Search guide · Data current as of
Person · Sanctioned entity · Austria · Israel · Russia · Singapore
Person · Sanctioned entity · Moldova
Person · Close Associate · Sanctioned entity · Israel · Russia · Slovenia · Slovakia
Organization · Sanctioned entity · Moldova · Ukraine
Person · Close Associate · Sanctioned entity · France · Israel · Russia
Person · Political · Sanctioned entity · Germany · Moldova · Transnistria (PMR) · Russia
Person · Oligarch · Sanctioned entity · Israel · Kazakhstan · Malta · Russia · Soviet Union
Person · Sanctioned entity · Israel · Latvia · Russia
Person · Sanctioned entity · Congo - Kinshasa · Israel
Organization · Sanctioned entity · Moldova
Organization · Sanctioned entity · Israel
Person · Sanctioned entity · Israel · Russia · Soviet Union
Person · Person of interest · Political · Sanctioned entity · Moldova · Russia
Person · Person of interest · Political · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Person · Political · Sanctioned entity · Moldova · Russia
Person · Person of interest · Political · Sanctioned entity · Israel · Moldova · Soviet Union
Person · Sanctioned entity · Israel · Russia · Soviet Union
Person · Sanctioned entity · Israel · Russia
Person · Diplomat · Political · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Organization · Sanctioned entity · Moldova
Organization · Sanctioned entity · Israel
Person · Sanctioned entity · Israel · Uzbekistan
Organization · Sanctioned entity · Israel · Russia · United States
Person · Diplomat · Sanctioned entity · Israel · Russia · Soviet Union
Person · Person of interest · Political · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
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