Person · Politician · United States

Person · Politician · Malaysia

Person · Close Associate · France

Person · Close Associate · France · Romania

Person · Person of interest · Close Associate · Jordan

Person · Close Associate · Malaysia

Person · Close Associate · Ukraine

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

Person · Sanctioned entity · Tunisia

Person · Close Associate · United States

Person · Politician · United States

Person · Sanctioned entity · Switzerland · Russia

Person · Sanctioned entity · Russia

Person · Sanctioned entity · Russia

Person · Close Associate · United States

Person · Close Associate · United States

Person · Close Associate · United States

Person · Politician · Ireland

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

Person · Close Associate · Sanction-linked entity · Canada · Soviet Union · Ukraine · United States

Person · Politician · Costa Rica

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

Person · Close Associate · Jordan

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

Person · Politician · France