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Filtered: Close Associate

Search guide · Data current as of 2026-02-20

Maryanne Trump Barry
Person · Close Associate · United States
Prince Charles of Luxembourg
Person · Close Associate · Luxembourg
Maria Igorevna Shuvalova
Person · Export controlled · Sanctioned entity · Russia
Natalya Valeryevna Popova
Person · Sanctioned entity · Russia
Dmytro Kotsiubailo
Person · Close Associate · Ukraine
Airat Mintimerovich SHAIMIEV
Person · Sanctioned entity · Russia · Soviet Union
Elizaveta Boyarskaya
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Jetsun Pema
Person · Politician · Bhutan
Prince Jean of Luxembourg
Person · Politician · Luxembourg
Ivana Trump
Person · Close Associate · Austria · Czechoslovakia · Czechia · United States
Artur Ocheretny
Person · Sanctioned entity · Russia · Soviet Union
Mukesh Ambani
Person · Close Associate · India
Artūras Paulauskas
Person · Politician · Lithuania
Sergey Glushko
Person · Sanctioned entity · Russia · Soviet Union
Andrei Ravelevich Kuzyaev
Person · Politician · Sanctioned entity · Austria · Russia · Soviet Union
Aleksey Mitrofanov
Person · Politician · Sanctioned entity · Croatia · Russia · Soviet Union
Maxim Galkin
Person · Politician · Sanction-linked entity · Cyprus · Israel · Russia · Soviet Union
Oksana Chusovitina
Person · Close Associate · Germany · Soviet Union · Uzbekistan
Prince Louis of Luxembourg
Person · Close Associate · Luxembourg
Prince Sébastien of Luxembourg
Person · Close Associate · Luxembourg
MAKSIM YURIEVICH VOROBYOV
Person · Sanctioned entity · Russia
Gulnara Suleimanova KERIMOVA
Person · Disqualified · Sanctioned entity · Russia
Hafez Bashar al-Assad
Person · Politician · Sanctioned entity · Syria
Kuzhuget Shoigu
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Ahmad Sabir Mohammed Hamsho
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Syria

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