Russian | English |
лицо, не включённое в санкционный список | non-designated entity ('More) |
лицо, оказывающее помощь в обходе санкций | enabler (в контексте санкций: Enablers are individuals or businesses facilitating sanctions evasion and associated money laundering. Facilitation requires: i) the criminal activity not happening, or being more difficult, without the enabler; ii) assisting a suspect to evade scrutiny by distancing the suspect in some way from the offence; and/or iii) allowing a suspect to benefit by laundering proceeds or assisting with doing so. 'More) |