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Search guide · Data current as of 2026-01-15

Helmi Sakkov
Person · Close Associate · Estonia
Külvar Mand
Person · Politician · Estonia
Merit Männiste
Person · Close Associate · Estonia
Andres Ilves
Person · Close Associate · Estonia · United Kingdom · United States
Tiit Arge
Person · Politician · Estonia
Uno Heinla
Person · Politician · Estonia
Eero Loone
Person · Close Associate · Estonia
Henn Pärn
Person · Politician · Estonia
Toomas Rõhu
Person · Politician · Estonia
Karmen Joller
Person · Politician · Estonia
Ingrit Kala
Person · Close Associate · Estonia
Mihkel Kraav
Person · Politician · Estonia
Avo Kiir
Person · Politician · Estonia
Tõnu Kõrda
Person · Politician · Estonia
Kalle Kulbok
Person · Politician · Estonia
Anna Sergeyeva
Person · Close Associate · Estonia
Kuno Raude
Person · Politician · Estonia
Vladimir Chuikin
Person · Politician · Estonia · Russia
Éric Lamouroux
Person · Politician · Estonia · France
P.H. PRIMARY OÜ
Company · Sanction-linked entity · Estonia
Rait PIHELGAS
Person · Politician · Estonia · European Union
Utilitas
Company · Estonia
SERGEY VOLKOV
Person · Crime · Wanted · Estonia · Russia
VALERI KOSMACHOV
Legal entity · Export controlled · Estonia
DUBOVIK ANATOLI
Person · Crime · Wanted · Estonia · Poland