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

Person · Sanction-linked entity · Serbia and Montenegro · Serbia

Person · Sanction-linked entity · Australia

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

Person · Person of interest · Sanction-linked entity · Russia

Person · Sanction-linked entity · Russia · Soviet Union

Person · Close Associate · United States

Person · Politician · Sanction-linked entity · Tunisia

Person · Close Associate · Australia

Person · Politician · Sanction-linked entity · Mexico

Person · Sanction-linked entity · Egypt

Person · Person of interest · Sanction-linked entity

Person · Close Associate · Sanctioned entity · United Arab Emirates · United Kingdom · Syria

Person · Person of interest · Close Associate · Sanction-linked entity · Syria

Person · Sanction-linked entity

Person · Politician · Sanction-linked entity · Sri Lanka

Person · Person of interest · Close Associate · Moldova · Transnistria (PMR) · Russia · Ukraine

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

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

Person · Politician · Close Associate · Sanction-linked entity · Sri Lanka

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

Person · Sanction-linked entity · Venezuela

Person · Sanction-linked entity · United Kingdom · Kuwait

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

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