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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CJSC Alfa Bank Belarus Disqualified · Sanctioned entity | Līdzekļi | - | - | |
| Pyotr Aven Disqualified · Politician · Sanctioned entity | Associated individuals | - | - | |
| IDS Borjomi Georgia, A Georgian Branch of IDS Borjomi Beverages Co.N.V. | Līdzekļi | - | - | |
| Mikhail Fridman Disqualified · Sanctioned entity | Associated individuals | - | - | |
| PRIVATE JOINT STOCK COMPANY MIRGOROD MINERAL WATER PLANT | Līdzekļi | - | - | |
| Vladimir Putin Disqualified · Export controlled · Politician · Sanctioned entity · Wanted | Associated individuals | - | - | |
| Alfa Bank Sanctioned entity | Associated entities | - | - | |
| ALEXEI KUZMICHEV Sanctioned entity | Associated individuals | - | - | |
| Alfa Group | Associated entities | - | - | |
| IDS BORJOMI EUROPE UAB Sanctioned entity | Līdzekļi | - | - | |
| ЕйБіЕйч Холдингз СА Sanctioned entity | Līdzekļi | - | - | |