| 0 | The legal entity does not have any KBV | |
| 1 | The ownership structure includes persons related to Russia | isrussian |
| 2 | The ownership structure includes persons related to Belarus | isbilorussian |
| 3 | The ownership structure included persons related to Russia | |
| 4 | The ownership structure included persons related to Belarus | |
| 5 | The legal entity has the status of a non-profit organization | isnoprofit |
| 6 | Risk bonds – a legal entity that has persons associated with Russia or Belarus in its structure has issued securities | isriskbonds |
| 7 | Legal entity is suspected of registering at a mass registration address | address_mreg |
| 8 | The ownership structure includes persons associated with countries against which Ukraine has imposed sectoral sanctions | |
| 9 | The ownership structure includes persons associated with countries that pose a threat to the security of Ukraine | |
| 10 | Legal entity matches PEPs | |
| 11 | Legal entity matches the Sanctions register by name | |
| 12 | Manager/participant/KBV of the legal entity matches PEPs | m_pep, n_pep |
| 13 | Manager/participant/KBV of the legal entity matches the Sanctions register | m_san, n_san |
| 14 | Match with the PEPs register of the participant (manager/participant/CBV) or other participants (manager/participant/CBV) due to their own participation in them | |
| 15 | Match with the Sanctions register of the participant (manager/participant/CBV) or other participants (manager/participant/CBV) due to their own participation in them | |
| 16 | The participant has a connection with PEPs | |
| 17 | The participant is on the Sanctions register | |
| 18 | The participant/member/CBV of the participant is a PEP | |
| 19 | The participant/member/CBV of the participant is on the Sanctions register | |
| 20 | Connection with the PEPs of the participant (manager/participant/CBV) or other participants (manager/participant/CBV) due to their own participation in them | |
| 21 | Link to the Sanctions Register of the participating legal entity (manager/participant/KBV) or other legal entities (manager/participant/KBV) due to their own participation in them | |
| 22 | Legal entity is a participant in other legal entities | |
| 23 | Confirmed by an individual entrepreneur | |
| 24 | Multi-beneficiary | |
| 25 | Multi-participant | |
| 26 | Address of multi-beneficiary | |
| 27 | Address of multi-participation | |
| 28 | Presence in the structure inproperties of a foreigner | |
| 29 | Presence of a foreign participant in the ownership structure | |
| 30 | The legal entity contains separate subdivisions | |
| 31 | A sign that the ownership structure may be unreliable | |
| 32 | A sign that the ownership structure is recognized as opaque by the National Bank of Ukraine | |
