Person · Close Associate · Sweden

Person · Politician · Philippines

Person · Politician · United Kingdom · India

Person · Close Associate · France

Person · Close Associate · Sanction-linked entity · Russia · Slovakia · Soviet Union

Person · Close Associate · Netherlands

Person · Debarred entity · Sanctioned entity · Russia · Soviet Union

Person · Politician · Nigeria

Person · Close Associate · Switzerland · United Kingdom · Romania

Person · Politician · Switzerland · Cuba · Luxembourg

Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union

Person · Sanctioned entity · Russia · Soviet Union

Person · Close Associate · Denmark

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

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

Person · Close Associate · Netherlands

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

Person · Politician · Sanctioned entity · Belarus

Person · Close Associate · United States

Person · Close Associate · United States

Person · Close Associate · France

Person · Sanctioned entity · Russia · Soviet Union · Ukraine

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

Person · Close Associate · Japan

Person · Close Associate · Belgium · Luxembourg