Company · Offshore · Sanction-linked entity · Malta

Company · Offshore · Bermuda

Company · Offshore · Malta

Legal entity · Sanction-linked entity

Company · Sanction-linked entity · Cyprus

Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · Netherlands

Company · Offshore · Sanctioned entity · Malta

Company · Offshore · Bermuda

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

Company · Offshore · Sanctioned entity · Malta

Company · Offshore · Sanction-linked entity · Bermuda

Company · Offshore · Bermuda

Company · Offshore · Sanctioned entity · Malta

Company · Offshore · Sanction-linked entity · Malta

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

Company · Offshore · Sanction-linked entity · Malta

Company · Offshore · Sanctioned entity · Malta

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

Person · Person of interest · Close Associate · Sanctioned entity · Russia

Company · Public listed company · Sanction-linked entity · United Kingdom

Company · Offshore · Sanction-linked entity · Malta

Company · Offshore · Public listed company · Sanction-linked entity · Malta

Company · Public listed company · Debarred entity · Sanctioned entity · Venezuela

Company · Offshore · Bermuda · Switzerland

Company · Offshore · Sanctioned entity · Malta