Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union

Person · Disqualified · Politician · Sanctioned entity · Cyprus · Moldova · Mexico · Romania · Russia

Person · Disqualified · Export controlled · Politician · Sanctioned entity · Moldova · Russia

Person · Disqualified · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union

Person · Politician · Moldova · Russia · Soviet Union

Person · Disqualified · Export controlled · Sanctioned entity · Moldova · Russia

Person · Politician · Transnistria · Russia · Soviet Union · Ukraine

Person · Politician · Sanctioned entity · Moldova · Russia

Person · Politician · Moldova · Russia · Soviet Union · Ukraine

Person · Person of interest · Close Associate · Moldova · Transnistria · Russia · Ukraine

Person · Politician · Sanctioned entity · Moldova · Russia · Ukraine

Person · Politician · Moldova · Russia

Person · Person of interest · Russia

Person · Person of interest · Russia · Ukraine

Person · Person of interest · Moldova · Russia · United States

Person · Person of interest · Moldova · Russia

Person · Person of interest · Russia

Legal entity · Person of interest · Russia

Legal entity · Person of interest · Russia