id	sid	eid	entity	type
issue-570	1	1	baltic journal of economic	ORG
issue-570	1	2	276	CARDINAL
issue-570	1	3	4	CARDINAL
issue-570	1	4	5	CARDINAL
issue-570	1	5	2018	DATE
issue-570	1	6	1	CARDINAL
issue-570	1	7	ukraine	GPE
issue-570	2	1	2	CARDINAL
issue-570	2	2	ukraine	GPE
issue-570	3	1	3 h.s	QUANTITY
issue-570	3	2	kharkiv national pedagogical university	ORG
issue-570	3	3	ukraine	GPE
issue-570	4	1	eu	ORG
issue-570	4	2	ukraine	GPE
issue-570	4	3	minka2	PRODUCT
issue-570	4	4	marchenko3	PERSON
issue-570	5	1	eu	ORG
issue-570	5	2	ukraine	GPE
issue-570	6	1	european	NORP
issue-570	8	1	european	NORP
issue-570	9	1	ukraine	GPE
issue-570	9	2	ukraine	GPE
issue-570	9	3	france	GPE
issue-570	9	4	germany	GPE
issue-570	9	5	latvia	GPE
issue-570	9	6	spain	GPE
issue-570	9	7	sweden	GPE
issue-570	9	8	greece	GPE
issue-570	9	9	eu	ORG
issue-570	10	1	eu	ORG
issue-570	12	1	ukraine	GPE
issue-570	12	2	european	NORP
issue-570	16	1	jel	ORG
issue-570	16	2	1	CARDINAL
issue-570	18	1	the twenty first century	DATE
issue-570	19	1	one	CARDINAL
issue-570	23	1	european	NORP
issue-570	25	1	2010	DATE
issue-570	26	1	eu	ORG
issue-570	26	2	ukraine	GPE
issue-570	27	1	baltic journal of economic	ORG
issue-570	27	2	277	CARDINAL
issue-570	28	1	4	CARDINAL
issue-570	28	2	5	CARDINAL
issue-570	28	3	2018	DATE
issue-570	28	4	s. v. kivalov	PERSON
issue-570	28	5	z. m. budko	PERSON
issue-570	28	6	a. y. ivanovskyi	PERSON
issue-570	28	7	i. y. slubskyi	PERSON
issue-570	29	1	p. bytiak	PERSON
issue-570	29	2	a. t. komziuk	PERSON
issue-570	29	3	m. i. melnyk	PERSON
issue-570	29	4	k. kolpakov	PERSON
issue-570	29	5	t. m. yamnenko	PERSON
issue-570	29	6	a. m. bandurka	PERSON
issue-570	29	7	a. m. klochko	PERSON
issue-570	29	8	r. s. satuev	PERSON
issue-570	29	9	m. popovych	PERSON
issue-570	30	1	2	CARDINAL
issue-570	31	1	2005	DATE
issue-570	33	1	illicheva	GPE
issue-570	33	2	1983	DATE
issue-570	34	1	popov, 2001	ORG
issue-570	36	1	1998	DATE
issue-570	39	1	1	CARDINAL
issue-570	39	2	2	CARDINAL
issue-570	39	3	3	CARDINAL
issue-570	39	4	4	CARDINAL
issue-570	39	5	5	CARDINAL
issue-570	39	6	6	CARDINAL
issue-570	39	7	7	CARDINAL
issue-570	39	8	1976	DATE
issue-570	41	1	o. f. skakun	PERSON
issue-570	41	2	2010	DATE
issue-570	42	1	v. p. marchuk	PERSON
issue-570	42	2	2003	DATE
issue-570	43	1	k. h. volynka	PERSON
issue-570	45	1	2003	DATE
issue-570	45	2	2016	DATE
issue-570	46	1	m.m. marchenko	PERSON
issue-570	48	1	bedniakova	ORG
issue-570	48	2	2006	DATE
issue-570	48	3	marchenko, 2004	DATE
issue-570	48	4	2016	DATE
issue-570	50	1	2010	DATE
issue-570	50	2	romaniuk	PERSON
issue-570	50	3	2013	DATE
issue-570	51	1	ukraine	GPE
issue-570	53	1	first	ORDINAL
issue-570	53	2	ukraine	GPE
issue-570	53	3	ukraine	GPE
issue-570	53	4	administratyvni	PERSON
issue-570	54	1	chapter 12	LAW
issue-570	54	2	article 162 of the cao:	LAW
issue-570	55	1	thirty to	CARDINAL
issue-570	55	2	baltic	NORP
issue-570	55	3	278	CARDINAL
issue-570	56	1	4	CARDINAL
issue-570	56	2	5	CARDINAL
issue-570	56	3	2018	DATE
issue-570	56	4	article 1622 of the cao:	LAW
issue-570	56	5	ukraine	GPE
issue-570	56	6	ukraine	GPE
issue-570	56	7	500 to 1,000	CARDINAL
issue-570	56	8	article 1632 of the cao: non-submission or untimely submission of payment orders	LAW
issue-570	56	9	five	CARDINAL
issue-570	56	10	ten	CARDINAL
issue-570	56	11	article 1634 of the cao:	LAW
issue-570	56	12	two to three	CARDINAL
issue-570	56	13	article 1638 of the cao:	LAW
issue-570	56	14	one hundred to five hundred	CARDINAL
issue-570	56	15	article 16313 of the cao: violation of laws of ukraine	LAW
issue-570	56	16	the national bank of ukraine	ORG
issue-570	56	17	the national bank of ukraine	ORG
issue-570	56	18	the national bank of ukraine	ORG
issue-570	56	19	one hundred to two hundred	CARDINAL
issue-570	56	20	article 16314 of the cao: violation of the laws of ukraine	LAW
issue-570	56	21	the national bank of ukraine	ORG
issue-570	56	22	one hundred to two hundred	CARDINAL
issue-570	56	23	administratyvni	PERSON
issue-570	57	1	ukraine	GPE
issue-570	59	1	article 11 of the tcu	LAW
issue-570	61	1	article 117 of the tcu: non-submission	LAW
issue-570	61	2	170	CARDINAL
issue-570	61	3	510	CARDINAL
issue-570	61	4	article 118 of the tcu: non-submission of information	LAW
issue-570	61	5	340	CARDINAL
issue-570	61	6	article 126 of the tcu:	LAW
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issue-570	66	1	ukraine	GPE
issue-570	67	1	article 209 of the ccu	LAW
issue-570	67	2	baltic journal	ORG
issue-570	67	3	279	CARDINAL
issue-570	68	1	4	CARDINAL
issue-570	68	2	5	CARDINAL
issue-570	68	3	2018	DATE
issue-570	69	1	three to six years	DATE
issue-570	69	2	up to two years	DATE
issue-570	69	3	kryminalnyi kodeks ukrainy	ORG
issue-570	70	1	article 210	LAW
issue-570	70	2	article 211	LAW
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issue-570	71	2	up to two years	DATE
issue-570	71	3	up to five years	DATE
issue-570	71	4	up to three years	DATE
issue-570	71	5	kryminalnyi	GPE
issue-570	73	1	the european union	ORG
issue-570	74	1	germany	GPE
issue-570	75	1	one	CARDINAL
issue-570	76	1	ukrainian	NORP
issue-570	77	1	germany	GPE
issue-570	77	2	october 1, 2002	DATE
issue-570	77	3	germany	GPE
issue-570	77	4	germany	GPE
issue-570	77	5	1 october 2002	DATE
issue-570	78	1	german	NORP
issue-570	78	2	romanko	PERSON
issue-570	79	1	second	ORDINAL
issue-570	79	2	section 369	LAW
issue-570	79	3	lex specialis derogat generali	PERSON
issue-570	79	4	germany	GPE
issue-570	80	1	germany	GPE
issue-570	81	1	germany	GPE
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issue-570	82	1	section 11	LAW
issue-570	82	2	kryminalnyi kodeks frn	ORG
issue-570	83	1	yermolova	ORG
issue-570	83	2	serebrenikova	GPE
issue-570	83	3	2008	DATE
issue-570	84	1	germany	GPE
issue-570	85	1	1993	DATE
issue-570	86	1	das aufspuren von gewinnen aus	PERSON
issue-570	86	2	straftaten	EVENT
issue-570	86	3	symovian	ORG
issue-570	86	4	2011	DATE
issue-570	87	1	german	NORP
issue-570	88	1	up to 10 years	DATE
issue-570	92	1	section 12	LAW
issue-570	92	2	german	NORP
issue-570	92	3	one year	DATE
issue-570	93	1	symovian	NORP
issue-570	93	2	2011	DATE
issue-570	94	1	france	GPE
issue-570	95	1	three	CARDINAL
issue-570	95	2	symovian	NORP
issue-570	95	3	2011	DATE
issue-570	96	1	french	NORP
issue-570	97	1	france	GPE
issue-570	97	2	baltic journal of economic	ORG
issue-570	97	3	280	CARDINAL
issue-570	98	1	4	CARDINAL
issue-570	98	2	5	CARDINAL
issue-570	98	3	2018	DATE
issue-570	98	4	1950	DATE
issue-570	98	5	1727-1756	CARDINAL
issue-570	99	1	france	GPE
issue-570	99	2	1992	DATE
issue-570	99	3	2001	DATE
issue-570	99	4	2017	DATE
issue-570	100	1	french	NORP
issue-570	100	2	article 1728	LAW
issue-570	100	3	article 1729	LAW
issue-570	100	4	7130-7130	DATE
issue-570	100	5	article 1737	LAW
issue-570	100	6	article 1738	LAW
issue-570	101	1	2017	DATE
issue-570	102	1	france	GPE
issue-570	102	2	2002	DATE
issue-570	102	3	romanko	PERSON
issue-570	103	1	spain	GPE
issue-570	105	1	spain	GPE
issue-570	106	1	third	ORDINAL
issue-570	106	2	65 million pesetas	MONEY
issue-570	106	3	euros	CARDINAL
issue-570	106	4	one to four years	DATE
issue-570	106	5	three	CARDINAL
issue-570	107	1	kryminalnyi kodeks	GPE
issue-570	107	2	klochko, 2013	ORG
issue-570	108	1	spain	GPE
issue-570	109	1	article 305	LAW
issue-570	111	1	15 million pesetas	MONEY
issue-570	111	2	one	CARDINAL
issue-570	111	3	2012	DATE
issue-570	112	1	european	NORP
issue-570	114	1	spain	GPE
issue-570	114	2	swedish	NORP
issue-570	116	1	klochko	ORG
issue-570	116	2	2013	DATE
issue-570	117	1	sweden	GPE
issue-570	118	1	europe	LOC
issue-570	119	1	greece	GPE
issue-570	120	1	russian	NORP
issue-570	122	1	2007	DATE
issue-570	123	1	austrian	NORP
issue-570	123	2	2007	DATE
issue-570	124	1	latvia	GPE
issue-570	125	1	the soviet union	GPE
issue-570	125	2	ukraine	GPE
issue-570	126	1	latvia	GPE
issue-570	127	1	latvia	GPE
issue-570	127	2	administratyvni pravoporushennia	PERSON
issue-570	128	1	baltic journal	ORG
issue-570	128	2	281	CARDINAL
issue-570	129	1	4	CARDINAL
issue-570	129	2	5	CARDINAL
issue-570	129	3	2018	DATE
issue-570	129	4	european	NORP
issue-570	129	5	poland	GPE
issue-570	129	6	lithuania	GPE
issue-570	129	7	the czech republic	GPE
issue-570	129	8	slovakia	GPE
issue-570	129	9	banchuk	GPE
issue-570	129	10	2015	DATE
issue-570	130	1	3	CARDINAL
issue-570	130	2	the european union	ORG
issue-570	130	3	ukraine	GPE
issue-570	130	4	first	ORDINAL
issue-570	130	5	ukrainian	NORP
issue-570	130	6	eu	ORG
issue-570	130	7	second	ORDINAL
issue-570	130	8	eu	ORG
issue-570	130	9	third	ORDINAL
issue-570	130	10	the european union	ORG
issue-570	130	11	today	DATE
issue-570	130	12	europe	LOC
issue-570	131	1	ukraine	GPE
issue-570	131	2	european	NORP
issue-570	135	1	r. s.	PERSON
issue-570	135	2	2010	DATE
issue-570	136	1	strukturnyi	GPE
issue-570	136	2	dosvid	PERSON
issue-570	138	1	pravo	PERSON
issue-570	140	1	2	CARDINAL
issue-570	140	2	34	CARDINAL
issue-570	140	3	55	CARDINAL
issue-570	141	1	ukrainian	NORP
issue-570	141	2	busel	GPE
issue-570	141	3	2005	DATE
issue-570	142	1	slovnyk suchasnoi ukrainskoi movy	PERSON
issue-570	143	1	ukrainian	NORP
issue-570	144	1	k.	PERSON
issue-570	145	1	ukrainian	NORP
issue-570	146	1	russian	NORP
issue-570	147	1	1958	DATE
issue-570	149	1	m.	PERSON
issue-570	149	2	the academy of sciences	ORG
issue-570	149	3	ussr	GPE
issue-570	150	1	russian	NORP
issue-570	150	2	illicheva	GPE
issue-570	150	3	l. f.	PERSON
issue-570	151	1	1983	DATE
issue-570	154	1	m.: sov.	PERSON
issue-570	156	1	russian	NORP
issue-570	156	2	popov	PERSON
issue-570	156	3	s. v. (	PERSON
issue-570	156	4	2001	DATE
issue-570	157	1	uvolnenie rabotnikov organov	PERSON
issue-570	157	2	del za narushenie	PERSON
issue-570	159	1	kharkov	PERSON
issue-570	159	2	university of internal affairs	ORG
issue-570	160	1	russian	NORP
issue-570	160	2	s.	PERSON
issue-570	160	3	1998	DATE
issue-570	161	1	yurydychna entsyklopediia	PERSON
issue-570	163	1	6	CARDINAL
issue-570	165	1	1	CARDINAL
issue-570	166	1	k.	PERSON
issue-570	167	1	entsyklopediia	PERSON
issue-570	168	1	ukrainian	NORP
issue-570	168	2	i. k.	PERSON
issue-570	168	3	1976	DATE
issue-570	169	1	slovnyk ukrainskoi	PERSON
issue-570	171	1	7	CARDINAL
issue-570	172	1	kyiv	PERSON
issue-570	173	1	ukrainian	NORP
issue-570	173	2	skakun	PERSON
issue-570	173	3	o. f. (	PERSON
issue-570	173	4	2010	DATE
issue-570	173	5	derzhavy	ORG
issue-570	173	6	pidruchnyk	PERSON
issue-570	174	1	2nd	ORDINAL
issue-570	175	1	k.	PERSON
issue-570	176	1	cst	ORG
issue-570	176	2	zul	PERSON
issue-570	177	1	ukrainian	NORP
issue-570	178	1	2003	DATE
issue-570	179	1	slovnychok yurydychnykh terminiv	PERSON
issue-570	180	1	posib	PERSON
issue-570	182	1	k.:	PERSON
issue-570	183	1	maup	PERSON
issue-570	184	1	ukrainian	NORP
issue-570	184	2	k. h.	PERSON
issue-570	185	1	2003	DATE
issue-570	186	1	derzhavy	ORG
issue-570	186	2	pidruchnyk	PERSON
issue-570	188	1	k.:	PERSON
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issue-570	190	3	n. v. (	PERSON
issue-570	190	4	2006	DATE
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issue-570	195	1	gosudarstva	ORG
issue-570	196	1	2nd	ORDINAL
issue-570	197	1	m.: tk velbi	PERSON
issue-570	198	1	russian	NORP
issue-570	198	2	yu	PERSON
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issue-570	200	1	osoblyvosti yurydychnoi vidpovidalnosti u	PERSON
issue-570	200	2	trudovomu pravi	PERSON
issue-570	201	1	kharkiv	PERSON
issue-570	201	2	kharkiv national university of internal affairs	ORG
issue-570	202	1	ukrainian	NORP
issue-570	202	2	2010	DATE
issue-570	204	1	akademichnyi kurs	PERSON
issue-570	207	1	k.	PERSON
issue-570	208	1	yurinkom inter	ORG
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issue-570	210	4	bezpeky derzhavy	PERSON
issue-570	212	1	naukovi zapysky	PERSON
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issue-570	213	2	11	CARDINAL
issue-570	213	3	175	CARDINAL
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issue-570	217	2	51	CARDINAL
issue-570	217	3	1122	CARDINAL
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issue-570	218	2	282	CARDINAL
issue-570	219	1	4	CARDINAL
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issue-570	221	6	556	CARDINAL
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issue-570	224	3	131	DATE
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issue-570	280	3	zdobutykh zlochynnym	PERSON
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issue-570	292	3	4	CARDINAL
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