# Definition of criminal offences and penalties for the violation of Union restrictive measures

European Parliament procedure 2022/0398(COD) (COD - Ordinary legislative procedure (ex-codecision procedure), 9th term, committee BUDG / LIBE). Stage: Procedure completed. 252 committee amendments tabled by 15 Members between 2023-05-16 and 2023-05-30.

## What the amendments focus on

This dossier defines criminal offences and penalties for the violation of Union restrictive measures. The amendments address circumvention by designated persons and their dependants, cooperation among Member States' authorities, Europol, Eurojust and the European Public Prosecutor's Office, the freezing and confiscation of funds and use of net revenues including towards reconstruction in Ukraine after Russian aggression, and the level of penalties and fines.

## Most active Members on this file

| Member | Country | Group | Amendments | Markdown |
|---|---|---|---|---|
| Clare DALY | Ireland | GUE/NGL | 80 | https://amendeu.com/md/meps/197731.md |
| Saskia BRICMONT | Belgium | Verts/ALE | 49 | https://amendeu.com/md/meps/197470.md |
| Leopoldo LÓPEZ GIL | Spain | PPE | 48 | https://amendeu.com/md/meps/197777.md |
| Pierre LARROUTUROU | France | S&D | 15 | https://amendeu.com/md/meps/197698.md |
| Thijs REUTEN | Netherlands | S&D | 13 | https://amendeu.com/md/meps/218347.md |
| Eleni STAVROU | Cyprus | PPE | 9 | https://amendeu.com/md/meps/239271.md |
| Tomáš ZDECHOVSKÝ | Czechia | PPE | 9 | https://amendeu.com/md/meps/124713.md |
| Rasmus ANDRESEN | Germany | Verts/ALE | 7 | https://amendeu.com/md/meps/197448.md |
| Patryk JAKI | Poland | ECR | 7 | https://amendeu.com/md/meps/197516.md |
| Karolin BRAUNSBERGER-REINHOLD | Germany | PPE | 7 | https://amendeu.com/md/meps/226260.md |
| Emil RADEV | Bulgaria | PPE | 7 | https://amendeu.com/md/meps/124850.md |
| Lena DÜPONT | Germany | PPE | 7 | https://amendeu.com/md/meps/99945.md |
| Peter POLLÁK | Slovakia | PPE | 4 | https://amendeu.com/md/meps/197765.md |
| Vlad GHEORGHE | Romania | RE | 3 | https://amendeu.com/md/meps/209140.md |
| Moritz KÖRNER | Germany | RE | 1 | https://amendeu.com/md/meps/197445.md |

## Official source documents

- PE746.948: https://www.europarl.europa.eu/doceo/document/BUDG-AM-746948_EN.pdf
- PE749.179: https://www.europarl.europa.eu/doceo/document/LIBE-AM-749179_EN.pdf

Full amendment texts, votes and exports: https://amendeu.com/dossiers/2022-0398-COD · machine-readable: https://amendeu.com/data/dossiers/2022-0398-COD.json

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Source: AmendEU (amendeu.com), built from Parltrack (ODbL), European Parliament Open Data ((c) European Union) and official Parliament documents. Aggregates CC BY 4.0.
Data refreshed: 2026-07-27. Human-readable version: https://amendeu.com/dossiers/2022-0398-COD
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