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.
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.
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.
