| CreditInfo Romania
🌎 Public Records Information
Laurentiu Virgiliu CIOARA
| Name: | Laurentiu Virgiliu CIOARA | | Alias: | Virgiliu Laurentiu CIOARA | | Birth Date: | 1983-12-29 | | Country | ro | | Address | 47 The Chase, Grays, Essex, United Kingdom, RM20 4BF | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-04-23 - 2036-04-22 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
SC LUXORTRANSROM SRL
| Name: | SC LUXORTRANSROM SRL | | Country | ro | | Address | UNIRII 114 STREET, ROOM 1, BLOC U3, SCARA B, 4TH FLOOR, AP. 20, CONSTANTA | | Sanctions | Reciprocal - 2024-10-07 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Anatolie PAVALACHI
| Name: | Anatolie PAVALACHI | | Birth Date: | 1986-04-09 | | Country | ro | | Address | 16 Acorn Close, Northampton, United Kingdom, NN5 4BD | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2021-08-09 - 2032-08-08 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Iurie GRIGORAS
| Name: | Iurie GRIGORAS | | Birth Date: | 1981-09-09 | | Country | ro | | Address | 19 Chippenham Close, Corby, United Kingdom, NN18 8GY | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2021-09-21 - 2028-09-20 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Nimr International S.R.L.
| Name: | Nimr International S.R.L. | | Alias: | NIMR International S.R.L. | | Country | ro | | Address | STR. HOREA NR. 80-82A AP. 13, 400001 CLUJ-NAPOCA;STR. Horea NR. 80-82A AP. 13 Cluj-Napoca 400001 Romania;STR. Horea NR. 80-82A AP. 13, 400001 Cluj-Napoca | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
Chiril Guzun
| Name: | Chiril Guzun | | Alias: | Guzun Chiril; Кирилл Гузун | | Birth Date: | 1979-04-27 | | Country | md;ro | | Sanctions | (UE) 2024/1243 du 26/04/2024 (UE Moldavie - R (UE) 2023/888) - (UE) 2024/739 du 22/02/2024 (UE Moldavie - R (UE) 2023/888) - Chiril Guzun est le fondateur et le chef actuel de “Scutul Poporului”, une organisation paramilitaire en République de Moldavie, qui comprend d’anciens militaires, policiers et membres des services répressifs, qui recourt à la violence en assistant à des manifestations, en particulier pour déstabiliser la République de Moldavie. Lors des tentatives de déstabilisation du gouvernement national en février 2023, des groupes de manifestants affiliés au parti “ȘOR”, interdit par la suite, et au parti “Construisons l’Europe à la maison”, “Partidul Acasă Construim Europa” (PACE), étaient soutenus et entourés par des membres de “Scutul Poporului”, impliqués dans des émeutes et des manifestations violentes. Chiril Guzun est également une connaissance de longue date de Gheorghe Cavcaliuc„ une personne inscrite sur la liste et le chef du parti “PACE”. Cavcaliuc a reconnu sa concertation avec l’organisation de Chiril Guzun dans le cadre des manifestations violentes. En outre, Natalia Guzun, l’épouse de Chiril Guzun, est vice-présidente du parti “PACE”. En sa qualité de chef de “Scutul Poporului”, Chiril Guzun, en dirigeant et en soutenant des manifestations violentes, ainsi qu’en y participant, est responsable d’actions qui compromettent et menacent l’état de droit, la stabilité et la sécurité en République de Moldavie. En outre, Chiril Guzun est associé à Gheorghe Cavcaliuc et à “Scutul Poporului”.;2024/739 (OJ L22022024);"Chiril Guzun est le fondateur et le chef actuel de “Scutul Poporului”, une organisation paramilitaire en République de Moldavie, qui comprend d’anciens militaires, policiers et membres des services répressifs, qui recourt à la violence en assistant à des manifestations, en particulier pour déstabiliser la République de Moldavie. Lors des tentatives de déstabilisation du gouvernement national en février 2023, des groupes de manifestants affiliés au parti “ȘOR”, interdit par la suite, et au parti “Construisons l’Europe à la maison”, “Partidul Acasă Construim Europa” (PACE), étaient soutenus et entourés par des membres de “Scutul Poporului”, impliqués dans des émeutes et des manifestations violentes.
Chiril Guzun est également une connaissance de longue date de Gheorghe Cavcaliuc„ une personne inscrite sur la liste et le chef du parti “PACE”. Cavcaliuc a reconnu sa concertation avec l’organisation de Chiril Guzun dans le cadre des manifestations violentes. En outre, Natalia Guzun, l’épouse de Chiril Guzun, est vice-présidente du parti “PACE”.
En sa qualité de chef de “Scutul Poporului”, Chiril Guzun, en dirigeant et en soutenant des manifestations violentes, ainsi qu’en y participant, est responsable d’actions qui compromettent et menacent l’état de droit, la stabilité et la sécurité en République de Moldavie. En outre, Chiril Guzun est associé à Gheorghe Cavcaliuc et à “Scutul Poporului”.";Corrigendum to Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova;Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova;MDA - 2024/1243 (OJ L29042024) - 2024-02-22;Moldova - Part 1;Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex - 2024-05-22 - 2024-03-05 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes | | Date | 2026-02-16T16:44:18 |
Mr. Andre Koll
| Name: | Mr. Andre Koll | | Alias: | Andre Koll; KOLL, ANDRE | | Country | de;ro | | Address | SCHOENE , AUSSICHT 6, D-61348, BAD HOMBURG , Germany;SCHOENE AUSSICHT 6, D-61348, BAD HOMBURG, Germany;Schoene Aussicht 6 D-61348 Bad Homburg Germany | | Sanctions | Corrupt Practice;Cross-Debarment: WB - Debarred - 2018-07-02;Debarment w/ conditional release - Corruption - 2018-07-17;Procurement Guidelines, 1.14(a)(i) - 2018-06-26 - 2999-12-31 | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-09-03T02:50:02 |
Mr Gheorghe Cavcaliuc
| Name: | Mr Gheorghe Cavcaliuc | | Alias: | Cavcaliuc Gheorghe Petru; Gheorghe Cavcaliuc; Gheorghe Petru CAVCALIUC | | Birth Date: | 1982-10-25 | | Country | gb;md;ro | | Address | 126 Lichfield Road New Invention Victory Men's Club, Willenhall WV12 5BB, England;3 Bouchier Walk, Rainham RM13 7HL, England;3 Bouchier Walk, Rainham RM13 7HL, United Kingdom;One Canada Square One Canada Square, London E14 5AB, United Kingdom | | Sanctions | (UE) 2024/1243 du 26/04/2024 (UE Moldavie - R (UE) 2023/888) - (UE) 2023/1045 du 30/05/2023 (UE Moldavie - R (UE) 2023/888) - Gheorghe Petru Cavcaliuc est l’ancien chef adjoint de l’Inspection générale de la police de la République de Moldavie. Il est connu pour avoir organisé les violentes manifestations d’octobre 2022 et y avoir participé, aux côtés d’Ilan Shor. Il a utilisé ses relations au sein de l’Inspection générale de la police pour recruter d’anciens officiers de police et créer un groupe paramilitaire afin de “protéger” les manifestants violents contre le gouvernement de la République de Moldavie. Dans ce contexte, il a fondé un “gouvernement fictif” dans le but de remplacer le gouvernement démocratiquement élu de la République de Moldavie. En dirigeant et en organisant des manifestations violentes, Gheorghe Cavcaliuc est responsable d’actions qui compromettent et menacent la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, l’état de droit, la stabilité et la sécurité en République de Moldavie.;2023/1045 (OJ L140 I);Corrigendum to Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova;Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova;"Gheorghe Petru Cavcaliuc est l’ancien chef adjoint de l’Inspection générale de la police de la République de Moldavie. Il est connu pour avoir organisé les violentes manifestations d’octobre 2022 et y avoir participé, aux côtés d’Ilan Shor. Il a utilisé ses relations au sein de l’Inspection générale de la police pour recruter d’anciens officiers de police et créer un groupe paramilitaire afin de “protéger” les manifestants violents contre le gouvernement de la République de Moldavie. Dans ce contexte, il a fondé un “gouvernement fictif” dans le but de remplacer le gouvernement démocratiquement élu de la République de Moldavie.
En dirigeant et en organisant des manifestations violentes, Gheorghe Cavcaliuc est responsable d’actions qui compromettent et menacent la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, l’état de droit, la stabilité et la sécurité en République de Moldavie.";MDA - 2024/1243 (OJ L29042024) - 2023-05-30;Moldova - Part 1;Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex - 2023-06-28 - 2024-05-22 - 2024-03-05 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;RISE Moldova People of interest;Swiss SECO Sanctions/Embargoes;UK Companies House People with Significant Control | | Date | 2026-03-09T11:36:18 |
Odelga Med Ges.M.B.H.
| Name: | Odelga Med Ges.M.B.H. | | Alias: | Odelga Med Ges.M.B.H | | Country | at;ro | | Address | CARLBERGERGASSE 68, 1230 VIENNA, AUSTRIA;CARLBERGERGASSE 68, 1230 VIENNA, Austria;Carlbergergasse 68 1230 Vienna Austria;Carlbergergasse 68, 1230 Wien | | Sanctions | CROSS DEBARMENT : WBG - 2021-06-08 - 2027-06-07;Corrupt Practice, Fraudulent Practice - 2021-06-08 - 2027-06-07;Cross-Debarment: WB - Debarred - 2021-06-25 - 2027-06-07;Debarment - Corruption, Fraud - 2021-06-23 - 2027-06-07;Fraudulent & Corrupt Practices - 2021-06-08 - 2027-06-07 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;Legal Entity Identifier (LEI) Reference Data;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
MARCELLE BANAGA
| Name: | MARCELLE BANAGA | | Country | ro | | Sanctions | Reciprocal - 2021-05-20 - 2026-05-19 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
GELRO IMPEX S.R.L.
| Name: | GELRO IMPEX S.R.L. | | Country | ro | | Address | CART. CRING, BLOC 2C AP. 16, 120164 MUNICIPIUL BUZAU, BUZAU;Cart. Cring, Bloc 2C, Ap. 16, 120164 Municipiul Buzau | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MEGA GROUP S.R.L.
| Name: | MEGA GROUP S.R.L. | | Country | ro | | Address | NO. 3, COMMUNE BRAGADIRU, 77060 CLINCENI, ILFOV;No. 3, Commune Bragadiru, 77060 Clinceni | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Короленко Олександр Анатолійович
| Name: | Короленко Олександр Анатолійович | | Alias: | Korolenko Aleksandr; Korolenko Alexander; Korolenko Oleksandr Anatoliiovych; АЛЕКСАНДР АНАТОЛЬЕВИЧ КОРОЛЕНКО; Короленко Александр Анатольевич | | Birth Date: | 1976-02-01 | | Country | ro;ru | | Address | м. Кривий Ріг Дніпропетровської області (Україна) | | Sanctions | 747/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-10-04 - 2035-10-04 | | Source : | Russian Unified State Register of Legal Entities;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T03:48:50 |
Huawei Technologies Romania Co., Ltd.
| Name: | Huawei Technologies Romania Co., Ltd. | | Country | ro | | Address | Ion Mihalache Blvd, No. 15-17,1st District, 9th Floor of Bucharest Tower center;Ion Mihalache Blvd, No. 15-17,1st District, 9th Floor of Bucharest Tower center Bucharest RO | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Mr Romain Pison
| Name: | Mr Romain Pison | | Alias: | MR. ROMAIN PISON; Pison, Romain (Mr.) | | Country | be;eg;fr;ge;ro;tj;xk | | Address | APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium;Apt. 8 8 Rue Charles Martel 1000 Brussels Belgium;Apt. 8, 8 Rue Charles Martel, 1000 Brussels, Belgium | | Sanctions | CROSS DEBARMENT : EBRD - 2023-06-30 - 2027-12-30;Cross Debarment: EBRD - 2024-07-04 - 2027-12-30;Cross-Debarment: EBRD - Debarred - 2024-06-28 - 2027-12-30;Debarment - Fraud - 2024-07-18 - 2027-12-30;Fraudulent Practice - 2023-06-30 - 2027-12-30 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-06-22T08:28:22 |
GELERI IMPORT EXPORT S.R.L.
| Name: | GELERI IMPORT EXPORT S.R.L. | | Country | ro | | Address | 3 STR. CLINCENI DEPOZITUL, C10, ILFOV 70000;3 Str. Clinceni Depozitul, C10, Ilfov 70000 | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SC ALESSIA PRO TRANS SPEDITION SRL
| Name: | SC ALESSIA PRO TRANS SPEDITION SRL | | Country | ro | | Address | CONSTANTA, INTERIOARĂ STR., OFFICE BUILDING C6, ROOM 3, OFFICE NO. 2, CONSTANTA | | Sanctions | Reciprocal - 2024-10-07 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
First Bank SA
| Name: | First Bank SA | | Country | ro | | Sanctions | Settled | | Source : | US OFAC Enforcement Actions | | Date | 2025-08-28T06:52:47 |
Mihai Alexandro BOSCOVICI
| Name: | Mihai Alexandro BOSCOVICI | | Birth Date: | 1987-03-16 | | Country | ro | | Address | 24 Millwright Way, Flitwick, Bedford, Bedfordshire, United Kingdom, MK45 1BL | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2022-04-13 - 2031-04-12 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Єріміцюц Александру
| Name: | Єріміцюц Александру | | Alias: | Ierimiciuc Alexandru; Yerimitsiuts Aleksandru; Єрімічук Олександр Володимирович | | Birth Date: | 1971-12-31 | | Country | ro;ua | | Sanctions | 140/2021 - expired - 2021-04-03 - 2024-04-03;219/2024 - active - 2024-04-04 - 2027-04-04 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Omer GELERI
| Name: | Omer GELERI | | Alias: | GELERI, Omer | | Birth Date: | 1946-03-01 | | Country | ro;tr | | Address | PRUNDENI, VALCEA;Prundeni;c/o GELRO IMPEX S.R.L.;c/o MEGA GROUP S.R.L. | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
UNICREDIT LEASING CORPORATION IFN SA
| Name: | UNICREDIT LEASING CORPORATION IFN SA | | Country | ro | | Address | Bulevardul EXPOZIȚIEI, 012101 BUCUREȘTI, SECTORUL 1 | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
SSIF BRK FINANCIAL GROUP S.A.
| Name: | SSIF BRK FINANCIAL GROUP S.A. | | Alias: | SSIF BRK Financial Group SA | | Country | ro | | Address | Calea Motilor nr. 119, CLUJ-NAPOCA, CLUJ, Romania;Str. MOTILOR Nr. 119, CLUJ-NAPOCA, CLUJ, Romania | | Sanctions | MiFID - Acordarea unui termen de 90 de zile SSIF BROKER S.A. Cluj in vederea adoptarii masurilor ce se impun pentru respectarea prevederilor legale, cu privire la detinerile de actiuni emise de S.C. FACOS SA - 2012-08-07 | | Phone | 40364401709 | | Source : | EU ESMA Sanctions;EU ESMA Suspensions and Removals;PermID Open Data | | Date | 2025-09-09T02:14:01 |
Collecting Bee SRL
| Name: | Collecting Bee SRL | | Country | ro | | Address | 24 BUCHAREST, STR. IULIU VALAORI, 30682 MUNICIPALITY OF BUCHAREST;24 Bucharest, Str. Iuliu Valaori municipality of Bucharest 30682 Romania;24 Bucharest, Str. Iuliu Valaori, 30682 municipality of Bucharest;24 Bucureşti, Str. Iuliu Valaori Municipiul Bucureşti 30682 Romania;Sectorul 3, Strada IULIU VALAORI, Nr. 24, CAM. 1, Etaj 2, Ap. 7, BUCURESTI, BUCURESTI, Romania | | Sanctions | Reciprocal - 2023-04-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CEZ, A. S.
| Name: | CEZ, A. S. | | Alias: | CEZ; CEZ AS; CEZ Group; ČEZ AS; ČEZ Group; ČEZ, a. s.; Čez, A.S. | | Country | cz;ro | | Address | DUHOVA 2/1444 PRAHA 4 PRAGUE 14053 CZECHIA;DUHOVA 2/1444 PRAHA 4 PRAGUE 14053 PRAGUE CZECHIA;Duhova 2/1444, Praha 4, PRAHA, PRAHA, 140 53, Czechia;Duhová 2/1444, 140 53 Praha 4;Prague 4 Duhová 2/1444, 140 53 Prague, Czech Republic;Praha 4, Duhova 2/1444, PRAHA, PRAHA, 140 53, Czechia;Praha, Hlavní město, Czech Republic;Romania | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 420211041111 | | Source : | Business Identifier Code (BIC) Reference Data;EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership Tracker;Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Companies House People with Significant Control;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
PETROTEL-LUKOIL SA
| Name: | PETROTEL-LUKOIL SA | | Country | ro | | Address | MIHAI BRAVU, 100410 PLOIEȘTI | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
NEST WISE TRADING S.R.L.
| Name: | NEST WISE TRADING S.R.L. | | Country | ro | | Address | CLADIREA ADMINISTRATIVA SCHENKER, INCITA PORT CONSTANTA, CONSTANTA;Cladirea Administrativa Schenker, Incita Port Constanta, Constanta | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-07-30 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Simed International B.V.
| Name: | Simed International B.V. | | Country | bg;nl;ro | | Address | MIDDENWETERING, , 3543 AR UTRECHT , Netherlands, Registration No. 30082335;MIDDENWETERING, 3543 AR UTRECHT, Netherlands;Middenwetering, 3543 AR Utrecht, Netherlands | | Sanctions | CROSS DEBARMENT : WBG - 2015-06-25 - 2020-06-24;Corrupt Practice;Corruption - 2015-07-30;Cross-Debarment: WB - Debarred - 2015-07-22;"Procurement Guidelines, 1.15(a)(i); Procurement Guidelines, 1.14(a)(i) - 2015-06-25 - 2999-12-31" | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
UNICREDIT CONSUMER FINANCING IFN SA
| Name: | UNICREDIT CONSUMER FINANCING IFN SA | | Country | ro | | Address | Bulevardul EXPOZIȚIEI, 012101 BUCUREȘTI, SECTORUL 1 | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
RAIFFEISEN BANK S.A.
| Name: | RAIFFEISEN BANK S.A. | | Alias: | RAIFFEISEN BANK SA | | Country | ro | | Address | NR. 246D, CLADIREA DE BIROURI FCC, CALEA FLOREASCA, 361820 BUCHAREST;SKY TOWER BUILDING FLOOR 2-7,10,15 CALEA FLOREASCA 1ST DISTRICT 246C BUCHAREST 014476 BUCHAREST ROMANIA;SKY TOWER BUILDING FLOOR 2-7,10,15 CALEA FLOREASCA 1ST DISTRICT, 246C BUCHAREST 014476 ROMANIA | | Source : | Business Identifier Code (BIC) Reference Data;EU Financial Instruments Reference Data System (FIRDS);Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-03T00:56:10 |
Кушнір Юріє
| Name: | Кушнір Юріє | | Alias: | Cusnir Iurie; Kushnir Yuriie; Кушнір Юрій Радулович | | Birth Date: | 1969-03-21 | | Country | ro;ua | | Sanctions | 140/2021 - expired - 2021-04-03 - 2024-04-03;219/2024 - active - 2024-04-04 - 2027-04-04 | | Source : | Ukraine Consolidated State Registry;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-24T19:25:19 |
ARTROM STEEL TUBES S.A.
| Name: | ARTROM STEEL TUBES S.A. | | Alias: | Artrom Steel Tubes; Artrom Steel Tubes SA; TMK-ARTROM SA; TMK-Artrom | | Country | ro | | Address | DRĂGĂNEȘTI, 230119 SLATINA;Olt, Romania | | Source : | EU ESMA Suspensions and Removals;Global Energy Ownership Tracker;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-26T10:23:22 |
Dutchmed B.V.
| Name: | Dutchmed B.V. | | Country | nl;ro | | Address | AVELINGEN WEST , 72, 4202 MV GORINCHEM , Netherlands;AVELINGEN WEST 72, 4202 MV GORINCHEM, Netherlands;Avelingen West 72 4202 MV Gorinchem Netherlands;Avelingen-West 72, 4202MV Gorinchem | | Sanctions | CROSS DEBARMENT : WBG - 2017-06-02 - 2031-06-01;Corrupt Practice, Obstructive Practice - 2017-06-02 - 2031-06-01;Corruption, Obstruction - 2017-08-14 - 2031-06-01;Cross-Debarment: WB - Debarred - 2017-08-09 - 2031-06-01;"May 2004 PGL, Para. 1.14(a)(i); May 2010 PGL, Para. 1.14(a)(v)(bb) - 2017-06-02 - 2031-06-01" | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;Legal Entity Identifier (LEI) Reference Data;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
UNICREDIT BANK S.A.
| Name: | UNICREDIT BANK S.A. | | Alias: | UNICREDIT BANK SA | | Country | ro | | Address | BULEVARDUL EXPOZITIEI NR. 1F, 012101 BUCHAREST;EXPOZITIEI BLVD 1F SECTOR 1 BUCHAREST 012101 BUCHAREST ROMANIA;EXPOZITIEI BLVD. SECTOR 1 FLOOR 1 BUCHAREST 012101 ROMANIA;NICOLAE CARAMFIL STREET 25 BUCHAREST 00000 ROMANIA;NICOLAE CARAMFIL STREET 25 BUCHAREST BUCHAREST ROMANIA;SECTORUL 1, B-DUL EXPOZITIEI, NR. 1F, , 012101 BUCHAREST | | Source : | Business Identifier Code (BIC) Reference Data;EU Financial Instruments Reference Data System (FIRDS);Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-23T10:23:20 |
AEDIFICIUM BANCA PENTRU LOCUINŢE S.A.
| Name: | AEDIFICIUM BANCA PENTRU LOCUINŢE S.A. | | Alias: | Aedificium Banca pentru Locuinte S.A. | | Country | ro | | Address | Bucureşti Sectorul 1, Calea FLOREASCA, Nr. 246D, ZONA A, Etaj 6, 014476 Bucuresti;FLOREASCA STR 246 D DISTRICT 1 BUCHAREST 014146 BUCHAREST ROMANIA;FLOREASCA STREET 246 D BUCHAREST 014476 ROMANIA | | Source : | Business Identifier Code (BIC) Reference Data;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-02-23T18:57:39 |
SWISS CAPITAL S.A.
| Name: | SWISS CAPITAL S.A. | | Alias: | Swiss Capital SA | | Country | ro | | Address | BD. DACIA 20 ROMANA OFFICES BUCHAREST 000000 ROMANIA;BD. DACIA 20 ROMANA OFFICES FLOOR 4 BUCHAREST BUCHAREST ROMANIA;Sector 1, Bd. Dacia 20, Romana Offices, Et.4, BUCURESTI, BUCURESTI, Romania;Sectorul 1, Strada DACIA Numar 20, Etaj 4, BUCURESTI, BUCURESTI, Romania | | Sanctions | MiFID - acordarea unui termen de 60 de zile SSIF SWISS CAPITAL S.A. pentru luarea măsurilor ce se impun în vederea încadrării în prevederile art. 9 alin. (1) din Regulamentul BNR/CNVM nr. 14/24/2010 privind expunerile mari, referitor la detinerile de actiuni în - 2012-05-31 | | Phone | +40214084200;+40723650477 | | Source : | Business Identifier Code (BIC) Reference Data;EU ESMA Sanctions;PermID Open Data | | Date | 2025-11-19T02:15:30 |
Aleksandr Okulov
| Name: | Aleksandr Okulov | | Alias: | ALEXANDER FIODOROVICH OKULOV; Alexander Fiodorovich Okulov; OKULOV, Aleksandr | | Birth Date: | 1981-12-06 | | Country | ae;md;ro;ru | | Address | Dubai | | Public Information | Id QEMBZ4KFSXW3;UMQRZATQ9AN8 | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-04-20 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
David-Miklos JANOS
| Name: | David-Miklos JANOS | | Alias: | Janos DAVID-MIKLOS | | Birth Date: | 1980-07-26 | | Country | gb;ro | | Address | 4 Cannock Mews, Occupation Road, Corby, Northamptonshire, United Kingdom, NN17 1FB;Flat First Floor, Flat 8, Daniel Gooch House, Rodbourne Road, Swindon, Wiltshire, United Kingdom, SN2 2AG | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2023-02-14 - 2034-02-13;description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-11-14 - 2034-02-13 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
| Name: | S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A. | | Alias: | SAI Swiss Capital Asset Management SA | | Country | ro | | Address | Bulevardul Dacia 20, BUCURESTI, BUCURESTI, 010412, Romania | | Sanctions | UCITS - Impunerea unui Plan de masuri - Sanctionarea cu amenda in cuantum de 17.300 le a SAI Swiss Capital Asset Management SA - Santionarea cu amenda in cuantum de 6000 lei a doamnei Ionela Vaitis, Director General Adjunct al SAI Swiss Asset Management SA. - Sanctionarea cu amenda in cuantum de 6500 lei a domnului Robert Iulian Danila, Director General Adjunct al SAI Swiss Asset Management SA. - 2025-05-29 | | Source : | EU ESMA Sanctions;PermID Open Data | | Date | 2026-02-01T02:14:02 |
Anatolii ZGARDAN
| Name: | Anatolii ZGARDAN | | Birth Date: | 1988-06-30 | | Country | ro | | Address | 20 Clarence Road, Pilgrims Hatch, Brentwood, United Kingdom, CM15 9PB | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-10-25 - 2033-10-24 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Alexandru Lucian BURNETE
| Name: | Alexandru Lucian BURNETE | | Birth Date: | 1983-09-27 | | Country | ro | | Address | 63 Digby Road, Ipswich, United Kingdom, IP4 3NJ | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2021-03-02 - 2027-03-01 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Development and Relief Corporation B.V. (
| Name: | Development and Relief Corporation B.V. ( | | Alias: | DRC b.v.); Development And Relief Corporation B.V.; Development and Relief Corporation B.V. (also known as DRC b.v.); Drc B.V. | | Country | al;iq;kg;kh;nl;ro;tl;uz;ws | | Address | INDUSTRIEWEG 24, 4153 BW BEESD , Netherlands;INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands;Industrieweg 24 4153 BW Beesd The Netherlands | | Sanctions | 2004 Procurement Guidelines, para. 1.14(a)(i) - 2013-09-09 - 2999-12-31;CROSS DEBARMENT : WBG - 2013-09-09;Cross-Debarment: WB - Debarred - 2013-09-18;Fraud, Corruption - 2013-09-09;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Southeast Trading Oy
| Name: | Southeast Trading Oy | | Alias: | Southeast Trading LTD.; Southeast Trading Ltd; «Sausist Treidinh Ltd»; «Саусіст Трейдінг Лтд» | | Country | fi;ro;ru | | Address | BUCHAREST;Bucharest;Espoo;Kanelkatu 8, Lappeenranta 53100, Finland;Kannelkatu 8, 53100 Lappeenranta;Kannelkatu 8, Koivurannantie 1, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finland;Kannelkatu 8, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finland;PL 148, 53101 Lappeenranta;St. Petersburg;Фінляндська Республіка, м. Лапеенранта (Kanelkatu 8, Lappeenranta 53100, Finland) | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19;82/2019 - expired - 2019-03-19 - 2022-03-19;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2015-09-02;Reciprocal - 2015-12-22;UKRAINE-EO13661 - Executive Order 13661 (Ukraine) | | Phone | +358207431130;+358405698310 | | Source : | OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Gheorghe Irimia
| Name: | Gheorghe Irimia | | Country | ro | | Public Information | Id Q100144666 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mihaela Geoană
| Name: | Mihaela Geoană | | Alias: | Mihaela Geoanăová; מיכאלה ג'ואנה | | Birth Date: | 1962-02-26 | | Country | ro | | Public Information | Id Q100334078 | | Source : | Wikidata | | Date | 2026-03-06T20:51:29 |
Florin Vîrgă
| Name: | Florin Vîrgă | | Country | ro | | Public Information | Id Q100495260 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Laurențiu Bibarț
| Name: | Laurențiu Bibarț | | Alias: | Laurențiu-Călin Bibarț | | Country | ro | | Public Information | Id Q100699205 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Antonel Tănase
| Name: | Antonel Tănase | | Birth Date: | 1972-05-03;1972-05-21 | | Country | ro | | Public Information | Id Q100742806 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alexandru-Claudiu Buciu
| Name: | Alexandru-Claudiu Buciu | | Alias: | Александру-Клаудіу Бучіу | | Country | ro | | Public Information | Id Q100839543 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cosmin-Ionuț Andrei
| Name: | Cosmin-Ionuț Andrei | | Country | ro | | Public Information | Id Q100841788 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Dorel Mitulețu
| Name: | Dorel Mitulețu | | Country | ro | | Public Information | Id Q100855362 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Marius Dulce
| Name: | Marius Dulce | | Country | ro | | Public Information | Id Q100870514 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ion Doldurea
| Name: | Ion Doldurea | | Alias: | Іон Долдура | | Country | ro | | Public Information | Id Q100890564 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Paul-Mihai Cîmpeanu
| Name: | Paul-Mihai Cîmpeanu | | Country | ro | | Public Information | Id Q100934473 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Brinzanic Ivan Claudiu
| Name: | Brinzanic Ivan Claudiu | | Alias: | Ivan-Claudiu Brînzanic | | Country | ro | | Public Information | Id Q101071267 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Gabriel-Codru Pleșa
| Name: | Gabriel-Codru Pleșa | | Alias: | Gabriel Pleșa | | Birth Date: | 1966-10-11 | | Country | ro | | Public Information | Id Q101087588 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ion Necula
| Name: | Ion Necula | | Country | ro | | Public Information | Id Q101092015 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ionel-Ovidiu Bogdan
| Name: | Ionel-Ovidiu Bogdan | | Country | ro | | Public Information | Id Q101146337 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aladin-Gigi Georgescu
| Name: | Aladin-Gigi Georgescu | | Alias: | Aladin Georgescu | | Birth Date: | 1974-10-03 | | Country | ro | | Public Information | Id Q101146567 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marius Oprescu
| Name: | Marius Oprescu | | Country | ro | | Public Information | Id Q101146991 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Daniela Cîmpean
| Name: | Daniela Cîmpean | | Alias: | Daniela Câmpean | | Birth Date: | 1973-12-10 | | Country | eu;ro | | Public Information | Id Q101147571 | | Source : | European Commitee of the Regions Members;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Horia Teodorescu
| Name: | Horia Teodorescu | | Birth Date: | 1958-06-20 | | Country | ro | | Public Information | Id Q101149259 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ion Dumitrel
| Name: | Ion Dumitrel | | Country | ro | | Public Information | Id Q101141904 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Iustin-Marinel Cionca-Arghir
| Name: | Iustin-Marinel Cionca-Arghir | | Birth Date: | 1967-08-12 | | Country | ro | | Public Information | Id Q101142049 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Valentin Ivancea
| Name: | Valentin Ivancea | | Alias: | Valéntin Ivancea | | Country | ro | | Public Information | Id Q101142786 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Francisk-Iulian Chiriac
| Name: | Francisk-Iulian Chiriac | | Alias: | Francisk Chiriac | | Country | ro | | Public Information | Id Q101143621 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Petre-Emanoil Neagu
| Name: | Petre-Emanoil Neagu | | Birth Date: | 1959-02-18 | | Country | ro | | Public Information | Id Q101143831 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Romeo-Dan Dunca
| Name: | Romeo-Dan Dunca | | Alias: | Romeo Dunca | | Country | ro | | Public Information | Id Q101144101 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Dorin-Cosmin Vasile
| Name: | Dorin-Cosmin Vasile | | Alias: | Cosmin Vasile; Dorin Vasile | | Country | ro | | Public Information | Id Q101145025 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
SC LUXORTRANSROM SRL
| Id: | NK-5DUu265gparTfcUkJw7uqB | | Name: | SC LUXORTRANSROM SRL | | Type: | LegalEntity | | Description : | country : ro; name : SC LUXORTRANSROM SRL; address : UNIRII 114 STREET, ROOM 1, BLOC U3, SCARA B, 4TH FLOOR, AP. 20, CONSTANTA; topics : debarment; uniqueEntityId : H415A9AZUD27; createdAt : 2024-10-09; sanctions : id : usgsa-29841c29b218f9049486e256fd41c094e6db5aab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-11T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-11T07:55:02; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5DUu265gparTfcUkJw7uqB; startDate : 2024-10-07; provisions : Ineligible (Proceedings Pending); authorityId : S4MRTRFY2; country : us; authority : ARMY; listingDate : 2024-10-09; target : | | Datasets: | us_sam_exclusions |
Nimr International S.R.L.
| Id: | NK-8kaGTsdZjEf5RoSQGhmcrM | | Name: | Nimr International S.R.L. | | Type: | Company | | Description : | country : ro; name : Nimr International S.R.L.; NIMR International S.R.L.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32894; https://home.treasury.gov/news/press-releases/jy0320; topics : debarment; export.control; sanction; address : STR. HOREA NR. 80-82A AP. 13, 400001 CLUJ-NAPOCA; STR. Horea NR. 80-82A AP. 13, 400001 Cluj-Napoca; STR. Horea NR. 80-82A AP. 13 Cluj-Napoca 400001 Romania; programId : US-TERR; registrationNumber : J12/1651/2020; addressEntity : id : addr-3e728beaf631d477f504b94150535a8334ce29e3; caption : STR. Horea NR. 80-82A AP. 13, 400001 Cluj-Napoca; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : STR. Horea NR. 80-82A AP. 13; full : STR. Horea NR. 80-82A AP. 13, 400001 Cluj-Napoca; city : Cluj-Napoca; country : ro; postalCode : 400001; target : ; createdAt : 2021-08-18; uniqueEntityId : J88APWWHAE25; sanctions : id : ofac-06d6b9eaf9398b34f14ec257f070a69dcb028ab2; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 32894; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); programId : US-TERR; country : us; program : SDGT; entity : NK-8kaGTsdZjEf5RoSQGhmcrM; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-d1c725867d45df7955754b8a2e657861d14bc3d9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-8kaGTsdZjEf5RoSQGhmcrM; listingDate : 2021-08-18; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRHW8J7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; target : ; ownershipAsset : id : ofac-dd1cc0f559c71bcd0b0b72402e896a6629807a2b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-ZMZTcXszDR97Mytmq8DdeV; caption : Mahmood Rashid Amur Al Habsi; schema : Person; referents : usgsa-s4mrhw8j5; us-fbi-mahmood-rashid-amur-al-habsi; usgsa-s4mrtyh51; usgsa-bf7d1a3852fdc93ca10df38770baefd3973b689b; usgsa-b4d6db46d35ee0fb9246a918e25ee3555d9bfe02; usgsa-9b5ae5e4b86fee0c6c6933cb071ec369976b986a; ofac-32891; usgsa-s4mrtyh52; ofac-pr-43ae0bf8ea9b240bb98fbdad87536194bb9093e7; usgsa-78238f4293ecb96774cd4650e87cb010a6a08d94; tw-shtc-aa8a8da174d23abb32fe2b4b3eb69ba29d8431d9; usgsa-s4mrtyh53; tw-shtc-de31c430e3ed2607c794bd3f6eb12083ab76b0da; datasets : us_fbi_most_wanted; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T16:04:02; properties : name : MAHMUD BIN RASHID AL-HABSI; AL HABSI, Mahmood Rashid Amur; MAHMOOD RASHID AMER AL HABSI; MAHMOOD AL-HABSI; Mahmood Rashid Amur Al Habsi; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32891; https://www.fbi.gov/wanted/counterintelligence/mahmood-rashid-amur-al-habsi; https://home.treasury.gov/news/press-releases/jy0320; idNumber : 7668871; alias : AL-HABSI, Mahmud bin Rashid; Mahmud bin Rashid al-Habsi; AL-HABSI, Mahmood; Mahmood Rashid Amer Al Habsi; Mahmood al-Habsi; AL HABSI, Mahmood Rashid Amer; country : om; address : Muscat Oman; Muscat; MUSCAT; topics : crime; wanted; sanction; debarment; export.control; nationality : om; notes : Mahmood Rashid Amur Al Habsi is charged with violating the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulations, conspiring to commit money laundering, and money laundering stemming from an alleged scheme to export Iranian petroleum to Chinese government-owned refineries. It is alleged that Al Habsi, along with co-conspirators, illegally used the U.S. financial system to facilitate the sale of over a hundred million dollars’ worth of oil to benefit the IRGC-QF, Iran’s primary conduit for providing lethal support to terrorist organizations abroad. The alleged scheme relied on the use of the U.S. financial system and was facilitated by Turkish, Omani, and U.S. persons and entities, all in violation of U.S. sanctions against Iran. The indictment also alleges that Al Habsi, acting through one of his companies, procured a $16.5 million loan in June 2020 from U.S. financial companies to purchase an oil tanker, later named M/T Oman Pride. Beginning in July 2020, M/T Oman Pride transferred Iranian oil to third-party vessels for sale to Chinese government-owned refineries and companies in China.; (also MAHMUD BIN RASHID AL-HABSI, MAHMOOD AL-HABSI, MAHMOOD RASHID AMER AL HABSI); Al Habsi has ties to or may visit Iran and China.; (also MAHMOOD RASHID AMUR AL HABSI); weight : 170 pounds; height : 5’11”; birthPlace : Muscat, Oman; position : Oil Trader; gender : male; eyeColor : Brown; hairColor : Black; birthDate : 1984-07-15; passportNumber : 03785555; addressEntity : addr-1cd8cb8ba4f5b60555be2a56015defd50fe50afa; firstName : MAHMOOD RASHID AMER; Mahmood; Mahmud; MAHMOOD RASHID AMUR; MAHMUD BIN RASHID; middleName : Rashid Amer; Rashid Amur; bin Rashid; programId : US-TERR; lastName : al-Habsi; Al Habsi; uniqueEntityId : TMVMR63GA5E9; TMZ8D8SL81S3; TMVKU9Z33TN1; J823PJ19P3X5; createdAt : 2021-08-18; target : 1; asset : NK-8kaGTsdZjEf5RoSQGhmcrM; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-d035da8fc406c77236537251fc59471b3ff6b1d9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : document : id : ofac-pr-263c2966bc01c5ddc92d9d7825481f745c633883; caption : Treasury Targets Oil Broker Network Supporting Qods Force; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0320; publishedAt : 2021-08-13; title : Treasury Targets Oil Broker Network Supporting Qods Force; target : ; entity : NK-8kaGTsdZjEf5RoSQGhmcrM; date : 2021-08-13; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Mr. Andre Koll
| Id: | NK-9TnKZwDkCaKUfNoCQYGDjk | | Name: | Mr. Andre Koll | | Type: | LegalEntity | | Description : | country : de; ro; topics : debarment; name : Andre Koll; Mr. Andre Koll; KOLL, ANDRE; address : Schoene Aussicht 6 D-61348 Bad Homburg Germany; SCHOENE , AUSSICHT 6, D-61348, BAD HOMBURG , Germany; SCHOENE AUSSICHT 6, D-61348, BAD HOMBURG, Germany; addressEntity : id : NK-bTuKWDdrYkM5MwgKeibZzW; caption : SCHOENE AUSSICHT 6, D-61348, BAD HOMBURG, Germany; schema : Address; referents : addr-e73a2e968263554e065a6c3a7378a007ee5f240d; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : de; city : BAD HOMBURG; full : SCHOENE AUSSICHT 6, D-61348, BAD HOMBURG, Germany; street : SCHOENE AUSSICHT 6, D-61348; target : ; sanctions : id : adb-29f4f90d76e9e06b93119f29f3606356794404b3; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2018-07-02; status : Debarred; entity : NK-9TnKZwDkCaKUfNoCQYGDjk; authority : Asian Development Bank; reason : Cross-Debarment: WB; startDate : 2018-07-02; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : ebrd-97e7037598c8bd483c0d78173f340e1def63047f; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; entity : NK-9TnKZwDkCaKUfNoCQYGDjk; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2022-07-07; reason : Corrupt Practice; target : ; id : iadb-73b711a271bd549ef4c13d05142ad098ea0cb761; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-03T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-03T02:50:02; properties : entity : NK-9TnKZwDkCaKUfNoCQYGDjk; program : Debarment w/ conditional release; reason : Corruption; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2018-07-17; target : ; id : wbdeb-5f4e4462281c41e8cd100885d8367dc09b0be04d; caption : Procurement Guidelines, 1.14(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; entity : NK-9TnKZwDkCaKUfNoCQYGDjk; program : Procurement Guidelines, 1.14(a)(i); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; startDate : 2018-06-26; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Odelga Med Ges.M.B.H.
| Id: | NK-Ft452nFM8yFKMRMdYnB9zQ | | Name: | Odelga Med Ges.M.B.H. | | Type: | Organization | | Description : | topics : debarment; country : at; ro; name : Odelga Med Ges.M.B.H; Odelga Med Ges.M.B.H.; address : Carlbergergasse 68 1230 Vienna Austria; CARLBERGERGASSE 68, 1230 VIENNA, AUSTRIA; CARLBERGERGASSE 68, 1230 VIENNA, Austria; Carlbergergasse 68, 1230 Wien; leiCode : 5299000TFFS24R0Y4218; modifiedAt : 2025-05-13; jurisdiction : at; legalForm : Gesellschaft mit beschränkter Haftung; status : INACTIVE; registrationNumber : 111083h; addressEntity : id : NK-XecGPxsuyS5yh7S2FmKrSn; caption : CARLBERGERGASSE 68, 1230 VIENNA, Austria; schema : Address; referents : addr-c3245751d0481e3087e05129129a4bc08ccc1a46; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : 1230 VIENNA; full : CARLBERGERGASSE 68, 1230 VIENNA, Austria; street : CARLBERGERGASSE 68; country : at; target : ; sanctions : id : adb-9fb5d5957cea4cd28af2c174aa680953cf9b38aa; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2021-06-25; status : Debarred; authority : Asian Development Bank; reason : Cross-Debarment: WB; startDate : 2021-06-25; endDate : 2027-06-07; entity : NK-Ft452nFM8yFKMRMdYnB9zQ; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-1d663d5f71a52aef26dca489c4e8e3233d8a082a; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; startDate : 2021-06-08; entity : NK-Ft452nFM8yFKMRMdYnB9zQ; endDate : 2027-06-07; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-5496a6e5f58ec3b6908e903da91d0679e132e972; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Corrupt Practice, Fraudulent Practice; startDate : 2021-06-08; date : 2022-01-14; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-Ft452nFM8yFKMRMdYnB9zQ; endDate : 2027-06-07; target : ; id : iadb-0c0a60d6a2029e8ccfb52e394000ac59ab873763; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-Ft452nFM8yFKMRMdYnB9zQ; endDate : 2027-06-07; authority : WBG cross debarment; Inter-American Development Bank; program : Debarment; startDate : 2021-06-23; reason : Corruption, Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-96601194f3888b8ba8e1755543e22042602d56f6; caption : Fraudulent & Corrupt Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-Ft452nFM8yFKMRMdYnB9zQ; endDate : 2027-06-07; startDate : 2021-06-08; program : Fraudulent & Corrupt Practices; target : | | Datasets: | ebrd_ineligible; adb_sanctions; ext_gleif; worldbank_debarred; afdb_sanctions; iadb_sanctions |
MARCELLE BANAGA
| Id: | NK-GeZgC8Wthodr2QQNoZwQzi | | Name: | MARCELLE BANAGA | | Type: | Person | | Description : | name : MARCELLE BANAGA; firstName : MARCELLE; topics : debarment; country : ro; lastName : BANAGA; createdAt : 2021-08-12; sanctions : id : usgsa-432b543a203853dbb9648934ab97a45dbc7c6996; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : entity : NK-GeZgC8Wthodr2QQNoZwQzi; listingDate : 2021-08-12; summary : Prohibited from employment and other activities as set out in 10 U.S.C Section 2408(a); endDate : 2026-05-19; program : Reciprocal; authorityId : S4MRHT4JQ; provisions : Prohibition/Restriction; country : us; startDate : 2021-05-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : DOJ; target : | | Datasets: | us_sam_exclusions |
GELRO IMPEX S.R.L.
| Id: | NK-GvTsJBi9Y4c58FESqNqMLK | | Name: | GELRO IMPEX S.R.L. | | Type: | Organization | | Description : | name : GELRO IMPEX S.R.L.; country : ro; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13066; taxNumber : 9896460; topics : debarment; sanction; programId : US-NARCO; registrationNumber : J10/623/1997; addressEntity : id : addr-a0154061a8706d97ae1a4a5575af30c9867c1027; caption : Cart. Cring, Bloc 2C, Ap. 16, 120164 Municipiul Buzau; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Municipiul Buzau; country : ro; state : Buzau; postalCode : 120164; full : Cart. Cring, Bloc 2C, Ap. 16, 120164 Municipiul Buzau; street : Cart. Cring, Bloc 2C, Ap. 16; target : ; address : CART. CRING, BLOC 2C AP. 16, 120164 MUNICIPIUL BUZAU, BUZAU; Cart. Cring, Bloc 2C, Ap. 16, 120164 Municipiul Buzau; createdAt : 2012-02-01; uniqueEntityId : MZFEVJYMF4E3; sanctions : id : ofac-125ebd2071dae26c20ad586f16360ce156222107; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; entity : NK-GvTsJBi9Y4c58FESqNqMLK; program : SDNTK; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; authorityId : 13066; target : ; id : usgsa-425389c9302761a370a472542bcb1ed8c5a9d506; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-02-01; entity : NK-GvTsJBi9Y4c58FESqNqMLK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR3RKM0; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MEGA GROUP S.R.L.
| Id: | NK-HNZtpbAqfAVD57GQKKT7k6 | | Name: | MEGA GROUP S.R.L. | | Type: | Organization | | Description : | topics : debarment; sanction; taxNumber : 14637977; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13065; addressEntity : id : addr-3b72966359e07220a5b9f332ed5d62c8a9371d21; caption : No. 3, Commune Bragadiru, 77060 Clinceni; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Clinceni; postalCode : 77060; state : Ilfov; street : No. 3, Commune Bragadiru; full : No. 3, Commune Bragadiru, 77060 Clinceni; country : ro; target : ; programId : US-NARCO; country : ro; address : NO. 3, COMMUNE BRAGADIRU, 77060 CLINCENI, ILFOV; No. 3, Commune Bragadiru, 77060 Clinceni; name : MEGA GROUP S.R.L.; registrationNumber : J23/863/2002; createdAt : 2012-02-01; uniqueEntityId : Z7U1JDT4DVM8; sanctions : id : ofac-4e7b4728a1e357fecd0ae40d73c1cf3f95c901ba; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 13065; reason : Unknown; authority : Office of Foreign Assets Control; program : SDNTK; programId : US-NARCO; entity : NK-HNZtpbAqfAVD57GQKKT7k6; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-10b38334ba6a675bc8bb5b14ece30e269068e525; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-HNZtpbAqfAVD57GQKKT7k6; program : Reciprocal; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; authorityId : S4MR3RKLZ; listingDate : 2012-02-01; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Huawei Technologies Romania Co., Ltd.
| Id: | NK-JDjiGH9XxjWAKUCSMCMZff | | Name: | Huawei Technologies Romania Co., Ltd. | | Type: | LegalEntity | | Description : | name : Huawei Technologies Romania Co., Ltd.; address : Ion Mihalache Blvd, No. 15-17,1st District, 9th Floor of Bucharest Tower center; Ion Mihalache Blvd, No. 15-17,1st District, 9th Floor of Bucharest Tower center Bucharest RO; topics : export.control; country : ro; programId : US-BIS-EL; sanctions : id : trade-csl-46daadb9f2840d2ec96954527e3be8e48ea4af62; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 87 FR 6026; 87 FR 55250; 85 FR 29852; 84 FR 43495; 85 FR 51603; 85 FR 36720; startDate : 2019-05-21; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; programId : US-BIS-EL; entity : NK-JDjiGH9XxjWAKUCSMCMZff; provisions : Presumption of denial; country : us; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2; target : | | Datasets: | tw_shtc; us_trade_csl |
Mr Romain Pison
| Id: | NK-JhzszCjfnuKM5m9LgRjjDc | | Name: | Mr Romain Pison | | Type: | Person | | Description : | name : Mr Romain Pison; Pison, Romain (Mr.); MR. ROMAIN PISON; address : Apt. 8, 8 Rue Charles Martel, 1000 Brussels, Belgium; Apt. 8 8 Rue Charles Martel 1000 Brussels Belgium; APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; topics : debarment; country : tj; xk; ge; ro; be; eg; fr; addressEntity : id : addr-762171704a9b4e340bf463e7427287defc933ce9; caption : APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-07-08T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2024-07-08T15:03:02; properties : country : be; city : BRUSSELS 1000; street : APT. 8 8 RUE CHARLES MARTEL; full : APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; target : ; sanctions : id : adb-38c112e490a0a90b08b5880c791b6b9c9bfec56b; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-06-28T06:30:05; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-JhzszCjfnuKM5m9LgRjjDc; status : Debarred; startDate : 2024-06-28; endDate : 2027-12-30; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2024-06-28; authority : Asian Development Bank; reason : Cross-Debarment: EBRD; target : ; id : afdb-a180f6a6a26d1f00a6c4966ada063982c48ce4ac; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : EBRD; endDate : 2027-12-30; authority : African Development Bank Group; startDate : 2023-06-30; entity : NK-JhzszCjfnuKM5m9LgRjjDc; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-9679acff534c8a5edce69e82814c146f4fbf7322; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-JhzszCjfnuKM5m9LgRjjDc; authority : Primary Debarment; date : 2023-06-30; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2027-12-30; startDate : 2023-06-30; target : ; id : iadb-82b38a6be7697ff2b9a5b472890bea0ad18e4ed9; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : program : Debarment; entity : NK-JhzszCjfnuKM5m9LgRjjDc; endDate : 2027-12-30; authority : EBRD cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; startDate : 2024-07-18; target : ; id : wbdeb-916a3f04ffdf0bbfc15a150d664dac0c93b2b80b; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-07-08T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2024-07-04; entity : NK-JhzszCjfnuKM5m9LgRjjDc; authority : World Bank; program : Cross Debarment: EBRD; endDate : 2027-12-30; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
GELERI IMPORT EXPORT S.R.L.
| Id: | NK-NNZqZUGCcfjJQK28JbSuzw | | Name: | GELERI IMPORT EXPORT S.R.L. | | Type: | Organization | | Description : | programId : US-NARCO; country : ro; name : GELERI IMPORT EXPORT S.R.L.; idNumber : J23/242/2004; addressEntity : id : addr-7c7b7bf1b543a788c015c399af4d43f3678bec10; caption : 3 Str. Clinceni Depozitul, C10, Ilfov 70000; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ro; full : 3 Str. Clinceni Depozitul, C10, Ilfov 70000; street : 3 Str. Clinceni Depozitul, C10; city : Ilfov 70000; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13064; address : 3 Str. Clinceni Depozitul, C10, Ilfov 70000; 3 STR. CLINCENI DEPOZITUL, C10, ILFOV 70000; topics : debarment; sanction; createdAt : 2012-02-01; uniqueEntityId : V5KWP73SMH11; sanctions : id : ofac-1e05170cd42a48c3a049df07792ee6c39fcb4139; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 13064; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-NNZqZUGCcfjJQK28JbSuzw; country : us; programId : US-NARCO; provisions : Block; SDNTK; program : SDNTK; reason : Unknown; authority : Office of Foreign Assets Control; target : ; id : usgsa-7526d0374013de6ff3be873017b02f1317cc0a70; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; authorityId : S4MR3RKLY; entity : NK-NNZqZUGCcfjJQK28JbSuzw; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-02-01; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
SC ALESSIA PRO TRANS SPEDITION SRL
| Id: | NK-PLdcFz3n5ndhhttkbPLFNH | | Name: | SC ALESSIA PRO TRANS SPEDITION SRL | | Type: | LegalEntity | | Description : | country : ro; address : CONSTANTA, INTERIOARĂ STR., OFFICE BUILDING C6, ROOM 3, OFFICE NO. 2, CONSTANTA; topics : debarment; name : SC ALESSIA PRO TRANS SPEDITION SRL; createdAt : 2024-10-09; uniqueEntityId : H3UXLKFM1EC2; sanctions : id : usgsa-f2505da2112bcbb2b9bfc199ed75053e87704f2b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-11T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-11T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTRFW5; entity : NK-PLdcFz3n5ndhhttkbPLFNH; provisions : Ineligible (Proceedings Pending); listingDate : 2024-10-09; country : us; startDate : 2024-10-07; program : Reciprocal; authority : ARMY; target : | | Datasets: | us_sam_exclusions |
First Bank SA
| Id: | NK-PyLHJWvVJAEQcbjWBkRsjw | | Name: | First Bank SA | | Type: | Company | | Description : | name : First Bank SA; topics : reg.action; country : ro; unknownLinkTo : id : ofac-ea-18de02e7f17347f2e40984b2fdd3e7531e3daad2; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_enforcement_actions; first_seen : 2025-08-28T06:52:47; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T06:52:47; properties : subject : NK-PyLHJWvVJAEQcbjWBkRsjw; role : U.S. parent company; object : id : ofac-ea-e841b1add2ed3fbc8949ba9657f141980a65211d; caption : JC Flowers & Co.; schema : Company; referents : ; datasets : us_ofac_enforcement_actions; first_seen : 2025-08-28T06:52:47; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T06:52:47; properties : name : JC Flowers & Co.; target : ; target : ; documentedBy : id : ofac-ea-6c7aeeeb78b6068c2c6827be202f1aa1466452c3; caption : Documentation; schema : Documentation; referents : ; datasets : us_ofac_enforcement_actions; first_seen : 2025-08-28T06:52:47; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T06:52:47; properties : document : id : ofac-ea-e252ccb17bbe693b407077af3a943efa8a462ad1; caption : Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control with First Bank SA and JC Flowers & Co.; schema : Article; referents : ; datasets : us_ofac_enforcement_actions; first_seen : 2025-08-28T06:52:47; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T06:52:47; properties : sourceUrl : https://ofac.treasury.gov/recent-actions/20210827; title : Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control with First Bank SA and JC Flowers & Co.; publishedAt : 2021-08-27; target : ; date : 2021-08-27; entity : NK-PyLHJWvVJAEQcbjWBkRsjw; target : ; unknownLinkFrom : id : ofac-ea-7e4a285a8e6c6c41fa472bd997ef71ea0fad0aca; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_enforcement_actions; first_seen : 2025-08-28T06:52:47; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T06:52:47; properties : object : NK-PyLHJWvVJAEQcbjWBkRsjw; subject : id : ofac-ea-7b978a5cf38b6fcd9d106b7e33385edb750bbb39; caption : JC Flowers & Co.; schema : Company; referents : ; datasets : us_ofac_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-28T06:52:47; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T06:52:47; properties : topics : reg.action; name : JC Flowers & Co.; target : 1; role : majority ownership interest; target : ; sanctions : id : ofac-ea-cc6ad5540aead405c23c3a473d00e30800dfa78b; caption : Sanction; schema : Sanction; referents : ; datasets : us_ofac_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-28T06:52:47; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T06:52:47; properties : authority : Office of Foreign Assets Control; sourceUrl : https://ofac.treasury.gov/media/912501/download?inline; https://ofac.treasury.gov/recent-actions/20210827; date : 2021-08-27; status : Settled; country : us; entity : NK-PyLHJWvVJAEQcbjWBkRsjw; target : | | Datasets: | us_ofac_enforcement_actions |
Omer GELERI
| Id: | NK-RJqMebWCbKNDxqB5PDeEGk | | Name: | Omer GELERI | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13063; addressEntity : id : addr-af5a8a2e551b7a61b53913d498d7671af5243b96; caption : c/o GELRO IMPEX S.R.L.; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-18T07:09:12; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-03T15:03:13; properties : full : c/o GELRO IMPEX S.R.L.; street : c/o GELRO IMPEX S.R.L.; target : ; id : NK-JBpFPtAkKZGrzFyDY8dvgS; caption : c/o MEGA GROUP S.R.L.; schema : Address; referents : addr-310a219b66df0063ba55de3564aa5b0fb9b08b45; addr-7e29ac793715e28f11fd139b7d842f088b01389e; datasets : us_ofac_sdn; first_seen : 2023-04-18T07:09:12; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-03T15:03:13; properties : full : c/o MEGA GROUP S.R.L.; street : c/o MEGA GROUP S.R.L.; target : ; id : addr-b9a9ca1f826e5308067c93d64236567873c369d5; caption : Prundeni; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ro; city : Prundeni; state : Valcea; full : Prundeni; target : ; firstName : Omer; address : c/o GELRO IMPEX S.R.L.; c/o MEGA GROUP S.R.L.; PRUNDENI, VALCEA; Prundeni; nationality : tr; lastName : GELERI; idNumber : 7460301380011; CAN 0125477; birthDate : 1946-03-01; programId : US-NARCO; country : ro; name : GELERI, Omer; Omer GELERI; topics : debarment; sanction; birthPlace : Mardin, Turkey; createdAt : 2012-02-01; identification : id : ofac-4a4c949280a96b663d83e109478c9b8e788a40d5; caption : CAN 0125477; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2007-07-13; holder : NK-RJqMebWCbKNDxqB5PDeEGk; number : CAN 0125477; type : Romanian Permanent Resident; country : ro; target : ; id : ofac-4c9f359fa41b7dd54b1f175a10ba5301793d2497; caption : 7460301380011; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : CNP (Personal Numerical Code); holder : NK-RJqMebWCbKNDxqB5PDeEGk; country : ro; number : 7460301380011; target : ; sanctions : id : ofac-5fd61b7350733a4147e87e390fec9dbf6b15b986; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; program : SDNTK; authorityId : 13063; country : us; entity : NK-RJqMebWCbKNDxqB5PDeEGk; authority : Office of Foreign Assets Control; reason : Unknown; target : ; id : usgsa-403b90bce1f73f34927b1281aa45aa4ac094b08f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-02-01; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3RKLX; entity : NK-RJqMebWCbKNDxqB5PDeEGk; authority : TREAS-OFAC; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
SSIF BRK FINANCIAL GROUP S.A.
| Id: | NK-SUnvPGtAfZCBj8GwcQb2Qv | | Name: | SSIF BRK FINANCIAL GROUP S.A. | | Type: | Company | | Description : | topics : corp.public; reg.warn; name : SSIF BRK FINANCIAL GROUP S.A.; SSIF BRK Financial Group SA; leiCode : 213800T6MAORDNXLY818; jurisdiction : ro; ricCode : ROBRK.BX; permId : 4297167927; incorporationDate : 1994-10-26; ticker : BRK; address : Str. MOTILOR Nr. 119, CLUJ-NAPOCA, CLUJ, Romania; Calea Motilor nr. 119, CLUJ-NAPOCA, CLUJ, Romania; status : Active; phone : +40364401709; country : ro; website : https://www.brk.ro/; sourceUrl : https://permid.org/1-4297167927; sanctions : id : esma-sanctions-6090f94906ad4d5d4b5030efefa866e93a2bc30f; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : reason : Acordarea unui termen de 90 de zile SSIF BROKER S.A. Cluj in vederea adoptarii masurilor ce se impun pentru respectarea prevederilor legale, cu privire la detinerile de actiuni emise de S.C. FACOS SA; startDate : 2012-08-07; authority : Romanian Financial Supervisory Authority; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; country : ro; provisions : Administrative sanction and measure; entity : NK-SUnvPGtAfZCBj8GwcQb2Qv; program : MiFID; target : ; securities : id : isin-ROBRKOACNOR0; caption : SSIF BRK FINANCIAL GROUP SA; schema : Security; referents : ; datasets : openfigi; eu_esma_saris; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-26T19:31:01; last_change : 2025-09-12T19:07:02; properties : name : SSIF BRK FINANCIAL GROUP SA; issuer : NK-SUnvPGtAfZCBj8GwcQb2Qv; programId : EU-ESMA; country : ro; isin : ROBRKOACNOR0; type : Common Stock; figiCode : BBG000TL6B91; BBG000C78LK3; BBG000VT33K9; ticker : BRK; BRK1EUR; BRK1; target : | | Datasets: | eu_esma_sanctions; eu_esma_saris; permid |
Collecting Bee SRL
| Id: | NK-UYZigp4BgD4SttCA4ZZTTw | | Name: | Collecting Bee SRL | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42308; https://permid.org/1-5085892839; name : Collecting Bee SRL; country : ro; opencorporatesUrl : https://opencorporates.com/companies/ro/31672834; permId : 5085892839; status : Active; jurisdiction : ro; address : 24 Bucureşti, Str. Iuliu Valaori Municipiul Bucureşti 30682 Romania; Sectorul 3, Strada IULIU VALAORI, Nr. 24, CAM. 1, Etaj 2, Ap. 7, BUCURESTI, BUCURESTI, Romania; 24 Bucharest, Str. Iuliu Valaori municipality of Bucharest 30682 Romania; 24 BUCHAREST, STR. IULIU VALAORI, 30682 MUNICIPALITY OF BUCHAREST; 24 Bucharest, Str. Iuliu Valaori, 30682 municipality of Bucharest; incorporationDate : 2013-05-21; topics : sanction; debarment; export.control; addressEntity : id : addr-8fd176ed1c59c5ab37024e03ad0604f013da58ae; caption : 24 Bucharest, Str. Iuliu Valaori, 30682 municipality of Bucharest; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 24 Bucharest, Str. Iuliu Valaori; full : 24 Bucharest, Str. Iuliu Valaori, 30682 municipality of Bucharest; country : ro; postalCode : 30682; city : municipality of Bucharest; target : ; idNumber : 31672834; J40/6457/2013; programId : US-TERR; uniqueEntityId : N5DYX383C8Q5; createdAt : 2023-04-18; ownershipAsset : id : ofac-0bbfa3015b84f5f968f78f207d0027174ef00098; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-UYZigp4BgD4SttCA4ZZTTw; owner : id : NK-fY5F3U4GTsAaVMMgaSqW3X; caption : RAMI KAMEL YAACOUB BAKER; schema : Person; referents : usgsa-s4mrpj4xy; usgsa-2d1e3ccdd9fc678c462823f6917d5c30cd23f12f; usgsa-s4mrty2bq; usgsa-6d16dd371a0979cdca24c226cc87e47e8c59aa71; tw-shtc-f46ece6644cdaea43a3e923b041668d7c9ba8c14; usgsa-299ea5e24c08d7780f3468c3063e886923861621; ofac-42160; usgsa-s4mrty2bp; usgsa-s4mrty2bn; usgsa-s4mrty77y; usgsa-s4mrty77z; usgsa-s4mrty77x; usgsa-d36b2c761898cce753ad86d47658d41c96b52516; tw-shtc-c044bb313ad9e03d722a319637b95bd7132fa153; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : Ramy Kamel Yaacoub Baker; BAKER, Ramy Kamel Yaacoub; Rami Kamel Yaacoub Baker; BAKER, Rami Kamel Yaacoub; RAMI, Yaacoub Baker; Yaacoub Baker Rami; رامي كامل يعقوب باقر; country : be; lb; address : 38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirut; 38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah Beirut Lebanon; Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut; Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street Beirut Lebanon; BEIRUT; name : RAMY KAMEL YAACOUB BAKER; BAKER, Rami Yaacoub; Rami Yaacoub Baker; RAMI KAMEL YAACOUB BAKER; YAACOUB BAKER RAMI; topics : debarment; export.control; sanction; passportNumber : EH970706; EN992200; firstName : Rami Kamel; YAACOUB BAKER; Rami; رامي كامل; Ramy; RAMI YAACOUB; Yaacoub; RAMY KAMEL YAACOUB; RAMI KAMEL YAACOUB; lastName : Baker; باقر; Rami; programId : US-TERR; gender : male; birthPlace : Beirut, Lebanon; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42160; middleName : Yaacoub; Kamel Yaacoub; Baker; يعقوب; addressEntity : addr-db2e48d53864d3fe3a0a150876605627ee308022; addr-cc4e468bd781cc0ebbce4abf8772f2efe5babc4e; nationality : lb; birthDate : 1968-05-29; createdAt : 2023-04-18; uniqueEntityId : JHR8MM3SW746; JHMHHDJ6YU88; JHHWERMT3MR7; N2VLFK9JVJ15; notes : (also RAMI YAACOUB BAKER); (also RAMI KAMEL YAACOUB BAKER, YAACOUB BAKER RAMI, RAMY KAMEL YAACOUB BAKER, RAMI KAMEL YAACOUB BAKER, YAACOUB BAKER RAMI, RAMY KAMEL YAACOUB BAKER); target : 1; target : ; sanctions : id : ofac-8e701eeaff81a0ca01852cfe27f8f1f7228a42e2; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-UYZigp4BgD4SttCA4ZZTTw; reason : Executive Order 13224 (Terrorism); programId : US-TERR; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 42308; authority : Office of Foreign Assets Control; target : ; id : usgsa-922ac205ec4d8e046c02746b42c374f1f24b0b7f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRPJ4YW; listingDate : 2023-04-18; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-UYZigp4BgD4SttCA4ZZTTw; startDate : 2023-04-18; target : ; documentedBy : id : ofac-pr-02a5faba6220ebdd63a7ea569b8b5e24032c06dc; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-19T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-19T16:05:21; properties : entity : NK-UYZigp4BgD4SttCA4ZZTTw; date : 2023-04-18; document : id : ofac-pr-d3256894fa0f3892e5f36fed2478bfb2be49e4f9; caption : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-04-18; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; title : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
CEZ, A. S.
| Id: | NK-UbVxqsVU54gUSStGZkDrvr | | Name: | CEZ, A. S. | | Type: | Company | | Description : | leiCode : 529900S5R9YHJHYKKG94; jurisdiction : cz; registrationNumber : 45274649; 452 74 649; legalForm : The Laws Of The Czech Republic; AS; Joint-Stock Company; Akciová společnost; name : CEZ, A. S.; ČEZ AS; Čez, A.S.; ČEZ, a. s.; CEZ AS; CEZ; address : Prague 4 Duhová 2/1444, 140 53 Prague, Czech Republic; Duhova 2/1444, Praha 4, PRAHA, PRAHA, 140 53, Czechia; Romania; Praha, Hlavní město, Czech Republic; DUHOVA 2/1444 PRAHA 4 PRAGUE 14053 PRAGUE CZECHIA; Duhová 2/1444, 140 53 Praha 4; DUHOVA 2/1444 PRAHA 4 PRAGUE 14053 CZECHIA; Praha 4, Duhova 2/1444, PRAHA, PRAHA, 140 53, Czechia; swiftBic : CEZCCZPP; modifiedAt : 2025-10-30; incorporationDate : 1992-05-06; opencorporatesUrl : https://opencorporates.com/companies/cz/45274649; topics : corp.public; debarment; description : legal entity; alias : CEZ Group; ČEZ Group; mainCountry : cz; permId : 5044174826; 4295865752; country : cz; ro; createdAt : 2022-12-31; ticker : CEZ; ricCode : CEZP.PR; sourceUrl : https://permid.org/1-5044174826; https://permid.org/1-4295865752; status : Active; phone : +420211041111; website : https://www.cez.cz/; ownershipOwner : id : NK-2GtVga5hwPLFUfUVNZaDQo; caption : Ownership; schema : Ownership; referents : lei-31570010000000051214-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; lei-31570010000000051214-is-directly-consolidated-by-529900S5R9YHJHYKKG94; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : percentage : 80.54; startDate : 2019-12-20; owner : NK-UbVxqsVU54gUSStGZkDrvr; status : ACTIVE; asset : id : lei-31570010000000051214; caption : ÚJV Řež, a. s.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : registrationNumber : 46356088; leiCode : 31570010000000051214; topics : corp.public; incorporationDate : 1992-12-31; modifiedAt : 2025-12-17; legalForm : Akciová společnost; address : Hlavní 130, 250 68 Husinec; jurisdiction : cz; name : ÚJV Řež, a. s.; opencorporatesUrl : https://opencorporates.com/companies/cz/46356088; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-3aq9eAqaWAkVY9rUZ9MwQt; caption : Ownership; schema : Ownership; referents : lei-31570010000000012026-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; lei-31570010000000012026-is-directly-consolidated-by-529900S5R9YHJHYKKG94; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-UbVxqsVU54gUSStGZkDrvr; status : ACTIVE; percentage : 100; startDate : 2005-03-31; asset : id : lei-31570010000000012026; caption : ČEZ Prodej, a.s.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : modifiedAt : 2025-08-26; address : Duhová 1/425, 140 53 Praha 4; jurisdiction : cz; opencorporatesUrl : https://opencorporates.com/companies/cz/27232433; leiCode : 31570010000000012026; incorporationDate : 2005-03-31; registrationNumber : 27232433; legalForm : Akciová společnost; name : ČEZ Prodej, a.s.; topics : corp.public; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-3tTcxjpr7BqqERTSPfLSZu; caption : Ownership; schema : Ownership; referents : lei-549300K11JPENR1PEH43-is-directly-consolidated-by-529900S5R9YHJHYKKG94; lei-549300K11JPENR1PEH43-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2024-08-29; asset : id : lei-549300K11JPENR1PEH43; caption : Czech Gas Networks Investments S.à r.l.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : modifiedAt : 2026-02-27; registrationNumber : B233444; incorporationDate : 2019-04-11; legalForm : Société à responsabilité limitée; name : Czech Gas Networks Investments S.à r.l.; jurisdiction : lu; leiCode : 549300K11JPENR1PEH43; address : 15, Boulevard F.W. Raiffeisen, L-2411 Luxembourg; target : ; percentage : 55.21; status : ACTIVE; owner : NK-UbVxqsVU54gUSStGZkDrvr; target : ; id : NK-8YiA7C7eStWhaYzQbxb9jU; caption : Ownership; schema : Ownership; referents : lei-3157009U4LRDLE8XC737-is-directly-consolidated-by-529900S5R9YHJHYKKG94; lei-3157009U4LRDLE8XC737-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : percentage : 100; asset : id : NK-HPpZVidsJZDLyvYNqjBrTh; caption : Severočeské doly a.s.; schema : Company; referents : gem-own-e100001011000; lei-3157009U4LRDLE8XC737; datasets : gem_energy_ownership; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-26T10:23:22; properties : name : Severočeské doly; Severočeské doly a.s.; Severočeské doly AS; opencorporatesUrl : https://opencorporates.com/companies/cz/49901982; registrationNumber : 49901982; legalForm : Akciová společnost; AS; jurisdiction : cz; address : Boženy Němcové 5359, 430 01 Chomutov; Ústecký kraj, Czech Republic; leiCode : 3157009U4LRDLE8XC737; modifiedAt : 2026-01-16; topics : corp.public; incorporationDate : 1994-01-01; country : cz; mainCountry : cz; description : legal entity; website : http://www.sdas.cz/; permId : 4295865814; target : ; startDate : 2019-12-18; owner : NK-UbVxqsVU54gUSStGZkDrvr; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; target : ; id : NK-8j88YNFHwK5AswKDPGqvLX; caption : Ownership; schema : Ownership; referents : lei-529900YQ8AJ5UUHXH076-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; lei-529900YQ8AJ5UUHXH076-is-directly-consolidated-by-529900S5R9YHJHYKKG94; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : asset : id : lei-529900YQ8AJ5UUHXH076; caption : ETS Efficient Technical Solutions GmbH; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : opencorporatesUrl : https://opencorporates.com/companies/de/Y1206_HRB509730; address : Am Scherhübel 14, 92253 Schnaittenbach; name : ETS Efficient Technical Solutions GmbH; leiCode : 529900YQ8AJ5UUHXH076; incorporationDate : 2013-12-18; modifiedAt : 2025-03-03; jurisdiction : de; legalForm : Gesellschaft mit beschränkter Haftung; registrationNumber : HRB 509730; target : ; owner : NK-UbVxqsVU54gUSStGZkDrvr; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2018-01-08; target : ; id : NK-97D65pZ9TJFCLpb7MuRpnd; caption : Ownership; schema : Ownership; referents : lei-724500VF5GH2E6ZVTZ24-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; lei-724500VF5GH2E6ZVTZ24-is-directly-consolidated-by-529900S5R9YHJHYKKG94; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : asset : id : lei-724500VF5GH2E6ZVTZ24; caption : CEZ Holdings B.V.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : opencorporatesUrl : https://opencorporates.com/companies/nl/24301380; legalForm : besloten vennootschap met beperkte aansprakelijkheid; jurisdiction : nl; incorporationDate : 2000-02-08; leiCode : 724500VF5GH2E6ZVTZ24; registrationNumber : 24301380; name : CEZ Holdings B.V.; address : Herikerbergweg 157, 1101CN Amsterdam; modifiedAt : 2025-07-29; target : ; percentage : 100; owner : NK-UbVxqsVU54gUSStGZkDrvr; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2006-05-29; target : ; id : NK-ADhocRJQir5djptCPMp6ZT; caption : Ownership; schema : Ownership; referents : lei-315700K4UNKLPGVH1Y89-is-directly-consolidated-by-529900S5R9YHJHYKKG94; lei-315700K4UNKLPGVH1Y89-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-UbVxqsVU54gUSStGZkDrvr; percentage : 100; startDate : 2021-03-17; status : ACTIVE; asset : id : lei-315700K4UNKLPGVH1Y89; caption : CEZ Finance B.V.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : opencorporatesUrl : https://opencorporates.com/companies/nl/82230714; name : CEZ Finance B.V.; registrationNumber : 82230714; address : Herikerbergweg 157, 1101CN Amsterdam; jurisdiction : nl; leiCode : 315700K4UNKLPGVH1Y89; modifiedAt : 2024-06-15; legalForm : besloten vennootschap met beperkte aansprakelijkheid; target : ; target : ; id : NK-BpQjppSwfHjsf4Kybk7PEP; caption : Ownership; schema : Ownership; referents : lei-315700WCVASO0IT8K119-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; lei-315700WCVASO0IT8K119-is-directly-consolidated-by-529900S5R9YHJHYKKG94; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; startDate : 2024-10-30; asset : id : lei-315700WCVASO0IT8K119; caption : ČEZ Trade, a.s.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : legalForm : Akciová společnost; modifiedAt : 2025-11-18; leiCode : 315700WCVASO0IT8K119; topics : corp.public; name : ČEZ Trade, a.s.; registrationNumber : 22207660; address : Duhová 1531/3, 140 00 Praha; jurisdiction : cz; incorporationDate : 2024-10-30; target : ; percentage : 100; owner : NK-UbVxqsVU54gUSStGZkDrvr; target : ; id : NK-Db6nBoHsSjFE68H5HgB35v; caption : Ownership; schema : Ownership; referents : lei-529900F8ZQN06JR9KJ73-is-directly-consolidated-by-529900S5R9YHJHYKKG94; lei-529900F8ZQN06JR9KJ73-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : startDate : 2018-01-08; owner : NK-UbVxqsVU54gUSStGZkDrvr; asset : id : lei-529900F8ZQN06JR9KJ73; caption : Elevion GmbH; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : modifiedAt : 2025-03-03; leiCode : 529900F8ZQN06JR9KJ73; legalForm : Gesellschaft mit beschränkter Haftung; incorporationDate : 2011-05-26; jurisdiction : de; opencorporatesUrl : https://opencorporates.com/companies/de/M1114_HRB45601; address : Am Zementwerk 4, 07745 Jena; name : Elevion GmbH; registrationNumber : HRB 45601; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; target : ; id : NK-DcikBn8vWqnSkVJCGTLC8s; caption : Ownership; schema : Ownership; referents : lei-31570010000000014063-is-directly-consolidated-by-529900S5R9YHJHYKKG94; lei-31570010000000014063-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : startDate : 2019-12-05; owner : NK-UbVxqsVU54gUSStGZkDrvr; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : NK-ieL8JtSf9aSEL4aAga4QTw; caption : Energotrans, a.s.; schema : Company; referents : oc-companies-cz-47115726; lei-31570010000000014063; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : topics : corp.public; jurisdiction : cz; modifiedAt : 2026-01-08; incorporationDate : 1992-11-30; leiCode : 31570010000000014063; address : Duhová 1444/2, Energotrans, a.s., 140 00 Michle, Praha 4; Duhová 1444/2, 140 00 Michle, Praha 4; registrationNumber : 47115726; name : Energotrans, a.s.; legalForm : Akciová společnost; opencorporatesUrl : https://opencorporates.com/companies/cz/47115726; target : ; status : ACTIVE; percentage : 100; target : ; id : NK-Ebx5FdHz7Q2VLQyaqs5FF2; caption : Ownership; schema : Ownership; referents : lei-529900GCZ0YDKVHJB797-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; lei-529900GCZ0YDKVHJB797-is-directly-consolidated-by-529900S5R9YHJHYKKG94; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : status : ACTIVE; owner : NK-UbVxqsVU54gUSStGZkDrvr; asset : id : lei-529900GCZ0YDKVHJB797; caption : CASANO Mobiliengesellschaft mbH & Co. KG; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : address : Stephanitorsbollwerk 3, 28217 Bremen; name : CASANO Mobiliengesellschaft mbH & Co. KG; jurisdiction : de; registrationNumber : HRA 28452 HB; leiCode : 529900GCZ0YDKVHJB797; incorporationDate : 2013-07-19; legalForm : Kommanditgesellschaft; modifiedAt : 2025-10-01; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2020-06-15; target : ; id : NK-HfqWgyidTWfHoogeUAKcQi; caption : Ownership; schema : Ownership; referents : lei-315700FHXSVD44ZY6C63-is-directly-consolidated-by-529900S5R9YHJHYKKG94; lei-315700FHXSVD44ZY6C63-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : status : ACTIVE; startDate : 2020-07-20; percentage : 100; owner : NK-UbVxqsVU54gUSStGZkDrvr; asset : id : lei-315700FHXSVD44ZY6C63; caption : OSC, a.s.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : name : OSC, a.s.; jurisdiction : cz; legalForm : Akciová společnost; opencorporatesUrl : https://opencorporates.com/companies/cz/60714794; address : Staňkova 557/18a, 602 00 Brno; topics : corp.public; modifiedAt : 2025-09-10; leiCode : 315700FHXSVD44ZY6C63; incorporationDate : 1994-07-15; registrationNumber : 60714794; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-HtfUPTY3yvqZahzfXdbWLX; caption : Ownership; schema : Ownership; referents : lei-529900AHTCIRCZ9IL541-is-directly-consolidated-by-529900S5R9YHJHYKKG94; lei-529900AHTCIRCZ9IL541-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : startDate : 2017-11-27; owner : NK-UbVxqsVU54gUSStGZkDrvr; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-529900AHTCIRCZ9IL541; caption : Електрохолд Трейд; schema : Company; referents : ; datasets : ext_gleif; 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caption : ČEZ Invest Slovensko, a.s.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : jurisdiction : cz; modifiedAt : 2025-11-24; opencorporatesUrl : https://opencorporates.com/companies/cz/28861736; legalForm : Akciová společnost; incorporationDate : 2009-03-19; address : Duhová 2/1444, 140 53 Praha 4; name : ČEZ Invest Slovensko, a.s.; leiCode : 3157001H9LWQX2SYR849; registrationNumber : 28861736; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-V7EaxqiJv5PbYnNgePqQpg; caption : Ownership; schema : Ownership; referents : lei-315700AIIXR39X4Z8D51-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; lei-315700AIIXR39X4Z8D51-is-directly-consolidated-by-529900S5R9YHJHYKKG94; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : status : ACTIVE; owner : NK-UbVxqsVU54gUSStGZkDrvr; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2021-09-08; asset : id : lei-315700AIIXR39X4Z8D51; caption : AZ KLIMA a.s.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : leiCode : 315700AIIXR39X4Z8D51; address : Tuřanka 1519/115a, 627 00 Brno; registrationNumber : 24772631; incorporationDate : 2010-11-30; name : AZ KLIMA a.s.; modifiedAt : 2025-04-07; jurisdiction : cz; topics : corp.public; legalForm : Akciová společnost; opencorporatesUrl : https://opencorporates.com/companies/cz/24772631; target : ; percentage : 100; target : ; id : NK-VgXGu5CUBddtcqfhnmGioP; caption : Ownership; schema : Ownership; referents : lei-52990029JPSMG1L0R831-is-directly-consolidated-by-529900S5R9YHJHYKKG94; lei-52990029JPSMG1L0R831-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; 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KG; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : name : BANDRA Mobiliengesellschaft mbH & Co. KG; leiCode : 52990029JPSMG1L0R831; address : Stephanitorsbollwerk 3, 28217 Bremen; modifiedAt : 2025-10-01; legalForm : Kommanditgesellschaft; jurisdiction : de; incorporationDate : 2013-07-19; registrationNumber : HRA 28344 HB; target : ; target : ; id : NK-WA4cpq9xJJ95uaSdEThHT3; caption : Ownership; schema : Ownership; referents : lei-315700A7NHICCXRD8G27-is-directly-consolidated-by-529900S5R9YHJHYKKG94; lei-315700A7NHICCXRD8G27-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-UbVxqsVU54gUSStGZkDrvr; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-315700A7NHICCXRD8G27; caption : ŠKODA JS a.s.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : jurisdiction : cz; opencorporatesUrl : https://opencorporates.com/companies/cz/25235753; registrationNumber : 25235753; modifiedAt : 2026-02-02; incorporationDate : 1999-08-31; topics : corp.public; name : ŠKODA JS a.s.; leiCode : 315700A7NHICCXRD8G27; legalForm : Akciová společnost; address : Orlík 266/15, 316 00 Plzeň; target : ; percentage : 100; status : ACTIVE; startDate : 2023-01-18; target : ; id : NK-WMT72fVJDzt4AG5PgbLJzP; caption : Ownership; schema : Ownership; referents : lei-315700SYS6XQMG8FC769-is-directly-consolidated-by-529900S5R9YHJHYKKG94; lei-315700SYS6XQMG8FC769-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : asset : id : lei-315700SYS6XQMG8FC769; caption : ČEZ Obnovitelné zdroje, s.r.o.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : address : Duhová 1444/2, 140 00 Praha; Křižíkova 788/2, 500 03 Hradec Králové; legalForm : Společnost s ručením omezeným; registrationNumber : 25938924; name : ČEZ Obnovitelné zdroje, s.r.o.; incorporationDate : 2000-07-01; leiCode : 315700SYS6XQMG8FC769; opencorporatesUrl : https://opencorporates.com/companies/cz/25938924; modifiedAt : 2025-02-14; jurisdiction : cz; target : ; startDate : 2020-01-06; status : ACTIVE; percentage : 100; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-UbVxqsVU54gUSStGZkDrvr; target : ; id : NK-YuMhUAXdgqcFXihNbBDunL; caption : Ownership; schema : Ownership; referents : lei-3157008Z0S2KSJPYZ360-is-directly-consolidated-by-529900S5R9YHJHYKKG94; lei-3157008Z0S2KSJPYZ360-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : asset : id : lei-3157008Z0S2KSJPYZ360; caption : MARTIA a.s.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : jurisdiction : cz; name : MARTIA a.s.; modifiedAt : 2025-05-30; topics : corp.public; registrationNumber : 25006754; opencorporatesUrl : https://opencorporates.com/companies/cz/25006754; address : Mezní 2854/4, 400 11 Ústí nad Labem; incorporationDate : 1996-08-31; leiCode : 3157008Z0S2KSJPYZ360; legalForm : Akciová společnost; target : ; owner : NK-UbVxqsVU54gUSStGZkDrvr; percentage : 100; startDate : 2022-06-03; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-fcaZLbrgfxV6WhnnBdN6MK; caption : Ownership; schema : Ownership; referents : lei-31570030000000001423-is-directly-consolidated-by-529900S5R9YHJHYKKG94; lei-31570030000000001423-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : startDate : 2025-03-18; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; percentage : 100; asset : id : lei-31570030000000001423; caption : CEZ Magyarország Villamosenergia Kereskedelmi Kft.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-16T10:23:25; properties : incorporationDate : 2005-06-13; legalForm : Korlátolt felelősségű társaság; leiCode : 31570030000000001423; address : Budapest, Váci útca 76., 1133; registrationNumber : 01-09-739572; name : CEZ Magyarország Villamosenergia Kereskedelmi Kft.; modifiedAt : 2026-03-04; jurisdiction : hu; target : ; status : ACTIVE; owner : NK-UbVxqsVU54gUSStGZkDrvr; target : ; id : NK-fsyTnavxqxHnFWT7DEjWzt; caption : Ownership; schema : Ownership; referents : lei-315700XUEW39P8AD7274-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; lei-315700XUEW39P8AD7274-is-directly-consolidated-by-529900S5R9YHJHYKKG94; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : percentage : 100; startDate : 2020-09-23; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : NK-CETfCM9uaWnTxpDJ3U2hLj; caption : ČEZ ESCO, a.s.; schema : Company; referents : lei-315700XUEW39P8AD7274; oc-companies-cz-03592880; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : legalForm : Akciová společnost; opencorporatesUrl : https://opencorporates.com/companies/cz/03592880; modifiedAt : 2025-10-10; address : Duhová 1444/2, 140 00 Praha 4; Duhová 1444/2, 140 00 Praha; leiCode : 315700XUEW39P8AD7274; topics : corp.public; registrationNumber : 03592880; incorporationDate : 2014-11-25; name : ČEZ ESCO, a.s.; jurisdiction : cz; target : ; status : ACTIVE; owner : NK-UbVxqsVU54gUSStGZkDrvr; target : ; id : NK-hooitcf8pRARrqbYS5ybUq; caption : Ownership; schema : Ownership; referents : lei-315700V6W65UXBJN1626-is-directly-consolidated-by-529900S5R9YHJHYKKG94; lei-315700V6W65UXBJN1626-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : startDate : 2018-01-01; status : ACTIVE; percentage : 100; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-UbVxqsVU54gUSStGZkDrvr; asset : id : lei-315700V6W65UXBJN1626; caption : HORMEN CE a.s.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : topics : corp.public; legalForm : Akciová společnost; name : HORMEN CE a.s.; incorporationDate : 2004-07-13; address : Moulíkova 3286/1b, 150 00 Praha; leiCode : 315700V6W65UXBJN1626; registrationNumber : 27154742; modifiedAt : 2025-01-03; jurisdiction : cz; opencorporatesUrl : https://opencorporates.com/companies/cz/27154742; target : ; target : ; id : gb-coh-dfa6a0e92212b7698d85e554ba5170e65f83cab1; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; recordId : jFGesRns5xL-a9-2scE-wgbq5Hg; startDate : 2021-12-16; owner : NK-UbVxqsVU54gUSStGZkDrvr; asset : id : oc-companies-gb-07462075; caption : BELECTRIC SOLAR LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : incorporationDate : 2010-12-07; legalForm : Private Limited Company; registrationNumber : 07462075; address : UNIT 11 CALLOW PARK CALLOW HILL, BRINKWORTH SN15 5FD, UNITED KINGDOM; name : BELECTRIC SOLAR LTD; opencorporatesUrl : https://opencorporates.com/companies/gb/07462075; country : gb; status : Active; jurisdiction : gb; sector : Other specialised construction activities n.e.c.; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/07462075; target : ; target : ; id : gem-own-10a9f270851639dec43a01485f80bd482eef3918; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://www.cez.cz/webpublic/file/edee/ospol/fileexport/investori/vz-2022/cez-group-annual-financial-report-2022-pdf.pdf; https://www.cez.cz/webpublic/file/edee/ospol/fileexport/investori/vz-2023/cez-group-annual-financial-report-2023-pdf.pdf; https://www.cez.cz/en/cez-group/cez-group/selected-companies/severoceske-doly; percentage : 100.00; asset : id : NK-HPpZVidsJZDLyvYNqjBrTh; caption : Severočeské doly a.s.; schema : Company; referents : gem-own-e100001011000; lei-3157009U4LRDLE8XC737; datasets : gem_energy_ownership; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-26T10:23:22; properties : name : Severočeské doly; Severočeské doly a.s.; Severočeské doly AS; opencorporatesUrl : https://opencorporates.com/companies/cz/49901982; registrationNumber : 49901982; legalForm : Akciová společnost; AS; jurisdiction : cz; address : Boženy Němcové 5359, 430 01 Chomutov; Ústecký kraj, Czech Republic; leiCode : 3157009U4LRDLE8XC737; modifiedAt : 2026-01-16; topics : corp.public; incorporationDate : 1994-01-01; country : cz; mainCountry : cz; description : legal entity; website : http://www.sdas.cz/; permId : 4295865814; target : ; owner : NK-UbVxqsVU54gUSStGZkDrvr; target : ; id : gem-own-11e747c1c051672881e0acd0068f7f452abb88c8; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : NK-UbVxqsVU54gUSStGZkDrvr; percentage : 50.00; asset : id : gem-own-e100000001575; caption : MOL-CEZ European Power Hungary; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : country : hu; name : MOL-CEZ European Power Hungary; MOL-CEZ European Power Hungary Kft; address : Hungary; mainCountry : hu; legalForm : Kft; description : legal entity; target : ; sourceUrl : https://www.cez.cz/en/investors/inside-information/cez-and-mol-created-strategic-alliance-focusing-on-gas-fired-power-generation-79592; target : ; id : gem-own-bc3edec718f8396abec0e4d0c0170094bbf1a800; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : id : gem-own-e100000002141; caption : Akenerji Elektrik Üretim; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : permId : 4295893727; legalForm : AŞ; mainCountry : tr; name : Akenerji Elektrik Üretim; Akenerji Elektrik Üretim AŞ; address : İstanbul, Türkiye; description : legal entity; website : https://www.akenerji.com.tr/; leiCode : 7890006JO4YATIQAG941; country : tr; alias : Akenerji; target : ; owner : NK-UbVxqsVU54gUSStGZkDrvr; percentage : 37.40; sourceUrl : https://www.akenerji.com.tr/en/shareholding-structure; target : ; id : lei-31570010000000034627-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-UbVxqsVU54gUSStGZkDrvr; status : ACTIVE; asset : id : lei-31570010000000034627; caption : ENGINEERING PRAHA a.s.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : topics : corp.public; modifiedAt : 2026-01-06; name : ENGINEERING PRAHA a.s.; incorporationDate : 1990-12-10; opencorporatesUrl : https://opencorporates.com/companies/cz/00128201; leiCode : 31570010000000034627; address : Duhová 1444/2, 140 00 Praha 4; Duhová 1444/2, 140 00 Praha; registrationNumber : 00128201; jurisdiction : cz; legalForm : Akciová společnost; target : ; percentage : 69.85; startDate : 2020-12-08; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-315700749FRC8STDCV32-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : status : ACTIVE; asset : id : lei-315700749FRC8STDCV32; caption : Czech Grid Holding, a.s.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : incorporationDate : 2012-05-30; name : Czech Grid Holding, a.s.; modifiedAt : 2026-02-27; leiCode : 315700749FRC8STDCV32; legalForm : Akciová společnost; opencorporatesUrl : https://opencorporates.com/companies/cz/24310573; address : Prosecká 855/68, 190 00 Praha 9, Prosek; registrationNumber : 24310573; jurisdiction : cz; target : ; startDate : 2024-08-28; owner : NK-UbVxqsVU54gUSStGZkDrvr; percentage : 55.21; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-3157008VIZW0K5GQQH35-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : asset : id : lei-3157008VIZW0K5GQQH35; caption : Telco Pro Services, a. s.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : legalForm : Akciová společnost; leiCode : 3157008VIZW0K5GQQH35; address : Duhová 1531/3, 140 00 Praha 4; Duhová 1531/3, 140 00 Praha; modifiedAt : 2025-04-14; incorporationDate : 2013-01-01; registrationNumber : 29148278; jurisdiction : cz; opencorporatesUrl : https://opencorporates.com/companies/cz/29148278; name : Telco Pro Services, a. s.; target : ; status : ACTIVE; startDate : 2020-08-05; role : IS ULTIMATELY CONSOLIDATED BY; percentage : 100; owner : NK-UbVxqsVU54gUSStGZkDrvr; target : ; id : lei-315700952Z1E4L210D71-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : status : ACTIVE; owner : NK-UbVxqsVU54gUSStGZkDrvr; asset : id : lei-315700952Z1E4L210D71; caption : GasNet, s.r.o.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : opencorporatesUrl : https://opencorporates.com/companies/cz/27295567; jurisdiction : cz; incorporationDate : 2006-06-02; leiCode : 315700952Z1E4L210D71; address : Klíšská 940/96, 400 01 Ústí nad Labem; modifiedAt : 2026-02-27; registrationNumber : 27295567; legalForm : Společnost s ručením omezeným; name : GasNet, s.r.o.; target : ; role : IS ULTIMATELY CONSOLIDATED BY; percentage : 55.21; startDate : 2024-08-28; target : ; id : lei-315700R5F4S1R3DPV208-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-UbVxqsVU54gUSStGZkDrvr; startDate : 2014-11-25; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-315700R5F4S1R3DPV208; caption : ČEZ ESL, s.r.o.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : legalForm : Společnost s ručením omezeným; address : Výstavní 1144/103, 703 00 Ostrava; Výstavní 1144/103, 703 00 Ostrava - Vítkovice; registrationNumber : 27804721; leiCode : 315700R5F4S1R3DPV208; incorporationDate : 2007-07-01; jurisdiction : cz; modifiedAt : 2024-07-02; opencorporatesUrl : https://opencorporates.com/companies/cz/27804721; name : ČEZ ESL, s.r.o.; target : ; percentage : 100.00; status : ACTIVE; target : ; id : lei-315700RM7O3TJDN9L714-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-02T10:23:22; properties : asset : id : lei-315700RM7O3TJDN9L714; caption : EP Rožnov, a.s.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-02T10:23:22; properties : address : Boženy Němcové 1720, 756 61 Rožnov pod Radhoštěm; incorporationDate : 1992-04-29; legalForm : Akciová společnost; registrationNumber : 45193631; modifiedAt : 2026-02-19; leiCode : 315700RM7O3TJDN9L714; name : EP Rožnov, a.s.; jurisdiction : cz; opencorporatesUrl : https://opencorporates.com/companies/cz/45193631; target : ; owner : NK-UbVxqsVU54gUSStGZkDrvr; role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; startDate : 2022-12-08; percentage : 100; target : ; id : lei-315700RORIAHP6RGPS84-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : startDate : 2018-08-14; status : ACTIVE; asset : id : lei-315700RORIAHP6RGPS84; caption : ENESA a.s.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-23T10:23:45; properties : topics : corp.public; name : ENESA a.s.; registrationNumber : 27382052; leiCode : 315700RORIAHP6RGPS84; incorporationDate : 2005-09-29; address : ENESA a.s., Českomoravská 2532/19b, 190 00 Praha; Českomoravská 2532/19b, 190 00 Praha; legalForm : Akciová společnost; modifiedAt : 2026-03-13; jurisdiction : cz; opencorporatesUrl : https://opencorporates.com/companies/cz/27382052; target : ; owner : NK-UbVxqsVU54gUSStGZkDrvr; percentage : 100; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-315700WBXXXUU4QDQ645-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-UbVxqsVU54gUSStGZkDrvr; percentage : 100; role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; startDate : 2023-09-18; asset : id : lei-315700WBXXXUU4QDQ645; caption : IVITAS, a.s.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : jurisdiction : cz; address : Ruská 83/24, 703 00 Ostrava; legalForm : Akciová společnost; registrationNumber : 25357255; modifiedAt : 2025-09-11; incorporationDate : 1996-10-04; opencorporatesUrl : https://opencorporates.com/companies/cz/25357255; name : IVITAS, a.s.; topics : corp.public; leiCode : 315700WBXXXUU4QDQ645; target : ; target : ; id : lei-315700X4KO9VZF6H4346-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : percentage : 51; startDate : 2025-03-12; role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; owner : NK-UbVxqsVU54gUSStGZkDrvr; asset : id : lei-315700X4KO9VZF6H4346; caption : ENVEZ, a. s.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-16T10:23:15; properties : leiCode : 315700X4KO9VZF6H4346; name : ENVEZ, a. s.; legalForm : Akciová společnost; incorporationDate : 2018-08-01; modifiedAt : 2026-02-04; registrationNumber : 07334214; address : Svornosti 86/2, 736 01 Havířov; jurisdiction : cz; opencorporatesUrl : https://opencorporates.com/companies/cz/07334214; topics : corp.public; target : ; target : ; id : lei-315700ZIGOAH5XZ46Y67-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : asset : id : lei-315700ZIGOAH5XZ46Y67; caption : GasNet Služby, s.r.o.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : modifiedAt : 2026-02-27; name : GasNet Služby, s.r.o.; registrationNumber : 27935311; legalForm : Společnost s ručením omezeným; leiCode : 315700ZIGOAH5XZ46Y67; jurisdiction : cz; opencorporatesUrl : https://opencorporates.com/companies/cz/27935311; incorporationDate : 2007-07-26; address : Plynárenská 499/1, 602 00 Brno; target : ; owner : NK-UbVxqsVU54gUSStGZkDrvr; percentage : 55.21; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2024-08-28; target : ; id : lei-5299000AY6HWOXENNA84-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-UbVxqsVU54gUSStGZkDrvr; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-5299000AY6HWOXENNA84; caption : Windpark Mengeringhausen GmbH & Co. KG; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : name : Windpark Mengeringhausen GmbH & Co. KG; leiCode : 5299000AY6HWOXENNA84; address : Stephanitorsbollwerk 3, 28217 Bremen; jurisdiction : de; incorporationDate : 2005-12-22; registrationNumber : HRA 24214 HB; legalForm : Kommanditgesellschaft; modifiedAt : 2025-04-28; target : ; status : ACTIVE; startDate : 2023-06-19; target : ; id : lei-529900B6T0I7EXQZGG93-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : status : ACTIVE; owner : NK-UbVxqsVU54gUSStGZkDrvr; startDate : 2023-06-19; asset : id : lei-529900B6T0I7EXQZGG93; caption : Windpark Zagelsdorf GmbH & Co. KG; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : registrationNumber : HRA 26699 HB; incorporationDate : 2015-10-01; leiCode : 529900B6T0I7EXQZGG93; modifiedAt : 2025-04-28; jurisdiction : de; address : Stephanitorsbollwerk 3, 28217 Bremen; name : Windpark Zagelsdorf GmbH & Co. KG; legalForm : Kommanditgesellschaft; target : ; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-529900JVS637K9YF9V36-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : startDate : 2023-06-19; owner : NK-UbVxqsVU54gUSStGZkDrvr; role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; asset : id : lei-529900JVS637K9YF9V36; caption : Windpark Badow GmbH & Co. KG; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : jurisdiction : de; modifiedAt : 2025-04-28; name : Windpark Badow GmbH & Co. KG; incorporationDate : 2006-12-11; leiCode : 529900JVS637K9YF9V36; address : Stephanitorsbollwerk 3, 28217 Bremen; registrationNumber : HRA 24600; legalForm : Kommanditgesellschaft; target : ; target : ; id : lei-529900QIPNDB9DYKNJ56-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-UbVxqsVU54gUSStGZkDrvr; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2023-06-19; status : ACTIVE; asset : id : lei-529900QIPNDB9DYKNJ56; caption : Windpark Cheinitz-Zethlingen GmbH & Co. KG; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : registrationNumber : HRA 26116 HB; jurisdiction : de; address : Stephanitorsbollwerk 3, 28217 Bremen; incorporationDate : 2015-04-01; modifiedAt : 2025-04-28; legalForm : Kommanditgesellschaft; leiCode : 529900QIPNDB9DYKNJ56; name : Windpark Cheinitz-Zethlingen GmbH & Co. KG; target : ; target : ; id : lei-9845007B895003FB5362-is-ultimately-consolidated-by-529900S5R9YHJHYKKG94; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; percentage : 100; startDate : 2025-01-02; asset : id : lei-9845007B895003FB5362; caption : ČEZ Teplárenská, a.s.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : modifiedAt : 2025-04-16; legalForm : Akciová společnost; name : ČEZ Teplárenská, a.s.; topics : corp.public; leiCode : 9845007B895003FB5362; registrationNumber : 27309941; address : Duhová 1444/2, 140 00 Praha; Duhová 1444/2, ČEZ Teplárenská, a.s., 140 00 Praha; jurisdiction : cz; incorporationDate : 2006-12-07; opencorporatesUrl : https://opencorporates.com/companies/cz/27309941; target : ; owner : NK-UbVxqsVU54gUSStGZkDrvr; target : ; ownershipAsset : id : gem-own-9432aa7618caf73483800a30dd816d75e6eba2d0; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 69.80; owner : id : NK-WDLahaxSAHhRhAX92MttfW; caption : Česká republika - Ministerstvo financí; schema : Company; referents : lei-3157007EFDLQABN47912; gem-own-e100001000483; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; gem_energy_ownership; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_04of04.xml; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-02T10:23:22; properties : leiCode : 3157007EFDLQABN47912; registrationNumber : 00006947; legalForm : Organizační složka státu; topics : corp.public; gov.soe; jurisdiction : cz; name : Ministry of Finance (Czech Republic); Česká republika - Ministerstvo financí; address : Letenská 525/15, 118 10 Praha 1 - Malá Strana; modifiedAt : 2026-02-24; incorporationDate : 1988-04-21; mainCountry : cz; description : state body; target : ; asset : NK-UbVxqsVU54gUSStGZkDrvr; sourceUrl : https://www.cez.cz/en/investors/shares/structure-of-shareholders; target : ; securities : id : isin-CZ0005112300; caption : CEZ AS SHRS; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : name : CEZ AS INH. KC 100; CEZ AS SHRS; CEZ Ord Shs; ČEZ, a. s.; CEZ AS; CEZ AS CEZ ORD SHS; CEZ AS CMN; CEZ; ČESKÉ ENERGETICKÉ ZÁVODY, A.S.; CEZ AS Inhaber-Aktien KC 100; classification : ESVUFB; currency : CZK; issuer : NK-UbVxqsVU54gUSStGZkDrvr; createdAt : 1993-06-15; 2006-10-23; alias : CEZ/SHS; isin : CZ0005112300; country : cz; ticker : CEZHUF; CEZPLN; CEZRUB; CEZILS; CEZGBX; CEZUSD; CEZGBP; CEZEUR; CZAVF; CEZ; figiCode : BBG000L0K1K8; BBG000BM0HM6; BBG000KLB0J7; BBG000K9PJB6; BBG000KH6011; BBG000KV1JV1; BBG000KH8R47; BBG000KSFT87; BBG000BH4843; BBG000QCZZG1; BBG000BL4LT8; BBG005YT5RG5; type : Common Stock; target : ; id : isin-US1572141075; caption : CEZ A S 144A SPONSORED CZEC 144A GDR; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2026-01-20T19:44:20; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : country : us; name : CEZ A S 144A SPONSORED CZEC 144A GDR; currency : CZK; classification : EDSXFR; isin : US1572141075; issuer : NK-UbVxqsVU54gUSStGZkDrvr; alias : CEZ/SGDR 144A; type : GDR; ticker : CEZZY; figiCode : BBG000D5YPM6; target : ; id : isin-US1572143055; caption : CEZ AS UNSPONSORED CZECH REPUBLI ADR; schema : Security; referents : ; datasets : ext_gb_fca_firds; origin : FULINS_E_20260307_01of01.xml; first_seen : 2026-02-12T14:15:20; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : isin : US1572143055; classification : EDXXXR; currency : XXX; alias : CEZ A S/ADR; country : us; name : CEZ AS UNSPONSORED CZECH REPUBLI ADR; issuer : NK-UbVxqsVU54gUSStGZkDrvr; target : ; id : isin-US157214AB31; caption : CEZCP 5 5/8 04/03/42 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-01-20T19:44:20; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : alias : CEZ AS/5.625 BD 20420403 144A; CEZ A S/5.625 GTD SUB NT SU; name : Cez 5 625% 03 04 2042 Rule 144A; CEZCP 5.625 4/42 (144a) CEZ; CEZCP 5 5/8 04/03/42 BOND; currency : USD; country : us; isin : US157214AB31; issuer : NK-UbVxqsVU54gUSStGZkDrvr; classification : DBFUGR; target : ; id : isin-XS0384970652; caption : Cez 3 005% 17 09 2038; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_02of02.xml; first_seen : 2026-01-20T19:44:20; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : currency : JPY; name : Cez 3 005% 17 09 2038; issuer : NK-UbVxqsVU54gUSStGZkDrvr; alias : CEZ AS/3.005 MTN 20380917; classification : DTFUFB; isin : XS0384970652; target : ; id : isin-XS0447067843; caption : Cez 2 845% 08 09 2039; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_02of02.xml; first_seen : 2026-01-20T19:44:20; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : name : Cez 2 845% 08 09 2039; currency : JPY; alias : CEZ AS/2.845 MTN 20390908; isin : XS0447067843; classification : DTFUFB; issuer : NK-UbVxqsVU54gUSStGZkDrvr; target : ; id : isin-XS0764314695; caption : CEZP 5.625 04/03/42; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-01-20T19:44:20; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : name : CEZCP 5.625 4/3/42 (URegS) CEZ; CEZCP 5 5/8 04/03/42 BOND; CEZCP 5 5/8 04/03/42; CEZP 5.625 04/03/42; Cez 5 625% 03 04 2042 Reg S; isin : XS0764314695; issuer : NK-UbVxqsVU54gUSStGZkDrvr; currency : USD; alias : CEZ, A. S./5.625EUR NT AMORT PN W/C; CEZ AS/5.625 NT 20420403 REGS; classification : DBFNBR; target : ; id : isin-XS0814711775; caption : CEZCP 4 3/8 08/08/42; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_01of02.xml; first_seen : 2026-01-20T19:44:20; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : alias : CEZ AS/4.375 MTN 20420808 REGS; CEZ AS/4.375 MTN 20420808; name : CEZCP 4 3/8 08/08/42 BOND; CEZCP 4 3/8 08/08/42; Cez 4 375% 08 08 2042; CEZCP 4.375 8/8/42 (URegS) CEZ; isin : XS0814711775; issuer : NK-UbVxqsVU54gUSStGZkDrvr; classification : DTFUFB; currency : EUR; target : ; id : isin-XS0818793209; caption : CEZCP 4 1/2 08/20/47 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_01of02.xml; first_seen : 2026-01-20T19:44:20; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : name : CEZCP 4 1/2 08/20/47 BOND; Cez 4 5% 20 08 2047; CEZCP 4.500 8/20/47 (URegS) CEZ; classification : DTFUFB; isin : XS0818793209; currency : EUR; alias : CEZ AS/4.5 MTN 20470820; CEZ AS/4.5 MTN 20470820 SER-23; issuer : NK-UbVxqsVU54gUSStGZkDrvr; target : ; id : isin-XS0822571799; caption : CEZCP 4.383 09/03/47; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_01of02.xml; first_seen : 2026-01-20T19:44:20; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : alias : CEZ AS/4.383 MTN 20470903; CEZ AS/4.383 MTN 20470903 SER-24; name : CEZCP 4.383 9/3/47 (URegS) CEZ; CEZCP 4.383 09/03/47; Cez 4 383% 03 09 2047; CEZCP 4.383 09/03/47 BOND; isin : XS0822571799; classification : DTFUFB; issuer : NK-UbVxqsVU54gUSStGZkDrvr; currency : EUR; target : ; id : isin-XS0940293763; caption : CEZCP 3 06/05/28; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_02of02.xml; first_seen : 2026-01-20T19:44:20; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : isin : XS0940293763; alias : CEZ AS/3 MTN 20280605 SER-26 REGS; name : CEZ AS 13/28 MTN; CEZCP 3 06/05/28 BOND; CEZP 3.000 06/05/28 MTN; Cez 3% 05 06 2028; CEZ AS EO-Medium-Term Notes 2013(28); CEZCP 3.000 6/5/28 (URegS) CEZ; CEZP 3.0 05/06/28; CEZCP 3 06/05/28; CEZ 28; CEZ AS32028-06-05EUR; classification : DTFUCB; currency : EUR; issuer : NK-UbVxqsVU54gUSStGZkDrvr; target : ; id : isin-XS1685806900; caption : CEZCP 3 06/05/28 BOND; schema : Security; referents : ; datasets : ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; first_seen : 2026-02-12T14:15:20; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : currency : EUR; issuer : NK-UbVxqsVU54gUSStGZkDrvr; classification : DTFUFB; alias : UNKNOWN; isin : XS1685806900; name : CEZCP 3 06/05/28 BOND; target : ; id : isin-XS2084418339; caption : CEZP 0.875 02/12/26; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_01of02.xml; first_seen : 2026-01-20T19:44:20; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : name : CEZ AS EO-Medium-Term Nts 2019(19/26); CEZCP 0 7/8 12/02/26; CEZCP 0.875 12/2/26 c26 (URegS) CEZ; CEZ AS/0.875 MTN 20261202 SER-30; CEZP 0.875 02/12/26; CEZ AS 19/26 MTN; Cez 0 875% 02 12 2026; CEZ 26; CEZP 0.875 12/02/26 '26 MTN; CEZCP 0 7/8 12/02/26 BOND; alias : CEZ AS/0.875 MTN 20261202 SER-30; currency : EUR; issuer : NK-UbVxqsVU54gUSStGZkDrvr; isin : XS2084418339; classification : DTFUCB; target : ; id : isin-XS2461786829; caption : CEZCP 2 3/8 04/06/27; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_02of02.xml; first_seen : 2026-01-20T19:44:20; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : classification : DTFNCB; name : CEZP 2.375 06/04/27; CEZCP 2.375 4/6/27 c27 (URegS) CEZ; CEZCP 2 ⅜ 04/06/27 EMTN; CEZ 27; CEZCP 2 3/8 04/06/27; CEZ AS2.3752027-04-06EUR; CEZ 22/27 MTN; CEZCP 2 3/8 04/06/27 BOND; CEZ AS EO-Medium-Term Nts 2022(22/27); CEZP 2.375 04/06/27 '27 MTN; Cez 2 375% 06 04 2027; isin : XS2461786829; alias : CEZ AS/2.375 MTN 20270406 SR SER-31; currency : EUR; issuer : NK-UbVxqsVU54gUSStGZkDrvr; target : ; id : isin-XS2838370414; caption : CEZCP 4 1/4 06/11/32; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_02of02.xml; first_seen : 2026-01-20T19:44:20; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : name : CEZCP 4 1/4 06/11/32 BOND; CEZ 24/32 MTN; CEZCP 4 ¼ 06/11/32 EMTN; CEZ 32; CEZ AS EO-Medium-Term Nts 2024(24/32); CEZCP 4.250 6/11/32 c32 (URegS) CEZ; Cez 4 25% 11 06 2032; CEZCP 4 1/4 06/11/32; CEZ AS4.252032-06-11EUR; CEZP 4.250 06/11/32 '32 MTN; CEZP 4.25 11/06/32; classification : DTFNCB; isin : XS2838370414; issuer : NK-UbVxqsVU54gUSStGZkDrvr; currency : EUR; alias : CEZ AS/4.25 MTN 20320611 SR SER-32; CEZ AS/4.25 MTN 20320611; target : ; id : isin-XS2894908768; caption : CEZCP 4 1/8 09/05/31 emtn; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_01of02.xml; FULINS_D_20260307_02of02.xml; first_seen : 2026-01-20T19:44:20; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : name : CEZCP 4 1/8 09/05/31 BOND; CEZ 24/31 MTN; CEZ AS EO-Medium-Term Nts 2024(24/31); CEZCP 4 1/8 09/05/31 emtn; CEZP 4.125 05/09/31; CEZP 4.125 09/05/31 '31 MTN; Cez 4 125% 05 09 2031; CEZCP 4.125 9/5/31 c31 (URegS) CEZ; CEZ 31; CEZCP 4 1/8 09/05/31; isin : XS2894908768; classification : DTFUCB; currency : EUR; alias : CEZ AS/4.125 MTN 20310905 SER-33; CEZ AS/4.125 MTN 20310905; issuer : NK-UbVxqsVU54gUSStGZkDrvr; target : ; id : isin-XS3040382098; caption : CEZP 4.125 04/30/33 MTN; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_01of02.xml; first_seen : 2026-01-20T19:44:20; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : name : CEZCP 4.125 4/30/33 c33 (URegS) CEZ AS; CEZCP 4 1/8 04/30/33; CEZ 25/33 MTN; CEZP 4.125 04/30/33 '33 MTN; CEZ 33; CEZP 4.125 30/04/33; CEZCP 4 1/8 04/30/33 BOND; Cez 4 125% 30 04 2033; CEZP 4.125 04/30/33 MTN; CEZ AS/4.125 MTN 20330430 REGS; CEZ AS EO-Medium-Term Nts 2025(25/33); alias : CEZ AS/4.125 MTN 20330430 REGS; CEZ AS/4.125 MTN 20330430 SR SER-34; isin : XS3040382098; issuer : NK-UbVxqsVU54gUSStGZkDrvr; classification : DTFNCB; currency : EUR; target : ; sanctions : id : no-nbim-a4ba3ac11e774bcca3849e7f73f4c559252750a2; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : description : Exclusion; authority : Norges Bank Investment Management; reason : Production of coal or coal-based energy; sourceUrl : https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; https://www.nbim.no/en/news-and-insights/the-press/press-releases/2017/third-tranche-of-coal-exclusions-from-the-government-pension-fund-global/; program : Product-based; listingDate : 2017-03-07; country : no; entity : NK-UbVxqsVU54gUSStGZkDrvr; target : | | Datasets: | gem_energy_ownership; ext_eu_esma_firds; ext_gb_coh_psc; ext_gb_fca_firds; ext_gleif; permid; iso9362_bic; no_nbim_exclusions |
NEST WISE TRADING S.R.L.
| Id: | NK-VYKusBmUmqeUPKCx5HoLSY | | Name: | NEST WISE TRADING S.R.L. | | Type: | Organization | | Description : | name : NEST WISE TRADING S.R.L.; registrationNumber : J13/1574/2023; idNumber : 46944830; topics : debarment; sanction; incorporationDate : 2023-05-08; programId : US-IRAN; addressEntity : id : addr-0b103fd1c725d7ee51960f62481aeb727378b9fb; caption : Cladirea Administrativa Schenker, Incita Port Constanta, Constanta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Cladirea Administrativa Schenker, Incita Port Constanta; city : Constanta; country : ro; full : Cladirea Administrativa Schenker, Incita Port Constanta, Constanta; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54874; address : CLADIREA ADMINISTRATIVA SCHENKER, INCITA PORT CONSTANTA, CONSTANTA; Cladirea Administrativa Schenker, Incita Port Constanta, Constanta; country : ro; createdAt : 2025-09-18; uniqueEntityId : GSCGE6ZM6FF9; sanctions : id : ofac-4088b0a1698b77e8746e5c7e1b099df9721f5dfb; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 54874; entity : NK-VYKusBmUmqeUPKCx5HoLSY; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN-EO13902; Block; authority : Office of Foreign Assets Control; reason : Executive Order 13902 (Iran); programId : US-IRAN; country : us; program : IRAN-EO13902; target : ; id : usgsa-4293cb7c839a120fb0292d4e934e2bc627ac42a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : program : Reciprocal; entity : NK-VYKusBmUmqeUPKCx5HoLSY; listingDate : 2025-09-18; authorityId : S4MRWVJQX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-07-30; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-4096b0b25b76e39a0aea6fd2fb0718dde07d9e51; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : owner : id : NK-6jbLkF4f9sZsBX5KXtfCTd; caption : Nest Wise Petroleum L.L.C; schema : Company; referents : usgsa-1e66b4dfde378cfcfb3d5a2d0ff13fce1de76380; ofac-pr-2e5cb26fc1247f4d5053195fd5f10995d2824e80; usgsa-s4mrwvjqs; lei-549300FLXGJWP3NAQU40; ofac-54864; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : address : DUBAI; Dubai; Office 902-31, City Tower 2, Trade Center First, P.O. Box. 118721, DUBAI, DUBAI, United Arab Emirates; Maktab Raqam 408 - Malik Yusuf Munir Basmah Ji - Al-Khaleej Al-Tijari, DUBAI, DUBAI, United Arab Emirates; Burj Khalifa, Dubai, DU; Office 3F-44 Al Khaimah Building 2, Dubai, DU; legalForm : Limited Liability Company; registrationNumber : 11542112; 902198; 2010000000000902198; incorporationDate : 2020-09-08; jurisdiction : ae; leiCode : 549300FLXGJWP3NAQU40; name : Nest Wise Petroleum L.L.C; NEST WISE PETROLEUM L.L.C; Nest Wise Petroleum LLC; نيست وايز لمشتقات النفط ذ.م.م; modifiedAt : 2025-08-03; sourceUrl : https://permid.org/1-5083387922; https://home.treasury.gov/news/press-releases/sb0215; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54864; country : ae; status : Active; website : https://nestwise-petroleum.com/; permId : 5083387922; topics : debarment; sanction; addressEntity : addr-36740dfbcc3b95166b20e669995c34a761b90259; programId : US-IRAN; createdAt : 2025-09-18; uniqueEntityId : GS3SBEYFMWE5; target : 1; asset : NK-VYKusBmUmqeUPKCx5HoLSY; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Simed International B.V.
| Id: | NK-WVbZGm4rSicw5FtJXZ6iUa | | Name: | Simed International B.V. | | Type: | LegalEntity | | Description : | topics : debarment; name : Simed International B.V.; country : nl; bg; ro; address : Middenwetering, 3543 AR Utrecht, Netherlands; MIDDENWETERING, 3543 AR UTRECHT, Netherlands; MIDDENWETERING, , 3543 AR UTRECHT , Netherlands, Registration No. 30082335; addressEntity : id : addr-19846f37e7bf55f89f38d2ef535b526f9907f60a; caption : MIDDENWETERING, 3543 AR UTRECHT, Netherlands; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : MIDDENWETERING, 3543 AR UTRECHT, Netherlands; country : nl; street : MIDDENWETERING; city : 3543 AR UTRECHT; target : ; sanctions : id : adb-04f646a39ba9f15df1ca8266fb5aa499ada897b1; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2015-07-22; entity : NK-WVbZGm4rSicw5FtJXZ6iUa; authority : Asian Development Bank; status : Debarred; startDate : 2015-07-22; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; target : ; id : afdb-f4b86b08e32195b42991590af939b4aa703ba03c; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2020-06-24; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-WVbZGm4rSicw5FtJXZ6iUa; startDate : 2015-06-25; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-864963fc5c310b4d3062cd260a362b9eaa40c339; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : authority : Cross-debarment from World Bank Group; reason : Corrupt Practice; entity : NK-WVbZGm4rSicw5FtJXZ6iUa; date : 2020-07-06; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-8002428a3682fff66b97f61dffbe8f410d96d03f; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Corruption; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2015-07-30; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-WVbZGm4rSicw5FtJXZ6iUa; target : ; id : wbdeb-f28318d4353fa1bc86f3c39a2417c99b4d22d053; caption : Procurement Guidelines, 1.15(a)(i); Procurement Guidelines, 1.14(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2999-12-31; startDate : 2015-06-25; entity : NK-WVbZGm4rSicw5FtJXZ6iUa; program : Procurement Guidelines, 1.15(a)(i); Procurement Guidelines, 1.14(a)(i); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
RAIFFEISEN BANK S.A.
| Id: | NK-XhoNoKmUmJ5MU9kvB2qeqH | | Name: | RAIFFEISEN BANK S.A. | | Type: | Company | | Description : | topics : corp.public; fin.bank; sanction.linked; leiCode : 549300RFKNCOX56F8591; legalForm : Societate pe acţiuni; swiftBic : RZBRROBU; incorporationDate : 2013-09-20; address : SKY TOWER BUILDING FLOOR 2-7,10,15 CALEA FLOREASCA 1ST DISTRICT 246C BUCHAREST 014476 BUCHAREST ROMANIA; NR. 246D, CLADIREA DE BIROURI FCC, CALEA FLOREASCA, 361820 BUCHAREST; SKY TOWER BUILDING FLOOR 2-7,10,15 CALEA FLOREASCA 1ST DISTRICT, 246C BUCHAREST 014476 ROMANIA; modifiedAt : 2025-10-14; registrationNumber : J40/44/1991; jurisdiction : ro; name : RAIFFEISEN BANK SA; RAIFFEISEN BANK S.A.; country : ro; createdAt : 1997-06-07; ownershipAsset : id : NK-kTh58jhMdHJQUZAz5btXXz; caption : Ownership; schema : Ownership; referents : lei-549300RFKNCOX56F8591-is-ultimately-consolidated-by-9ZHRYM6F437SQJ6OUG95; lei-549300RFKNCOX56F8591-is-directly-consolidated-by-9ZHRYM6F437SQJ6OUG95; datasets : ext_gleif; first_seen : 2026-01-26T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-26T10:23:22; properties : asset : NK-XhoNoKmUmJ5MU9kvB2qeqH; owner : id : NK-UZKUau2pbZEux7STWE26X7; caption : Raiffeisen Bank International AG; schema : Company; referents : bic-RZBAATWW; lei-9ZHRYM6F437SQJ6OUG95; datasets : ext_eu_esma_firds; ext_gb_fca_firds; eu_esma_saris; ann_graph_topics; ext_gleif; iso9362_bic; origin : FULINS_R_20260307_14of14.xml; FULINS_R_20260307_07of07.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-09T10:23:23; properties : topics : corp.public; fin.bank; sanction.linked; leiCode : 9ZHRYM6F437SQJ6OUG95; name : Raiffeisen Bank International AG; legalForm : Aktiengesellschaft; swiftBic : RZBAATWW; RZBACNBJ; RZBASGS1; jurisdiction : at; registrationNumber : 122119m; incorporationDate : 1991-07-09; address : Am Stadtpark 9, 1030 Wien; AM STADTPARK 9 VIENNA 1030 AUSTRIA; AM STADTPARK 9 VIENNA VIENNA 1030 AUSTRIA; modifiedAt : 2026-01-30; country : at; createdAt : 1977-09-12; target : 1; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2022-11-25; target : ; securities : id : isin-AT0000A2BY28; caption : AT0000A2BY28; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : country : at; ro; issuer : NK-XhoNoKmUmJ5MU9kvB2qeqH; isin : AT0000A2BY28; target : ; id : isin-AT0000A2YBE6; caption : RABROM 11.838 PERP BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-01-27T19:44:19; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-02T10:23:22; properties : isin : AT0000A2YBE6; name : RABROM 11.838 PERP BOND; currency : EUR; alias : RAIFF BK SA/VAR SUB BD PERP 2022; country : at; ro; issuer : NK-XhoNoKmUmJ5MU9kvB2qeqH; classification : DBVOQB; target : ; id : isin-XS2339508587; caption : RaiffeisenBank 3 086% 14 05 2026; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_01of02.xml; first_seen : 2026-01-27T19:44:19; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-29T14:15:20; properties : issuer : NK-XhoNoKmUmJ5MU9kvB2qeqH; name : RABROM 3.086 05/14/26 BOND; RaiffeisenBank 3 086% 14 05 2026; RAIFFEISEN BANK _ OB. 2026; currency : RON; isin : XS2339508587; alias : RAIFFEISEN BANK/1EMTN 20260514; classification : DTFNGB; target : ; id : isin-XS2349343256; caption : RaiffeisenBank 3 793% 11 06 2028; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_02of02.xml; first_seen : 2026-01-27T19:44:19; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-29T14:15:20; properties : issuer : NK-XhoNoKmUmJ5MU9kvB2qeqH; name : RABROM 3.793 06/11/28 BOND; RaiffeisenBank 3 793% 11 06 2028; RAIFFEISEN BANK - OB. 2028; alias : RAIFFEISEN BANK/1EMTN 20260514; currency : RON; isin : XS2349343256; classification : DTFNFB; target : ; id : isin-XS2489289053; caption : RAIFFEISEN BANK S.A. OB 2027; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_02of02.xml; first_seen : 2026-01-27T19:44:19; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-29T14:15:20; properties : name : RaiffeisenBank 8 927% 15 06 2027; RAIFFEISEN BANK S.A. OB 2027; alias : RAIFFEISEN BANK/1EMTN 20270615; currency : RON; isin : XS2489289053; classification : DTFNGB; issuer : NK-XhoNoKmUmJ5MU9kvB2qeqH; target : ; id : isin-XS2511879160; caption : RAIFFEISEN BANK - On . 08.2027; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_01of02.xml; first_seen : 2026-01-27T19:44:19; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-29T14:15:20; properties : issuer : NK-XhoNoKmUmJ5MU9kvB2qeqH; classification : DTFNGB; alias : RAIFFEISEN BANK/1EMTN 20270817; name : RaiffeisenBank 8 92% 17 08 2027; RAIFFEISEN BANK - On . 08.2027; currency : RON; isin : XS2511879160; target : ; id : isin-XS2539944012; caption : Raiffeisen Bank - Ob. 10.2027; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_01of02.xml; first_seen : 2026-01-27T19:44:19; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-29T14:15:20; properties : issuer : NK-XhoNoKmUmJ5MU9kvB2qeqH; currency : RON; isin : XS2539944012; alias : RAIFFEISEN BANK/9.404EMTN 20271018; classification : DTFNFB; name : RaiffeisenBank 9 404% 18 10 2027; Raiffeisen Bank - Ob. 10.2027; target : ; id : isin-XS2556373046; caption : RAIFFEISEN BANK -2027C; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_02of02.xml; first_seen : 2026-01-27T19:44:19; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-29T14:15:20; properties : currency : RON; isin : XS2556373046; issuer : NK-XhoNoKmUmJ5MU9kvB2qeqH; name : RaiffeisenBank 8 817% 07 12 2027; RAIFFEISEN BANK -2027C; classification : DTFXFB; alias : RAIFFEISEN BANK/8.817EMTN 20271207; target : ; id : isin-XS2700245561; caption : RABROM 7 10/12/27; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_01of02.xml; FULINS_D_20260307_02of02.xml; first_seen : 2026-01-27T19:44:19; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-29T14:15:20; properties : name : RABROM 7 10/12/27 BOND; RABROM 7.000 10/12/27 c26 (URegS) RAIFFEISEN BK; RBIV 7.0 12/10/27; RABROM 7 10/12/27; Raiffeisen Bank SA72027-10-12EUR; RaiffeisenBank 7% 12 10 2027; Raiffeisen Bank 27; RBIV 7.000 10/12/27 '26 MTN; Raiffeisen Bank S.A. EO-FLR-Non-Pref.MTN 23(26/27); isin : XS2700245561; issuer : NK-XhoNoKmUmJ5MU9kvB2qeqH; currency : EUR; classification : DTFNGB; alias : RAIFFEISEN BANK/7EMTN FM WC; RAIFFEISEN BANK/7 MTN 20271012; target : ; id : isin-XS3250523845; caption : RABROM 7.575 12/19/31 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_01of02.xml; first_seen : 2026-01-29T14:15:20; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : name : RABROM 7.575 12/19/31 BOND; RaiffeisenBank 7 575% 19 12 2031; isin : XS3250523845; issuer : NK-XhoNoKmUmJ5MU9kvB2qeqH; classification : DTFXFB; currency : RON; alias : RAIFFEISEN BANK/7.75EMTN 20311219; target : ; id : isin-XS3277939420; caption : RBIV 4.136 01/22/32 FRN MTN; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_04of04.xml; first_seen : 2026-02-10T19:44:17; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-12T14:15:19; properties : name : RABROM 4.136 01/22/32 BOND; Raiffeisen Bank S.A. EO-FLR Non-Pref. MTN 26(31/32); RABROM 4.136 1/22/32 c31 (URegS) RAIFFEISEN BANK SA; RBIV 4.136 22/01/32; RAIFFEIS. BK 26/32FLR MTN; RaiffeisenBank 4 136% 22 01 2032; RBIV 4.136 01/22/32 FRN MTN; RABROM 4.136 01/22/32; Raiffeisen Bank 32; RBIV 4.136 01/22/32 '31 MTN; currency : EUR; alias : RAIFFEISEN BANK/ZERO CPNEMTN 203201; classification : DTZNFB; DTZXFB; isin : XS3277939420; issuer : NK-XhoNoKmUmJ5MU9kvB2qeqH; target : ; ownershipOwner : id : lei-529900UJ5C2BPNVCGD97-is-directly-consolidated-by-549300RFKNCOX56F8591; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : role : IS DIRECTLY CONSOLIDATED BY; asset : id : lei-529900UJ5C2BPNVCGD97; caption : RAIFFEISEN LEASING IFN SA; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-01-26T10:23:22; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-26T12:40:01; properties : topics : sanction.linked; registrationNumber : J40/6468/1999; modifiedAt : 2026-01-07; address : Calea Floreasca 246C, Etaj 15, 014476 Bucharest; name : RAIFFEISEN LEASING IFN SA; legalForm : Societate pe acţiuni; incorporationDate : 1999-07-15; leiCode : 529900UJ5C2BPNVCGD97; jurisdiction : ro; target : 1; startDate : 2018-01-22; status : NULL; owner : NK-XhoNoKmUmJ5MU9kvB2qeqH; target : ; id : lei-529900V4VDSHAZDLPK21-is-directly-consolidated-by-549300RFKNCOX56F8591; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : asset : id : NK-ckbhokUw8wANukgi9B48Qb; caption : AEDIFICIUM BANCA PENTRU LOCUINŢE S.A.; schema : Company; referents : fatca-493111543fc42e1b0205116eca5ba7b6cabf0935; bic-RZBLROBU; lei-529900V4VDSHAZDLPK21; datasets : ann_graph_topics; ext_gleif; ext_us_irs_ffi; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T11:36:30; last_change : 2026-02-23T18:57:39; properties : topics : fin.bank; sanction.linked; fin; name : Aedificium Banca pentru Locuinte S.A.; AEDIFICIUM BANCA PENTRU LOCUINŢE S.A.; jurisdiction : ro; leiCode : 529900V4VDSHAZDLPK21; incorporationDate : 2004-04-09; status : INACTIVE; legalForm : Societate pe acţiuni; modifiedAt : 2025-09-05; registrationNumber : J40/5871/2004; address : FLOREASCA STR 246 D DISTRICT 1 BUCHAREST 014146 BUCHAREST ROMANIA; FLOREASCA STREET 246 D BUCHAREST 014476 ROMANIA; Bucureşti Sectorul 1, Calea FLOREASCA, Nr. 246D, ZONA A, Etaj 6, 014476 Bucuresti; giiNumber : 28CWN4.00051.ME.642; country : ro; createdAt : 2005-03-05; swiftBic : RZBLROBU; target : 1; owner : NK-XhoNoKmUmJ5MU9kvB2qeqH; role : IS DIRECTLY CONSOLIDATED BY; status : NULL; startDate : 2018-03-27; target : ; id : lei-5493002DNSJZAUEP1X96-is-directly-consolidated-by-549300RFKNCOX56F8591; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : role : IS DIRECTLY CONSOLIDATED BY; startDate : 2005-11-04; owner : NK-XhoNoKmUmJ5MU9kvB2qeqH; asset : id : lei-5493002DNSJZAUEP1X96; caption : S.A.I. RAIFFEISEN ASSET MANAGEMENT SA; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2026-01-26T10:23:22; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-26T12:40:01; properties : topics : sanction.linked; incorporationDate : 2005-11-04; leiCode : 5493002DNSJZAUEP1X96; registrationNumber : 18102976; address : Calea FLOREASCA, 014476 BUCUREȘTI, SECTORUL 1; legalForm : Societate pe acţiuni; jurisdiction : ro; name : S.A.I. RAIFFEISEN ASSET MANAGEMENT SA; opencorporatesUrl : https://opencorporates.com/companies/ro/18102976; modifiedAt : 2025-09-02; target : 1; status : ACTIVE; percentage : 99.99; target : | | Datasets: | ext_eu_esma_firds; ext_gb_fca_firds; ann_graph_topics; ext_gleif; iso9362_bic |
ARTROM STEEL TUBES S.A.
| Id: | NK-abAcGFE8KZVXoExkEGo7tv | | Name: | ARTROM STEEL TUBES S.A. | | Type: | Company | | Description : | topics : corp.public; sanction.linked; name : Artrom Steel Tubes SA; TMK-ARTROM SA; ARTROM STEEL TUBES S.A.; Artrom Steel Tubes; leiCode : 315700M25SMOU44FAN52; opencorporatesUrl : https://opencorporates.com/companies/ro/1510210; legalForm : SA; Societate pe acţiuni; registrationNumber : 1510210; incorporationDate : 1991-01-31; address : DRĂGĂNEȘTI, 230119 SLATINA; Olt, Romania; jurisdiction : ro; modifiedAt : 2026-01-16; alias : TMK-Artrom; country : ro; permId : 4296018503; description : legal entity; mainCountry : ro; ownershipAsset : id : NK-UXWYtLZDgBWfp4kc9NCchF; caption : Ownership; schema : Ownership; referents : lei-315700M25SMOU44FAN52-is-ultimately-consolidated-by-213800TF7S5EDO6V3K66; lei-315700M25SMOU44FAN52-is-directly-consolidated-by-213800TF7S5EDO6V3K66; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : id : NK-fkH2G7HUvXtboty8mAmVh2; caption : PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY; schema : Company; referents : usgsa-s4mrtxs6p; usgsa-9ef20b3f00dd0c846a6e88a276697822d8836451; ofac-47799; gem-own-e100000130737; usgsa-s4mrs26rb; gb-hmt-15903; ua-ws-entity-5302; ror-01yfptf89; gb-coh-dgo5wkqh5fcf3xgxt-takrjgoa; lei-213800TF7S5EDO6V3K66; gb-fcdo-rus1840; ru-inn-7710373095; usgsa-c4354472b4ef97d3864aa8ca95b09b5f30ead0a8; datasets : gem_energy_ownership; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; ua_war_sanctions; ru_nsd_isin; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T05:41:01; properties : jurisdiction : ru; registrationNumber : 1027739217758; incorporationDate : 2002-09-19; 2001-04-17; address : улица Покровка, дом 40, стр.2А, Москва, MOW, 101000; УЛ ПОКРОВКА Д. 40 СТР. 2А, Г.МОСКВА, 101000; Vn.Ter.G. Munitsipal'nyi Okrug Basmannyi, Ul Pokrovka, D. 40, Str. 2A, MOSCOW, MOSCOW, 101000, Russia; 40 POKROVKA STREET, BUILDING 2A, MOSCOW, 101000; 40 Pokrovka Street, Building 2A, Moscow, 101000; Moskva, Russia; ул. Покровка, д. 40, стр. 2А, Москва, MOW, 101000; ul. Pokrovka, d. 40, str. 2A, MOSCOW, MOSCOW, 101000, Russia; 101000, Moscow, st. Pokrovka, 40, building 2A; modifiedAt : 2026-02-18; name : Trubnaya Metallurgicheskaya Kompaniya; ПАО "Трубная Металлургическая Компания"; PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY; Trubnaya Metallurgicheskaya Kompaniya PAO; Публичное Акционерное Общество Трубная Металлургическая Компания; PUBLIC JOINT-STOCK COMPANY PIPE METALLURGICAL COMPANY; Trubnaya Metallurgicheskaya Kompaniya PJSC; Pipe Metallurgical Co. OJSC; Публичное акционерное общество "Трубная Металлургическая Компания"; PAO Trubnaya Metallurgicheskaya Kompaniya; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ТРУБНАЯ МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ"; PAO TMK; PUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA; leiCode : 213800TF7S5EDO6V3K66; legalForm : Публичные акционерные общества; PJSC; kppCode : 770901001; innCode : 7710373095; ogrnCode : 1027739217758; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47799; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_Dgo5WKQh5FCF3xgxT_taKRJGOA; https://permid.org/1-4295887159; https://war-sanctions.gur.gov.ua/components/companies/5302; notes : (also PUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA); (also PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : poi; corp.disqual; corp.public; debarment; sanction; programId : UA-WS-MILIND; GB-RUS; US-RUSHAR; alias : ПАО Трубная металлургическая компания; Trubnaya Metallurgicheskaya Kompaniya PAO; Public Joint Stock Company Trubnaya Metallurgicheskaya Kompaniya; TMK PJSC; TMK Group; mainCountry : ru; description : legal entity; country : ru; website : https://www.tmk-group.ru/; permId : 4295887159; weakAlias : PJSC TMK; TMK; ПАО ТМК; PAO TMK; ticker : TRMK; phone : +74957757600; status : Active; ricCode : TRMK.MM; taxNumber : 7710373095; addressEntity : addr-04b1fce1224fa03befdbe7039d8562f2c891f899; uniqueEntityId : UPF2LKG2HK96; CWB6DNNDKC73; createdAt : 2024-02-23; target : 1; startDate : 2006-03-01; role : IS ULTIMATELY CONSOLIDATED BY; asset : NK-abAcGFE8KZVXoExkEGo7tv; status : NULL; target : ; id : gem-own-5046777156b4979ee7b18b420b3b304f42d07f77; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://business-review.eu/energy/oil-gas/hefestos-capital-aquires-tmk-artrom-and-renames-it-artrom-steel-tubes-240587; https://gmk.center/en/news/russian-tmk-sold-the-romanian-pipe-factory-artrom-steel-tubes/; https://www.artrom.com/history/; asset : NK-abAcGFE8KZVXoExkEGo7tv; percentage : 100.00; owner : id : gem-own-e100001012213; caption : Hefestos Capital; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : permId : 5083784538; country : rs; description : legal entity; address : Beograd, Serbia; mainCountry : rs; legalForm : doo; name : Hefestos Capital; Hefestos Capital doo; target : ; target : ; securities : id : isin-ROARTFACNOR1; caption : TMK - ARTROM S.A.; schema : Security; referents : ; datasets : ext_gleif; openfigi; eu_esma_saris; first_seen : 2023-11-26T22:33:44; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-12T10:23:21; properties : country : ro; programId : EU-ESMA; isin : ROARTFACNOR1; name : TMK - ARTROM S.A.; topics : reg.warn; issuer : NK-abAcGFE8KZVXoExkEGo7tv; ticker : ART; type : Common Stock; figiCode : BBG000BZZN73; target : 1 | | Datasets: | gem_energy_ownership; ann_graph_topics; ext_gleif; eu_esma_saris |
Dutchmed B.V.
| Id: | NK-cMfTXvYNa4DdGbVaHppthC | | Name: | Dutchmed B.V. | | Type: | Organization | | Description : | country : nl; ro; address : AVELINGEN WEST , 72, 4202 MV GORINCHEM , Netherlands; AVELINGEN WEST 72, 4202 MV GORINCHEM, Netherlands; Avelingen-West 72, 4202MV Gorinchem; Avelingen West 72 4202 MV Gorinchem Netherlands; name : Dutchmed B.V.; topics : debarment; incorporationDate : 1990-11-30; modifiedAt : 2018-04-03; jurisdiction : nl; opencorporatesUrl : https://opencorporates.com/companies/nl/23064962; leiCode : 724500PPXGT9Y4YOQ334; registrationNumber : 23064962; legalForm : besloten vennootschap met beperkte aansprakelijkheid; addressEntity : id : NK-MGiP7QJ6piaDM48aweyCWV; caption : AVELINGEN WEST 72, 4202 MV GORINCHEM, Netherlands; schema : Address; referents : addr-d23558b09f9de95e9f37701c0e540bfbac9f096b; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : 4202 MV GORINCHEM; full : AVELINGEN WEST 72, 4202 MV GORINCHEM, Netherlands; country : nl; street : AVELINGEN WEST 72; target : ; sanctions : id : adb-188bacabcda3cbd1348141f6a03b2c4e72547f63; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; endDate : 2031-06-01; startDate : 2017-08-09; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; modifiedAt : 2017-08-09; entity : NK-cMfTXvYNa4DdGbVaHppthC; reason : Cross-Debarment: WB; target : ; id : afdb-70bae5875b8f7a0e9c1a6c15d2bab0efc0f6b69f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; entity : NK-cMfTXvYNa4DdGbVaHppthC; endDate : 2031-06-01; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2017-06-02; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-4ca35fd884eb6af3fa8d7f51abb8e045d443f49e; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : endDate : 2031-06-01; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Corrupt Practice, Obstructive Practice; date : 2018-01-05; entity : NK-cMfTXvYNa4DdGbVaHppthC; authority : Cross-debarment from World Bank Group; startDate : 2017-06-02; target : ; id : iadb-61895e0b009a60c5201bf6d98c86779c280e2373; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; endDate : 2031-06-01; startDate : 2017-08-14; entity : NK-cMfTXvYNa4DdGbVaHppthC; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Corruption, Obstruction; target : ; id : wbdeb-6c05a2cf2d112eb653ad28a95813c6537aa95210; caption : May 2004 PGL, Para. 1.14(a)(i); May 2010 PGL, Para. 1.14(a)(v)(bb); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2017-06-02; program : May 2004 PGL, Para. 1.14(a)(i); May 2010 PGL, Para. 1.14(a)(v)(bb); endDate : 2031-06-01; entity : NK-cMfTXvYNa4DdGbVaHppthC; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; ext_gleif; worldbank_debarred; afdb_sanctions; iadb_sanctions |
UNICREDIT BANK S.A.
| Id: | NK-cXZwQ8tWMPUV8iFpWTsMBm | | Name: | UNICREDIT BANK S.A. | | Type: | Company | | Description : | topics : corp.public; fin.bank; sanction.linked; leiCode : 5493003BDYD5VPGUQS04; modifiedAt : 2026-02-12; legalForm : Societate pe acţiuni; swiftBic : BACXROBU; CAUEROB1; registrationNumber : J40/7706/1991; jurisdiction : ro; address : BULEVARDUL EXPOZITIEI NR. 1F, 012101 BUCHAREST; SECTORUL 1, B-DUL EXPOZITIEI, NR. 1F, , 012101 BUCHAREST; NICOLAE CARAMFIL STREET 25 BUCHAREST BUCHAREST ROMANIA; EXPOZITIEI BLVD 1F SECTOR 1 BUCHAREST 012101 BUCHAREST ROMANIA; EXPOZITIEI BLVD. SECTOR 1 FLOOR 1 BUCHAREST 012101 ROMANIA; NICOLAE CARAMFIL STREET 25 BUCHAREST 00000 ROMANIA; incorporationDate : 2006-08-30; name : UNICREDIT BANK S.A.; UNICREDIT BANK SA; createdAt : 1998-09-05; country : ro; ownershipAsset : id : NK-fviC8PQmgYCf5r8DR5rG88; caption : Ownership; schema : Ownership; referents : lei-5493003BDYD5VPGUQS04-is-ultimately-consolidated-by-549300TRUWO2CD2G5692; lei-5493003BDYD5VPGUQS04-is-directly-consolidated-by-549300TRUWO2CD2G5692; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2017-10-02; asset : NK-cXZwQ8tWMPUV8iFpWTsMBm; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; owner : id : NK-f55NVq2JqgAjJB68DMNgon; caption : UNICREDIT, SOCIETA' PER AZIONI; schema : Company; referents : gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw; oc-companies-gb-fc007432; gb-coh-psc-SL032786-ji7l6zoym1jlpntg1xgme1cohke; ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4; ofac-pr-404197f6d295bf7979e64d2849f950d23bf02895; bic-UNCRITMM; gem-own-e100001016296; lei-549300TRUWO2CD2G5692; us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed; bic-UNCRITML; bic-FINSITT1; NK-NFHiJ7wUvi9FSL5dHt8Bzh; ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9; datasets : ext_eu_esma_firds; gem_energy_ownership; us_ofac_enforcement_actions; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; permid; iso9362_bic; eu_esma_sanctions; us_fed_enforcements; ext_ru_egrul; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_02of02.xml; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T09:21:02; last_change : 2026-03-02T11:36:19; properties : topics : reg.warn; sanction.linked; fin.bank; corp.public; reg.action; leiCode : 549300TRUWO2CD2G5692; name : ЮНИКРЕДИТ С.П.А.; Unicredit; Unicredit S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; Unicredit Spa; UniCredit, S.p.A; address : TOWER A PIAZZA GAE AULENTI NO. 3, MILAN 20154, ITALY; PIAZZA GAE AULENTI 3 MILANO 20154 ITALY; Piazza Gae Aulenti 3, MILANO, MILANO, 20154, Italy; Piazza Gae Aulenti Tower A, 3, 20154 Milan, Italy; Piazza Gae Aulenti 3 - Tower A, Milan, Italy; Milano, Italy; VIA S. TERESA 26 TORINO 10146 ITALY; TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY; Milan, Lombardy, Italy; PIAZZA GAE AULENTI 3, 20154 MILANO; VIA S. TERESA 26 TORINO 10146 TORINO ITALY; Piazza Gae Aulenti 3 - Tower A, MILANO, MILANO, 20154, Italy; PIAZZA CORDUSIO MILANO 20123 MILANO 20123 ITALY; jurisdiction : it; gb; legalForm : Italian; SpA; Societá Per Azioni; Italian Law; Other company type; Public Company; Società Per Azioni; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC007432; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://permid.org/1-4295875726; registrationNumber : 00348170101; FC007432; opencorporatesUrl : https://opencorporates.com/companies/gb/FC007432; sector : None Supplied; incorporationDate : 1972-05-01; 2013-04-12; status : Active; country : it; swiftBic : UNCRITML; UNCRITMM; UNCRUS33; FINSITT1; UNCRGB22; CLABDEM1; modifiedAt : 2025-10-14; innCode : 9909000251; description : legal entity; alias : UNICREDITO ITALIANO S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; permId : 4295875726; mainCountry : it; website : https://www.unicredit.it/; createdAt : 1994-06-06; ricCode : CRDI.MI; ticker : UCG; programId : US-FED-ENF; target : 1; target : ; securities : id : isin-RO22LR2CLFI6; caption : UniCredit Bank S.A.; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : name : UniCredit Bank S.A.; issuer : NK-cXZwQ8tWMPUV8iFpWTsMBm; country : ro; currency : RON; alias : UNICREDIT/7.67 BD 20291122 SR 1 1; isin : RO22LR2CLFI6; classification : DBFNCR; target : ; id : isin-RO3WU5H09299; caption : UniCredit Bank Bonds 2027; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : currency : RON; classification : DBFNCR; name : UniCredit Bank Bonds 2027; issuer : NK-cXZwQ8tWMPUV8iFpWTsMBm; country : ro; isin : RO3WU5H09299; alias : UNICREDIT/9.07 BD 20271221 SR 1 1; target : ; id : isin-ROG0M1EGXBN8; caption : UniCredit Bank bonds; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-12T10:23:21; properties : isin : ROG0M1EGXBN8; country : ro; issuer : NK-cXZwQ8tWMPUV8iFpWTsMBm; name : UniCredit Bank bonds; currency : RON; alias : UNICREDIT/7.82 BD 20281124 SR 2 1; classification : DBFNCR; target : ; id : isin-ROXKEL7LO6U3; caption : ROXKEL7LO6U3; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-03-16T10:23:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-16T10:23:25; properties : issuer : NK-cXZwQ8tWMPUV8iFpWTsMBm; isin : ROXKEL7LO6U3; country : ro; target : ; ownershipOwner : id : lei-315700U9KOZJ14MLJ486-is-directly-consolidated-by-5493003BDYD5VPGUQS04; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2008-08-14; owner : NK-cXZwQ8tWMPUV8iFpWTsMBm; status : ACTIVE; asset : id : NK-WifTjnn72g4wMUsgztdjBZ; caption : UNICREDIT CONSUMER FINANCING IFN SA; schema : Company; referents : lei-315700U9KOZJ14MLJ486; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-05-13T14:12:16; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; opencorporatesUrl : https://opencorporates.com/companies/ro/24332910; leiCode : 315700U9KOZJ14MLJ486; jurisdiction : ro; name : UNICREDIT CONSUMER FINANCING IFN SA; modifiedAt : 2025-11-11; incorporationDate : 2008-08-14; registrationNumber : 24332910; legalForm : Societate pe acţiuni; address : Bulevardul EXPOZIȚIEI, 012101 BUCUREȘTI, SECTORUL 1; target : 1; percentage : 50.10; role : IS DIRECTLY CONSOLIDATED BY; target : ; id : lei-549300A3K0DM0UWTAQ37-is-directly-consolidated-by-5493003BDYD5VPGUQS04; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; percentage : 99.95; owner : NK-cXZwQ8tWMPUV8iFpWTsMBm; asset : id : NK-Rrgh8ashVL397VmW9bC4yC; caption : UNICREDIT LEASING CORPORATION IFN SA; schema : Company; referents : lei-549300A3K0DM0UWTAQ37; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-05-13T14:12:16; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; legalForm : Societate pe acţiuni; incorporationDate : 2002-04-24; registrationNumber : 14600820; modifiedAt : 2025-09-26; leiCode : 549300A3K0DM0UWTAQ37; address : Bulevardul EXPOZIȚIEI, 012101 BUCUREȘTI, SECTORUL 1; jurisdiction : ro; name : UNICREDIT LEASING CORPORATION IFN SA; opencorporatesUrl : https://opencorporates.com/companies/ro/14600820; target : 1; startDate : 2014-01-27; status : ACTIVE; target : | | Datasets: | ext_eu_esma_firds; ext_gb_fca_firds; ann_graph_topics; ext_gleif; iso9362_bic |
AEDIFICIUM BANCA PENTRU LOCUINŢE S.A.
| Id: | NK-ckbhokUw8wANukgi9B48Qb | | Name: | AEDIFICIUM BANCA PENTRU LOCUINŢE S.A. | | Type: | Company | | Description : | topics : fin.bank; sanction.linked; fin; name : Aedificium Banca pentru Locuinte S.A.; AEDIFICIUM BANCA PENTRU LOCUINŢE S.A.; jurisdiction : ro; leiCode : 529900V4VDSHAZDLPK21; incorporationDate : 2004-04-09; status : INACTIVE; legalForm : Societate pe acţiuni; modifiedAt : 2025-09-05; registrationNumber : J40/5871/2004; address : FLOREASCA STR 246 D DISTRICT 1 BUCHAREST 014146 BUCHAREST ROMANIA; FLOREASCA STREET 246 D BUCHAREST 014476 ROMANIA; Bucureşti Sectorul 1, Calea FLOREASCA, Nr. 246D, ZONA A, Etaj 6, 014476 Bucuresti; giiNumber : 28CWN4.00051.ME.642; country : ro; createdAt : 2005-03-05; swiftBic : RZBLROBU; ownershipAsset : id : lei-529900V4VDSHAZDLPK21-is-directly-consolidated-by-549300RFKNCOX56F8591; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-02-02T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-02T10:23:22; properties : asset : NK-ckbhokUw8wANukgi9B48Qb; owner : id : NK-XhoNoKmUmJ5MU9kvB2qeqH; caption : RAIFFEISEN BANK S.A.; schema : Company; referents : bic-RZBRROBU; lei-549300RFKNCOX56F8591; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ann_graph_topics; ext_gleif; iso9362_bic; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_04of04.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-03T00:56:10; properties : topics : corp.public; fin.bank; sanction.linked; leiCode : 549300RFKNCOX56F8591; legalForm : Societate pe acţiuni; swiftBic : RZBRROBU; incorporationDate : 2013-09-20; address : SKY TOWER BUILDING FLOOR 2-7,10,15 CALEA FLOREASCA 1ST DISTRICT 246C BUCHAREST 014476 BUCHAREST ROMANIA; NR. 246D, CLADIREA DE BIROURI FCC, CALEA FLOREASCA, 361820 BUCHAREST; SKY TOWER BUILDING FLOOR 2-7,10,15 CALEA FLOREASCA 1ST DISTRICT, 246C BUCHAREST 014476 ROMANIA; modifiedAt : 2025-10-14; registrationNumber : J40/44/1991; jurisdiction : ro; name : RAIFFEISEN BANK SA; RAIFFEISEN BANK S.A.; country : ro; createdAt : 1997-06-07; target : 1; role : IS DIRECTLY CONSOLIDATED BY; status : NULL; startDate : 2018-03-27; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_us_irs_ffi; iso9362_bic |
SWISS CAPITAL S.A.
| Id: | NK-f7YqQ8dmqjbmvSdfkcTb4x | | Name: | SWISS CAPITAL S.A. | | Type: | Company | | Description : | topics : reg.warn; fin.bank; name : Swiss Capital SA; SWISS CAPITAL S.A.; address : Sector 1, Bd. Dacia 20, Romana Offices, Et.4, BUCURESTI, BUCURESTI, Romania; BD. DACIA 20 ROMANA OFFICES BUCHAREST 000000 ROMANIA; BD. DACIA 20 ROMANA OFFICES FLOOR 4 BUCHAREST BUCHAREST ROMANIA; Sectorul 1, Strada DACIA Numar 20, Etaj 4, BUCURESTI, BUCURESTI, Romania; modifiedAt : 2018-03-17; country : ro; swiftBic : KSRSROB1; createdAt : 2007-11-03; website : https://swisscapital.ro/; phone : +40723650477; +40214084200; leiCode : 259400FCAUNEOH3SFZ61; incorporationDate : 1996-05-17; jurisdiction : ro; permId : 5001148517; sourceUrl : https://permid.org/1-5001148517; status : Active; sanctions : id : esma-sanctions-8f9d2f54d61705a6f68752a1d00e810e33bc65e4; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : entity : NK-f7YqQ8dmqjbmvSdfkcTb4x; reason : acordarea unui termen de 60 de zile SSIF SWISS CAPITAL S.A. pentru luarea măsurilor ce se impun în vederea încadrării în prevederile art. 9 alin. (1) din Regulamentul BNR/CNVM nr. 14/24/2010 privind expunerile mari, referitor la detinerile de actiuni în; country : ro; provisions : Administrative sanction and measure; program : MiFID; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; startDate : 2012-05-31; authority : Romanian Financial Supervisory Authority; target : | | Datasets: | eu_esma_sanctions; permid; iso9362_bic |
Aleksandr Okulov
| Id: | NK-gnVJ9x6WzjGSQpZTsqtWjc | | Name: | Aleksandr Okulov | | Type: | Person | | Description : | nationality : md; ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36363; https://home.treasury.gov/news/press-releases/jy0731; name : OKULOV, Aleksandr; ALEXANDER FIODOROVICH OKULOV; Aleksandr Okulov; birthDate : 1981-12-06; firstName : Alexander; Aleksandr; ALEXANDER FIODOROVICH; addressEntity : id : addr-764fc65a8bf28b528cce34950df7e085d6f5f9ac; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; city : Dubai; full : Dubai; target : ; alias : Alexander Fiodorovich Okulov; address : Dubai; middleName : Fiodorovich; lastName : Okulov; country : ae; ru; ro; topics : debarment; sanction; gender : male; programId : US-RUSHAR; notes : (also ALEXANDER FIODOROVICH OKULOV); (also ALEKSANDR OKULOV); createdAt : 2022-11-29; uniqueEntityId : UMQRZATQ9AN8; QEMBZ4KFSXW3; sanctions : id : ofac-52127d37334041d57b0b87b60e77cc3fc1b139a0; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-gnVJ9x6WzjGSQpZTsqtWjc; program : RUSSIA-EO14024; country : us; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 36363; target : ; id : usgsa-b64af0a460426fb98c2a823a5ed0aae1b67843cb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2024-10-31; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-gnVJ9x6WzjGSQpZTsqtWjc; country : us; authorityId : S4MRTYDVW; startDate : 2022-04-20; target : ; id : usgsa-f79abbb506532fac689cd72491e9d5fec123f9b9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRN6ZZH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-gnVJ9x6WzjGSQpZTsqtWjc; startDate : 2022-04-20; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2022-11-29; target : ; ownershipOwner : id : ofac-8ce27863af09880d103ff9ea5b0de85d0e342698; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-gnVJ9x6WzjGSQpZTsqtWjc; asset : id : NK-ZzY2N6PvC3vQcGTZkNSYM6; caption : OKAF Trading Societatea Cu Raspundere Limitata; schema : Company; referents : ofac-pr-82a3acb0d494c74fe93df1f048040f65d2ac15e8; permid-5082503921; ua-nsdc-18718-okaf-trejding; ofac-36258; oc-companies-md-1015600042010; usgsa-s4mrtydvx; usgsa-s4mrn6zyq; usgsa-a4cf2439d55f1f207f4b8a5eb1c3e9cd67bf442b; usgsa-s4mrtydvy; usgsa-59364113fe5cd27e9b5674fe9e91dd9ec54bd754; usgsa-47a6d5bec761266689e7d7912d9e00fb16a9d26c; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; ext_md_companies; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : incorporationDate : 2015-12-17; dissolutionDate : 2024-10-17; taxNumber : 1015600042010; address : mun. Chişinău, sec. Centru, str. Eminescu Mihai, 35; str. Mihai Eminescu, 35, MD2012 Chisinau; Республіка Молдова, м. Кишинів (str. Mihai Eminescu, 35, Chisinau, MD2012, Moldova).; STR. MIHAI EMINESCU, 35, MD2012 CHISINAU; jurisdiction : md; name : SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK; OKAF Trading Societatea Cu Raspundere Limitata; Societatea cu Răspundere Limitată OKAF TRADING; Societatea cu Raspundere Limitata Okaf Trading; SRL OKAF TRADING; Окаф трейдінг; legalForm : Societate cu răspundere limitată; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36258; https://permid.org/1-5082503921; https://home.treasury.gov/news/press-releases/jy0731; country : md; permId : 5082503921; status : Active; programId : US-RUSHAR; UA-SA1644; registrationNumber : 1015600042010; topics : debarment; sanction; alias : SRL OKAF Trading; Okaf treidinh; previousName : Societatea Cu Raspundere Limitata Proglobal Work; addressEntity : addr-1040bb4dfdd2aa599ca4d5bf7e7ce7db3065510a; createdAt : 2022-11-29; notes : (also SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK, SRL OKAF TRADING); (also OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA); uniqueEntityId : QENUSJVEJYW3; QEN9W6N32861; UKJMVBSBHRA1; target : 1; target : ; id : ofac-b7b87e071335f98523ef226233806e55d0c4722d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-h7Uj7tzUdkzwKv9kf3BZRY; caption : Societatea Cu Raspundere Limitata Project Invest Company; schema : Company; referents : usgsa-s4mrn6zyr; ofac-36259; ua-nsdc-18731-prodzekt-invest-kompani; ofac-pr-fda0572823e329f5d954936ed7b269d1a877170e; usgsa-10b15cbdbc9fc0b626f1ea4f926f56a46299c16a; oc-companies-md-1017600005284; permid-5082503934; datasets : us_trade_csl; ext_md_companies; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : jurisdiction : md; taxNumber : 1017600005284; legalForm : Societate cu răspundere limitată; address : Str. Eminescu Mihai, 35, 2000 Chisinau; Республіка Молдова, м. Кишинів (2000, Moldova, Chisinau, Str. Eminescu M., 35); STR. EMINESCU MIHAI, 35, 2000 CHISINAU; mun. Chişinău, sec. Centru, str. Eminescu Mihai, 35; Str. Eminescu Mihai, 35, CHISINAU, Moldova; dissolutionDate : 2024-10-21; incorporationDate : 2017-01-01; 2017-01-27; name : Societatea Cu Raspundere Limitata Project Invest Co; Societatea cu Răspundere Limitată PROJECT INVEST COMPANY; Проджект інвест компані; Societatea Cu Raspundere Limitata Project Invest Company; sourceUrl : https://permid.org/1-5082503934; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36259; https://home.treasury.gov/news/press-releases/jy0731; country : md; opencorporatesUrl : https://opencorporates.com/companies/md/1017600005284; status : Active; permId : 5082503934; alias : Prodzhekt invest kompani; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; registrationNumber : 1017600005284; addressEntity : addr-6794c1f3cc04fead3f1f11b9cb0db678741cece6; uniqueEntityId : UKKYR7MP63U5; createdAt : 2022-11-29; target : 1; owner : NK-gnVJ9x6WzjGSQpZTsqtWjc; role : Owned or Controlled By; target : ; id : ofac-d5c6a8e7dba008f9e8ff4e66a3ed1f9d3e88bb4f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-KQsPeTSmCjpEgCdsXavbWA; caption : Agent de Asigurare Lider Asig Societate cu Raspundere Limitata; schema : Company; referents : permid-5082503895; ofac-pr-50a8883c7c5ae12a467b408f27c29f70f463196f; oc-companies-md-1010600030711; ofac-36256; usgsa-s4mrn6zyn; ua-nsdc-18701-lider-a-s-i-g; usgsa-213169ff155070993a94cdccd82fd893b94c75e5; datasets : us_trade_csl; ext_md_companies; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-30T16:05:20; properties : legalForm : Societate cu răspundere limitată; incorporationDate : 2010-09-02; taxNumber : 1010600030711; dissolutionDate : 2025-04-15; name : Agent de Asigurare Lider Asig Societate cu Raspundere Limitata; Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata; Agent de Asigurare LIDER ASIG Societate cu Răspundere Limitată; Лідер А.С.І.Г.; jurisdiction : md; address : mun. Chişinău, sec. Centru, str. Eminescu M., 35; STR. EMINESCU M., 35, 2000 CHISINAU; Str. Eminescu M., 35, 2000 Chisinau; Республіка Молдова, м. Кишинів (Str. Eminescu M., 35, Chisinau, 2000, Moldova); Str. Eminescu M., 35, CHISINAU, Moldova; sourceUrl : https://permid.org/1-5082503895; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36256; https://home.treasury.gov/news/press-releases/jy0731; country : md; opencorporatesUrl : https://opencorporates.com/companies/md/1010600030711; status : Active; permId : 5082503895; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; alias : Lider A.S.I.H.; registrationNumber : 1010600030711; addressEntity : addr-ac2a30f80ceab5ea7ddfe4cb2d6dbebfd4104456; uniqueEntityId : UKBFQ8LX2ME3; createdAt : 2022-11-29; target : 1; role : Owned or Controlled By; owner : NK-gnVJ9x6WzjGSQpZTsqtWjc; target : ; id : ofac-fdc3cc705b2b03f2059cf1e80f94f7f8ef55e27a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-gnVJ9x6WzjGSQpZTsqtWjc; role : Owned or Controlled By; asset : id : NK-R7fyw3iLptD7y4Cq8UTwYz; caption : Organizatia de Creditare Nebancara Lider Leasing SRL; schema : Company; referents : ua-nsdc-18729-lider-lizing-srl; oc-companies-md-1011600019111; ofac-pr-c2a82250d3ed21cc867423083ff5f12fedb63cc9; usgsa-421a9220ff170c261511e31adb1a2d1a3c829a8b; permid-5082503578; ofac-36257; usgsa-s4mrn6zyp; datasets : us_trade_csl; ext_md_companies; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Organizatia De Creditare Nebancara Lider Leasing Srl; Лідер лізинг СРЛ; Organizatia de Creditare Nebancara Lider Leasing SRL; Societatea cu Răspundere Limitată LIDER LEASING; incorporationDate : 2011-05-24; dissolutionDate : 2024-10-28; address : mun. Chişinău, sec. Centru, str. Eminescu M., 35; STR. EMINESCU M., 35, 2000 CHISINAU; Республіка Молдова, м. Кишинів (Str. Eminescu M., 35, Chisinau 2000, Moldova).; Str. Eminescu M., 35, 2000 Chisinau; Str. Mihai Eminescu 35, CHISINAU, MD 2012, Moldova; legalForm : Societate cu răspundere limitată; jurisdiction : md; taxNumber : 1011600019111; country : md; sourceUrl : https://permid.org/1-5082503578; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36257; https://home.treasury.gov/news/press-releases/jy0731; opencorporatesUrl : https://opencorporates.com/companies/md/1011600019111; website : http://liderleasing.md/; permId : 5082503578; status : Active; registrationNumber : 101160001911; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; alias : Lider lizynh SRL; addressEntity : addr-7e48f4f29b1881c1a1c3f06ff1aaa27aeedeb588; uniqueEntityId : UKDMAJ65LQM5; createdAt : 2022-11-29; target : 1; target : ; agencyClient : id : ofac-a85c4abf6d0a68761ff399eece68fb24ab72f38d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-bBXFFNvM7po5vyB9NcByyY; caption : Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development; schema : Company; referents : ru-inn-9702016897; ofac-pr-b5f1e1c01e62dc763551af43bf3f47a75d3b3a55; ua-nsdc-18704-avtonomna-nekomercijna-organizacia-z-vivcenna-ta-rozvitku-miznarodnogo-spivrobitnictva-v-ekonomicnij-sferi-miznarodne-agentstvo-z-suverennogo-rozvitku; ofac-36360; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : ogrnCode : 1207700165727; dissolutionDate : 2023-02-09; jurisdiction : ru; legalForm : Автономные некоммерческие организации; innCode : 9702016897; incorporationDate : 2020-05-14; name : Autonomous noncommercial organization for the study and development of international cooperation in the economic sphere «International agency of sovereign development»; Автономная Некоммерческая Организация По Изучению И Развитию Международного Сотрудничества В Экономической Сфере Международное Агентство Суверенного Развития; Автономна некомерційна організація з вивчення та розвитку міжнародного співробітництва в економічній сфері «Міжнародне агентство з суверенного розвитку»; Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development; Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development (IASD); Автономная некоммерческая организация по изучению и развитию международного сотрудничества в экономической сфере "Международное агентство суверенного развития"; kppCode : 770201001; address : 129090, Російська Федерація, м. Москва, просп. Миру, буд. 19 (будова 1, поверх/приміщення/к./оф. 1/І/6/17У); ПР-КТ МИРА Д. 19 СТР. 1, Г.МОСКВА, 129090; Prospekt Mira, dom 19, stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow, 129090; country : ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36360; https://home.treasury.gov/news/press-releases/jy0731; topics : sanction; programId : US-RUSHAR; UA-SA1644; alias : ANO International Agency of Sovereign Development; АНО Международное Агентство Суверенного Развития; Avtonomna nekomertsiina orhanizatsiia z vyvchennia ta rozvytku mizhnarodnoho spivrobitnytstva v ekonomichnii sferi «Mizhnarodne ahentstvo z suverennoho rozvytku»; International Agency of Sovereign Development RBK; taxNumber : 9702016897; registrationNumber : 120770165727; addressEntity : addr-b183140fb0a36bd7d0fa8d99a2b6fc37fb18e641; target : 1; agent : NK-gnVJ9x6WzjGSQpZTsqtWjc; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-b6232dff4a6a9ea71580294ff2773589f25df29b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-38aff71ce19467c64be4b3ea3f3a09742461024e; caption : U.S. Treasury Designates Facilitators of Russian Sanctions Evasion; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2022-04-20; sourceUrl : https://home.treasury.gov/news/press-releases/jy0731; title : U.S. Treasury Designates Facilitators of Russian Sanctions Evasion; target : ; date : 2022-04-20; entity : NK-gnVJ9x6WzjGSQpZTsqtWjc; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
| Id: | NK-icih9JMgj5Wz6tpdyeVjPq | | Name: | S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A. | | Type: | Company | | Description : | topics : reg.warn; name : S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.; SAI Swiss Capital Asset Management SA; permId : 5035729578; jurisdiction : ro; sourceUrl : https://permid.org/1-5035729578; leiCode : 315700RW1FAJ5AQ6L514; address : Bulevardul Dacia 20, BUCURESTI, BUCURESTI, 010412, Romania; status : Active; country : ro; sanctions : id : esma-sanctions-7fedb19d74ed552cef754356aefd727f06af73dc; caption : UCITS; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2026-01-30T09:21:02; last_seen : 2026-03-27T09:21:02; last_change : 2026-01-30T09:21:02; properties : reason : Impunerea unui Plan de masuri; Sanctionarea cu amenda in cuantum de 17.300 le a SAI Swiss Capital Asset Management SA; Santionarea cu amenda in cuantum de 6000 lei a doamnei Ionela Vaitis, Director General Adjunct al SAI Swiss Asset Management SA.; Sanctionarea cu amenda in cuantum de 6500 lei a domnului Robert Iulian Danila, Director General Adjunct al SAI Swiss Asset Management SA.; provisions : Administrative sanction and measure; authority : Romanian Financial Supervisory Authority; country : ro; startDate : 2025-05-29; entity : NK-icih9JMgj5Wz6tpdyeVjPq; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; program : UCITS; target : | | Datasets: | eu_esma_sanctions; permid |
Development and Relief Corporation B.V. (
| Id: | NK-msBQ5sQgLH5zW6QN7sEvTu | | Name: | Development and Relief Corporation B.V. ( | | Type: | LegalEntity | | Description : | topics : debarment; country : al; nl; ro; iq; ws; uz; tl; kh; kg; address : INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands; Industrieweg 24 4153 BW Beesd The Netherlands; INDUSTRIEWEG 24, 4153 BW BEESD , Netherlands; name : Development and Relief Corporation B.V. (also known as DRC b.v.); Development And Relief Corporation B.V.; Development and Relief Corporation B.V. (; DRC b.v.); alias : Drc B.V.; addressEntity : id : NK-4nPeB4RfxntZk5HKcXdCfF; caption : INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands; schema : Address; referents : addr-7fe1a76c10980c72057237b0bb39db2f0578257f; addr-720573ec465942afb3a970d721410ea2ff8f97cd; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : 4153 BW BEESD; street : INDUSTRIEWEG 24; country : nl; full : INDUSTRIEWEG 24, 4153 BW BEESD, Netherlands; target : ; sanctions : id : adb-f3d2f46c436472f0f6263bc272f16fc4008b8b44; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-05T13:34:31; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; entity : NK-msBQ5sQgLH5zW6QN7sEvTu; startDate : 2013-09-18; status : Debarred; modifiedAt : 2013-09-18; target : ; id : afdb-cb11471aa0397b744fe2426ac0bdd2e2b4434830; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2013-09-09; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; entity : NK-msBQ5sQgLH5zW6QN7sEvTu; target : ; id : ebrd-44f1899dac892878e568c18eb58e5d3df8f19ae6; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-10T01:37:02; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-10T01:37:02; properties : entity : NK-msBQ5sQgLH5zW6QN7sEvTu; date : 2018-05-14; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-1945130b0ba2f60cf9bbdb0b64a1074cc9aadb0a; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-msBQ5sQgLH5zW6QN7sEvTu; reason : Fraud, Corruption; startDate : 2013-09-09; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-3569daba3bb7ebccac3b43546f7a04666bc86d67; caption : 2004 Procurement Guidelines, para. 1.14(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2013-09-09; entity : NK-msBQ5sQgLH5zW6QN7sEvTu; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : 2004 Procurement Guidelines, para. 1.14(a)(i); authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Southeast Trading Oy
| Id: | NK-o2jSunVb7ZvGmVQQt5BYmJ | | Name: | Southeast Trading Oy | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/fi/1014777-8; permId : 5038913042; status : Active; phone : +358405698310; +358207431130; sourceUrl : https://permid.org/1-5038913042; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18305; incorporationDate : 1995-04-26; name : Southeast Trading Ltd; Southeast Trading Oy; «Саусіст Трейдінг Лтд»; jurisdiction : fi; address : Kanelkatu 8, Lappeenranta 53100, Finland; PL 148, 53101 Lappeenranta; Фінляндська Республіка, м. Лапеенранта (Kanelkatu 8, Lappeenranta 53100, Finland); Espoo; Kannelkatu 8, 53100 Lappeenranta; Bucharest; St. Petersburg; Kannelkatu 8, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finland; BUCHAREST; Kannelkatu 8, Koivurannantie 1, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finland; country : ru; fi; ro; registrationNumber : 1014777-8; alias : Southeast Trading Ltd; Southeast Trading LTD.; «Sausist Treidinh Ltd»; programId : US-BIS-EL; US-UKRRUS-REL; UA-SA1644; topics : debarment; export.control; sanction; addressEntity : id : addr-178ef57bff84e442e6ef62094b0d95f007e5dcf7; caption : PL 148, 53101 Lappeenranta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : PL 148; full : PL 148, 53101 Lappeenranta; city : Lappeenranta; country : fi; postalCode : 53101; target : ; id : addr-b26e7bbf0a51e033387c768c5709d24d93afaf51; caption : Espoo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Espoo; full : Espoo; country : fi; target : ; id : addr-0ebef7468c456640f541e5a5cb08100609e34314; caption : Kannelkatu 8, 53100 Lappeenranta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 53100; city : Lappeenranta; full : Kannelkatu 8, 53100 Lappeenranta; country : fi; street : Kannelkatu 8; target : ; id : addr-d5a8f0162f5091eed8730efecfefe3e16a7aa57c; caption : St. Petersburg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; city : St. Petersburg; full : St. Petersburg; target : ; id : addr-761581d192eca745f3c7d36f887742a371212bef; caption : Bucharest; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ro; city : Bucharest; full : Bucharest; target : ; uniqueEntityId : GS8PKBRRCS61; TDMMXU29SUX4; createdAt : 2016-02-01; notes : (also SOUTHEAST TRADING OY); (also SOUTHEAST TRADING LTD); See also addresses under Romania and Russia; sanctions : id : ofac-2795e389303d00722c761f952837d63736390a93; caption : UKRAINE-EO13661; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : UKRAINE-EO13661; Block; authorityId : 18305; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; country : us; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; programId : US-UKRRUS-REL; reason : Executive Order 13661 (Ukraine); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-o2jSunVb7ZvGmVQQt5BYmJ; program : UKRAINE-EO13661; target : ; id : trade-csl-3d03222f725437a985077ee77cf30bfbe9277fde; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; provisions : Presumption of denial.; program : Entity List (EL) - Bureau of Industry and Security; reason : For all items subject to the EAR. (See §744.11 of the EAR); sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authorityId : 80 FR 52963; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-o2jSunVb7ZvGmVQQt5BYmJ; programId : US-BIS-EL; country : us; startDate : 2015-09-02; target : ; id : ua-nsdc-43d04d7de7212e825179a8e05bd3b9a64ffd550c; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programId : UA-SA1644; country : ua; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; duration : П'ять років; status : active; endDate : 2027-10-19; entity : NK-o2jSunVb7ZvGmVQQt5BYmJ; startDate : 2022-10-19; authority : National Security and Defense Council; authorityId : 22072612200836; program : 726/2022; target : ; id : ua-nsdc-4b08a5811c4fa9f28e533f88b0f293c95f325576; caption : 82/2019; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822019-26290; programId : UA-SA1644; program : 82/2019; country : ua; entity : NK-o2jSunVb7ZvGmVQQt5BYmJ; endDate : 2022-03-19; startDate : 2019-03-19; provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; authorityId : 19008212200256; status : expired; programUrl : https://drs.nsdc.gov.ua/; duration : Три роки; authority : National Security and Defense Council; target : ; id : usgsa-0251617c1087f3bad6cd0b31aa3ff0b0efda5fb5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2015-12-22; country : us; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR4Z43K; entity : NK-o2jSunVb7ZvGmVQQt5BYmJ; listingDate : 2016-02-01; target : ; id : usgsa-c699afa53cabd193b56a8649db1478367fdd1528; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2016-02-01; authority : TREAS-OFAC; entity : NK-o2jSunVb7ZvGmVQQt5BYmJ; provisions : Prohibition/Restriction; startDate : 2015-12-22; country : us; authorityId : S4MR4Z3T2; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
Dorel Mitulețu
| Id: | Q100855362 | | Name: | Dorel Mitulețu | | Type: | Person | | Description : | classification : Local government (past); topics : role.pep; country : ro; wikidataId : Q100855362; name : Dorel Mitulețu; position : mayor of Calafat (2020-2024); gender : male; firstName : Dorel; notes : Mayor of Calafat, Romania; political : National Liberal Party; positionOccupancies : id : NK-fp4HDSgTw3X3qu9mSgEm6W; caption : Occupancy; schema : Occupancy; referents : wd-aa02731fd3cf1bb47fe5749573bfaac2a02133bd; wd-e1284ba67fe9962afb8ea42a4fd5a94da2b66391; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020; holder : Q100855362; endDate : 2024-11-01; status : ended; post : id : Q98953978; caption : mayor of Calafat; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.muni; name : mayor of Calafat; wikidataId : Q98953978; subnationalArea : Calafat; country : ro; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ingmar Brandsch
| Id: | Q101212 | | Name: | Ingmar Brandsch | | Type: | Person | | Description : | citizenship : de; birthDate : 1936-11-28; wikidataId : Q101212; topics : role.pol; role.pep; country : ro; name : Ingmar Brandsch; firstName : Ingmar; gender : male; notes : German politician; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Ingmar_Brandsch; position : member of the Chamber of Deputies of Romania; positionOccupancies : id : NK-7wjEhC6NjZGDQ2MifTnuVw; caption : Occupancy; schema : Occupancy; referents : wd-af6002c63bb67192baf2eef912b211e6aa37c2b9; wd-70a810ded19db3f9e679c6bc81b6041d48027400; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17556530; caption : member of the Chamber of Deputies of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q17556530; name : member of the Chamber of Deputies of Romania; country : ro; target : ; holder : Q101212; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Angel Gheorghiu
| Id: | Q103813706 | | Name: | Angel Gheorghiu | | Type: | Person | | Description : | classification : Local government (unknown status); birthDate : 1981-08-06; name : Angel Gheorghiu; topics : role.pol; role.pep; wikidataId : Q103813706; country : ro; gender : male; position : mayor of Bucecea (2024-); mayor of Bucecea (2020-2024); political : Social Democratic Party; notes : Mayor of Bucecea, Romania; positionOccupancies : id : NK-4hGCRUeCRxXChhfPvZcWPz; caption : Occupancy; schema : Occupancy; referents : wd-8c85dbd52345105f5d308f178eab676c1b36e64d; wd-d94d76d8789d7f7368d428ef63ee6bec833590c8; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2024-11-01; post : id : Q98954258; caption : mayor of Bucecea; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.muni; country : ro; wikidataId : Q98954258; subnationalArea : Bucecea; name : mayor of Bucecea; target : ; holder : Q103813706; target : ; id : NK-aWFSvNTB7tVdrVBuSaAjqd; caption : Occupancy; schema : Occupancy; referents : wd-1606bc9a19dbda8b730e1a9d4198dfab11c52ff6; wd-30ebefaaf461971db514f1928b98bd61c3b0faf0; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2024-11-01; holder : Q103813706; startDate : 2020; post : id : Q98954258; caption : mayor of Bucecea; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.muni; country : ro; wikidataId : Q98954258; subnationalArea : Bucecea; name : mayor of Bucecea; target : ; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ilie-Alin Coleșa
| Id: | Q104534641 | | Name: | Ilie-Alin Coleșa | | Type: | Person | | Description : | birthDate : 1976-06-17; topics : role.pol; role.pep; country : ro; name : Ilie-Alin Coleșa; wikidataId : Q104534641; alias : Alin Coleșa; Ilie Coleșa; position : member of the Chamber of Deputies of Romania (2020-); political : Alliance for the Union of Romanians; education : Babeș-Bolyai University; Technical University of Cluj-Napoca; lastName : Coleșa; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Ilie-Alin_Coleșa; firstName : Alin; Ilie; gender : male; birthPlace : Blaj; notes : Romanian politician (born 1976); positionOccupancies : id : NK-FEWY4jh7obVPdz28iwHaV8; caption : Occupancy; schema : Occupancy; referents : wd-39e18f431210001e6375148c12c7816f4c54ea45; wd-5b77835d2436b5f9e1b5226c713511c70bdeb54b; wd-968ad614dd41d1d8de179371f2201f674bf206db; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-12-21; constituency : Electoral district no. 13 Cluj; post : id : Q17556530; caption : member of the Chamber of Deputies of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q17556530; name : member of the Chamber of Deputies of Romania; country : ro; target : ; holder : Q104534641; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Oana Murariu
| Id: | Q104535825 | | Name: | Oana Murariu | | Type: | Person | | Description : | wikidataId : Q104535825; topics : role.pol; role.pep; country : ro; name : Oana Murariu; birthDate : 1988-09-11; education : Babeș-Bolyai University; political : Save Romania Union; Liberty, Unity and Solidarity Party; position : member of the Chamber of Deputies of Romania (2020-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Oana_Murariu; firstName : Oana; lastName : Murariu; birthPlace : Suceava; gender : female; notes : Romanian politician (born 1988); website : https://www.oanamurariu.ro/; positionOccupancies : id : NK-fZ238pNKBYDd2YsfJBYtPR; caption : Occupancy; schema : Occupancy; referents : wd-a4545786a4ae1a558b44e42b59de21a5a5783026; wd-f9ef40938e8098c301e650bcc25511ffd2d19f30; wd-db7dbd5020cb66ebf333ad1f0f50c748c8fa5951; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-12-21; constituency : Electoral district no. 13 Cluj; holder : Q104535825; post : id : Q17556530; caption : member of the Chamber of Deputies of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q17556530; name : member of the Chamber of Deputies of Romania; country : ro; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Titus Păunescu
| Id: | Q104543379 | | Name: | Titus Păunescu | | Type: | Person | | Description : | birthDate : 1979-06-22; country : ro; topics : role.pol; role.pep; name : Titus Păunescu; wikidataId : Q104543379; political : Alliance for the Union of Romanians; birthPlace : Miloșești; firstName : Silviu; Titus; lastName : Păunescu; alias : Silviu-Titus Păunescu; gender : male; notes : Romanian politician (born 1979); wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Titus_Păunescu; position : member of the Chamber of Deputies of Romania (2020-); positionOccupancies : id : NK-43t3oJzV7Wij5DvrX2FADV; caption : Occupancy; schema : Occupancy; referents : wd-4c0728616d2adbcb2d495b385e9f95b52886f16e; wd-6e1cfa817a4eb6c90c353005b91511812081a359; wd-4a09b8d29873200160c71ce55f8fb558fc9cf7f8; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17556530; caption : member of the Chamber of Deputies of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q17556530; name : member of the Chamber of Deputies of Romania; country : ro; target : ; startDate : 2020-12-21; holder : Q104543379; constituency : Electoral district no. 23 Ialomița; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Gianina Șerban
| Id: | Q104550060 | | Name: | Gianina Șerban | | Type: | Person | | Description : | birthDate : 1983-07-15; name : Gianina Șerban; topics : role.pol; role.pep; wikidataId : Q104550060; country : ro; firstName : Gianina; position : member of the Chamber of Deputies of Romania (2020-); lastName : Șerban; gender : female; birthPlace : Bacău; notes : Romanian politician (born 1983); political : Alliance for the Union of Romanians; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gianina_Șerban; positionOccupancies : id : NK-3BG4NJMHk3on4Tf8XyCVdE; caption : Occupancy; schema : Occupancy; referents : wd-3c6910bda209cf5a4f46ddbf7e055051dc9bdce0; wd-ca85e19fe91bce2b091218c8fa5e27281b28da86; wd-e993fdea6c723b463e58cef2fca95d88c39804f1; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Electoral district no. 25 Ilfov; post : id : Q17556530; caption : member of the Chamber of Deputies of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q17556530; name : member of the Chamber of Deputies of Romania; country : ro; target : ; startDate : 2020-12-21; holder : Q104550060; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Darius Pop
| Id: | Q104551206 | | Name: | Darius Pop | | Type: | Person | | Description : | birthDate : 1994-09-13; topics : role.pol; role.pep; name : Darius Pop; country : ro; wikidataId : Q104551206; lastName : Pop; website : https://popdarius.ro/; political : Alliance for the Union of Romanians; firstName : Darius; position : member of the Chamber of Deputies of Romania (2020-2024); notes : Romanian politician (born 1994); birthPlace : Baia Mare; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Darius_Pop; gender : male; education : Baia Mare Art College; Gheorghe Dima Music Academy; positionOccupancies : id : NK-L5wnf7iRQHshxeT2odYCYc; caption : Occupancy; schema : Occupancy; referents : wd-71c275f5568d6cc02c449831c6045e9870e4fe6b; wd-39eea0f5e2962332c78d570733814699f5a2b1d5; wd-56815c282cfeb302cf31537f67d9f7e2877c4f88; wd-24bafdfc3837fe63be6769876394b3d0382628a5; datasets : wd_peps; wd_categories; first_seen : 2025-05-02T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17556530; caption : member of the Chamber of Deputies of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q17556530; name : member of the Chamber of Deputies of Romania; country : ro; target : ; endDate : 2024-12-21; holder : Q104551206; status : ended; startDate : 2020-12-21; constituency : Electoral district no. 26 Maramureș; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Dumitrina Mitrea
| Id: | Q104578303 | | Name: | Dumitrina Mitrea | | Type: | Person | | Description : | country : ro; name : Dumitrina Mitrea; topics : role.pol; role.pep; wikidataId : Q104578303; birthDate : 1971-10-12; political : Alliance for the Union of Romanians; position : member of the Chamber of Deputies of Romania (2020-); notes : Romanian politician (born 1971); education : Bucharest University of Economic Studies; gender : female; birthPlace : Borca; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dumitrina_Mitrea; lastName : Mitrea; positionOccupancies : id : NK-L2DjnLeDh52ELcLesvUWt5; caption : Occupancy; schema : Occupancy; referents : wd-e1f3857c084909b183dd6344f8f6f6e76e519eb0; wd-71a9bf0ff3fbf40f000d4c26d8a58f8e477f3e43; wd-80b59435597f597e50e4ba5d574a5cdcd4c4dbff; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q104578303; constituency : Electoral district no. 29 Neamț; startDate : 2020-12-21; post : id : Q17556530; caption : member of the Chamber of Deputies of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q17556530; name : member of the Chamber of Deputies of Romania; country : ro; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Lucian-Florin Pușcașu
| Id: | Q104600009 | | Name: | Lucian-Florin Pușcașu | | Type: | Person | | Description : | topics : role.pol; role.pep; name : Lucian-Florin Pușcașu; wikidataId : Q104600009; country : ro; birthDate : 1969-03-12; firstName : Lucian; Florin; alias : Lucian Pușcașu; Florin Pușcașu; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Lucian-Florin_Pușcașu; lastName : Pușcașu; birthPlace : Putna; gender : male; position : member of the Chamber of Deputies of Romania (2020-); political : Alliance for the Union of Romanians; notes : Romanian politician (born 1969); positionOccupancies : id : NK-SXfQKHZ5k4iypj2ZqpzVxu; caption : Occupancy; schema : Occupancy; referents : wd-3f2d3c58ab38ee168062304e3ecefc1c362cc211; wd-c45e2589e6938d53d07493276bf47d541cd7255a; wd-d63ea43f6f689f07c2a7d5089c9de366b024264b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Electoral district no. 35 Suceava; holder : Q104600009; post : id : Q17556530; caption : member of the Chamber of Deputies of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q17556530; name : member of the Chamber of Deputies of Romania; country : ro; target : ; startDate : 2020-12-21; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Ciprian-Titi Stoica
| Id: | Q104600435 | | Name: | Ciprian-Titi Stoica | | Type: | Person | | Description : | topics : role.pol; role.pep; country : ro; birthDate : 1982-05-01; name : Ciprian-Titi Stoica; wikidataId : Q104600435; political : Alliance for the Union of Romanians; education : Edexcel University; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ciprian-Titi_Stoica; lastName : Stoica; position : member of the Senate of Romania (2024-); member of the Chamber of Deputies of Romania (2020-2024); notes : Romanian politician (born 1982); birthPlace : Timișoara; firstName : Ciprian; positionOccupancies : id : NK-H4VXPzyJvQbWbrKuTNDWzh; caption : Occupancy; schema : Occupancy; referents : wd-1cf2470451afb190e6c434d952525026ef19526f; wd-4c4b0946b1a73ec562df215f029f88d16ff12c38; wd-06a89d1957f34dd4ae980d133781940afdbcecf8; wd-56ffc2ac1f5f6610420f109b8656ae461e512ef5; datasets : wd_peps; wd_categories; first_seen : 2025-05-11T12:48:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; constituency : Electoral district no. 37 Timiș; endDate : 2024-12-21; holder : Q104600435; startDate : 2020-12-21; post : id : Q17556530; caption : member of the Chamber of Deputies of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q17556530; name : member of the Chamber of Deputies of Romania; country : ro; target : ; target : ; id : NK-ddtEj6DjMUcCpn2m5747yw; caption : Occupancy; schema : Occupancy; referents : wd-f7a2a6e53d97e63c8fa7968aece395379464de0d; wd-23f65bc882c461ab3b43d0d2034b1072fffab2fa; datasets : wd_peps; wd_categories; first_seen : 2025-05-13T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q104600435; post : id : Q19938957; caption : member of the Senate of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the Senate of Romania; country : ro; wikidataId : Q19938957; target : ; startDate : 2024-12-21; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Georgel Badiu
| Id: | Q104602419 | | Name: | Georgel Badiu | | Type: | Person | | Description : | country : ro; name : Georgel Badiu; topics : role.pol; role.pep; wikidataId : Q104602419; birthDate : 1968-05-24; gender : male; firstName : Georgel; lastName : Badiu; political : Alliance for the Union of Romanians; position : member of the Chamber of Deputies of Romania (2020-); wikipediaUrl : https://commons.wikimedia.org/wiki/Category:Georgel_Badiu; notes : Romanian politician (born 1968); birthPlace : Sihlea; positionOccupancies : id : NK-Q6cQLjzv4aoMBb5wcSMG4R; caption : Occupancy; schema : Occupancy; referents : wd-48c3a6f5bbfaa269f3b6d97b81edc2a11db609c7; wd-07fbf594ccc6cd4ab8ecac9fe90bd06e64055d00; wd-9fd8cbed849b1b6ecb95114771a90d427ca735b7; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-12-21; constituency : Electoral district no. 41 Vrancea; post : id : Q17556530; caption : member of the Chamber of Deputies of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q17556530; name : member of the Chamber of Deputies of Romania; country : ro; target : ; holder : Q104602419; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Călin-Gheorghe Matieș
| Id: | Q104640253 | | Name: | Călin-Gheorghe Matieș | | Type: | Person | | Description : | birthDate : 1971-08-08; name : Călin-Gheorghe Matieș; wikidataId : Q104640253; topics : role.pol; role.pep; country : ro; alias : Călin Matieș; Gheorghe Matieș; gender : male; birthPlace : Sântimbru; firstName : Gheorghe; political : Social Democratic Party; Alliance for the Union of Romanians; notes : Romanian politician (born 1971); position : member of the Senate of Romania (2020-); wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Călin-Gheorghe_Matieș; positionOccupancies : id : NK-WuFaqMvenEx5xwNbVGu5Mv; caption : Occupancy; schema : Occupancy; referents : wd-b8868e4dd5a5ccc7f255af91574539b04c3149cb; wd-6211d9684994895e3a58e492676196eae37e23ea; wd-f73afa8455f57bea2bce787681e5abaa7dc3c87c; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q19938957; caption : member of the Senate of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the Senate of Romania; country : ro; wikidataId : Q19938957; target : ; startDate : 2020-12-21; holder : Q104640253; constituency : Electoral district no. 01 Alba; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Ionuț Neagu
| Id: | Q104655630 | | Name: | Ionuț Neagu | | Type: | Person | | Description : | topics : role.pol; role.pep; country : ro; wikidataId : Q104655630; birthDate : 1982-09-26; name : Ionut Neagu; Ionuț Neagu; political : Alliance for the Union of Romanians; wikipediaUrl : https://rowiki.wikipedia.org/wiki/Ionuț_Neagu_(senator); birthPlace : Întorsura Buzăului; position : member of the Senate of Romania (2020-); notes : Romanian politician; gender : male; firstName : Ionuț; positionOccupancies : id : NK-4cSBh4LVw5WFaEijoxJqcR; caption : Occupancy; schema : Occupancy; referents : wd-cbe6227790a6351792ba07a86cd52d4b24c44137; wd-7a397526303f81db3d6ee7b3e9c3a53a747fe5a5; wd-329c0d58fa394dfd0ddeab4b75dd79bf6129fd41; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q19938957; caption : member of the Senate of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the Senate of Romania; country : ro; wikidataId : Q19938957; target : ; startDate : 2020-12-21; holder : Q104655630; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Vasilică Potecă
| Id: | Q104664765 | | Name: | Vasilică Potecă | | Type: | Person | | Description : | country : ro; topics : role.pol; role.pep; name : Vasilică Potecă; birthDate : 1963-03-01; wikidataId : Q104664765; gender : male; position : prefect of Hunedoara county (2019-2020); member of the Senate of Romania (2020-); political : National Liberal Party; Alliance for the Union of Romanians; education : Lucian Blaga University of Sibiu (-1987); firstName : Vasilică; lastName : Potecă; wikipediaUrl : https://rowiki.wikipedia.org/wiki/Vasilică_Potecă; notes : Romanian politician (born 1963); birthPlace : Brătilești; positionOccupancies : id : NK-NkBvCSqDLnQH8Sx534gy9H; caption : Occupancy; schema : Occupancy; referents : wd-3ff0923fc8d1423afc27a92791f5e52eae305038; wd-e85dcea4bcd9939e1f77c5444d0f22fa56d1607e; wd-6cbb59769d4cabd97b6553fc5abed221ca64f154; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q19938957; caption : member of the Senate of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the Senate of Romania; country : ro; wikidataId : Q19938957; target : ; holder : Q104664765; startDate : 2020-12-21; constituency : Electoral district no. 22 Hunedoara; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Nicușor Dan
| Id: | Q11163124 | | Name: | Nicușor Dan | | Type: | Person | | Description : | classification : National government (current); Local government (past); birthDate : 1969-12-20; topics : role.pol; role.pep; email : nicusor.dan@cdep.ro; firstName : Nicușor; Daniel; position : Chamber of Deputies (member, 2016-); party leader (2016-2017); President; member of the Chamber of Deputies of Romania (2016-2020); Member of the General Council of Bucharest (2016-2016); president of Romania (2025-); Président de la Roumanie; Mayor of Bucharest (2020-2025); alias : 니쿠쇼르 다니엘 단; Никушор Даньел Дан; Nicușor Daniel Dan; Nicușor Dan; Дан, Никушор; Dan Nicuşor Daniel; Никусор Дан; name : نیکوشور دان; نيكوشور دان; Nicuşor-Daniel Dan; Нікушор Дан; Nicusor Dan; Никушор Дан; Nicuşor Daniel DAN; Nikuşor Dan; Nicușor Dan; 尼库绍尔·达恩; Νικουσόρ Νταν; 니쿠쇼르 단; Nikušors Dans; নিকুশোর দান; ニクショル・ダン; ניקושור דן; ნიკუშორ დანი; website : https://www.nicusordan.ro/; https://facebook.com/NicusorDanUSR; https://nicusordan.ro/; citizenship : ro; wikidataId : Q11163124; country : ro; title : Son Excellence; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/romania; notes : President of Romania since 2025; education : Radu Negru National College; University of Paris-Sud; École Normale Supérieure; Paris North University; University of Bucharest; gender : male; political : Save Romania Union; independent politician; Save Bucharest Union; birthPlace : Făgăraș; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nicușor_Dan; lastName : Dan; positionOccupancies : id : NK-bs7Rtcj34LBixeTBEjb87Z; caption : Occupancy; schema : Occupancy; referents : wd-0d287bcbbdcb17467f38b46ae8563397bd8c3efd; wd-a6c785fa0f7e32a94cdb37802e7f353767061959; datasets : wd_peps; wd_categories; first_seen : 2025-05-29T13:53:59; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2025-05-26; post : id : Q839139; caption : acting president of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-20T00:12:03; properties : topics : gov.head; inceptionDate : 1974-03-28; name : acting president of Romania; wikidataId : Q839139; country : ro; target : ; holder : Q11163124; target : ; id : evpo-d07324c58dd10cb1e7d33c1b8b24d0c3cf8eb229; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q11163124; post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; target : ; id : unprot-651ac6255efc91e207f3184faa0e98eeaa5ac721; caption : Occupancy; schema : Occupancy; referents : ; datasets : un_ga_protocol; first_seen : 2026-02-26T13:01:03; last_seen : 2026-03-26T13:01:01; last_change : 2026-02-26T13:01:03; properties : post : id : unprot-fe69e1479dc00d72c2137ae7b115a02c95a79ead; caption : Président de la Roumanie; schema : Position; referents : ; datasets : un_ga_protocol; first_seen : 2025-12-26T13:01:02; last_seen : 2026-03-26T13:01:01; last_change : 2025-12-26T13:01:02; properties : name : Président de la Roumanie; country : ro; topics : gov.national; target : ; holder : Q11163124; startDate : 2025-05-26; status : current; target : ; id : us-cia-9fbf791c77631f93617295c15b0a6f8bf1bcd6f6; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-07-10T21:57:03; last_seen : 2026-03-26T21:57:01; last_change : 2025-07-10T21:57:03; properties : holder : Q11163124; post : id : us-cia-ba2c9aab5b941c5f3ee18925a640a5787357199c; caption : President; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.head; gov.national; country : ro; name : President; target : ; status : current; target : ; id : wd-e97b64abfecb903a120f9e118e0ff2667a0edbac; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q11163124; startDate : 2020-10-29; endDate : 2025-05-26; post : id : Q6797678; caption : Mayor of Bucharest; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T00:46:07; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.muni; inceptionDate : 1864-08-07; name : Mayor of Bucharest; country : ro; wikidataId : Q6797678; subnationalArea : Bucharest; target : ; status : ended; target : ; familyPerson : id : wd-p451-q11163124-q135857560; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-08-26T03:18:22; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q11163124; relationship : unmarried partner; relative : id : Q135857560; caption : Mirabela Grădinaru; schema : Person; referents : ; datasets : wikidata; origin : Mirabela Grădinaru; first_seen : 2025-08-26T03:18:22; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : topics : role.rca; name : Μιραμπέλα Γκραντιναρού; Mirabela Grădinaru; birthDate : 1984; citizenship : ro; notes : rumänische Managerin und First Lady Rumäniens; wikidataId : Q135857560; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Mirabela_Grădinaru; lastName : Grădinaru; birthPlace : Vaslui; firstName : Mirabela; gender : female; target : 1; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories |
Cătălin Predoiu
| Id: | Q1151156 | | Name: | Cătălin Predoiu | | Type: | Person | | Description : | classification : National government (current); wikidataId : Q1151156; topics : role.pol; role.pep; alias : Predoiu Marian-Cătălin; Marian Predoiu; カタリン・プレドユ; Cătălin Predoiu; Marian Cătălin Predoiu; Кетелін Предою; 克特林·普雷多尤; Marian-Cătălin Predoiu; Cătălin Marian Predoiu; Предою, Кэтэлин; firstName : Cătălin; name : Кътълин Предою; Catalin Predoiu; 커털린 프레도이우; Καταλίν Πρεντόιου; Cătălin Predoiu; كاتالين پريدويو; Кетелін Предою; Marian-Cătălin PREDOIU; 克特林·普雷多尤; カタリン・プレドユ; Кэтэлин Предою; country : ro; position : Chamber of Deputies (member, 2016-); Prime Minister of Romania (2025-2025); Deputy Prime Minister & Minister of Internal Affairs; member of the Chamber of Deputies of Romania (2020-2024); member of the Chamber of Deputies of Romania (2016-2020); Minister of Internal Affairs (2023-); Minister of Justice of Romania (2019-2020); Prime Minister of Romania (2023-2023); Minister of Justice of Romania (2021-2023); Deputy Prime-Minister of Romania (2023-); Prime Minister of Romania (2012-2012); member of the Senate of Romania (2024-); Minister of Justice of Romania (2008-2012); email : catalin.predoiu@cdep.ro; birthDate : 1968-08-27; citizenship : ro; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/romania; political : National Liberal Party; National Liberal Party - the Youth Wing; Democratic Liberal Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Cătălin_Predoiu; education : Bogdan Petriceicu Hasdeu National College; University of Bucharest; website : https://www.predoiupolitica.ro/; birthPlace : Buzău; notes : Romanian politician; gender : male; lastName : Predoiu; weakAlias : Predoiu; positionOccupancies : id : NK-7JCjZUYrwF7o8Zo6GQaSpd; caption : Occupancy; schema : Occupancy; referents : wd-21106d26561f19ce96ac06b07d1619ebe9a0a46b; wd-a6cf88183350f26f92777ebf28435b3234a65668; datasets : wd_peps; wd_categories; first_seen : 2025-06-29T16:08:58; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2025-05-06; endDate : 2025-06-23; holder : Q1151156; post : id : Q15304810; caption : Prime Minister of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; wikidataId : Q15304810; country : ro; name : Prime Minister of Romania; inceptionDate : 1862-01-22; target : ; status : ended; target : ; id : NK-B6kt9aHyavu4Cq2GndUrnR; caption : Occupancy; schema : Occupancy; referents : wd-a39a9a11dd266db209b9f99599860339bbf70662; wd-68c0cac37cef9a6268a0523b215604a2d6f47d7a; wd-b83dc17d788023d27961d52263002e06b092d963; datasets : wd_peps; wd_categories; first_seen : 2025-06-29T16:08:58; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1151156; post : id : Q81292982; caption : Deputy Prime-Minister of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q81292982; name : Deputy Prime-Minister of Romania; country : ro; target : ; startDate : 2023-06-15; target : ; id : NK-DEtxAdrS5NtZxMoG6APN5J; caption : Occupancy; schema : Occupancy; referents : wd-a8c34f3d5bccc03cea327b08ea899cbc76406c2b; wd-ae264adfdf893704fe3183ff14faa6a7c1b05d2b; wd-cde511abeebf01c24f285ea0e91862f4502035b0; wd-f45c8ba35bad0dde7089775af2295ade01aba179; datasets : wd_peps; wd_categories; first_seen : 2025-08-16T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1151156; constituency : Electoral district no. 31 Prahova; post : id : Q17556530; caption : member of the Chamber of Deputies of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q17556530; name : member of the Chamber of Deputies of Romania; country : ro; target : ; status : ended; endDate : 2024-12-20; startDate : 2020-12-21; target : ; id : NK-FBMLVdhJY8mkFMNTucMne9; caption : Occupancy; schema : Occupancy; referents : wd-145a5e7b61cf7ada2d05dd050bc7e9ae766b9c38; wd-33ceea7ff6fa7fc99afa18bfc38a567efde0b281; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2024-12; holder : Q1151156; post : id : Q19938957; caption : member of the Senate of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the Senate of Romania; country : ro; wikidataId : Q19938957; target : ; target : ; id : NK-Fc7iztJnBZKzQ7Kah3JvqV; caption : Occupancy; schema : Occupancy; referents : wd-7a2f4b3074cd5de8203b1c3e757c4846317bdde5; wd-2982b29bac989e81ae0cea1bdb8f8244fa81fcb1; wd-9697a3dc2b3268405d756caac1a218c4508f8d88; datasets : wd_peps; wd_categories; first_seen : 2026-01-08T00:56:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21504201; caption : Minister of Internal Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q21504201; name : Minister of Internal Affairs; country : ro; target : ; startDate : 2023-06-15; holder : Q1151156; target : ; id : NK-PNHWFz6B56KKkyfBzqmRtm; caption : Occupancy; schema : Occupancy; referents : wd-4a8d1c9934cc9c6f9b3b9dd0b45cc16c4ea6e45e; wd-6442bde5e69dddd9369d72f273fd05ad7422de8e; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1151156; startDate : 2012-02-06; status : ended; post : id : Q15304810; caption : Prime Minister of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; wikidataId : Q15304810; country : ro; name : Prime Minister of Romania; inceptionDate : 1862-01-22; target : ; endDate : 2012-02-09; target : ; id : NK-SnDJ9MctyAXGiKj6SNM7qu; caption : Occupancy; schema : Occupancy; referents : wd-301b0cfeae5c72909d94144f46683680c6ffab04; wd-8b384007798e558dd7ae958ed99fa8b56705b8ff; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1151156; endDate : 2012-05-07; post : id : Q21159939; caption : Minister of Justice of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Justice of Romania; wikidataId : Q21159939; country : ro; target : ; startDate : 2008-02-29; status : ended; target : ; id : NK-afrBpUaxsBFEy9Tq62Qwx8; caption : Occupancy; schema : Occupancy; referents : wd-9b53a725de80205d35d12a074b75fee3b5372f21; wd-f288d5f3be3d64e0e65b65ba54a02db023f40f9e; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21159939; caption : Minister of Justice of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Justice of Romania; wikidataId : Q21159939; country : ro; target : ; endDate : 2023-06-15; startDate : 2021-11-25; holder : Q1151156; status : ended; target : ; id : NK-dXx9fDfijKUeio6G4q26JD; caption : Occupancy; schema : Occupancy; referents : wd-d28fdb07db6a32f3bc2ba0874dbe9c0fa0b06eff; wd-4e969465734ec64191fd4a37de759e7713a3464c; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2019-11-04; post : id : Q21159939; caption : Minister of Justice of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Justice of Romania; wikidataId : Q21159939; country : ro; target : ; status : ended; endDate : 2020-12-23; holder : Q1151156; target : ; id : NK-fEXe5k6aCRh39r7DFUmLpn; caption : Occupancy; schema : Occupancy; referents : wd-5c255f1c0071de09456e0f55c7fd966d0e1ea608; wd-291c146bcdc03f21ebc58b452cbe334e7dfe64c8; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1151156; post : id : Q15304810; caption : Prime Minister of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; wikidataId : Q15304810; country : ro; name : Prime Minister of Romania; inceptionDate : 1862-01-22; target : ; startDate : 2023-06-12; status : ended; endDate : 2023-06-15; target : ; id : evpo-15cb2ce2893323eb66a1eb8df9e94341086c74bd; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1151156; post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; target : ; id : us-cia-f4b3de31b55b1da873900eaf2f7fd96b82827526; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-07-10T21:57:03; last_seen : 2026-03-26T21:57:01; last_change : 2025-07-10T21:57:03; properties : status : current; holder : Q1151156; post : id : us-cia-c0b00126ad54c1c02aa0dbe9d10ec0d44fb2df3e; caption : Deputy Prime Minister & Minister of Internal Affairs; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-14T13:37:03; properties : topics : gov.executive; gov.national; country : ro; name : Deputy Prime Minister & Minister of Internal Affairs; target : ; target : ; id : wd-ddc110e7b47cd59e675326208e7b880b9b272cb8; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2009-10-01; status : ended; post : id : Q21503673; caption : Minister of Foreign Affairs of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Foreign Affairs of Romania; wikidataId : Q21503673; country : ro; target : ; holder : Q1151156; endDate : 2009-12-23; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Marianne Alto
| Id: | Q116167490 | | Name: | Marianne Alto | | Type: | Person | | Description : | classification : Local government (unknown status); topics : role.pol; role.pep; name : Marianne Alto; wikidataId : Q116167490; country : ro; citizenship : ca; notes : Canadian politician; gender : female; position : mayor of Victoria (2022-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Marianne_Alto; positionOccupancies : id : NK-FPcBo8e9v6EAhUiETwfFNK; caption : Occupancy; schema : Occupancy; referents : wd-9a28dc3afa7d3cb38721b5e19fb4b4ae73d79173; wd-224087f5cff9e0ea2119f3155295aa54d352b5cf; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-11-03; holder : Q116167490; post : id : Q98954517; caption : mayor of Victoria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.muni; wikidataId : Q98954517; name : mayor of Victoria; subnationalArea : Victoria; country : ro; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Marko Attila
| Id: | Q1165547 | | Name: | Marko Attila | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : ro; topics : role.pol; role.pep; alias : Markó Attila-Gabor; Attila Gábor Markó; Marko Attila; Markó Attila Gábor; position : member of the Chamber of Deputies of Romania; Chamber of Deputies (member, 2012-2015); name : MARKÓ Attila-Gabor; Marko Attila; Markó Attila Gábor; wikidataId : Q1165547; firstName : Gábor; birthDate : 1968-09-27; country : ro; political : Democratic Union of Hungarians in Romania; education : Eötvös Loránd University (1991-1996); lastName : Attila; wikipediaUrl : https://huwiki.wikipedia.org/wiki/Markó_Attila_Gábor; birthPlace : Brașov; notes : Romanian politician; gender : male; positionOccupancies : id : NK-eyYjX2UwDCsh6Q36rvGc3F; caption : Occupancy; schema : Occupancy; referents : wd-d4789c17fd2f9aaf17cd3d1b8e90e55a1c1676c1; wd-3a6dc7d53b3de9be49a18c72552f423c7cec6ec1; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1165547; post : id : Q17556530; caption : member of the Chamber of Deputies of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q17556530; name : member of the Chamber of Deputies of Romania; country : ro; target : ; target : ; id : evpo-0cb7928e55146ad1191e99cb35c707c4e7037be6; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1165547; post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Nicolae Vasilescu
| Id: | Q11791098 | | Name: | Nicolae Vasilescu | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Nicolae; alias : Vasilescu Nicolae; country : ro; citizenship : ro; position : member of the Chamber of Deputies of Romania; Chamber of Deputies (member, 2012-2013); birthDate : 1967-08-15; topics : role.pol; role.pep; wikidataId : Q11791098; name : Nicolae Vasilescu; birthPlace : Bucharest; political : Greater Romania Party; wikipediaUrl : https://plwiki.wikipedia.org/wiki/Nicolae_Vasilescu_(polityk); gender : male; lastName : Vasilescu; education : University of Oradea; notes : Romanian politician; positionOccupancies : id : NK-bcfGLQL4k9HiEBztbezDPn; caption : Occupancy; schema : Occupancy; referents : wd-71fb7c812f002640b8afc83d8fa071828c135cbe; wd-baa89ec66a7239f4c24fca09d952497b5a80487f; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17556530; caption : member of the Chamber of Deputies of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q17556530; name : member of the Chamber of Deputies of Romania; country : ro; target : ; holder : Q11791098; target : ; id : evpo-497b82628f048b231fba9ea2384968c265e7a7be; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q11791098; post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Árpád Márton
| Id: | Q1212441 | | Name: | Árpád Márton | | Type: | Person | | Description : | classification : National government (unknown status); position : member of the Chamber of Deputies of Romania (2004-2008); member of the Chamber of Deputies of Romania (2008-2012); member of the Chamber of Deputies of Romania (1996-2000); Chamber of Deputies (member, 2016-); member of the Chamber of Deputies of Romania (1992-1996); member of the Chamber of Deputies of Romania (2016-2020); Chamber of Deputies (member, 2012-2016); member of the Chamber of Deputies of Romania (2000-2004); member of the Chamber of Deputies of Romania (1990-1992); member of the Chamber of Deputies of Romania (2012-2016); name : Árpád-Francisc Márton; Márton Árpád; Árpád Márton; MÁRTON Árpád-Francisc; alias : Árpád-Francisc Márton; Árpád Márton; Márton Árpád; Arpad Marton; Arpad-Francisc Márton; Arpad-Francisc Marton; Márton Árpád-Francisc; topics : role.pol; role.pep; birthDate : 1955-03-25; citizenship : ro; wikidataId : Q1212441; country : ro; firstName : Árpád; Francisc; notes : Hungarian actor; lastName : Márton; birthPlace : Târgu Lăpuș; gender : male; positionOccupancies : id : NK-LwbJizXXvWeAXFd6PfNZJe; caption : Occupancy; schema : Occupancy; referents : evpo-65d62219343bfdb00d7e13b6cd139da3c42dd9e2; evpo-546cafdaf2f5a4b44d8ac554dd6fbd8ccd3ecb7c; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; holder : Q1212441; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Adrian Gurzău
| Id: | Q12720004 | | Name: | Adrian Gurzău | | Type: | Person | | Description : | classification : National government (unknown status); alias : Gurzău Adrian; position : member of the Chamber of Deputies of Romania; Chamber of Deputies (member, 2012-2016); wikidataId : Q12720004; name : Adrian Gurzău; firstName : Adrian; citizenship : ro; topics : role.pol; role.pep; country : ro; birthDate : 1977-04-20; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Adrian_Gurzău; notes : Romanian politician; gender : male; positionOccupancies : id : NK-LNmFMDPni9RFp4dVNgT7ds; caption : Occupancy; schema : Occupancy; referents : wd-c31d5d9d624a3724586766af556bfd518b9c54ea; wd-0e18c984a69366125fb3e4530faaee0eb7c4bec3; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q12720004; post : id : Q17556530; caption : member of the Chamber of Deputies of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q17556530; name : member of the Chamber of Deputies of Romania; country : ro; target : ; target : ; id : evpo-8da503e10ceaa30e59b5c027322a5d42576363d9; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; holder : Q12720004; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Diana Tușa
| Id: | Q12720043 | | Name: | Diana Tușa | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1978-06-22; country : fr; ro; name : Diana Tușa; Adriana-Diana Tușa; Adriana Diana TUŞA; topics : role.pol; role.pep; firstName : Adriana; Diana; alias : Adriana Diana Tușa; Adriana-Diana Tușa; Diana Tușa; Tuşa Adriana Diana; website : http://dianatusa.ro/; position : member of the Chamber of Deputies of Romania (2008-2012); Chamber of Deputies (member, 2016-); member of the Chamber of Deputies of Romania (2020-); member of the Chamber of Deputies of Romania (2016-2020); Chamber of Deputies (member, 2012-2016); Representative of the Parliamentary Assembly of the Council of Europe (2017-); member of the Chamber of Deputies of Romania (2012-2016); wikidataId : Q12720043; citizenship : ro; political : independent politician; National Liberal Party; Democratic Liberal Party; Social Democratic Party; notes : Romanian politician; gender : female; wikipediaUrl : https://rowiki.wikipedia.org/wiki/Adriana-Diana_Tușa; birthPlace : Bucharest; education : Titu Maiorescu University (-2004); Bucharest University of Economic Studies (-2007); positionOccupancies : id : NK-9maTUzmFz8XSEv5nKZKTnq; caption : Occupancy; schema : Occupancy; referents : wd-54ff84e359aacc81d493511a93840c335ab029b1; wd-77fa6cf1052fe36aa76958e94a738696119f604f; wd-f76c7d218ee819d2eb302217b52f830df81e232a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17556530; caption : member of the Chamber of Deputies of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q17556530; name : member of the Chamber of Deputies of Romania; country : ro; target : ; holder : Q12720043; startDate : 2020-12-21; constituency : Electoral district no. 42 Bucharest; target : ; id : NK-DGiconEGgeZby7KJDnqS7e; caption : Occupancy; schema : Occupancy; referents : wd-5a1771516a2d52aa29d93ac96c214888a6249d27; wd-bcb102c7a6341cdba5e61b576464c89cbc6aa7e2; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q12720043; post : id : Q65494714; caption : Representative of the Parliamentary Assembly of the Council of Europe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : fr; subnationalArea : Council of Europe; wikidataId : Q65494714; name : Representative of the Parliamentary Assembly of the Council of Europe; target : ; startDate : 2017-04-24; target : ; id : NK-TFTVuTGkXRksHXCBVivMiC; caption : Occupancy; schema : Occupancy; referents : evpo-344ed3fbfc303c75f481b46dc95065e1bc24cb6b; evpo-b255df2ece2e3ee3df358316f6368f563c4bbfdf; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; holder : Q12720043; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Adriana Săftoiu
| Id: | Q12720056 | | Name: | Adriana Săftoiu | | Type: | Person | | Description : | classification : National government (unknown status); name : ادريانا سافتويو; Αντριάνα Σαφτόιου; Ana Adriana SĂFTOIU; Adriana Săftoiu; country : ro; position : member of the Chamber of Deputies of Romania (2008-2012); Chamber of Deputies (member, 2016-); member of the Chamber of Deputies of Romania (2016-2020); substitute member of the Parliamentary Assembly of the Council of Europe (2009-2013); member of the Chamber of Deputies of Romania (2004-2004); birthDate : 1967-09-11; alias : Săftoiu Ana Adriana; Ana Adriana Săftoiu; Adriana Săftoiu; Adriana Saftoiu; email : adriana.saftoiu@cdep.ro; firstName : Ana; Adriana; citizenship : ro; wikidataId : Q12720056; topics : role.pol; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Adriana_Săftoiu; gender : female; birthPlace : Dej; lastName : Săftoiu; political : National Liberal Party; Democratic Party; notes : Romanian journalist; education : Faculty of Letters (Bucharest University); positionOccupancies : id : evpo-e51ce76749c116eb2beeb939c66998ef3c84ded8; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; holder : Q12720056; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Alexandri Nicolae
| Id: | Q12720255 | | Name: | Alexandri Nicolae | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Alexandri; lastName : Muistul; Nicolae; topics : role.pol; role.pep; country : ro; name : Alexandri Nicolae; citizenship : ro; wikidataId : Q12720255; alias : Nicolae Alexandri; birthDate : 1967-09-28; position : member of the Chamber of Deputies of Romania (2012-2016); Chamber of Deputies (member, 2012-2016); political : National Liberal Party; gender : male; wikipediaUrl : https://rowiki.wikipedia.org/wiki/Alexandri_Nicolae; notes : Romanian politician; positionOccupancies : id : evpo-fcb91736c197b00dc8a88f41882eee819d5ce63c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; holder : Q12720255; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Andreea Vass
| Id: | Q12720646 | | Name: | Andreea Vass | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; name : Andreea Vass; Maria-Andreea PAUL; Andreea Paul; birthDate : 1978-09-10; position : member of the Chamber of Deputies of Romania; Chamber of Deputies (member, 2012-2016); alias : Andreea Vass; Andreea Maria Paul; Paul Maria-Andreea; citizenship : ro; wikidataId : Q12720646; country : ro; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Andreea_Paul_Vass; notes : Romanian economist; education : Bucharest University of Economic Studies; gender : female; lastName : Vass; birthPlace : Zalău; firstName : Andreea; positionOccupancies : id : NK-NUznTjCqTqfiFNL2dBLZj4; caption : Occupancy; schema : Occupancy; referents : wd-1a18993c1693ddffafd1fef02e25e65982916b43; wd-51d8547c0682db7f7772fcd1f393ca580d6aef41; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q12720646; post : id : Q17556530; caption : member of the Chamber of Deputies of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q17556530; name : member of the Chamber of Deputies of Romania; country : ro; target : ; target : ; id : evpo-df72595cce289e2d45fd90a6efa60846c8c1ec84; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12720646; post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Andrei-Valentin Sava
| Id: | Q12720650 | | Name: | Andrei-Valentin Sava | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : ro; wikidataId : Q12720650; birthDate : 1981-03-27; topics : role.pol; role.pep; alias : Sava Andrei-Valentin; Andrei Sava; name : Andrei-Valentin Sava; position : member of the Chamber of Deputies of Romania; Chamber of Deputies (member, 2012-2016); country : ro; notes : Romanian politician; lastName : Sava; wikipediaUrl : https://rowiki.wikipedia.org/wiki/Andrei-Valentin_Sava; gender : male; positionOccupancies : id : NK-BXeQtaXa7bMDqyjyeUBLNo; caption : Occupancy; schema : Occupancy; referents : wd-871d5a3ee611fa3d46695d27eda0f96d7bacda02; wd-791d67c5cf43f76201d1ade358a2a905038a2ad8; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17556530; caption : member of the Chamber of Deputies of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q17556530; name : member of the Chamber of Deputies of Romania; country : ro; target : ; holder : Q12720650; target : ; id : evpo-803d393df3fc71fbc9fe723d684548957a573c88; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12720650; post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
András-Levente Máté
| Id: | Q12720705 | | Name: | András-Levente Máté | | Type: | Person | | Description : | classification : National government (unknown status); name : András-Levente Máté; Máté András Levente; MÁTÉ András-Levente; alias : Andras-Levente Mate; András-Levente Máté; Máté András-Levente; citizenship : ro; wikidataId : Q12720705; topics : role.pol; role.pep; country : ro; position : member of the Chamber of Deputies of Romania; Chamber of Deputies (member, 2012-2016); birthDate : 1974-01-26; firstName : Levente; András; wikipediaUrl : https://rowiki.wikipedia.org/wiki/András-Levente_Máté; lastName : Máté; gender : male; notes : Romanian politician; birthPlace : Turda; positionOccupancies : id : NK-79jDCGz3QB9YTfB9wZHQcw; caption : Occupancy; schema : Occupancy; referents : wd-93d9f3c10a071c80cd9edf7d9c68250d913a4dc2; wd-707dac5c4f6a50f79c795162bb401e897800d484; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q17556530; caption : member of the Chamber of Deputies of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q17556530; name : member of the Chamber of Deputies of Romania; country : ro; target : ; holder : Q12720705; target : ; id : evpo-a7729ba1e3134c4069455750e9e62bf7753b7e57; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; holder : Q12720705; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Angel Tîlvăr
| Id: | Q12720714 | | Name: | Angel Tîlvăr | | Type: | Person | | Description : | classification : National government (unknown status); country : ro; name : エンジェル・ティルヴァー; Ангел Тылвэр; אנג'ל טילבר; 安杰尔·特尔沃尔; Ангел Тілвар; Angel Tîlvăr; alias : Тылвэр, Ангел; Tîlvăr Angel; Angelus Tîlvăr; birthDate : 1962-02-11; position : member of the Chamber of Deputies of Romania (2008-2012); Chamber of Deputies (member, 2016-); Minister of National Defence (2022-2025); Minister-delegate for relations with Romanians everywhere (2014-2015); member of the Chamber of Deputies of Romania (2024-); member of the Chamber of Deputies of Romania (2016-2020); Chamber of Deputies (member, 2012-2016); member of the Senate of Romania (2004-2008); member of the Senate of Romania (2020-2024); member of the Chamber of Deputies of Romania (2012-2016); wikidataId : Q12720714; citizenship : ro; topics : role.pol; role.pep; firstName : Angel; gender : male; political : Social Democratic Party; lastName : Tîlvăr; notes : Romanian politician; education : Alexandru Ioan Cuza University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Angel_Tîlvăr; birthPlace : Urechești; positionOccupancies : id : NK-2swQg9ApLaBRTXbabAJLcc; caption : Occupancy; schema : Occupancy; referents : wd-7ab56411ceea7303b300e58762b451fe9ee453f0; wd-2692d7814c7c076a77ab2104ce5f094a39c32775; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21503774; caption : Minister-delegate for relations with Romanians everywhere; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.national; name : Minister-delegate for relations with Romanians everywhere; country : ro; wikidataId : Q21503774; target : ; status : ended; holder : Q12720714; startDate : 2014-12-17; endDate : 2015-11-17; target : ; id : NK-4TtQU8a8YmYzk2Tw5AfVme; caption : Occupancy; schema : Occupancy; referents : wd-eed61cb3464e62049e5b8b8257d03c87f85dfd71; wd-f1b8f85ca061d7ed3da425bcd903e738500df2dc; datasets : wd_peps; wd_categories; first_seen : 2025-02-10T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Electoral district no. 41 Vrancea; holder : Q12720714; startDate : 2024-12-22; post : id : Q17556530; caption : member of the Chamber of Deputies of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q17556530; name : member of the Chamber of Deputies of Romania; country : ro; target : ; target : ; id : NK-G4q9PzWonwW3cm6fQCfTPt; caption : Occupancy; schema : Occupancy; referents : wd-65a2dc74c09feadacc32f31d09536dade7538c2e; wd-65bd9b2c27c4c37ca5c7bf6edae17934823e0d6c; datasets : wd_peps; wd_categories; first_seen : 2025-02-15T14:21:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2024-12-21; holder : Q12720714; startDate : 2020-12-21; constituency : Electoral district no. 41 Vrancea; post : id : Q19938957; caption : member of the Senate of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the Senate of Romania; country : ro; wikidataId : Q19938957; target : ; target : ; id : NK-KHDjADwFkbrQfC4b5tkf6n; caption : Occupancy; schema : Occupancy; referents : wd-ea7486fd531cd4c3fdebad9242a71b4fb4a71916; wd-02352b1441cdcd7ef7b7fbe9aa12c043daa396cf; wd-291d97fa1da2cbbc54326d875f52b06ba45036aa; wd-d790e778a21ba934a1c83bbd880ac5c054cfa7a6; datasets : wd_peps; wd_categories; first_seen : 2025-06-26T12:55:33; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q21504197; caption : Minister of National Defence; schema : Position; referents : us-cia-280a85271cd542c85496017af21c8d5203476fe2; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-12T21:57:02; properties : topics : gov.executive; gov.national; country : ro; name : Minister of National Defense; Minister of National Defence; inceptionDate : 1859-02-21; wikidataId : Q21504197; target : ; startDate : 2022-10-31; holder : Q12720714; endDate : 2025-06-23; target : ; id : NK-mGkrSkNqsRabkjDSYY9JuT; caption : Occupancy; schema : Occupancy; referents : evpo-c788bdcba93082946cbf6187e2cf4b7499501ed4; evpo-8a0c4ccc1f3cd85ae52eb061c153b4de3763e70b; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12720714; post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Ana Birchall
| Id: | Q12720574 | | Name: | Ana Birchall | | Type: | Person | | Description : | classification : National government (unknown status); position : Chamber of Deputies (member, 2016-); substitute member of the Parliamentary Assembly of the Council of Europe (2013-2017); member of the Chamber of Deputies of Romania (2016-2020); Chamber of Deputies (member, 2012-2016); Minister of Justice of Romania (2019-2019); Minister for European affairs (2017-2017); member of the Chamber of Deputies of Romania (2012-2016); wikidataId : Q12720574; country : ro; lastName : Birchall; alias : Anna Birchall; Birchall Ana; Ana Călin; name : Ana Birchall; Анна Бірчал; Ana Birchallová; citizenship : ro; firstName : Ana; topics : role.pol; role.pep; birthDate : 1973-08-30; birthPlace : Mizil; notes : Romanian politician (born 1973); gender : female; political : Social Democratic Party; education : Yale University; University of Bucharest; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ana_Birchall; website : https://www.anapresedinte.ro/; positionOccupancies : id : NK-7nskBdYx2rrFvhJSMsPycA; caption : Occupancy; schema : Occupancy; referents : wd-9b745b1864d37a456e69173882686d1346a68b90; wd-3ee481ef4d38f5f628a9860545233f8dce1599b8; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2017-06-29; post : id : Q58622717; caption : Minister for European affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ro; name : Minister for European affairs; wikidataId : Q58622717; target : ; startDate : 2017-01-04; holder : Q12720574; status : ended; target : ; id : NK-LdgGaXmNdem4vAzCyNE2eE; caption : Occupancy; schema : Occupancy; referents : evpo-7ee28db2c8f5d47b7b03b6370548432deb0922d4; evpo-f37e5fb87d9a0f45d475e0fbbe0498e97d8a322f; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12720574; post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; target : ; id : NK-cKQsg3o5pSvWgixcLS2DM7; caption : Occupancy; schema : Occupancy; referents : wd-8405dfbf6ab3c231460e02a47357a0eb1a56d997; wd-3877a27b3d18b4b7860e88760888905efcdc9c87; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2019-04-24; endDate : 2019-11-04; post : id : Q21159939; caption : Minister of Justice of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Justice of Romania; wikidataId : Q21159939; country : ro; target : ; status : ended; holder : Q12720574; target : ; id : wd-521f1b54053c6471232a7219501b40d7f116bc3d; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2019-11-04; startDate : 2019-06-07; post : id : Q21159939; caption : Minister of Justice of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Justice of Romania; wikidataId : Q21159939; country : ro; target : ; holder : Q12720574; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Bogdan Diaconu
| Id: | Q12722834 | | Name: | Bogdan Diaconu | | Type: | Person | | Description : | classification : National government (unknown status); position : chairperson (2014-2017); member of the Chamber of Deputies of Romania (2012-2016); Chamber of Deputies (member, 2012-2016); name : Bogdan Diaconu; Mihai-Bogdan DIACONU; topics : role.pol; role.pep; alias : Diaconu Mihai-Bogdan; Bogdan Diaconu; Mihai-Bogdan Diaconu; citizenship : ro; birthDate : 1979-10-09; country : ro; firstName : Bogdan; lastName : Diaconu; wikidataId : Q12722834; gender : male; notes : Romanian politician; birthPlace : Bucharest; political : United Romania Party; Social Democratic Party; wikipediaUrl : https://lawiki.wikipedia.org/wiki/Bogdan_Diaconu; positionOccupancies : id : evpo-fdd1244a13e8510c3d1e0e32184fb4665ab2abcf; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; holder : Q12722834; target : ; familyPerson : id : wd-p26-q12722834-q886476; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : spouse; relative : id : Q886476; caption : Maria Olaru; schema : Person; referents : ; datasets : wikidata; origin : Maria Olaru; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : lastName : Olaru; name : 玛丽亚·奥拉鲁; ماریا اولارو; Марія Олару; Maria Olaru; Мария Олару; マリア・オラル; birthDate : 1982-06-04; wikidataId : Q886476; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Maria_Olaru; alias : Олару, Мария; Maria Ludovica Olaru; firstName : Maria; birthPlace : Fălticeni; notes : Romanian former gymnast; citizenship : ro; gender : female; topics : role.rca; target : 1; person : Q12722834; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Camelia Gavrilă
| Id: | Q12723341 | | Name: | Camelia Gavrilă | | Type: | Person | | Description : | classification : National government (unknown status); name : Camelia Gavrilă; Camelia Gavrila; citizenship : ro; position : member of the Chamber of Deputies of Romania (2016-2020); Chamber of Deputies (member, 2016-); birthDate : 1961-12-22; country : ro; alias : Gavrilă Camelia; topics : role.pol; role.pep; firstName : Camelia; wikidataId : Q12723341; email : camelia.gavrila@cdep.ro; wikipediaUrl : https://rowiki.wikipedia.org/wiki/Camelia_Gavrilă; political : National Liberal Party; Social Democratic Party; notes : Romanian politician; education : Alexandru Ioan Cuza University; birthPlace : Iași; gender : female; positionOccupancies : id : evpo-6ebcb1986c1d37b13d51a4d3fb1ef71295bee182; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12723341; post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Cezar Preda
| Id: | Q12723891 | | Name: | Cezar Preda | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Cezar; Florin; position : member of the Chamber of Deputies of Romania (2004-2008); member of the Chamber of Deputies of Romania (2008-2012); Chamber of Deputies (member, 2016-); Representative of the Parliamentary Assembly of the Council of Europe (2005-2021); member of the Chamber of Deputies of Romania (2016-2020); Chamber of Deputies (member, 2012-2016); member of the Chamber of Deputies of Romania (2012-2016); alias : Cezar-Florin Preda; Cezar Florin Preda; Preda Cezar-Florin; Cezar Preda; country : ro; wikidataId : Q12723891; birthDate : 1959-04-27; name : Cezar-Florin PREDA; Cezar Preda; topics : role.pol; role.pep; citizenship : ro; lastName : Preda; education : Oil & Gas University of Ploiești; political : National Liberal Party; birthPlace : Bucharest; notes : Romanian politician; wikipediaUrl : https://rowiki.wikipedia.org/wiki/Cezar_Preda; gender : male; positionOccupancies : id : NK-LHjigN86CznnXFgXZajT8o; caption : Occupancy; schema : Occupancy; referents : evpo-0d758d3a188dbb49a8dc18bf1093093662299615; evpo-b87295bc02f8ddc102fa999d0dfa5393a5c20cf1; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12723891; post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Andrei Gerea
| Id: | Q12720668 | | Name: | Andrei Gerea | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q12720668; birthDate : 1968-09-08; position : member of the Chamber of Deputies of Romania (2004-2008); member of the Chamber of Deputies of Romania (2008-2012); Chamber of Deputies (member, 2016-); Minister of the Economy, Digitalization, Entrepreneurship and Tourism (2013-2014); member of the Chamber of Deputies of Romania (2016-2020); Chamber of Deputies (member, 2012-2016); Minister of Energy (2014-2015); member of the Chamber of Deputies of Romania (2012-2016); alias : Andrei Gerea; Andreas Gerea; Gerea Andrei Dominic; website : https://twitter.com/gerea_andrei; https://facebook.com/AndreiGereaPolitician; country : ro; firstName : Andrei; Dominic; citizenship : ro; topics : role.pol; role.pep; name : Andrei Gerea; Andrei Dominic Gerea; political : Liberal Reformist Party (Romania); National Liberal Party; Alliance of Liberals and Democrats Party; education : Bucharest University of Economic Studies; birthPlace : Bucharest; gender : male; notes : Romanian politician and economist; positionOccupancies : id : NK-AMtVhp9UyvN3J72VfbgCVG; caption : Occupancy; schema : Occupancy; referents : wd-0e0a23e8e8eeb9f239a11f793d69996962941591; wd-00a7bd9a8feff373de0005da66d114ef89544dab; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2015-11-17; startDate : 2014-12-17; status : ended; post : id : Q21513151; caption : Minister of Energy; schema : Position; referents : us-cia-cedf20854856d0ce995c8f7848ef62a4ba1e6c09; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Energy; country : ro; wikidataId : Q21513151; target : ; holder : Q12720668; target : ; id : NK-VrWAp4hiroPVBPCpYrYcwf; caption : Occupancy; schema : Occupancy; referents : wd-9d9ea446f8c06460334b70c9acf4c305d8226a00; wd-cbaabe7249ab8d296c6089b0212eda5db7ec0794; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q12720668; startDate : 2013-10-17; endDate : 2014-03-04; post : id : Q21504183; caption : Minister of the Economy, Digitalization, Entrepreneurship and Tourism; schema : Position; referents : us-cia-ce58d09a819e5f5d42d75189efe8c65882b3f720; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q21504183; name : Minister of the Economy, Digitalization, Entrepreneurship and Tourism; country : ro; target : ; status : ended; target : ; id : NK-fXkWg4HzTkMH4WV9hULCHH; caption : Occupancy; schema : Occupancy; referents : evpo-4b448b21684d398c031ea3400707848bea139443; evpo-3f9bf71aacca71700cd0e284c57ee4ed1cf72ca4; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12720668; post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Cornel Itu
| Id: | Q12725713 | | Name: | Cornel Itu | | Type: | Person | | Description : | classification : National government (unknown status); alias : Itu Cornel; firstName : Cornel; name : Cornel Itu; wikidataId : Q12725713; position : member of the Chamber of Deputies of Romania (2008-2012); Chamber of Deputies (member, 2016-); member of the Chamber of Deputies of Romania (2016-2020); Chamber of Deputies (member, 2012-2016); member of the Chamber of Deputies of Romania (2012-2016); country : ro; birthDate : 1955-10-17; citizenship : ro; topics : role.pol; role.pep; notes : Romanian politician; political : Social Democratic Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Cornel_Itu; gender : male; birthPlace : Recea-Cristur; education : Technical University of Cluj-Napoca; positionOccupancies : id : NK-RndawBeYGUQR7vLaf6mdio; caption : Occupancy; schema : Occupancy; referents : evpo-6ccb2cda9c43e8c303f42a8ed94ffb2bc0f7107e; evpo-71c8c82872d67448b186454980a1477170010fc0; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12725713; post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Cătălin-Marian Rădulescu
| Id: | Q12726204 | | Name: | Cătălin-Marian Rădulescu | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1962-08-02; firstName : Marian; Cătălin; wikidataId : Q12726204; citizenship : ro; position : Chamber of Deputies (member, 2016-); member of the Chamber of Deputies of Romania (2016-2020); Chamber of Deputies (member, 2012-2016); member of the Chamber of Deputies of Romania (1990-1992); member of the Chamber of Deputies of Romania (2012-2016); topics : role.pol; role.pep; country : ro; alias : Rădulescu Cătălin-Marian; name : Cătălin-Marian Rădulescu; political : Social Democratic Party; Ecologist Party of Romania; notes : Romanian politician; lastName : Rădulescu; gender : male; wikipediaUrl : https://rowiki.wikipedia.org/wiki/Cătălin_Rădulescu; birthPlace : Pitești; positionOccupancies : id : NK-k8ha7nLtmNAJR2EbtR2XEo; caption : Occupancy; schema : Occupancy; referents : evpo-6532986fc7622694d4e669dce71be93861ac51ff; evpo-40b19a32ba879180e88fa25f46a96007af636a7d; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12726204; post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Corneliu Bichineț
| Id: | Q12725739 | | Name: | Corneliu Bichineț | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q12725739; citizenship : ro; position : member of the Senate of Romania (2000-2004); chairperson of Vaslui County Council (2004-2008); member of the Chamber of Deputies of Romania (2016-2020); Chamber of Deputies (member, 2016-); birthDate : 1956-08-28; topics : role.pol; role.pep; country : ro; alias : Corneliu Bichineț; Bichineţ Corneliu; Corneliu Bichineţ; name : Corneliu Bichineț; Corneliu Bichinet; Corneliu BICHINEŢ; firstName : Corneliu; birthPlace : Vladia; political : Greater Romania Party; National Liberal Party; People's Movement Party; notes : Romanian politician; weakAlias : Bichineț; wikipediaUrl : https://rowiki.wikipedia.org/wiki/Corneliu_Bichineț; gender : male; positionOccupancies : id : evpo-5a318b94c739c2bb232e3343d018f96965db75e5; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12725739; post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Damian Florea
| Id: | Q12726277 | | Name: | Damian Florea | | Type: | Person | | Description : | classification : National government (unknown status); name : Damian Florea; position : member of the Chamber of Deputies of Romania (2004-2008); member of the Chamber of Deputies of Romania (2008-2012); Chamber of Deputies (member, 2016-); member of the Chamber of Deputies of Romania (2016-2020); Chamber of Deputies (member, 2012-2016); member of the Chamber of Deputies of Romania (2012-2016); country : ro; birthDate : 1965-07-12; citizenship : ro; firstName : Damian; alias : Florea Damian; lastName : Florea; wikidataId : Q12726277; topics : role.pol; role.pep; wikipediaUrl : https://rowiki.wikipedia.org/wiki/Damian_Florea; political : National Liberal Party; Social Democratic Party; PRO Romania; Alliance of Liberals and Democrats Party; Conservative Party; birthPlace : Bucharest; gender : male; notes : Romanian politician; positionOccupancies : id : NK-TvBxuhkm3V5q5Kqw9MmRMZ; caption : Occupancy; schema : Occupancy; referents : evpo-94e59edacf490ac275fb8b0ccd3fb13b119d320b; evpo-d8504fb13c519a39c7df5cc1dfaf2441cb2de970; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12726277; post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Dan Coriolan Simedru
| Id: | Q12726307 | | Name: | Dan Coriolan Simedru | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q12726307; citizenship : ro; firstName : Dan; alias : Coriolan Dan Simedru; Simedru Dan Coriolan; topics : role.pol; role.pep; country : ro; position : prefect of Alba county (2012-2012); member of the Chamber of Deputies of Romania (1997-2000); Chamber of Deputies (member, 2012-2016); member of the Chamber of Deputies of Romania (2000-2004); member of the Chamber of Deputies of Romania (2012-2016); name : Dan Coriolan Simedru; birthDate : 1962-02-25; political : National Liberal Party; gender : male; notes : Romanian politician; wikipediaUrl : https://rowiki.wikipedia.org/wiki/Dan_Coriolan_Simedru; education : Technical University of Cluj-Napoca; positionOccupancies : id : evpo-385153fd4aed7f0083ed8a24d66f136bb7a453c2; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; holder : Q12726307; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Dan Radu Rușanu
| Id: | Q12726356 | | Name: | Dan Radu Rușanu | | Type: | Person | | Description : | classification : National government (unknown status); position : Chamber of Deputies (member, 2012-2013); member of the Chamber of Deputies of Romania (-2014); alias : Dan Radu Ruşanu; Ruşanu Dan Radu; Dan Rușanu; Radu Dan Rușanu; Radu Dan Ruşanu; Dan Ruşanu; Dan Radu Rușanu; wikidataId : Q12726356; firstName : Dan; citizenship : ro; topics : role.pol; role.pep; birthDate : 1950-05-25; country : ro; name : Dan Radu RUŞANU; Dan Radu Rușanu; wikipediaUrl : https://rowiki.wikipedia.org/wiki/Dan_Radu_Rușanu; gender : male; education : Bucharest University of Economic Studies; notes : Romanian politician; birthPlace : Bucharest; weakAlias : Rușanu; political : National Liberal Party; positionOccupancies : id : evpo-36e6d668b54b1d0145680737d5368aee07db1882; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12726356; post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Cristian Ghinea
| Id: | Q12725938 | | Name: | Cristian Ghinea | | Type: | Person | | Description : | classification : International organization (past); National government (unknown status); alias : Ghinea Cristian; Christianus Ghinea; Кристиан Гхинеа; wikidataId : Q12725938; country : eu; ro; position : Chamber of Deputies (member, 2016-); Member of the European Parliament (2019-2020); Minister of European Investments and Projects (2016-2016); member of the Chamber of Deputies of Romania (2016-2019); member of the Senate of Romania (2024-); Minister of European Investments and Projects (2020-2021); firstName : Cristian; email : cristian.ghinea@cdep.ro; website : https://facebook.com/Cristian.Ghinea.Oficial; http://www.cristianghinea.ro/; topics : role.pol; role.pep; name : Cristian Ghinea; كريستيان جينيا; Кристиан Гиня; 크리스티안 기네아; Крістіан Гінеа; birthDate : 1977-07-20; citizenship : ro; education : London School of Economics and Political Science; National School of Political and Administrative Studies; political : Save Romania Union; lastName : Ghinea; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Cristian_Ghinea; notes : Romanian journalist and politician; birthPlace : Bucharest; positionOccupancies : id : NK-2z6PcJA5Yfojcbiiq8Hz4V; caption : Occupancy; schema : Occupancy; referents : wd-0215d3085d2a3937464889869823c6d958b3f42f; wd-485b5b2a704de5352f2f2fa6e2cb6ebd03b9179f; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2016-10-26; holder : Q12725938; post : id : Q21504218; caption : Minister of European Investments and Projects; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of European Investments and Projects; country : ro; wikidataId : Q21504218; target : ; status : ended; startDate : 2016-04-27; target : ; id : NK-7gSsqjAhkBjYjhFkB6sdHE; caption : Occupancy; schema : Occupancy; referents : wd-002ac604d209de98962e376c696029c070418409; wd-91a0c77c7e414877414fbb4cbd5b73e4c68230f9; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q12725938; startDate : 2019-07-02; constituency : Romania; status : ended; endDate : 2020-12-23; post : id : Q27169; caption : Member of the European Parliament; schema : Position; referents : eu-meps-f541a4238c9d6a281e16d7991bec537224918e26; datasets : eu_meps; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.igo; name : Member of the European Parliament; country : eu; wikidataId : Q27169; inceptionDate : 1952; 1958; 1979; subnationalArea : European Union; target : ; target : ; id : NK-7k8hEWdBng8VfG4FoPfRQy; caption : Occupancy; schema : Occupancy; referents : wd-ea0c82d295439a9dfc2ddaa10347da9876a91cd7; wd-f1434910e1bafe1fc33aa2fd4bae0db53aa4cce4; datasets : wd_peps; wd_categories; first_seen : 2025-01-04T12:48:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2024-12-21; holder : Q12725938; post : id : Q19938957; caption : member of the Senate of Romania; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : member of the Senate of Romania; country : ro; wikidataId : Q19938957; target : ; target : ; id : NK-YBJRa5DK5fZErewD4Y6Kgj; caption : Occupancy; schema : Occupancy; referents : wd-9471c76efe2219143713c22e0c1e0cc491740109; wd-fbf4070802d66c7307b9cacf368879dbc877602d; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2020-12-23; endDate : 2021-09-06; holder : Q12725938; post : id : Q21504218; caption : Minister of European Investments and Projects; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of European Investments and Projects; country : ro; wikidataId : Q21504218; target : ; target : ; id : evpo-9b8898ff4223b99ea6028624bacdd63814f0ff21; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12725938; post : id : evpo-c20b999ad7332a4052ce55f7c03eac78f111c886; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : ro; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
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