<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uad6d\uc81c\ud0d0\uc0ac\ubcf4\ub3c4\uc5b8\ub860\uc778\ud611\ud68c(ICIJ)\uc640 \ub7ec\uc2dc\uc544 \ub3c5\ub9bd\uc5b8\ub860 \ud504\ub85c\uc609\ud2b8(Proekt)\ub294 \uc9c0\ub09c 21\uc77c \uacb0\uc81c\uc5c5\uccb4 A7\uc758 \ub0b4\ubd80 \uacb0\uc81c \uae30\ub85d\uacfc \ud604\uae08 \uad00\ub9ac \ubb38\uc11c\ub97c \ubd84\uc11d\ud55c \uc870\uc0ac \uacb0\uacfc\ub97c \uacf5\uac1c\ud588\uc74c. A7\uc740 2024\ub144 \ub9d0 \ucd9c\ubc94\ud55c \ub7ec\uc2dc\uc544 \uacb0\uc81c\uc5c5\uccb4\ub85c, \uc11c\ubc29\uc758 \uae08\uc735 \uc81c\uc7ac\ub97c \ubc1b\ub294 \ub7ec\uc2dc\uc544 \uae30\uc5c5\ub4e4\uc774 \ud574\uc678 \uac70\ub798\ub300\uae08\uc744 \uc9c0\uae09\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud574 \uc654\uc74c. \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \uc9c0\ub09c 10\uc6d4 1\uc77c A7\uc744 \uc911\ub300\ud55c \ucd08\uad6d\uac00\uc801 \ubc94\uc8c4\uc870\uc9c1\uc73c\ub85c \uc81c\uc7ac\ud558\uba74\uc11c \uc790\uae08\uc138\ud0c1 \uc218\ubc95\uc744 \uc774\uc6a9\ud574 \uc81c\uc7ac\uc640 \ud604\uc9c0 \ubc95\ub960\uc744 \uc704\ubc18\ud558\ub294 \uac70\uc561\uc758 \uc790\uae08\uc744 \uc774\ub3d9\uc2dc\ucf30\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n\uc870\uc0ac\uc5d0 \ub530\ub974\uba74 A7\uc758 \uc8fc\uc694 \ud604\uae08 \uc218\uc9d1\ucc98\ub294 \ubaa8\uc2a4\ud06c\ubc14 \ub0a8\ub3d9\ubd80\uc758 \uc0ac\ub3c4\ubcf4\ub4dc(Sadovod) \uc2dc\uc7a5\uc784. \uc57d 160\uc5d0\uc774\ucee4 \uaddc\ubaa8\uc758 \uc774 \uc2dc\uc7a5\uc5d0\uc11c\ub294 \uc758\ub958\uc640 \ubcf4\uc11d, \uac00\uc804\uc81c\ud488 \ub4f1\uc774 \uac70\ub798\ub418\uba70, \ucd5c\uc18c 8\uac1c \uc911\uac1c\ud300\uc774 \uc0c1\uc778\ub4e4\ub85c\ubd80\ud130 \ub8e8\ube14\ud654 \ud604\uae08\uc744 \ubc1b\uc544 \ucc98\ub9ac\ud558\uace0 \uc788\uc74c. \uc774\ub4e4 \uc911\uac1c\ud300\uc740 \ud604\uae08\uc744 \uc77c\ucc28\uc801\uc73c\ub85c \uacc4\uc0b0\ud55c \ub4a4 \ubc88\ud638\uac00 \ubd99\uc740 \uc790\ub8e8\uc5d0 \ub2f4\uace0, \uace0\uac1d\uc758 \ud574\uc678 \uc1a1\uae08 \uc9c0\uc2dc\uc11c\uc640 \ud568\uaed8 \ucc28\ub7c9\uc73c\ub85c A7\uc758 \ud604\uae08 \ucc98\ub9ac \uc0ac\ubb34\uc2e4\uc5d0 \uc6b4\ubc18\ud588\uc74c.<\/p>\n
A7 \uc0ac\ubb34\uc2e4\uc5d0\uc11c\ub294 \uc57d 50\uba85\uc758 \uc9c1\uc6d0\uc774 \ud604\uae08\uc744 \ub2e4\uc2dc \uacc4\uc218\ud558\uace0, \uc790\ub8e8 \ubc88\ud638\uc640 \uae08\uc561, \uace0\uac1d\uc758 \uc1a1\uae08 \uc9c0\uc2dc\ub97c \uc790\uccb4 \uacb0\uc81c \uad00\ub9ac \uc2dc\uc2a4\ud15c\uc5d0 \uc785\ub825\ud588\uc74c. \uc774\ud6c4 \ud604\uae08\uc740 \ub7ec\uc2dc\uc544 \uad6d\uc601 \ubc29\uc0b0\uc740\ud589\uc774\uc790 A7\uc758 \uacf5\ub3d9 \uc18c\uc720\uc8fc\uc778 \ud504\ub86c\uc2a4\ube44\uc57c\uc988\uc740\ud589(Promsvyazbank\u00b7PSB)\uc73c\ub85c \uc6b4\uc1a1\ub410\uc74c. \uc740\ud589\uc740 \ud604\uae08\uc744 \uae08\uace0\uc5d0 \ubcf4\uad00\ud558\uace0 \ud574\ub2f9 \uae08\uc561\uc744 A7 \uacc4\uc88c\uc5d0 \uc785\uae08 \ucc98\ub9ac\ud588\uc74c. \uc720\ucd9c \ubb38\uc11c\uc5d0 \ub530\ub974\uba74 \uc740\ud589\uc740 \uc2dc\uc7a5\uc5d0\uc11c \uc811\uc218\ud55c \ub300\uaddc\ubaa8 \uacb0\uc81c\ub97c \ucc98\ub9ac\ud560 \ub54c \ud1b5\uc0c1 \ubcc4\ub3c4\uc758 \uc2b9\uc778\uc744 \uc694\uad6c\ud588\uc74c.<\/p>\n
\ud574\uc678 \uc1a1\uae08\uc740 \ubcc4\ub3c4\uc758 \uacbd\ub85c\ub85c \uc9c4\ud589\ub410\uc74c. A7\uc740 \ub7ec\uc2dc\uc544 \ubc16\uc5d0 \uc124\ub9bd\ub41c \ud398\uc774\ud37c\ucef4\ud37c\ub2c8\uc5d0 \uace0\uac1d\uc744 \ub300\uc2e0\ud574 \uc1a1\uae08\ud558\ub3c4\ub85d \uc9c0\uc2dc\ud588\uc73c\uba70, \uc790\uae08\uc740 \ud0a4\ub974\uae30\uc2a4\uc2a4\ud0c4\uc744 \uac70\uccd0 \uc8fc\ub85c \uc911\uad6d \uc218\ucd9c\uc5c5\uccb4\uc5d0 \uc804\ub2ec\ub410\uc74c. \ud574\uc678 \uc740\ud589\uc774 \ud655\uc778\ud558\ub294 \uc1a1\uae08 \uc11c\ub958\uc5d0\ub294 \ucd5c\ucd08 \uc790\uae08\uc774 \ub7ec\uc2dc\uc544 \uc2dc\uc7a5\uc5d0\uc11c \uc218\uc9d1\ud55c \ud604\uae08\uc774\ub77c\ub294 \uc0ac\uc2e4\uc774 \ub4dc\ub7ec\ub098\uc9c0 \uc54a\uc558\uc74c. \ud604\uae08\uc758 \ucd9c\ucc98\ub97c \uc9c1\uc811 \ud655\uc778\ud560 \uc218 \uc788\ub294 \uc740\ud589\uc740 \ud504\ub86c\uc2a4\ube44\uc57c\uc988\uc740\ud589\uc774\uace0, \uc804\uccb4 \uac70\ub798 \uad6c\uc870\ub97c \ud30c\uc545\ud558\ub294 \uae30\uc5c5\uc740 A7 \ubfd0\uc774\ub77c\ub294 \uac83\uc774 \uc804\ubb38\uac00\uc758 \uc124\uba85\uc784.<\/p>\n
\ud604\uae08 \ucc98\ub9ac \uaddc\ubaa8\ub3c4 \ube60\ub974\uac8c \uc99d\uac00\ud588\uc74c. \uc720\ucd9c\ub41c \uc7a5\ubd80\uc5d0 \ub530\ub974\uba74 2024\ub144 11~12\uc6d4 \uc57d 6\uc8fc \ub3d9\uc548 \uc811\uc218\ud55c \ud604\uae08\uc740 1260\uc5b5\ub8e8\ube14(\uc57d 2\uc870300\uc5b5\uc6d0)\uc774\uc5c8\uc74c. 2025\ub144 4\uc6d4\uc5d0\ub294 1950\uc5b5\ub8e8\ube14(\uc57d 3\uc8701500\uc5b5\uc6d0), 6\uc6d4\uc5d0\ub294 2500\uc5b5\ub8e8\ube14(\uc57d 4\uc870400\uc5b5\uc6d0)\ub85c \ub298\uc5c8\uc74c. \ucc98\ub9ac\ub7c9\uc774 \uac00\uc7a5 \ub9ce\uc558\ub358 \uc2dc\uae30\uc5d0\ub294 \ud55c \ub2ec\uc5d0 \ucd5c\uc18c 58\ud1a4\uc758 \ud604\uae08\uc744 \ucde8\uae09\ud588\uc74c.<\/p>\n
\uc8fc\uc694 \uc1a1\uae08 \ubaa9\uc801\uc9c0\ub294 \uc911\uad6d \ubcf8\ud1a0\uc640 \ud64d\ucf69\uc774\uc5c8\uc74c. 2024\ub144 \ub9d0 \uacb0\uc81c \uae30\ub85d\uc5d0\ub294 \uc0ac\ub3c4\ubcf4\ub4dc \uc2dc\uc7a5\uc758 \uc911\uac1c\ud300 6\uacf3\uc774 \uc694\uccad\ud55c \uc57d 2300\uac74\uc758 \uc1a1\uae08\uc774 \ud655\uc778\ub410\uc74c. \uc0c1\ub2f9\uc218 \uac70\ub798\ub294 \ud0a4\ub974\uae30\uc2a4\uc2a4\ud0c4 \uad6d\uc601 \ubb34\uc5ed\ud68c\uc0ac\uc640 \ud280\ub974\ud0a4\uc608\u00b7\ud64d\ucf69\uc758 \ubb34\uc5ed\uc5c5\uccb4\ub97c \uac70\ucce4\ub294\ub370, \ucd5c\uc885 \uc218\ucde8 \uacc4\uc88c\ub294 \uc911\uad6d\uacf5\uc0c1\uc740\ud589(ICBC), \uc911\uad6d\uc740\ud589, \uc911\uad6d\ub18d\uc5c5\uc740\ud589, \uc911\uad6d\uac74\uc124\uc740\ud589 \ub4f1\uc5d0 \uac1c\uc124\ub3fc \uc788\uc5c8\uc74c. \uc911\uad6d\uacf5\uc0c1\uc740\ud589\uc73c\ub85c \ud5a5\ud55c \uac70\ub798\ub9cc \ucd5c\uc18c 72\uac74, 1100\ub9cc\ub2ec\ub7ec(\uc57d 145\uc5b5\uc6d0) \uc0c1\ub2f9\uc774\uc5c8\uc74c.<\/p>\n
\uad6c\uccb4\uc801\uc778 \uc0ac\ub840\ub85c\ub294 \ud64d\ucf69 \uc218\ucd9c\uc5c5\uccb4 \uc774\ud1a4\ud2b8\ub808\uc774\ub529(Yiton Trading Ltd.)\uc5d0 \ub300\ud55c \uc1a1\uae08\uc774 \ud655\uc778\ub410\uc74c. 2024\ub144 \ub9d0 \uc0ac\ub3c4\ubcf4\ub4dc \uc911\uac1c\uc5c5\uc790\ub4e4\uc774 \uc694\uccad\ud55c \uac70\ub798\ub294 314\uac74, \ucd1d 7600\ub9cc\ub2ec\ub7ec(\uc57d 1006\uc5b5\uc6d0)\uc600\uc74c. \uac19\uc740 \ud574 11\uc6d4 22\uc77c\uc5d0\ub294 \ud64d\ucf69 \uc911\uac1c\uc5c5\uccb4\uac00 \uc2a4\ud0e0\ub2e4\ub4dc\ucc28\ud0c0\ub4dc(Standard Chartered) \ud64d\ucf69\uc9c0\uc810 \uacc4\uc88c\uc5d0\uc11c \uc774\ud1a4\ud2b8\ub808\uc774\ub529\uc758 \uac19\uc740 \uc740\ud589 \uacc4\uc88c\ub85c 28\ub9cc7000\ub2ec\ub7ec(\uc57d 3\uc5b58000\ub9cc\uc6d0)\ub97c \uc1a1\uae08\ud55c \uae30\ub85d\ub3c4 \ubc1c\uacac\ub410\uc74c. \ud574\ub2f9 \uac70\ub798\uc758 \ub0b4\ubd80 \uace0\uac1d\uba85\uc740 \uc0ac\ub3c4\ubcf4\ub4dc\ub85c \uae30\uc7ac\ub3fc \uc788\uc5c8\uc74c.<\/p>\n
\uae08\uc735\ubc94\uc8c4 \uc804\ubb38\uac00 \uc870\uc9c0 \ubcfc\ub85c\uc2e0(George Voloshin)\uc740 \ud604\uae08 \uac70\ub798\uc758 \uc775\uba85\uc131 \ub54c\ubb38\uc5d0 \ubc94\uc8c4\uc218\uc775\uc774 \uc815\uc0c1\uc801\uc778 \ud574\uc678 \uacb0\uc81c\uc790\uae08\uc73c\ub85c \ubc14\ub014 \uc704\ud5d8\uc774 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ub2e4\ub9cc A7\uc774\ub098 \uc2dc\uc7a5 \uc911\uac1c\uc5c5\uc790\ub4e4\uc774 \uc2e4\uc81c\ub85c \uc5b4\ub5a4 \uace0\uac1d\ud655\uc778\u00b7\uc790\uae08\ucd9c\ucc98 \uac80\uc99d\uc744 \uc2e4\uc2dc\ud588\ub294\uc9c0\ub294 \ud655\uc778\ub418\uc9c0 \uc54a\uc558\uc74c. \ud55c\ud3b8, A7\uc740 \ubd88\ubc95\ud589\uc704 \uc758\ud639\uc744 \ubd80\uc778\ud558\uba74\uc11c \ub2e4\ub2e8\uacc4 \uc900\ubc95\uac10\uc2dc \uccb4\uacc4\ub97c \uc6b4\uc601\ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \uad00\ub828 \uc740\ud589\uacfc \uae30\uad00 \uc0c1\ub2f9\uc218\ub294 \ucde8\uc7ac\uc9c4\uc758 \uc9c8\uc758\uc5d0 \ub2f5\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n
<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc870\uc0ac\uc5d0\uc11c\ub294 \ub300\uaddc\ubaa8 \ud604\uae08\uc774 \ub7ec\uc2dc\uc544 \uad6d\uc601 \ubc29\uc0b0\uc740\ud589\uacfc \ud574\uc678 \ud398\uc774\ud37c\ucef4\ud37c\ub2c8\ub97c \uac70\uce58\uba74\uc11c \uad6d\uc81c \uc1a1\uae08 \uacfc\uc815\uc5d0\uc11c \uc6d0\ub798 \ucd9c\ucc98\uac00 \ub4dc\ub7ec\ub098\uc9c0 \uc54a\ub294 \uad6c\uc870\uac00 \ud655\uc778\ub410\uc74c. \uc11c\ubc29\uc758 \uae08\uc735\uc81c\uc7ac\uc640 \uc218\ucd9c\ud1b5\uc81c\uac00 \uac15\ud654\ub418\ub354\ub77c\ub3c4 \ud604\uae08 \uae30\ubc18 \uacb0\uc81c\ub9dd\uc744 \uc774\uc6a9\ud558\uba74 \uc81c\uc7ac \ub300\uc0c1\uad6d\uacfc\uc758 \uac70\ub798\ub97c \uc9c0\uc18d\ud560 \uc5ec\uc9c0\uac00 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ud574\uc678 \uc740\ud589\ub4e4\uc774 \uace0\uac1d\ud655\uc778\uacfc \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \uc758\ubb34\ub97c \uc774\ud589\ud560 \ub54c \uc1a1\uae08\uc778\uc758 \uacc4\uc88c \uc815\ubcf4\ub9cc\uc73c\ub85c\ub294 \uc2e4\uc81c \uc790\uae08 \ucd9c\ucc98\ub97c \ud30c\uc545\ud558\uae30 \uc5b4\ub835\ub2e4\ub294 \uc810\ub3c4 \ub4dc\ub7ec\ub0ac\uc74c.<\/p>\n(1\ubbf8\uad6d\ub2ec\ub7ec=1324\uc6d0)
\n(1\ub8e8\ube14=16\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \ubaa8\uc2a4\ud06c\ubc14 \uc2dc\uc7a5\uc11c \ubaa8\uc740 \ud604\uae08, \uc81c3\uad6d \uac70\uccd0 \u4e2d \uae30\uc5c5\uc5d0 \uc1a1\uae08 | 2024\ub144 11\uc6d4\ubd80\ud130 2025\ub144 7\uc6d4 \uc0ac\uc774 \ucd5c\uc18c 140\uc5b5\ubd88 \uaddc\ubaa8 \ucc98\ub9ac | \ub7ec, \uc11c\ubc29 \uc81c\uc7ac \uac15\ud654 \uc18d \ud604\uae08 \uae30\ubc18 \uc6b0\ud68c \uacb0\uc81c\ub9dd \ud655\ub300 <\uac1c\uc694> \ub7ec\uc2dc\uc544 \uc815\ubd80\uc758 \uc9c0\uc6d0\uc744 \ubc1b\ub294 \uacb0\uc81c\uc5c5\uccb4 A7\uc774 \ubaa8\uc2a4\ud06c\ubc14 \ub3c4\ub9e4\uc2dc\uc7a5\uc5d0\uc11c \uac70\ub46c\ub4e4\uc778 \ub300\uaddc\ubaa8 \ud604\uae08\uc744 \uc774\uc6a9\ud574 \ud574\uc678\ub85c \uc1a1\uae08\ud558\uba74\uc11c \uc11c\ubc29\uc758 \uc81c\uc7ac\ub97c \uc6b0\ud68c\ud55c \uc815\ud669\uc774 \ub4dc\ub7ec\ub0ac\ub2e4\uace0 21\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c\ud0d0\uc0ac\ubcf4\ub3c4\uc5b8\ub860\uc778\ud611\ud68c(ICIJ)\uac00 \ubcf4\ub3c4\ud588\uc74c. 2024\ub144 […]<\/p>\n","protected":false},"author":98,"featured_media":6884,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[623,70,1,604,614],"tags":[10579,13802,12978,672,4041,2010,53,20],"class_list":{"0":"post-74214","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-russia","8":"category-main-topic","9":"category-money-laundering","10":"category-export","11":"category-china","12":"tag-a7","13":"tag-13802","14":"tag-12978","15":"tag-672","16":"tag-4041","17":"tag-2010","18":"tag-53","19":"tag-20"},"yoast_head":"\n
\ub7ec\uc2dc\uc544 \uacb0\uc81c\uc5c5\uccb4 A7, \uc11c\ubc29 \uc81c\uc7ac\uc5d0\ub3c4 140\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8 \ud604\uae08 \ud574\uc678 \uc1a1\uae08 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub7ec\uc2dc\uc544 \uc815\ubd80\uc758 \uc9c0\uc6d0\uc744 \ubc1b\ub294 \uacb0\uc81c\uc5c5\uccb4 A7\uc774 \ubaa8\uc2a4\ud06c\ubc14 \ub3c4\ub9e4\uc2dc\uc7a5\uc5d0\uc11c \uac70\ub46c\ub4e4\uc778 \ub300\uaddc\ubaa8 \ud604\uae08\uc744 \uc774\uc6a9\ud574 \ud574\uc678\ub85c \uc1a1\uae08\ud558\uba74\uc11c \uc11c\ubc29\uc758 \uc81c\uc7ac\ub97c \uc6b0\ud68c\ud55c \uc815\ud669\uc774 \ub4dc\ub7ec\ub0ac\ub2e4\uace0 21\uc77c(\ud604\uc9c0\uc2dc\uac01) \uad6d\uc81c\ud0d0\uc0ac\ubcf4\ub3c4\uc5b8\ub860\uc778\ud611\ud68c(ICIJ)\uac00 \ubcf4\ub3c4\ud588\uc74c. 2024\ub144 11\uc6d4\ubd80\ud130 2025\ub144 7\uc6d4\uae4c\uc9c0 \ucc98\ub9ac\ud55c \ud604\uae08\ub9cc \ucd5c\uc18c 140\uc5b5\ub2ec\ub7ec(\uc57d 18\uc870\uc6d0)\ub97c \ub118\ub294 \uaddc\ubaa8\uc784.\" \/>\n<meta name=\"robots\" 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