<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubca8\ub77c\ub8e8\uc2a4 \ud0d0\uc0ac\ubcf4\ub3c4\uc13c\ud130\ub294 \uad6d\uc81c \ud0d0\uc0ac\ubcf4\ub3c4 \ub124\ud2b8\uc6cc\ud06c \u2018\uc870\uc9c1\ubc94\uc8c4 \ubc0f \ubd80\ud328 \ubcf4\uace0\uc11c \ud504\ub85c\uc81d\ud2b8(OCCRP)\u2019, \ubc18\ub8e8\uce74\uc174\ucf54 \uc131\ud5a5 \ubca8\ub77c\ub8e8\uc2a4 \ud574\ucee4 \uc870\uc9c1 \uc0ac\uc774\ubc84\ud30c\ub974\ud2f0\uc794(CyberPartisans) \ub4f1\uacfc \ud611\ub825\ud574 \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \uc81c2\uc758 \ub3c4\uc2dc \ub450\ubc14\uc774\uc758 \ubd80\ub3d9\uc0b0 \uc18c\uc720 \ud604\ud669\uc744 \uc870\uc0ac\ud588\uc74c. \ucde8\uc7ac\uc9c4\uc740 \uc720\ucd9c\ub41c \uc218\uc2ed\ub9cc \uac74\uc758 \ubd80\ub3d9\uc0b0 \uc790\ub8cc\ub97c \ubd84\uc11d\ud558\uace0 \ub450\ubc14\uc774 \ud1a0\uc9c0\uad6d(Dubai Land Department)\uc758 \uc815\ubcf4\uc640 \ub300\uc870\ud574 \ubca8\ub77c\ub8e8\uc2a4 \uae30\uc5c5\uc778\uacfc \uad00\ub828 \uc778\ubb3c\ub4e4\uc758 \ubd80\ub3d9\uc0b0 \ub9e4\uc785 \uc0ac\uc2e4\uc744 \ud655\uc778\ud588\uc74c.<\/p>\n\uc870\uc0ac \ub300\uc0c1 \uc911 \ud55c \uba85\uc740 \ud3f4\ub780\ub4dc \uc81c\uc7ac \uba85\ub2e8\uc5d0 \uc624\ub978 \ubca8\ub77c\ub8e8\uc2a4 \uae30\uc5c5\uc778 \uc6b8\ub77c\uc9c0\ubbf8\ub974 \ub9ac\uc544\uc288\ucd94\ud06c(Uladzimir Liashchuk)\uc784. \uadf8\ub294 2022\ub144 10\uc6d4 \ub450\ubc14\uc774\uc758 \uace0\uae09 \uc8fc\uac70\uc9c0\uc5ed\uc778 \ub450\ubc14\uc774 \ub9c8\ub9ac\ub098(Dubai Marina)\uc5d0\uc11c \uc57d 40\ub9cc\ub2ec\ub7ec(\uc57d 5\uc5b53500\ub9cc\uc6d0)\uc5d0 48\u33a1 \uaddc\ubaa8\uc758 \uc544\ud30c\ud2b8\ub97c \ub9e4\uc785\ud588\uc74c. \ud574\ub2f9 \uc544\ud30c\ud2b8\ub294 44\uce35\uc9dc\ub9ac \uace0\uae09 \uc8fc\uac70\uc6a9 \uac74\ubb3c\uc5d0 \uc788\uc73c\uba70, \uc218\uc601\uc7a5\uacfc \uccb4\uc721\uc2dc\uc124 \ub4f1\uc744 \uac16\ucd94\uace0 \uc788\uc74c. \ub450\ubc14\uc774 \ud1a0\uc9c0\uad6d \uc790\ub8cc\uc5d0 \ub530\ub974\uba74 \ubcf4\ub3c4 \ub2f9\uc2dc\uc5d0\ub3c4 \ub9ac\uc544\uc288\ucd94\ud06c\uac00 \ud574\ub2f9 \ubd80\ub3d9\uc0b0\uc744 \uc18c\uc720\ud558\uace0 \uc788\uc5c8\uc74c.<\/p>\n
\ub9ac\uc544\uc288\ucd94\ud06c\ub294 \ud3f4\ub780\ub4dc\uc5d0 \ub4f1\ub85d\ub41c \ucca0\uac15 \ub3c4\ub9e4\uc5c5\uccb4 \uc2a4\ud2f8\ud2b8\ub808\uc774\ub4dc(Steeltrade sp. z o.o., \ub4f1\ub85d\ubc88\ud638 0000784093)\uc758 \uc9c0\ubc30\uc9c0\ubd84\uc744 \ubcf4\uc720\ud558\uace0 \uc788\uc74c. \uc774 \ud68c\uc0ac\ub294 \uc720\ub7fd\uc5f0\ud569(EU)\uc774 \ud2b9\uc815 \ucca0\uac15\uc81c\ud488\uc758 \ub7ec\uc2dc\uc544 \uc218\ucd9c\uc744 \uc804\uba74 \uae08\uc9c0\ud558\uae30 \uc804\uae4c\uc9c0 \ub7ec\uc2dc\uc544\ub97c \uc8fc\uc694 \ud310\ub9e4\uc2dc\uc7a5\uc73c\ub85c \uc0bc\uc558\uc74c. \uadf8\ub7ec\ub098 \ud3f4\ub780\ub4dc \uad6d\uc138\uccad(Krajowa Administracja Skarbowa, KAS)\uc740 \uc2a4\ud2f8\ud2b8\ub808\uc774\ub4dc\uac00 \uc81c\uc7ac \uc774\ud6c4\uc5d0\ub3c4 \uce74\uc790\ud750\uc2a4\ud0c4\uacfc \uc911\uad6d, \ud280\ub974\ud0a4\uc608\ub97c \uac70\uccd0 \ub7ec\uc2dc\uc544\uc5d0 \ucca0\uac15\uc81c\ud488\uc744 \uacf5\uae09\ud55c \uc0ac\uc2e4\uc744 \ud655\uc778\ud588\uc74c.<\/p>\n
\ub9ac\uc544\uc288\ucd94\ud06c\uc758 \uc0ac\uc5c5 \ud30c\ud2b8\ub108\uc778 \uc548\ub4dc\ub808\uc774 \uce74\ub974\ud3ec\ube44\uce58(Andrei Karpovich)\ub3c4 \uc81c\uc7ac \uc6b0\ud68c \uac70\ub798\uc5d0 \uad00\uc5ec\ud55c \uac83\uc73c\ub85c \uc870\uc0ac\ub410\uc74c. \uadf8\ub294 \ud3f4\ub780\ub4dc \ucca0\uac15 \uad00\ub828 \uc5c5\uccb4 \uc634\ub2c8 \uc9c0\uc54c\ud53c(OMNI GRP sp. z o.o., \ub4f1\ub85d\ubc88\ud638 0000998231)\uc758 \uc9c0\ubc30\uc9c0\ubd84\uc744 \ubcf4\uc720\ud558\uace0 \uc788\uc73c\uba70, \ub9ac\uc544\uc288\ucd94\ud06c\uc640 \ub7ec\uc2dc\uc544\uc5d0\uc11c \uc5ec\ub7ec \ud68c\uc0ac\ub97c \uacf5\ub3d9 \uc18c\uc720\ud588\uc74c. \uc774 \uac00\uc6b4\ub370 \ub450 \ud68c\uc0ac\ub294 \uc2a4\ud2f8\ud2b8\ub808\uc774\ub4dc\uc5d0\uc11c \uc81c\ud488\uc744 \uad6c\ub9e4\ud588\uc73c\uba70, \ud3f4\ub780\ub4dc \ub2f9\uad6d\uc740 \uc634\ub2c8 \uc9c0\uc54c\ud53c \uc5ed\uc2dc \uc81c3\uad6d\uc744 \ud1b5\ud55c \ub7ec\uc2dc\uc544 \uc218\ucd9c\uc5d0 \uad00\uc5ec\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c.<\/p>\n
\uc774\uc5d0 \ud3f4\ub780\ub4dc \uc815\ubd80\ub294 2025\ub144 10\uc6d4 \ub9ac\uc544\uc288\ucd94\ud06c\uc640 \uce74\ub974\ud3ec\ube44\uce58, \uc2a4\ud2f8\ud2b8\ub808\uc774\ub4dc\uc640 \uc634\ub2c8 \uc9c0\uc54c\ud53c\ub97c \uad6d\uac00 \uc81c\uc7ac \uba85\ub2e8\uc5d0 \uc62c\ub838\uc74c. \ub2f9\uad6d\uc740 \uc774\ub4e4\uc758 \uac70\ub798\uac00 \ub7ec\uc2dc\uc544\uc758 \uad70\uc0ac\uc801 \uc5ed\ub7c9\uc744 \uac04\uc811\uc801\uc73c\ub85c \uc9c0\uc6d0\ud55c\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \ud2b9\ud788 \uac70\ub798 \ud488\ubaa9 \uac00\uc6b4\ub370 \uace0\uc628\uacfc \ub192\uc740 \ud558\uc911\uc744 \uacac\ub514\ub294 \uace0\uae09 \uacf5\uad6c\uac15\uc774 \ud3ec\ud568\ub410\ub2e4\ub294 \uc810\uc5d0 \uc8fc\ubaa9\ud588\uc74c. \ud574\ub2f9 \uc18c\uc7ac\ub294 \ubc29\uc704\uc0b0\uc5c5\uc5d0\uc11c\ub3c4 \uc0ac\uc6a9\ub418\uba70, \ud3f4\ub780\ub4dc \uad6d\uc138\uccad\uc740 \uc774 \uc81c\ud488\ub4e4\uc774 \ub7ec\uc2dc\uc544 \ubc29\uc0b0\uae30\uc5c5\uc5d0 \uacf5\uae09\ub410\uc744 \uac83\uc73c\ub85c \uc758\uc2ec\ud560 \uadfc\uac70\uac00 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n
\uce74\ub974\ud3ec\ube44\uce58\uc640 \uadf8\uc758 \uc544\ub0b4 \ub098\ud0c8\ub9ac\uc544 \uce74\ub974\ud3ec\ube44\uce58(Natallia Karpovich)\ub3c4 2022\ub144 \ub450\ubc14\uc774\uc5d0\uc11c \ucd1d 200\ub9cc\ub2ec\ub7ec(\uc57d 26\uc5b5\uc6d0) \uc0c1\ub2f9\uc758 \ubd80\ub3d9\uc0b0 3\uac74\uc744 \ub9e4\uc785\ud588\uc74c. \uce74\ub974\ud3ec\ube44\uce58\ub294 \ub3c4\uc2ec \uc778\uadfc \uc13c\ud2b8\ub7f4\ud30c\ud06c \uc573 \uc2dc\ud2f0\uc6cc\ud06c(Central Park at City Walk)\uc5d0 \uac74\uc124 \uc911\uc778 \uc8fc\uac70\ub2e8\uc9c0\uc5d0\uc11c \uc57d 82\ub9cc\ub2ec\ub7ec(\uc57d 11\uc5b5\uc6d0)\uc5d0 117.5\u33a1 \uaddc\ubaa8\uc758 \uc544\ud30c\ud2b8\ub97c \uad6c\uc785\ud588\uc74c.<\/p>\n
\ub098\ud0c8\ub9ac\uc544\ub3c4 \uac19\uc740 \ub2e8\uc9c0\uc5d0\uc11c \uc57d 48\ub9cc2000\ub2ec\ub7ec(\uc57d 6\uc5b54500\ub9cc\uc6d0)\uc5d0 73\u33a1 \uaddc\ubaa8\uc758 \uc544\ud30c\ud2b8\ub97c \ub9e4\uc785\ud588\uc74c. \uce74\ub974\ud3ec\ube44\uce58\ub294 \uc774\uc640 \ubcc4\ub3c4\ub85c \uc778\uacf5 \uc11d\ud638\ub97c \uc911\uc2ec\uc73c\ub85c \uc870\uc131\ub41c \ub2e4\ub9c9 \ub77c\uad70\uc2a4(DAMAC Lagoons)\uc5d0\uc11c \uc57d 70\ub9cc\ub2ec\ub7ec(\uc57d 9\uc5b53700\ub9cc\uc6d0)\uc5d0 220\u33a1 \uaddc\ubaa8\uc758 \uc8fc\uac70\uc6a9 \ubd80\ub3d9\uc0b0\uc744 \uad6c\uc785\ud588\uc74c. \ub2e4\ub9cc \ud604\uc7ac\uae4c\uc9c0 \uc774\ub4e4 \ubd80\ubd80\uac00 \ud574\ub2f9 \ubd80\ub3d9\uc0b0\uc744 \ubcf4\uc720\ud558\uace0 \uc788\ub294\uc9c0\ub294 \ud655\uc778\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n
\ub610 \ub2e4\ub978 \uc870\uc0ac \ub300\uc0c1\uc740 \uc6b0\ud06c\ub77c\uc774\ub098 \uad6d\uc801\uc758 \uc774\ub9ac\ub098 \ubcf4\ube44\ub974(Iryna Bobyr)\uc784. \uadf8\ub294 \ub450\ubc14\uc774 \ud06c\ub9ac\ud06c(Dubai Creek) \uc778\uadfc\uc5d0 \uac74\uc124 \uc911\uc778 \uc544\ud2b8 \ubca0\uc774 \uc6e8\uc2a4\ud2b8(Art Bay West)\uc5d0\uc11c 140\u33a1\uac00 \ub118\ub294 \uc0c1\uc5c5\uc6a9 \ubd80\ub3d9\uc0b0\uc744 \uc57d 100\ub9cc\ub2ec\ub7ec(\uc57d 13\uc5b5\uc6d0)\uc5d0 \ub9e4\uc785\ud588\uc74c. \ubcf4\ube44\ub974\ub294 \ud0a4\ud504\ub85c\uc2a4\uc5d0 \ub4f1\ub85d\ub41c \ub85c\uc2a4\ud22c\uba5c \ud640\ub529(Rostumel Holding Limited, \ub4f1\ub85d\ubc88\ud638 HE 392309)\uc758 \uc18c\uc720\uc8fc\ub85c, \uc774 \ud68c\uc0ac\ub294 \uc54c\ub809\uc0b0\ub4dc\ub974 \ub8e8\uce74\uc174\ucf54(Aleksandr Lukashenko)\u00a0\ubca8\ub77c\ub8e8\uc2a4 \ub300\ud1b5\ub839\uc758 \uce21\uadfc \ube45\ud0c0\ub974 \uc170\uc774\ub9cc(Viktar Sheiman)\uacfc \uad00\ub828\ub41c \uc0ac\uc5c5\uc5d0 \uc5ec\ub7ec \ucc28\ub840 \ub4f1\uc7a5\ud588\uc74c.<\/p>\n
2023\ub144\uc5d0\ub294 \ubcf4\ube44\ub974\uc758 \uc544\ub4e4\uc778 \uc6b0\ud06c\ub77c\uc774\ub098 \ub974\ube44\uc6b0(Lviv) \ucd9c\uc2e0 \uae30\uc5c5\uc778 \ube44\ud0c8\ub9ac \ubcf4\ube44\ub974(Vitalii Bobyr)\uc758 \uc790\ud0dd\uc774 \uc6b0\ud06c\ub77c\uc774\ub098\uc5d0\uc11c \ub7ec\uc2dc\uc544\ub85c \uace0\uae09 \uc790\ub3d9\ucc28\ub97c \ubd88\ubc95 \uc218\ucd9c\ud55c \uc0ac\uac74\uacfc \uad00\ub828\ud574 \uc218\uc0c9\uc744 \ubc1b\uc558\uc74c. \ub2f9\uc2dc \ub85c\uc2a4\ud22c\uba5c\uc758 \ud68c\uc0ac \uc778\uc7a5\uc774 \uc555\uc218\ub410\uace0, \uc774\ud6c4 BIC\ub294 \ub85c\uc2a4\ud22c\uba5c\uc774 2024\ub144 \ub9d0 \ub124\ub35c\ub780\ub4dc\uc5d0\uc11c \ub3c5\uc77c\uc0b0 \uc790\ub3d9\ucc28\ub97c \ub7ec\uc2dc\uc544 \uc0c1\ud2b8\ud398\ud14c\ub974\ubd80\ub974\ud06c(St. Petersburg)\ub97c \uac70\uccd0 \uc6b4\uc1a1\ud55c \uc0ac\uc2e4\uc744 \ud655\uc778\ud588\uc74c. \ubcf4\ub3c4\uc5d0 \ub530\ub974\uba74 \uad00\ub828 \uc81c\ud55c \uc870\uce58\uac00 \uac15\ud654\ub418\uace0 \uc870\uc0ac \uacb0\uacfc\uac00 \uacf5\uac1c\ub41c \uc774\ud6c4\uc5d0\ub3c4 \uc774\ub7ec\ud55c \uac70\ub798 \ubc29\uc2dd\uc740 \uacc4\uc18d \uc720\uc9c0\ub418\uace0 \uc788\uc74c.<\/p>\n
\ub85c\uc2a4\ud22c\uba5c\uacfc \ubca8\ub77c\ub8e8\uc2a4 \uad8c\ub825\uce35\uc758 \uc5f0\uacb0\uace0\ub9ac\ub3c4 \ud655\uc778\ub410\uc74c. 2024\ub144 6\uc6d4 \uae30\uc900 \ub85c\uc2a4\ud22c\uba5c\uc758 \ucd5c\uace0\uc7ac\ubb34\ucc45\uc784\uc790(CFO)\uc600\ub358 \uc548\ub4dc\ub808\uc774 \uc2a4\ube44\ub9ac\ub2e4\uc6b0(Andrei Svirydau)\ub294 2019~2021\ub144 \ubca8\ub77c\ub8e8\uc2a4 \ub300\ud1b5\ub839 \uc7ac\uc0b0\uad00\ub9ac\uad6d\uc5d0\uc11c \uc170\uc774\ub9cc\uc758 \ubd80\uad00\uc73c\ub85c \uadfc\ubb34\ud588\uc74c.<\/p>\n
\ub85c\uc2a4\ud22c\uba5c\uc740 2021\ub144 \uc170\uc774\ub9cc\uc758 \uc0ac\uc5c5 \uc870\uc9c1\uacfc \uc5f0\uad00\ub41c \ub7ec\uc2dc\uc544 \uae30\uc5c5 \ucf64\ud50c\ub809\uc2a4 \uc778\ubca0\uc2a4\ud2b8(LLC Komplex-Invest, \ub4f1\ub85d\ubc88\ud638 7730265490)\uc5d0 150\ub9cc\ub2ec\ub7ec(\uc57d 20\uc5b5\uc6d0)\ub97c \ub300\ucd9c\ud558\uae30\ub3c4 \ud588\uc74c. \uc774 \ud68c\uc0ac\ub294 \ub7ec\uc2dc\uc544\uc758 \uc720\uba85 \ud734\uc591\uc9c0 \uc18c\uce58(Sochi)\uc5d0\uc11c \ub8e8\uce74\uc174\ucf54\uc758 \uccab \ud574\uc678 \uac1c\uc778 \uc8fc\ud0dd\uc73c\ub85c \ucd94\uc815\ub418\ub294 \uac74\ubb3c\uc744 \uac74\uc124\ud558\uace0 \uc788\uc74c.<\/p>\n
\ubcf4\ube44\ub974\uc758 \ubca8\ub77c\ub8e8\uc2a4 \uc815\ubd80 \uad00\ub828 \uc0ac\uc5c5\uc740 \uc801\uc5b4\ub3c4 2011\ub144\uae4c\uc9c0 \uac70\uc2ac\ub7ec \uc62c\ub77c\uac10. \ub2f9\uc2dc \ubcf4\ube44\ub974\uc758 \ud68c\uc0ac\ub294 \ubca8\ub77c\ub8e8\uc2a4 \uae30\uc5c5 \ubca8\ud398\ub8f8\uadf8\ub8f9(Belferumgroup LLC, \ub4f1\ub85d\ubc88\ud638 191447580)\uc758 \uacf5\ub3d9 \uc124\ub9bd\uc790\ub85c \ucc38\uc5ec\ud588\uc74c. \ud68c\uc0ac \uc124\ub9bd \uc57d \ud55c \ub2ec \ubc18 \ub4a4 \ub8e8\uce74\uc174\ucf54\ub294 \ubca8\ud398\ub8f8\uadf8\ub8f9\uc5d0 \ubca8\ub77c\ub8e8\uc2a4 \ub0b4 \ucca0 \ubc0f \ube44\ucca0\uae08\uc18d \ud3d0\uae30\ubb3c\uacfc \uace0\ucca0\uc744 \uad6c\ub9e4\ud560 \uc218 \uc788\ub294 \ubbfc\uac04\uae30\uc5c5 \ub3c5\uc810\uad8c\uc744 \ubd80\uc5ec\ud558\ub294 \ubc95\ub839\uc744 \ubc1c\ud45c\ud588\uc74c.<\/p>\n
BIC\ub294 \ub450\ubc14\uc774\uac00 \uc678\uad6d\uc778 \uc790\uc0b0\uac00\ub4e4\uc5d0\uac8c \ub9e4\ub825\uc801\uc778 \ud22c\uc790\ucc98\ub85c \uc5ec\uaca8\uc9c0\ub294 \uc774\uc720\ub3c4 \uc18c\uac1c\ud588\uc74c. \ub450\ubc14\uc774\ub294 \uc5f0\uac04 \ubd80\ub3d9\uc0b0 \ubcf4\uc720\uc138\uac00 \uc5c6\uace0, \uc77c\uc815 \uc870\uac74\uc744 \ucda9\uc871\ud558\uba74 \ubd80\ub3d9\uc0b0 \ub9e4\uc785\uc744 \ud1b5\ud574 \uac70\uc8fc \ube44\uc790\ub97c \ubc1b\uc744 \uc218 \uc788\uc74c. \uc77c\ubd80 \uac1c\ubc1c\uc5c5\uccb4\uc640 \uc911\uac1c\uc5c5\uccb4\ub294 \uac00\uc0c1\uc790\uc0b0 \uacb0\uc81c\ub97c \ud5c8\uc6a9\ud558\uace0 \uc788\uace0, \ud604\uc9c0\uc5d0 \ubc29\ubb38\ud558\uc9c0 \uc54a\uace0\ub3c4 \ubd80\ub3d9\uc0b0\uc744 \ub9e4\uc785\ud560 \uc218 \uc788\uc74c.<\/p>\n
\uad6d\uc81c\ud22c\uba85\uc131\uae30\uad6c \ub7ec\uc2dc\uc544 \ub9dd\uba85\uc9c0\ubd80(Transparency International Russia in Exile)\uc758 \uc54c\ub8cc\ub098 \ubc18\ub514\uc170\ubc14(Alyona Vandysheva) \uc0ac\ubb34\ucd1d\uc7a5\uc740 \ubd80\ub3d9\uc0b0\uc774 \uac70\uc561\uc758 \uc790\uae08\uc744 \uc2e0\uc18d\ud558\uac8c \uc2e4\ubb3c\uc790\uc0b0\uc73c\ub85c \uc804\ud658\ud560 \uc218 \uc788\ub294 \uc218\ub2e8\uc774\ub77c\uace0 \uc124\uba85\ud588\uc74c. \ud2b9\ud788 \uc6b0\ud06c\ub77c\uc774\ub098 \uc804\uba74\uc804 \uc774\ud6c4 \uc11c\ubc29 \uae08\uc735\uae30\uad00\uc758 \uc81c\uc57d\uc744 \ubc1b\ub294 \ub7ec\uc2dc\uc544\uc778\ub4e4\uc5d0\uac8c \ub450\ubc14\uc774\uac00 \ub9e4\ub825\uc801\uc778 \ud22c\uc790\ucc98\uac00 \ub410\uc73c\uba70, \ubca8\ub77c\ub8e8\uc2a4\uc778\ub4e4\uc5d0\uac8c\ub3c4 \ube44\uc2b7\ud55c \uc774\uc720\ub85c \uc120\ud638\ub420 \uc218 \uc788\ub2e4\uace0 \ud3c9\uac00\ud588\uc74c.<\/p>\n
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