{"id":56453,"date":"2023-02-02T13:49:11","date_gmt":"2023-02-02T04:49:11","guid":{"rendered":"https:\/\/nextmoney.jp\/?p=56453"},"modified":"2023-02-02T13:49:11","modified_gmt":"2023-02-02T04:49:11","slug":"%e3%83%ad%e3%82%b7%e3%82%a2%e3%81%ae%e6%ad%a6%e5%99%a8%e5%95%86%e4%ba%ba%e4%bf%9d%e6%9c%89%e4%bb%ae%e6%83%b3%e9%80%9a%e8%b2%a8%e3%82%a6%e3%82%a9%e3%83%ac%e3%83%83%e3%83%88%e3%81%8c%e7%b1%b3%e5%9b%bd","status":"publish","type":"post","link":"https:\/\/nextmoney.jp\/?p=56453","title":{"rendered":"\u30ed\u30b7\u30a2\u306e\u6b66\u5668\u5546\u4eba\u4fdd\u6709\u4eee\u60f3\u901a\u8ca8\u30a6\u30a9\u30ec\u30c3\u30c8\u304c\u7c73\u56fd\u8ca1\u52d9\u7701\u5236\u88c1\u306e\u5bfe\u8c61\u306b"},"content":{"rendered":"<h2>\u7c73\u56fd\u304c\u65b0\u305f\u306b\u30ed\u30b7\u30a2\u306e\u6b66\u5668\u5546\u4eba\u3092\u5236\u88c1\u306e\u5bfe\u8c61\u306b<\/h2>\n<p>\u7c73\u56fd\u8ca1\u52d9\u7701\u306e<a href=\"https:\/\/home.treasury.gov\/policy-issues\/office-of-foreign-assets-control-sanctions-programs-and-information\" rel=\"noopener noreferrer\" target=\"_blank\">OFAC<\/a>\uff08Office of Foreign Assets Control =\u5916\u56fd\u8cc7\u7523\u7ba1\u7406\u5c40\uff09\u306f\u3001\u30ed\u30b7\u30a2\u306e\u8ecd\u7523\u8907\u5408\u4f53\u3092\u652f\u63f4\u3059\u308b\u5236\u88c1\u56de\u907f\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306e\u4e00\u74b0\u3068\u3057\u3066\u3001\u30ed\u30b7\u30a2\u3068\u30ad\u30d7\u30ed\u30b9\u3092\u542b\u3080\u6570\u30ab\u56fd\u306e22\u306e\u500b\u4eba\u3068\u56e3\u4f53\u306b\u5b8c\u5168\u306a\u963b\u6b62\u5236\u88c1\u3092\u65b0\u305f\u306b\u8ab2\u3057\u305f\u4e8b\u304c\u5206\u304b\u3063\u305f\u3002<\/p>\n<p>\u5236\u88c1\u306f\u5927\u7d71\u9818\u4ee414024\u306e\u4e0b\u3067\u8ab2\u3055\u308c\u305f\u3082\u306e\u3067\u3042\u308a\u3001\u5236\u88c1\u56de\u907f\u3092\u4e16\u754c\u7684\u306b\u5bfe\u8c61\u3068\u3057\u3001\u4e3b\u8981\u30c1\u30e3\u30cd\u30eb\u3092\u9589\u9396\u3057\u3001\u30a6\u30af\u30e9\u30a4\u30ca\u4fb5\u653b\u306b\u5bfe\u3059\u308b\u30ed\u30b7\u30a2\u306e\u53ce\u5165\u3078\u306e\u30a2\u30af\u30bb\u30b9\u3092\u5236\u9650\u3059\u308b\u3068\u3044\u3046\u7c73\u56fd\u306e\u6226\u7565\u306e\u4e00\u90e8\u3068\u306a\u3063\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u7c73\u56fd\u8ca1\u52d9\u7701\u3001\u30ed\u30b7\u30a2\u306e\u6b66\u5668\u5546\u4eba\u306e\u4eee\u60f3\u901a\u8ca8\u3092\u72d9\u3046<\/h3>\n<p>\u7c73\u56fd\u8ca1\u52d9\u7701\u306b\u3088\u308b\u5236\u88c1\u306f\u3001<a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/jy1241\" rel=\"noopener noreferrer\" target=\"_blank\">REPO<\/a>\uff08Russian Elites, Proxies, and Oligarchs=\u30ed\u30b7\u30a2\u306e\u30a8\u30ea\u30fc\u30c8\u3001\u30d7\u30ed\u30ad\u30b7\u3001\u30aa\u30ea\u30ac\u30eb\u30d2\uff09\u30bf\u30b9\u30af\u30d5\u30a9\u30fc\u30b9\u306b\u3088\u3063\u3066\u8ab2\u3055\u308c\u3066\u3044\u308b\u3002<\/p>\n<p>\u3053\u308c\u306f\u3001\u4e16\u754c\u4e2d\u306e\u5236\u88c1\u5bfe\u8c61\u3068\u306a\u3063\u3066\u3044\u308b\u30ed\u30b7\u30a2\u4eba\u306e\u8cc7\u7523\u3092\u7279\u5b9a\u3001\u51cd\u7d50\u3001\u62bc\u53ce\u3059\u308b\u305f\u3081\u306e\u591a\u56fd\u9593\u53d6\u308a\u7d44\u307f\u3067\u3042\u308b\u3002\u3053\u306e\u30bf\u30b9\u30af\u30d5\u30a9\u30fc\u30b9\u306f\u3001\u56fd\u969bREPO\u30d1\u30fc\u30c8\u30ca\u30fc\u304b\u3089\u306e\u60c5\u5831\u3068\u8ca1\u52d9\u7701\u306e<a href=\"https:\/\/www.fincen.gov\/\" rel=\"noopener noreferrer\" target=\"_blank\">FinCEN<\/a>\uff08\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af \uff09\u304b\u3089\u306e\u91cd\u8981\u306a\u30c7\u30fc\u30bf\u3092\u6d3b\u7528\u3001\u60c5\u5831\u3092\u5171\u6709\u3057\u3001\u30ed\u30b7\u30a2\u306e\u8cc7\u7523\u3092\u8ffd\u8de1\u3057\u3001\u56fd\u969b\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u304b\u3089\u30ed\u30b7\u30a2\u306e\u4ee3\u7406\u4eba\u3092\u5207\u308a\u96e2\u3059\u3002<br \/>\n<\/br><\/p>\n<h3>\u7c73\u56fd\u306b\u3088\u308b\u5236\u88c1\u306e\u6a19\u7684\u306f\u30b8\u30e1\u30f3\u30b3\u30d5\u30cd\u30c3\u30c8\u30ef\u30fc\u30af<\/h3>\n<p>REPO\u30bf\u30b9\u30af\u30d5\u30a9\u30fc\u30b9\u306f\u3001\u30ed\u30b7\u30a2\u304c\u7c73\u56fd\u3084\u30d1\u30fc\u30c8\u30ca\u30fc\u306e\u5236\u88c1\u3092\u56de\u907f\u307e\u305f\u306f\u56de\u907f\u3059\u308b\u6a5f\u4f1a\u3092\u9632\u304e\u306a\u304c\u3089\u3001\u591a\u56fd\u9593\u5236\u88c1\u306e\u5f71\u97ff\u3092\u6700\u5927\u5316\u3059\u308b\u3053\u3068\u3092\u76ee\u6307\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u5236\u88c1\u306e\u4e3b\u306a\u6a19\u7684\u306f\u3001\u30ed\u30b7\u30a2\u3068\u30ad\u30d7\u30ed\u30b9\u3092\u62e0\u70b9\u3068\u3059\u308b\u6b66\u5668\u5546\u4eba\u30a4\u30b4\u30fc\u30eb\u30fb\u30b8\u30e1\u30f3\u30b3\u30d5\uff08Igor Zimenkov\uff09\u6c0f\u3068\u5f7c\u306e\u606f\u5b50\u30b8\u30e7\u30ca\u30bf\u30f3\u30fb\u30b8\u30e1\u30f3\u30b3\u30d5\uff08Jonatan Zimenkov\uff09\u6c0f\u304c\u7387\u3044\u308b\u30ed\u30b7\u30a2\u306e\u5236\u88c1\u56de\u907f\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u3067\u3042\u308b\u3002\u30b8\u30e1\u30f3\u30b3\u30d5\u6c0f\u306e\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306f\u3001\u30ed\u30b7\u30a2\u306e\u30a6\u30af\u30e9\u30a4\u30ca\u3078\u306e\u672c\u683c\u7684\u306a\u4fb5\u653b\u5f8c\u306e\u30ed\u30b7\u30a2\u4f01\u696d\u3078\u306e\u30cf\u30a4\u30c6\u30af\u6a5f\u5668\u306e\u4f9b\u7d66\u306a\u3069\u3001\u30ed\u30b7\u30a2\u306e\u9632\u885b\u80fd\u529b\u306b\u95a2\u9023\u3059\u308b\u30d7\u30ed\u30b8\u30a7\u30af\u30c8\u306b\u95a2\u4e0e\u3057\u3066\u3044\u308b\u3002\u307e\u305f\u3001\u5f7c\u3089\u306f\u30ed\u30b7\u30a2\u306e\u8ecd\u7523\u8907\u5408\u4f53\u306e\u91cd\u8981\u306a\u69cb\u6210\u8981\u7d20\u3067\u3042\u308b\u3001\u8a8d\u53ef\u6e08\u307f\u56fd\u6709\u30ed\u30b7\u30a2\u9632\u885b\u6a5f\u95a2\u3001Rosoboroneksport OAO \u3068\u56fd\u55b6\u4f01\u696d Rostec \u3092\u652f\u63f4\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>\u30a4\u30b4\u30fc\u30eb\u6c0f\u3068\u30b8\u30e7\u30ca\u30bf\u30f3\u6c0f\u306f\u3001\u7b2c\u4e09\u56fd\u653f\u5e9c\u3078\u306e\u30ed\u30b7\u30a2\u306e\u9632\u885b\u8ca9\u58f2\u3092\u53ef\u80fd\u306b\u3059\u308b\u305f\u3081\u306b\u5bc6\u63a5\u306b\u5354\u529b\u3057\u3001\u30ed\u30b7\u30a2\u306e\u9632\u885b\u8cc7\u6750\u306e\u8ca9\u58f2\u3092\u4fc3\u9032\u3059\u308b\u305f\u3081\u3001\u30ed\u30b7\u30a2\u306e\u9632\u885b\u95a2\u9023\u304a\u3088\u3073\u30c7\u30e5\u30a2\u30eb\u30e6\u30fc\u30b9\u306e\u88fd\u54c1\u3001\u6280\u8853\u3001\u30b5\u30fc\u30d3\u30b9\u306e\u8f38\u51fa\u5165\u3092\u884c\u3046\u552f\u4e00\u306e\u5dde\u306e\u4ef2\u4ecb\u6a5f\u95a2\u3067\u3042\u308b<a href=\"http:\/\/roe.ru\/eng\/\" rel=\"noopener noreferrer\" target=\"_blank\">Rosoboroneksport<\/a>\uff08\u30ed\u30bd\u30dc\u30ed\u30cd\u30af\u30b9\u30dd\u30eb\u30c8\uff09\u306e\u6f5c\u5728\u7684\u306a\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u3068\u76f4\u63a5\u95a2\u4e0e\u3057\u3066\u304d\u305f\u3002\u307e\u305f\u3001\u30a4\u30b4\u30fc\u30eb\u6c0f\u306f\u30e9\u30c6\u30f3\u30a2\u30e1\u30ea\u30ab\u306e\u56fd\u55b6\u5916\u56fd\u8cbf\u6613\u7d71\u4e00\u4f01\u696d<a href=\"https:\/\/bsvt.by\/en\" rel=\"noopener noreferrer\" target=\"_blank\">Belspetsvneshtechnika<\/a>\uff08\u30d9\u30eb\u30b9\u30da\u30c4\u30f4\u30cd\u30b7\u30e5\u30c6\u30d5\u30cb\u30ab\uff09\u306e\u8ca9\u58f2\u6d3b\u52d5\u3092\u53ef\u80fd\u306b\u3059\u308b\u3053\u3068\u3067\u3001\u30d9\u30e9\u30eb\u30fc\u30b7\u306e\u8ecd\u7523\u8907\u5408\u4f53\u3092\u652f\u63f4\u3057\u3066\u3044\u308b\u3002<br \/>\n<\/br><\/p>\n<h3>\u5236\u88c1\u56de\u907f\u3092\u4fc3\u9032\u3059\u308b\u30b8\u30e1\u30f3\u30b3\u30d5\u30cd\u30c3\u30c8\u30ef\u30fc\u30af<\/h3>\n<p>\u30a4\u30b4\u30fc\u30eb\u6c0f\u306f\u3001\u30ed\u30b7\u30a2\u9023\u90a6\u7d4c\u6e08\u306e\u9632\u885b\u304a\u3088\u3073\u95a2\u9023\u7269\u8cc7\u90e8\u9580\u3067\u6d3b\u52d5\u3059\u308b\u305f\u3081\u306b\u6307\u5b9a\u3055\u308cta<br \/>\n\u4e00\u65b9\u3001\u30b8\u30e7\u30ca\u30bf\u30f3\u6c0f\u306f\u3001\u30a4\u30b4\u30fc\u30eb\u6c0f\u3001Rosoboroneksportm\u3001\u305d\u306e\u4ed6\u306e\u4f01\u696d\u306b\u5bfe\u3057\u3066\u3001\u5b9f\u8cea\u7684\u306b\u652f\u63f4\u3001\u5f8c\u63f4\u3001\u8ca1\u653f\u7684\u3001\u7269\u7684\u3001\u6280\u8853\u7684\u652f\u63f4\u3092\u63d0\u4f9b\u3057\u305f\u3053\u3068\u3067\u6307\u5b9a\u3055\u308c\u305f\u3002<\/p>\n<p>\u30b8\u30e1\u30f3\u30b3\u30d5\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306f\u3001\u30d5\u30ed\u30f3\u30c8\u4f01\u696d\u3092\u5229\u7528\u3057\u3066\u8cc7\u91d1\u3092\u96c6\u3081\u3001\u5408\u6cd5\u7684\u306a\u5916\u89b3\u3092\u7dad\u6301\u3002\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u306b\u62e0\u70b9\u3092\u7f6e\u304fZimenkov\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306e\u30b7\u30a7\u30eb\u4f01\u696dAsia Trading &#038; Construction PTE Limited\u3068\u305d\u306e\u30c7\u30a3\u30ec\u30af\u30bf\u30fc\u3067\u3042\u308a\u3001\u7279\u5225\u6307\u5b9a\u56fd\u6c11\u30ea\u30b9\u30c8\u306b\u4e0a\u304c\u3063\u3066\u3044\u308b\u30bb\u30ec\u30ca\u30fb\u30d3\u30fc\u30fb\u30ea\u30f3\u30fb\u30f3\u30b0\uff08Serena Bee Lin Ng\uff09\u6c0f\u306f\u3001\u30b8\u30e1\u30f3\u30b3\u30d5\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306b\u4ee3\u308f\u3063\u3066\u30a2\u30d5\u30ea\u30ab\u306e\u9867\u5ba2\u306b\u30d8\u30ea\u30b3\u30d7\u30bf\u30fc\u3092\u8ca9\u58f2\u3002\u3055\u3089\u306b\u3001\u30ad\u30d7\u30ed\u30b9\u306b\u672c\u62e0\u3092\u7f6e\u304f\u30b8\u30e1\u30f3\u30b3\u30d5\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306e\u30b7\u30a7\u30eb\u4f01\u696d Lobster Management Limited \u3068\u305d\u306e\u30c7\u30a3\u30ec\u30af\u30bf\u30fc\u3067\u3042\u308b\u30df\u30cf\u30a4\u30eb\u30fb\u30da\u30c8\u30ed\u30d5\uff08Mikhail Petrov\uff09\u6c0f\u306f\u3001\u5236\u88c1\u5bfe\u8c61\u306e\u30a8\u30f3\u30c6\u30a3\u30c6\u30a3\u306b\u30b5\u30dd\u30fc\u30c8\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u3067\u3001\u5236\u88c1\u56de\u907f\u3092\u4fc3\u9032\u3057\u3066\u3044\u308b\u3002<\/p>\n<p>OFAC \u306f\u3001\u60c5\u5831\u5171\u6709\u3068\u57f7\u884c\u3092\u8abf\u6574\u3057\u3001\u5236\u88c1\u56de\u907f\u3092\u8ffd\u6c42\u3059\u308b\u305f\u3081\u306b\u4e16\u754c\u4e2d\u3092\u65c5\u3059\u308b\u305f\u3081\u306b\u3001\u56fd\u969b\u7684\u306a\u30d1\u30fc\u30c8\u30ca\u30fc\u3068\u5354\u529b\u3057\u7d9a\u3051\u3066\u304a\u308a\u3001\u4eca\u65e5\u8ab2\u3055\u308c\u305f\u5236\u88c1\u306f\u3001\u7c73\u56fd\u3068\u305d\u306e\u30d1\u30fc\u30c8\u30ca\u30fc\u304c\u5236\u88c1\u57f7\u884c\u3092\u5f37\u5316\u3057\u3001\u56fd\u969b\u5236\u88c1\u56de\u907f\u3092\u9632\u6b62\u3059\u308b\u3053\u3068\u306b\u30b3\u30df\u30c3\u30c8\u3057\u3066\u3044\u308b\u3068\u3044\u3046\u3001\u30ed\u30b7\u30a2\u3068\u305d\u306e\u8ecd\u7523\u8907\u5408\u4f53\u3078\u306e\u660e\u78ba\u306a\u30b7\u30b0\u30ca\u30eb\u3068\u8a00\u3048\u308b\u3002<\/p>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: 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