| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | | - | |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - | | | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | | - | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | | - | |
| Poland | Ministerstwo Spraw Wewnętrznych i Administracji | - | | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | | | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | | | |
| United Kingdom | The Insolvency Service | - | | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | | | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | | | |