Person · Close Associate · United States

Person · Close Associate · Spain

Person · Close Associate · Austria

Person · Debarred entity · Politician · Sanctioned entity · Nicaragua

Person · Close Associate · Bulgaria · Spain

Person · Close Associate · United Kingdom

Person · Politician · Denmark · United Kingdom · Greece

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

Person · Close Associate · France

Person · Close Associate · United States

Person · Close Associate · Armenia · United States

Person · Close Associate · Morocco

Person · Close Associate · United States

Person · Close Associate · United States

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

Person · Politician · Sanctioned entity · Russia

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

Person · Politician · Soviet Union · Ukraine

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

Person · Politician · United States

Person · Politician · Puerto Rico · United States

Person · Close Associate · Brunei

Person · Politician · United Arab Emirates

Person · Debarred entity · Sanctioned entity · Russia

Person · Politician · United Kingdom