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Search guide · Data current as of 2024-12-01

Elsi Christofias
Person · Close Associate · Cyprus
Mimi Kyprianou
Person · Close Associate · Cyprus
Nguyen Phuong Hang
Person · Close Associate · Cyprus
Karembet Karoyian
Person · Close Associate · Cyprus
Pavlos Kontides
Person · Close Associate · Cyprus
Giorgos Tornaritis
Person · Close Associate · Cyprus
Konstantinos Yiorkadjis
Person · Politician · Close Associate · Cyprus
Christina Christofia
Person · Close Associate · Cyprus
Christophoros Tornaritis
Person · Close Associate · Cyprus
Monika Vasiliou
Person · Close Associate · Cyprus
Varvara Andreevna Skoch
Person · Person of interest · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia
Henadiy Boholyubov
Person · Person of interest · Close Associate · Cyprus · United Kingdom · Israel · Ukraine
Yang Huiyan
Person · Close Associate · China · Cyprus
Viktor Vekselberg
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Rami Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Cyprus · Syria
Maksim Galkin
Person · Politician · Close Associate · Sanction-linked entity · Cyprus · Israel · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Giorgos Dalaras
Person · Politician · Close Associate · Cyprus · Greece
Despina Olimpiu
Person · Close Associate · Cyprus