Person · Close Associate · United States

Person · Close Associate · United States

Person · Person of interest · Close Associate · Slovenia · United States

Person · Close Associate · United Kingdom

Person · Politician · United States

Person · Close Associate · United States

Person · Politician · Qatar

Person · Person of interest · Close Associate · United Kingdom

Person · Close Associate · Spain

Person · Politician · Sanctioned entity · Russia

Person · Disqualified · Sanctioned entity · Angola · Azerbaijan · Russia

Person · Person of interest · Close Associate · Jordan

Person · Close Associate · Russia · Soviet Union

Person · Export controlled · Sanctioned entity · Russia

Person · Close Associate · Russia

Person · Politician · Austria · Georgia

Person · Politician · Sanction-linked entity · Belarus · Soviet Union

Person · Politician · Sanctioned entity · Nicaragua

Person · Close Associate · United States

Person · Close Associate · Russia · Soviet Union

Person · Close Associate · United States

Person · Politician · India

Person · Close Associate · United States

Person · Close Associate · France · Italy

Person · Close Associate · United Kingdom