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Filtered: Legal entities Close Associate

Search guide · Data current as of 2026-01-20

Yelena Melnikova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Nikolai Platoshkin
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Mosab Hassan Yousef
Person · Close Associate · United States
Liu Kang
Person · Close Associate · China · United States
Aleksandra Keosayan
Person · Person of interest · Close Associate · Sanction-linked entity · Russia
Chasten Buttigieg
Person · Politician · United States
María Luisa Piraquive
Person · Close Associate · Colombia
Yasmine Pahlavi
Person · Politician · Iran · Monaco
Virginia Thomas
Person · Politician · United States
Patrick Schwarzenegger
Person · Close Associate · Austria · United States
John Owen Brennan
Person · Politician · United States
Zhanna Viktorovna Zolotova
Person · Debarred entity · Sanctioned entity · Russia
YULIA ALEKSANDROVNA BEGLOVA
Person · Debarred entity · Sanctioned entity · Russia
Leontiy Andreyevich Kondrakhin
Person · Debarred entity · Sanctioned entity · Russia
Sergey Sergeevich Chemezov
Person · Debarred entity · Export controlled · Sanctioned entity · Russia
Луиджи Манджоне
Person · Close Associate · United States
Tony West
Person · Politician · United States
Paulina Andreyeva
Person · Close Associate · Russia · Soviet Union
Alexey Rogozin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Petro Yatseniuk
Person · Close Associate · Soviet Union · Ukraine
Jurgis Razma
Person · Politician · Lithuania · Poland
Alexandra Shoigu
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Bernadette Meehan
Person · Politician · United States
Igor Nikolayev
Person · Politician · Russia · Soviet Union
Kelly Le Brock
Person · Close Associate · United States

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