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| Russian | English |
| Комитет Европарламента по расследованиям нарушений европейского законодательства в сфере отмывания денег и уклонения от налогов | PANA committee of inquiry (Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion Beforeyouaccuseme) |
| нарушение санкций | violation of restrictive measures (Proposal for a Directive of the European Parliament and of the Council on the definition of criminal offences and penalties for the violation of Union restrictive measures 'More) |