Person · Close Associate · United States

Person · Close Associate · Sanction-linked entity · Cuba · United States

Person · Politician · Israel

Person · Politician · Colombia

Person · Person of interest · Close Associate · Armenia · Russia · Soviet Union

Person · Politician · Russia · Soviet Union

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

Person · Person of interest · Close Associate · United States

Person · Close Associate · United States

Person · Close Associate · Germany

Person · Politician · Israel

Person · Person of interest · Close Associate · Jordan

Person · Person of interest · Close Associate · Jordan

Person · Politician · India

Person · Close Associate · Malaysia

Person · Politician · India

Person · Close Associate · United States

Person · Close Associate · Latvia · Soviet Union

Person · Close Associate · United States

Person · Sanctioned entity · Russia

Person · Export controlled · Sanctioned entity · Russia

Person · Politician · Oman

Person · Sanctioned entity · Russia · Soviet Union

Person · Close Associate · Sanction-linked entity · Ukraine · Donetsk (Occupied Ukraine)

Person · Sanctioned entity · Russia