{"id":4774,"date":"2022-05-10T20:12:28","date_gmt":"2022-05-10T17:12:28","guid":{"rendered":"https:\/\/tdcenter.org\/?p=4774"},"modified":"2025-08-21T14:44:46","modified_gmt":"2025-08-21T11:44:46","slug":"sanctions-evasion-by-russia","status":"publish","type":"post","link":"https:\/\/tdcenter.org\/zh\/2022\/05\/10\/sanctions-evasion-by-russia\/","title":{"rendered":"\u4fc4\u7f57\u65af\u89c4\u907f\u5236\u88c1"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u4fc4\u7f57\u65af\u6210\u4e3a\u7ecf\u6d4e\u5236\u88c1\u7684\u5bf9\u8c61\u540e\uff0c\u8fdb\u53e3\u5546\u6b63\u79ef\u6781\u5bfb\u627e\u89c4\u907f\u5236\u88c1\u7684\u529e\u6cd5\u3002\u8d44\u91d1\u8f6c\u79fb\u548c\u7269\u6d41\u662f\u4e9f\u5f85\u89e3\u51b3\u7684\u5173\u952e\u95ee\u9898\u3002\u6839\u636e\u5f00\u6e90\u60c5\u62a5\u8c03\u67e5\uff0c\u514b\u91cc\u59c6\u6797\u5bab\u9009\u62e9\u4ee5\u4e0b\u65b9\u5f0f\u6765\u89c4\u907f\u5236\u88c1\u5e26\u6765\u7684\u9650\u5236\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>\u65b9\u5f0f\u4e00\uff1a <\/strong>\u5728\u4e9a\u7f8e\u5c3c\u4e9a\u3001\u683c\u9c81\u5409\u4e9a\u3001\u7231\u6c99\u5c3c\u4e9a\u3001\u4f0a\u6717\u3001\u5409\u5c14\u5409\u65af\u65af\u5766\u3001\u4e2d\u56fd\u3001\u571f\u8033\u5176\u548c\u963f\u8054\u914b\u7b49\u7b2c\u4e09\u56fd\u6ce8\u518c\u516c\u53f8\u53ca\u5176\u4ed6\u5b9e\u4f53\uff0c\u7531\u5176\u5145\u5f53\u5408\u540c\u4e2d\u7684\u6b63\u5f0f\u4e70\u65b9\u3002\u8d27\u7269\u62b5\u8fbe\u540e\uff0c\u88ab\u767b\u8bb0\u4e3a\u8fc7\u5883\u8d27\u7269\u5e76\u7ee7\u7eed\u8fd0\u5f80\u4fc4\u7f57\u65af\u3002<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd9\u79cd\u505a\u6cd5\u7684\u4e00\u4e2a\u5178\u578b\u4f8b\u5b50\u662f <em>\u4fc4\u8bed<\/em>&#8211;<em>\u571f\u8033\u5176\u5546\u52a1\u59d4\u5458\u4f1a <\/em>\uff08RTBC\uff0c109012\uff0c1\u53f7\u697c\uff0c\u4fc4\u7f57\u65af\u83ab\u65af\u79d1\u4f0a\u6797\u5361\u88576\/1\u53f7\uff0c <a href=\"http:\/\/www.rtbc.ru\/\">www.rtbc.ru, <\/a>\u7535\u5b50\u90ae\u4ef6\uff1a <a href=\"mailto:rtbc@rtbc.ru\">rtbc@rtbc.ru, <\/a><a href=\"mailto:rtbctpp@yandex.ru\">rtbctpp@yandex.ru, <\/a><a href=\"mailto:dios@tpprf.ru\">dios@tpprf.ru, <\/a>\u7535\u8bdd\uff1a+84955029289\uff0c+84956200429\uff09\u63d0\u51fa\u7684\u5982\u4e0b\u5efa\u8bae\uff1a<br><img fetchpriority=\"high\" decoding=\"async\" src=\"https:\/\/lh5.googleusercontent.com\/Bc7p_XG6ckm0rxo2-b3p4Va0YodQe8Waxa7doBoF0O7enhSjsX-RD9DSpy91Sg6PVWqNo6RrfnPONFmchxjJobkhxSq_G9LPxmzo9GlaCBmoMn4q5tTV5y0OJv-uZdqojOq6kZ9n3z4iFZTzDg\" width=\"736\" height=\"153\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6b64\u5916\uff0c\u53ef\u91c7\u7528\u4ee5\u4e0b\u8fd0\u8f93\u8def\u7ebf <em>\uff08\u4fc4\u7f57\u65af\u7f51\u7edc\u8d44\u6e90\uff09<\/em>:<br><img decoding=\"async\" alt=\"C:\\Users\\Admin\\Desktop\\sss.jpg\" src=\"https:\/\/lh5.googleusercontent.com\/Qu4FlmOghG305yMEI1gU-QhSoapTIFPbYSt9iHLbV5LJ1mo4BwEsnMawBOQh_9u_7rxA-NjQ5TU7ajtfR4zHn7F5od7p2RAC0zkEfQcYWh34yZnj3dP88uxg64GgUqxbKuQQyIGB20O8ez8YDQ\" width=\"664\" height=\"350\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u9274\u4e8e\u6b27\u76df\u5df2\u7981\u6b62\u4fc4\u7f57\u65af\u548c\u767d\u4fc4\u7f57\u65af\u7269\u6d41\u516c\u53f8\u8fdb\u5165\u5176\u9886\u571f\uff0c\u6700\u53ef\u884c\u7684\u8def\u7ebf\u662f\u7ecf\u7531\u683c\u9c81\u5409\u4e9a\uff0c\u4f7f\u7528\u516c\u8def\u6216\u94c1\u8def\u8fd0\u8f93\u3002<\/strong><\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-in-order-to-implement-the-abovementioned-practice-the-following-agreements-are-signed\"><strong>In order to implement the abovementioned&nbsp; practice, the following agreements are signed:<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>\u8d2d\u9500\u534f\u8bae \u21161 <\/strong>\u7531\u7f8e\u56fd\/\u6b27\u6d32\u8d27\u7269\u4f9b\u5e94\u5546\u4e0e\u571f\u8033\u5176\u5546\u4e1a\u5b9e\u4f53\u7b7e\u8ba2\u3002\u8d27\u5e01\u3001\u4ef7\u683c\u3001\u4ed8\u6b3e\u6761\u4ef6\u548c\u4e49\u52a1\u7531\u4fc4\u7f57\u65af\u4e70\u65b9\u4e0e\u6b27\u6d32\/\u7f8e\u56fd\u4f9b\u5e94\u5546\u534f\u5546\uff0c\u5e76\u5728\u672c\u534f\u8bae\u4e2d\u8f7d\u660e\u3002<\/li><li class=\"translation-block\"><strong>\u8d2d\u9500\u534f\u8bae \u21162<\/strong>\u7531\u571f\u8033\u5176\u5b9e\u4f53\u4e0e\u4fc4\u7f57\u65af\u4e70\u65b9\u7b7e\u8ba2\u3002\u8d27\u5e01\u4e3a\u571f\u8033\u5176\u91cc\u62c9\u3002\u4ed8\u6b3e\u6761\u4ef6\u4e5f\u4f9d\u636e<strong>\u534f\u8bae \u21161<\/strong>\u8f7d\u4e8e\u672c\u534f\u8bae\u3002\u4ef7\u683c\u5305\u62ec<strong>\u534f\u8bae \u21161<\/strong>\u9879\u4e0b\u4ef7\u683c\uff0c\u52a0\u4e0a\u571f\u8033\u5176\u5b9e\u4f53\u7684\u6536\u5165\u3001\u7528\u4e8e<strong>\u534f\u8bae \u21161<\/strong>\u4ed8\u6b3e\u7684\u94f6\u884c\u624b\u7eed\u8d39\u4ee5\u53ca\u7269\u6d41\u8d39\u3002<\/li><li><strong>\u670d\u52a1\u63d0\u4f9b\u534f\u8bae \u21163 <\/strong>\u7531\u4fc4\u7f57\u65af\u4e70\u65b9\u4e0eRTBC\u4ee3\u8868\u7b7e\u8ba2\u3002\u8d27\u5e01\u4e3a\u4fc4\u7f57\u65af\u5362\u5e03\u3002\u4ed8\u6b3e\u6761\u4ef6\u4e3a\uff1a50%\u4f5c\u4e3a\u9884\u4ed8\u6b3e\uff0c\u53e650%\u5728\u8d27\u7269\u4ea4\u4ed8\u540e\u652f\u4ed8\u3002\u4ef7\u683c\u6839\u636e\u8be5\u4ee3\u8868\u7684\u6536\u76ca\u786e\u5b9a\u3002<\/li><\/ul>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>\u65b9\u5f0f\u4e8c\uff1a <\/strong>\u7531\u6b27\u6d32\u516c\u53f8\u5411\u8bbe\u5728\u672a\u5bf9\u4fc4\u7f57\u65af\u5b9e\u65bd\u4efb\u4f55\u5236\u88c1\u7684\u7b2c\u4e09\u56fd\u7684\u5b9e\u4f53\u9500\u552e\u8d27\u7269 <em>\uff08\u571f\u8033\u5176\u3001\u963f\u8054\u914b\u3001\u963f\u585e\u62dc\u7586\u3001\u683c\u9c81\u5409\u4e9a\u3001\u5409\u5c14\u5409\u65af\u65af\u5766\u7b49\uff09 <\/em>\uff0c\u5e76\u4f7f\u7528\u4fdd\u7a0e\u4ed3\u5e93 <em>\uff08\u800c\u4e0d\u5b9e\u9645\u5c06\u8d27\u7269\u4ea4\u4ed8\u81f3\u63a5\u6536\u56fd\uff09<\/em>\u3002\u5982\u6b64\u4e00\u6765\uff0c\u4e0a\u8ff0\u4efb\u4e00\u56fd\u5bb6\u5747\u53ef\u5145\u5f53\u4f9b\u5e94\u5546\uff0c\u800c\u8d27\u7269\u5c06\u4f5c\u4e3a\u8fc7\u5883\u8d27\u7269\u5904\u7406\u3002\u6b64\u5916\uff0c\u4e70\u65b9\u65e0\u9700\u7f34\u7eb3\u589e\u503c\u7a0e\u3002<\/li><\/ul>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>\u65b9\u5f0f\u4e09\uff1a <\/strong>\u00abDHL Express\u00bb\u662f\u4e00\u5bb6\u4e1a\u52a1\u904d\u53ca\u5168\u7403\u7684\u56fd\u9645\u7269\u6d41\u516c\u53f8\u3002\u622a\u81f32022\u5e743\u67082\u65e5\uff0c\u8be5\u516c\u53f8\u5df2\u6682\u505c\u5411\u4fc4\u7f57\u65af\u63d0\u4f9b\u5165\u5883\u670d\u52a1\uff0c\u4f46\u4ecd\u5728\u4fc4\u7f57\u65af\u5883\u5185\u8fd0\u8425\uff0c\u5e76\u7ee7\u7eed\u5411\u5883\u5916\u914d\u9001\u3002<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-it-is-necessary-to-point-out-the-following-payment-schemes-that-could-possibly-aid-the-evasion-of-sanctions\"><strong>\u8fd8\u5e94\u6307\u51fa\uff0c\u4ee5\u4e0b\u4ed8\u6b3e\u65b9\u6848\u53ef\u80fd\u6709\u52a9\u4e8e\u89c4\u907f\u5236\u88c1\uff1a<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\"><li>\u4f7f\u7528PayPal\u548cPayoneer\u3002\u4e3a\u6b64\uff0c\u5728\u7b2c\u4e09\u56fd\u6ce8\u518c\u6cd5\u4eba\u5b9e\u4f53\uff0c\u968f\u540e\u5728\u4e0a\u8ff0\u652f\u4ed8\u7cfb\u7edf\u5f00\u8bbe\u8d26\u6237\u3002PayPal\u662f\u5411\u7f8e\u56fd\u3001\u52a0\u62ff\u5927\u548c\u6b27\u76df\u4f9b\u5e94\u5546\u4ed8\u6b3e\u65f6\u6700\u5e38\u7528\u7684\u7cfb\u7edf\uff0c\u800cPayoneer\u5219\u63d0\u4f9b\u5f00\u7acb\u8f6c\u8d26\u8d26\u6237\u7684\u9009\u9879 <em>\uff08\u7528\u4e8e\u5411\u5176\u4ed6\u8d26\u6237\u8f6c\u8d26\uff09<\/em>.<\/li><li>\u4f7f\u7528\u7531\u6b27\u6d32\u94f6\u884c\u4e3a\u7b2c\u4e09\u56fd\u4f9b\u5e94\u5546\u5f00\u5177\u7684\u4fe1\u7528\u8bc1\u3002\u5728\u8fd9\u79cd\u60c5\u51b5\u4e0b\uff0c\u4fc4\u7f57\u65af\u662f\u62c5\u4fdd\u53d7\u76ca\u4eba\u3002<\/li><li>\u4f7f\u7528\u52a0\u5bc6\u8d27\u5e01\u3002<\/li><li>\u4f7f\u7528KoronaPay\u5e94\u7528\u7a0b\u5e8f\uff0c\u8be5\u5e94\u7528\u53ef\u901a\u8fc7\u745e\u58eb\u94f6\u884c\u5c06\u5883\u5916\u94f6\u884c\u8d26\u6237\u4e2d\u7684\u6b27\u5143\u5151\u6362\u6210\u4fc4\u7f57\u65af\u94f6\u884c\u8d26\u6237\u4e2d\u7684\u4fc4\u7f57\u65af\u5362\u5e03\uff1b\u90e8\u5206\u4fc4\u7f57\u65af\u516c\u6c11\u5728\u8fd9\u4e9b\u745e\u58eb\u94f6\u884c\u62e5\u6709\u8d26\u6237\u3002<\/li><li>\u4f7f\u7528\u5409\u5c14\u5409\u65af\u65af\u5766\u652f\u4ed8\u5361\u3002\u8d44\u91d1\u7531\u4fc4\u7f57\u65af\u94f6\u884c <em>\uff08Tinkoff Bank\u3001Sberbank of Russia\uff09 <\/em>\u9884\u5148\u8f6c\u5165\u5409\u5c14\u5409\u65af\u65af\u5766\u3002\u901a\u8fc7\u6b64\u65b9\u6848\uff0c\u53ef\u5728\u6c99\u7279\u963f\u62c9\u4f2f\u63d0\u53d6\u73b0\u91d1\u3002<\/li><\/ul>","protected":false},"excerpt":{"rendered":"<p>With Russia being targeted by economic sanctions, importers are actively seeking for the ways to evade them. Money transfers and logistics are among key issues to be solved. According to OSINT investigations, the Kremlin opts for the following ways to avoid sanctions-derived restrictions: Way 1: Registering companies and other entities in third countries like Armenia, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":4777,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13,31],"tags":[],"topic":[],"class_list":["post-4774","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-en-analyses","category-ger-analyses"],"mb":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.6 (Yoast SEO v25.6) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Sanctions evasion by Russia<\/title>\n<meta name=\"description\" content=\"The analysis explains how Russian importers use third-country companies, transit shipments and alternative payment routes to evade Western sanctions.\" \/>\n<meta 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