Person · Politician · Sanctioned entity · Angola

Person · Sanctioned entity · United Kingdom · Venezuela

Person · Sanctioned entity · Egypt · Malta

Person · Sanctioned entity · Finland · Russia

Company · Public listed company · Sanctioned entity · Russia

Person · Person of interest · Oligarch · Politician · Close Associate · Sanctioned entity · Israel · Russia · Soviet Union

Company · Offshore · Sanctioned entity · Barbados · Panama

Company · Sanctioned entity · Cyprus

Company · Offshore · Bermuda

Company · Offshore · Sanction-linked entity · Malta

Company · Offshore · Sanctioned entity · Malta

Company · Sanctioned entity · Luxembourg

Company · Offshore · Sanctioned entity · Malta

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

Company · Offshore · Sanctioned entity · Malta

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

Person · Sanctioned entity · Russia

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 · Sanctioned entity · Malta