Person · Close Associate · Italy

Person · Close Associate · Sanction-linked entity

Person · Close Associate · Sanction-linked entity · Tunisia

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

Person · Close Associate · Côte d’Ivoire · France

Person · Close Associate · Sanction-linked entity · Palestinian Territories

Person · Sanction-linked entity · Russia · Soviet Union

Person · Close Associate · Sanction-linked entity · Russia

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

Person · Politician · Sanction-linked entity · Tunisia

Person · Politician · Sanction-linked entity · Iran

Person · Person of interest · Close Associate · Jordan

Person · Politician · Sanction-linked entity · Sri Lanka

Person · Sanction-linked entity · Qatar · Saudi Arabia

Person · Close Associate

Person · Close Associate · France

Person · Politician · Sanction-linked entity · France

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

Person · Close Associate · United States

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

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

Person · Sanction-linked entity · United Kingdom · Russia

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

Person · Sanction-linked entity · Mexico

Person · Politician · Sanction-linked entity · Russia