Person · Close Associate · Sanctioned entity · Russia

Company · Offshore · Sanctioned entity · Barbados · Panama

Company · Sanctioned entity · Cyprus

Company · Offshore · Bermuda

Company · Sanctioned entity · Luxembourg

Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands

Company · Offshore · Sanction-linked entity · Malta

Company · Offshore · Sanction-linked entity · Malta

Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands

Person · Sanctioned entity · Libya

Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands

Company · Offshore · Sanction-linked entity · Malta

Company · Offshore · Sanction-linked entity · Malta

Company · Offshore · Sanction-linked entity · Malta

Company · Offshore · Sanction-linked entity · Malta

Company · Offshore · Sanction-linked entity · Malta

Company · Offshore · Switzerland · British Virgin Islands

Company · Offshore · Bermuda

Company · Offshore · Hong Kong SAR China · British Virgin Islands

Company · Offshore · Sanction-linked entity · Malta

Company · Offshore · Sanction-linked entity · Malta

Company · Offshore · Bermuda · Singapore

Company · Offshore · Sanction-linked entity · Malta

Company · Offshore · Sanction-linked entity · Malta

Company · Offshore · Bermuda · Guernsey