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Filtered: Ukraine Close Associate

Search guide · Data current as of 2026-02-24

Oleksandr Viktorovych Yanukovych
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Tatiana Aleksandrovna Navka
Person · Disqualified · Export controlled · Sanctioned entity · Belarus · Russia · Ukraine
Viktor Vekselberg
Person · Disqualified · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Artem Pavlovich MARCHEVSKIJ
Person · Sanctioned entity · Czechia · Israel · Russia · Ukraine
Yuriy Sadovenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Olena Zelenska
Person · Politician · Soviet Union · Ukraine
Wladimir Klitschko
Person · Politician · Ukraine
KRUTOI Igor Yakovlevich
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Ludmilla Tourischeve
Person · Close Associate · Soviet Union · Ukraine
Sergey Yurievich PANTELEYEV
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Gennadiy Bogolyubov
Person · Sanctioned entity · Cyprus · United Kingdom · Israel · Ukraine
Olena Pinchuk
Person · Close Associate · Ukraine
Dmytro Kotsiubailo
Person · Close Associate · Ukraine
Nataliia Klychko
Person · Close Associate · Germany · Soviet Union · Ukraine
Olena Kravets
Person · Politician · Soviet Union · Ukraine
Lyudmila Yanukovych
Person · Politician · Sanction-linked entity · Soviet Union · Ukraine
Antonina Kravchuk
Person · Politician · Soviet Union · Ukraine
Olha Shariy
Person · Sanctioned entity · Ukraine
Ruslan Khomchak
Person · Politician · Ukraine
Kostiantyn Stepankov
Person · Close Associate · Soviet Union · Ukraine
Oleksii Vadaturskyi
Person · Close Associate · Soviet Union · Ukraine
Kyrylo Zelenskyi
Person · Close Associate · Ukraine
Liudmyla Kuchma
Person · Politician · Soviet Union · Ukraine
Konstantin Meladze
Person · Close Associate · Georgia · Russia · Soviet Union · Ukraine
Amina Okueva
Person · Close Associate · Soviet Union · Ukraine

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