Person · Close Associate · United States

Person · Close Associate · Spain · Latvia

Person · Close Associate · Russia · Soviet Union

Person · Close Associate · Serbia

Person · Close Associate · Qatar

Person · Politician · Sanctioned entity · Belarus · United States

Person · Close Associate · Bulgaria · Switzerland

Person · Politician · Malaysia

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

Person · Politician · United States

Person · Close Associate · Denmark

Person · Close Associate · United Kingdom · United States

Person · Politician · New Zealand

Person · Close Associate · Bhutan

Person · Close Associate · United States

Person · Close Associate · Georgia · Russia · Soviet Union

Person · Person of interest · Close Associate · Norway

Person · Close Associate · Denmark · Greece · United States

Person · Politician · United Kingdom · Greece

Person · Politician · Sanctioned entity · Russia · Soviet Union

Person · Politician · Kazakhstan · Soviet Union

Person · Person of interest · Close Associate · Jordan

Person · Close Associate · France

Person · Close Associate · United States

Person · Close Associate · Luxembourg