Person · Close Associate · Italy

Person · Close Associate · United States of America

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

Person · Close Associate · United States of America

Person · Close Associate · France

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

Person · Close Associate · United Arab Emirates

Person · Politician · Sanctioned entity · Russia

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

Person · Close Associate · Russia · Soviet Union

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

Person · Close Associate · Russia · Soviet Union

Person · Close Associate · Ukraine

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

Person · Close Associate · Jamaica · United States of America

Person · Close Associate · Russia · Soviet Union

Person · Close Associate · Germany

Person · Politician · United States of America

Person · Politician · Malaysia

Person · Close Associate · France

Person · Close Associate · Uganda

Person · Person of interest · Close Associate · Jordan

Person · Close Associate · Ukraine

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

Person · Sanctioned entity · Tunisia