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Filtered: Legal entities Close Associate

Search guide · Data current as of 2026-01-19

Sudha Murthy
Person · Politician · India
Edgard Zapashny
Person · Sanctioned entity · Russia · Soviet Union
Yury Romanenko
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Lyudmila Yanukovych
Person · Politician · Sanction-linked entity · Soviet Union · Ukraine
Maria Alyokhina
Person · Close Associate · Iceland · Russia · Soviet Union
ANNA SERGEYEVNA SOBYANINA
Person · Debarred entity · Sanctioned entity · Russia
Princess Maria-Olympia of Greece and Denmark
Person · Close Associate · United States
Prince Moulay Rachid of Morocco
Person · Close Associate · Morocco
Princess Gabriella, Countess of Carladès
Person · Close Associate · Monaco
Tāufaʻāhau Tupou IV of Tonga
Person · Close Associate · Tonga
Radik Shaimiev
Person · Sanctioned entity · Russia · Soviet Union
Anastasiya Vertinskaya
Person · Close Associate · Russia · Soviet Union
Vladislav Galkin
Person · Close Associate · Russia · Soviet Union
Vladimir Kara-Murza
Person · Close Associate · Russia · Soviet Union
Antonina Kravchuk
Person · Politician · Soviet Union · Ukraine
Sergey Shishkarev
Person · Politician · Sanctioned entity · Russia
Elena Yakovleva
Person · Sanctioned entity · Russia · Soviet Union
Olha Shariy
Person · Sanctioned entity · Ukraine
Irina Skobtseva
Person · Close Associate · Russia · Soviet Union
SERGEI SERDIUKOV
Person · Debarred entity · Sanctioned entity · Russia
Hugh Grant
Person · Close Associate · United Kingdom
Ruslan Khomchak
Person · Politician · Ukraine
George Akerlof
Person · Close Associate · United States
Princess Lalla Salma of Morocco
Person · Close Associate · Morocco
Muhammad Ali, Prince of the Sa'id
Person · Close Associate · Egypt

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