Person Records

Venezuelan Minister of Defense and senior military commander, sanctioned by the United States and other governments over the post-2014 crackdown and the disputed political order.

Former Prime Minister of Ukraine convicted in the United States in 2004 of money laundering and fraud, one of the most prominent international embezzlement cases of its era.

Former Venezuelan oil minister and vice president. Indicted in the United States in 2019 on sanctions-evasion and narcotics-related charges, and arrested in Venezuela in 2024 in a domestic corruption case.

Longtime secretary of the Russian Security Council and former FSB director, considered a leading hardline figure in the security establishment. Sanctioned.

Former Ukrainian Interior Minister under Yanukovych, associated with the violent suppression of the 2014 Maidan protests and subject to sanctions; he relocated to Russia.

Former president of Venezuela Supreme Tribunal of Justice. Sanctioned by the United States and later indicted by the U.S. DOJ on money-laundering allegations tied to bribery for case outcomes.

Founder of the Wagner private military company. Indicted in the United States in 2018 over election-interference activity, he led a short-lived 2023 mutiny and died in an August 2023 plane crash.

Former Venezuelan Interior Minister and anti-drug chief, indicted in the United States on drug-trafficking conspiracy charges and sanctioned.

Senior PSUV leader long regarded as one of the most powerful figures in the Venezuelan government. The U.S. Treasury sanctioned him and the U.S. Department of Justice charged him with narco-terrorism in 2020.

Former President of Ukraine who fled during the 2014 Maidan uprising. Convicted in absentia of high treason in 2019 and widely associated with large-scale state corruption.