What institution(s) has the power to impose non-criminal sanctions for campaign finance infractions?

TheLaw of Ukraine on the Election of People’s Deputies (as of 2011, in English)

Source:https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&ved=0CCsQFjAA&url=http%3A%2F%2Flegislationline.org%2Fdownload%2Faction%2Fdownload%2Fid%2F4195%2Ffile%2FUkraine_Parliamentary_Election_Law_2011_English.pdf&ei=QmEnUomlBMigtAbtjYH4AQ&usg=AFQjCNGb0pGK4LJyEpZ_S97GLasmUm3hHg&sig2=eMt4KWlbzBWIPUYFezYypw&bvm=bv.51495398,d.Yms

Article49. 6. The manager of the accumulation account of a party’s electoral fundshall, no later than on the fifteenth day following the day of voting, submitto the Central Election Commission a financial report on the receipt and use ofthe resources of the electoral fund, which shall be made public on the officialwebsite of the Central Election Commission. The manager of the current accountof the electoral fund of an MP candidate in a single-mandate district shall, nolater than on the tenth day following the day of voting, submit to the CentralElection Commission a financial report on the receipt and use of the resourcesof the electoral fund.

7.The financial reports shall be analyzed by the Central Election Commission. Shouldany signs of violations of the requirements of this Law be discovered in thecourse of the analysis of the financial reports, the Central Election Commission shall report this fact tothe relevant law-enforcement bodies, which shall hold an inquiry and react inaccordance with the law.

Criminal Code of Ukraine,(as of 2013, in Ukrainian)

Source: http://zakon2.rada.gov.ua/laws/show/2341-14/page

Article 159-1. 1. Provision of financial (material) support in a large amount tohold the electoral campaign of a candidate, political party (bloc) withviolation of the procedure established by the law, by transferring of monetaryfunds or material valuables at no charge basis or at unreasonably low prices,production or distributing of campaign materials, not paid by the election fundor paid from the election fund at unreasonably low rates, or pay formanufacturing or distributing such materials, –

shall be punishable by a fine of one hundred to three tax-freeminimum incomes, or correctional labor up to two years, or restraint of libertyfor up to two years, or imprisonment for the same period.

2. Intentional use of a large amount of financial (material)support to implement election campaign of a candidate, political party (bloc)by candidate, his authorized representative, proxy trustee of candidate orauthorized person with violation of established law, –

shall be punishable by a fine of one hundred to three tax-freeminimum incomes, or correctional labor up to two years, or restraint of libertyfor up to two years, or imprisonment for the same period.

Article392. Court decisions which may be challenged in appellate procedure

1.In appellate procedure, court decisions may be challenged which have beenpassed by courts of first

instanceand have not yet taken legal effect, to wit:

1)judgments, except as provided otherwise by Article 394 of this Code;

2)rulings to apply or refusal to apply compulsory medical or educationalmeasures;

3)other rulings, in cases specified by the present Code.

2.Rulings passed in the course of court proceedings in a court of first instancebefore the passing of court decisions as provided for by the first paragraphabove shall not be subject to a separate challenge, except in cases specifiedby the present Code. Objections against such rulings may be included in anappellate complaint against a court decision as provided for by the firstparagraph above.

3. Investigatingjudge’s rulings may also be challenged in appellate procedure, in casesspecified by the present Code.