4\ub294 \ud610\uc758\ub85c 2023\ub144 11\uc6d4\uc5d0 \uc774\ubbf8 \ubbf8\uad6d \ub2f9\uad6d\uc758 \uc81c\uc7ac\ub97c \ubc1b\uc558\uc74c.<\/p>\n

\ub86d \uc874\uc2a4(Rob Jones) NCA \uc6b4\uc601\uad6d\uc7a5\uc740 “\uc774\uc804\uae4c\uc9c0\ub294 \ubcf4\uc774\uc9c0 \uc54a\uc558\ub358 \ub7ec\uc2dc\uc544 \uc5d8\ub9ac\ud2b8, \uc554\ud638\ud654\ud3d0 \ubd80\uc720\ud55c \uc0ac\uc774\ubc84 \ubc94\uc8c4\uc790, \uadf8\ub9ac\uace0 \uc601\uad6d \ub9c8\uc57d \uc870\uc9c1 \uac04\uc758 \uc5f0\uacb0\uace0\ub9ac\ub97c \uc2dd\ubcc4\ud558\uace0 \ud589\ub3d9\uc744 \ucde8\ud588\ub2e4”\uba70, “\uc774\uc81c \ud575\uc2ec \ud50c\ub808\uc774\uc5b4\ub4e4\uc774 \ud65c\ub3d9\ud558\uae30 \ub9e4\uc6b0 \uc5b4\ub835\uac8c \ub9cc\ub4e4\uc5c8\ub2e4”\uace0 \uc804\ud588\ub2e4.<\/p>\n

\ud32c\ub370\ubbf9 \ub3d9\uc548 \ubc1c\uacac\ub41c \ub2e8\uc11c<\/strong>
\n\uc774\ubc88 \ub300\uaddc\ubaa8 \ubcf5\uc7a1\ud55c \ub124\ud2b8\uc6cc\ud06c\ub97c \ucd94\uc801\ud558\ub294 \ub2e8\uc11c\ub294 2021\ub144 \ud32c\ub370\ubbf9 \ubd09\uc1c4 \uae30\uac04 \ub3d9\uc548 \ubc1c\uacac\ub410\uc74c. \ub2f9\uc2dc \uc720\ub7fd \uc804\uc5ed\uc758 \ub9c8\uc57d \uc870\uc9c1\uc740 \uac70\ub9ac \ud310\ub9e4\ub85c \uc5bb\uc740 \ub3c8\uc758 \uc790\uae08\uc138\ud0c1\uc5d0 \uc5b4\ub824\uc6c0\uc744 \uacaa\uace0 \uc788\uc5c8\uc74c.<\/p>\n

\uc774\ub54c \ubaa8\uc2a4\ud06c\ubc14\uc5d0 \uae30\ubc18\uc744 \ub454 \uc2a4\ub9c8\ud2b8\uc640 TGR\uc774\ub77c\ub294 \ub450 \uc554\ud638\ud654\ud3d0 \ud68c\uc0ac\uac00 \uc774\ub97c \ub3c4\uc640\uc8fc\uae30 \uc2dc\uc791\ud588\uc74c. \uc774\ub4e4\uc740 \ub7a8\uc12c\uc6e8\uc5b4 \uacf5\uaca9\uc73c\ub85c \ud655\ubcf4\ud55c \ub300\ub7c9\uc758 \uc554\ud638\ud654\ud3d0\ub97c \ubcf4\uc720\ud558\uace0 \uc788\uc5c8\uace0, \uc601\uad6d \ub9c8\uc57d\uc870\uc9c1\uc740 \uc774\ub97c \ud1b5\ud574 \uc790\uae08\uc138\ud0c1\uc744 \ud560 \uc218 \uc788\uc5c8\uc74c.<\/p>\n

\uc774\ub807\uac8c \uc138\ud0c1\ub41c \ud604\uae08\uc740 \uc740\ud589 \uacc4\uc88c\uc5d0 \ud569\ubc95\uc801\uc778 \uc774\uc775\uc73c\ub85c \uc785\uae08\ub410\uc74c. \uacb0\uad6d \uc2a4\ub9c8\ud2b8\uc640 TGR\uc740 \uad6d\uac00 \uac04 \uc790\uae08 \uc774\ub3d9\uc744 \uac00\ub2a5\ud558\uac8c \ud558\ub294 \uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\ub97c \ub9cc\ub4e4\uc5b4\uc900 \uac83\uc784.<\/p>\n

\"\"
\uc601\uad6d \uacbd\ucc30\uc774 \ucc3e\uc544\ub0b8 \ub3c8 \ub2e4\ubc1c \ub4f1 \uc99d\uac70 \/\uc601\uad6d NCA \ud648\ud398\uc774\uc9c0<\/figcaption><\/figure>\n

\uccab \ubc88\uc9f8 \ub2e8\uc11c\ub294 \uacbd\ucc30\uc774 2021\ub144 \ud30c\uc640\ub4dc \uc0ac\uc774\uc5d0\ub514(Fawad Saiedi)\ub77c\ub294 \uc6b4\ubc18\ucc45\uc744 \uccb4\ud3ec\ud558\uba74\uc11c \ubc1c\uacac\ub410\uc74c. \ucc28\ub7c9\uc5d0 25\ub9cc \ud30c\uc6b4\ub4dc\uac00 \uc2e4\ub824 \uc788\uc5c8\uace0, \uc0ac\uc774\uc5d0\ub514\uac00 \uc138\ud0c1\ud55c \ub3c8\uc740 \ubaa8\ub450 1560\ub9cc \ud30c\uc6b4\ub4dc\uc5d0 \ub2ec\ud588\uc74c. \uc774\ub54c \uc601\uad6d \uacbd\ucc30\uc740 \uc0ac\uc774\uc5d0\ub514\uac00 \uc2a4\ub9c8\ud2b8\uc758\u00a0 \uc988\ub2e4\ub178\ubc14\uc640 \ud611\ub825\ud55c \uac83\uc744 \ubc1d\ud600\ub0c8\uc74c. \uc774\ud6c4 \uc601\uad6d \uacbd\ucc30\uc740 \uc0ac\uc774\uc5d0\ub514\uc640 \ub3d9\uc77c\ud55c \ud615\ud0dc\uc758 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1\uc774 \uc601\uad6d\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc720\ub7fd\uc758 \ub2e4\ub978 \uc9c0\uc5ed\uc5d0\uc11c\ub3c4 \ub3d9\uc77c\ud55c \uc2dc\uc2a4\ud15c\uc774 \uc6b4\uc601\ub418\uace0 \uc788\ub2e4\ub294 \uc99d\uac70\ub97c \ubc1c\uacac\ud588\uc74c.<\/p>\n

\ubbf8\uad6d\uc758 \uc81c\uc7ac<\/strong>
\n\ubbf8\uad6d\ub3c4 \uc9c0\ub09c 2023\ub144 \uc601\uad6d\uc758 \uc218\uc0ac\uc5d0 \ub9de\ucdb0 \uc988\ub2e4\ub178\ubc14\uc640 TGR\uc758 \ucc45\uc784\uc790\uc778 \uc870\uc9c0 \ub85c\uc2dc(George Rossi)\uc640 \uadf8\uc758 \ubd80\ucc45\uc784\uc790\uc778 \uc5d8\ub808\ub098 \uce58\ub974\ud0a4\uc580(Elena Chirkinyan)\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\uc74c.<\/p>\n

\ub7ec\uc2dc\uc544 \uc815\ubd80\ub294 \uc2a4\ub9c8\ud2b8\uc640 TGR\uc758 \uc554\ud638\ud654\ud3d0 \uc11c\ube44\uc2a4\ub97c \ud1b5\ud574 \uc2a4\ud30c\uc774 \ud65c\ub3d9 \uc790\uae08\uc744 \uc774\ub3d9\ud588\uc73c\uba70, 2023\ub144\uc5d0\ub294 \ub7ec\uc2dc\uc544 \uad6d\uc601 \ubbf8\ub514\uc5b4 \ud50c\ub7ab\ud3fc\uc778 \ub7ec\uc2dc\uc544 \ud22c\ub370\uc774\uc758 \uc601\uad6d \ud65c\ub3d9\uc744 \uc704\ud574 \uc790\uae08\uc744 \uc870\ub2ec\ud558\ub294 \ub370 \uc0ac\uc6a9\ub41c \uc815\ud669\uc774 \ubc1d\ud600\uc9c0\uae30\ub3c4 \ud588\uc74c.<\/p>\n

\"\"
TGR\uc758 \ucc45\uc784\uc790\uc778 \uc870\uc9c0 \ub85c\uc2dc(George Rossi)\uc640 \ubd80\ucc45\uc784\uc790\uc778 \uc5d8\ub808\ub098 \uce58\ub974\ud0a4\uc580(Elena Chirkinyan) \/\uc601\uad6d NCA \ud648\ud398\uc774\uc9c0<\/figcaption><\/figure>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc0ac\uac74\uc740 \uc554\ud638\ud654\ud3d0\uac00 \ubc94\uc8c4 \uc870\uc9c1\uc758 \uc790\uae08 \uc138\ud0c1\uc5d0 \ud6a8\uacfc\uc801\uc73c\ub85c \ud65c\uc6a9\ub420 \uc218 \uc788\ub2e4\ub294 \uac83\uc744 \uba85\ud655\ud788 \ub4dc\ub7ec\ub0c4. \uc774\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uad6d\uc81c \uc0ac\ud68c\ub294 \ub354\uc6b1 \uac15\ub825\ud55c \uaddc\uc81c\ub97c \ub9c8\ub828\ud558\uace0, \uc5ec\ub7ec \uad6d\uac00 \uac04 \ud611\ub825\uc744 \ud1b5\ud55c \ub370\uc774\ud130 \uacf5\uc720\uc5d0 \uc8fc\ub825\ud574\uc57c\ud568. \ub610 \uc81c\uc7ac \ub300\uc0c1\uc790\uc758 \ud65c\ub3d9\uc744 \uc2e4\uc2dc\uac04\uc73c\ub85c \uac10\uc2dc\ud558\ub294 \uac83\uc774 \ud544\uc218\uc801\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \uc601\uad6d \uad6d\uac00\ubc94\uc8c4\uccad(NCA)\uc774 4\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub7ec\uc2dc\uc544 \uc5f0\ub8e8 \uc870\uc9c1\uc774 \uc6b4\uc601\ud55c \ub300\uaddc\ubaa8 \ub9c8\uc57d \uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\ub97c \uc801\ubc1c\ud588\uc74c. \uc774 \ub124\ud2b8\uc6cc\ud06c\ub294 \uc601\uad6d \ub9c8\uc57d \uac70\ub798 \uc870\uc9c1\uc774 \uc554\ud638\ud654\ud3d0\ub97c \ud1b5\ud574 \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud558\ub3c4\ub85d \ub3d5\ub294 \ub4f1 \uc804\uc138\uacc4 30\uac1c\uad6d\uc5d0\uc11c \ud65c\ub3d9\ud588\uc74c.\u00a0 \ucf54\ub85c\ub098 \uae30\uac04 \ub3d9\uc548 \ud070 \ub3c8\uc744 \ubc8c\uba74\uc11c \uc870\uc9c1\uc744 \ud0a4\uc6e0\uace0, \ubbf8\uad6d\uc740 \uc8fc\uc694 \uc778\ubb3c\ub4e4\uc744 \uc81c\uc7ac\ud588\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \uc601\uad6d \uad6d\uac00\ubc94\uc8c4\uccad\uc740 \uc601\uad6d \ub9c8\uc57d \uc870\uc9c1\uc774 \ucf54\ub85c\ub098 \ubd09\uc1c4 \uae30\uac04 \ub3d9\uc548 \uc313\uc778 \ud604\uae08\uc744 \ucc98\ub9ac\ud558\uae30 […]<\/p>\n","protected":false},"author":30,"featured_media":7171,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,623,8525,613,1],"tags":[53,58,225,78,36],"class_list":{"0":"post-7170","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-russia","9":"category-drug","10":"category-europe","11":"category-money-laundering","12":"tag-53","13":"tag-58","14":"tag-225","15":"tag-78","16":"tag-36"},"yoast_head":"\n\u82f1, \uc804\uc138\uacc4 30\uac1c\uad6d\uc11c \ud65c\ub3d9\ud55c \ub7ec\uc2dc\uc544 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 \uc801\ubc1c SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc601\uad6d \uad6d\uac00\ubc94\uc8c4\uccad(NCA)\uc774 4\uc77c(\ud604\uc9c0\uc2dc\uac01) \ub7ec\uc2dc\uc544 \uc5f0\ub8e8 \uc870\uc9c1\uc774 \uc6b4\uc601\ud55c \ub300\uaddc\ubaa8 \ub9c8\uc57d \uc790\uae08\uc138\ud0c1 \ub124\ud2b8\uc6cc\ud06c\ub97c \uc801\ubc1c\ud588\uc74c. \uc774 \ub124\ud2b8\uc6cc\ud06c\ub294 \uc601\uad6d \ub9c8\uc57d \uac70\ub798 \uc870\uc9c1\uc774 \uc554\ud638\ud654\ud3d0\ub97c \ud1b5\ud574 \ubd88\ubc95 \uc790\uae08\uc744 \uc138\ud0c1\ud558\ub3c4\ub85d \ub3d5\ub294 \ub4f1 \uc804\uc138\uacc4 30\uac1c\uad6d\uc5d0\uc11c \ud65c\ub3d9\ud588\uc74c.\u00a0\" \/>\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=7170\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u82f1, \uc804\uc138\uacc4 30\uac1c\uad6d\uc11c \ud65c\ub3d9\ud55c \ub7ec\uc2dc\uc544 \uc790\uae08\uc138\ud0c1 \uc870\uc9c1 \uc801\ubc1c SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc601\uad6d \uad6d\uac00\ubc94\uc8c4\uccad(NCA)\uc774 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