Person · Close Associate · Netherlands

Person · Politician · Nigeria

Person · Politician · Philippines

Person · Close Associate · Switzerland · United Kingdom · Romania

Person · Disqualified · Sanctioned entity · Syria

Person · Politician · Switzerland · Cuba · Luxembourg

Person · Sanctioned entity · Russia · Soviet Union

Person · Close Associate · France

Person · Close Associate · Denmark

Person · Close Associate · Counter-sanctioned entity · Poland · United States

Person · Politician · Sanctioned entity · Russia · Soviet Union

Person · Close Associate · Netherlands

Person · Politician · Sanctioned entity · Belarus

Person · Close Associate · United States

Person · Sanctioned entity · Russia · Soviet Union · Ukraine

Person · Close Associate · Japan

Person · Close Associate · Belgium · Luxembourg

Person · Politician · Czechia · Liechtenstein

Person · Sanctioned entity · Russia · Soviet Union · Ukraine

Person · Export controlled · Sanctioned entity · Finland · United Kingdom · Russia

Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan

Person · Politician · Pakistan

Person · Sanctioned entity · Russia · Soviet Union

Person · Politician · United Kingdom

Person · Politician · Lesotho