Person · Person of interest · Oligarch · Sanctioned entity · Finland · Monaco · Russia · Soviet Union

Company · Sanctioned entity · Iran · Jersey

Company · Sanctioned entity · United Kingdom · Jersey · Monaco · Russia

Company · Sanctioned entity · Jersey

Company · Sanctioned entity · United Arab Emirates · Iran · Jersey · Turkmenistan

Company · Public listed company · Sanctioned entity · Jersey

Company · Sanctioned entity · Jersey · Russia

Company · Sanctioned entity · United Kingdom · Jersey

Company · Sanctioned entity · United Arab Emirates · Iran · Jersey

Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan

Person · Sanctioned entity · Cyprus · Italy · Monaco

Person · Sanctioned entity · France · Monaco · Russia