Person · Politician · Sanction-linked entity · Georgia

Person · Politician · Sanction-linked entity · Georgia

Person · Politician · Sanction-linked entity · Hong Kong SAR

Person · Politician · Sanction-linked entity · Nicaragua

Person · Politician · Sanction-linked entity · Uruguay

Person · Person of interest · Close Associate · Saudi Arabia

Person · Person of interest · Close Associate · Saudi Arabia

Person · Politician · Sanction-linked entity · Georgia

Person · Politician · Sanction-linked entity · Georgia

Person · Politician · Sanction-linked entity · Georgia

Person · Politician · Sanction-linked entity · Georgia

Person · Politician · Sanction-linked entity · Russia · Soviet Union

Person · Politician · Sanction-linked entity · Nicaragua

Person · Politician · Sanction-linked entity · Russia

Person · Politician · Sanction-linked entity · Russia

Person · Person of interest · Close Associate · Saudi Arabia

Person · Politician · Sanction-linked entity · Iran

Person · Politician · Sanction-linked entity · Moldova

Person · Politician · Sanction-linked entity · Russia

Person · Politician · Sanction-linked entity · Serbia · Yugoslavia

Person · Politician · Sanction-linked entity · Colombia · Venezuela

Person · Person of interest · Close Associate · Saudi Arabia

Person · Politician · Sanction-linked entity · France

Person · Politician · Sanction-linked entity · Iran

Person · Politician · Sanction-linked entity · Afghanistan