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Source records 4,476 to 4,500 of 6,435, in corpus order.
- Position
Minister of National Defence
Romania
National government
Also executive branch of government
5 sources
- Position
Governor of the National Bank of Romania
Romania
National government
Also central banking and financial integrity, executive branch of government
4 sources
- Position
Minister of Investments & European Projects
Romania
National government
Also executive branch of government
4 sources
- Position
mayor of Timișoara
Romania
Municipal government
Also executive branch of government
3 sources
- Person
Sebastian Mitrache
Person
PEP
2 sources
- Person
Ilie Bolojan
Person
Close associate
2 sources
- Person
Andrei Csillag
Romania
PEP
2 sources
- Person
Irina Ponta
Born 25 Mar 2008 (18 years old)
Close associate
2 sources
- Person
Viorel STAN
Born 17 May 1957 (69 years old),Romania
Also known as Stan Viorel
PEP
1 source
- Type not stated
Ultra Division s.r.l
Romania
Debarred entity
1 source
- Person
Elena Rodica Baldea
Romania
Debarred entity
1 source
- Person
Daniel Stefan Ciocan
Romania
Debarred entity
1 source
- Person
Claudiu George Necula
Romania
Debarred entity
1 source
- Person
Istvan VÁKÁR
Person
PEP
1 source
- Person
Aurelia FEDORCA
Person
PEP
1 source
- Person
Valentin-Dumitru-Ioan IVAN
Person
PEP
1 source
- Person
Ionică NEGRU
Person
PEP
1 source
- Person
Mihai Adrian PISICĂ
Person
PEP
1 source
- Person
Dinu IANCU-SĂLĂJANU
Person
PEP
1 source
- Company
Histria Shipmanagement
Romania
Trade risk
1 source
- Company
Arados Shipping Co Srl
Romania
Trade risk
1 source
- Person
Daniel-Marius Staicu
Born 3 Nov 1975 (50 years old)
Person of interest
1 source
- Person
Zhanna Shamalova
Person
Also known as Zhanna Volkona
No risk topic published
1 source
- Person
Ion Voicu
Born 8 Oct 1923
Close associate
1 source
- Security
EVERGENT INVESTMENTS S.A.
Romania
Regulator warning
1 source