The Balanescu Radu Ninel Case Study
Based on reports from various human sources, with indirect access and historically good credibility, Balanescu Radu Ninel DOB September, 29, 1963, has been cultivated by the operatives from the Russian Intelligence Services (RIS), due to his longtime access to decision-makers in Romania and, more broadly, outside Romania. Balanescu Radu Ninel’s profile ticks all checkboxes for a target: he has a drive for getting rich fast no matter what, his ideology is wobbling, he has a couple of past wrongdoings with operational value, and he shows a higher need for exposure among the ranks of the powerbrokers. With guidance and perseverance, Balanescu Radu Ninel has developed a wide network of direct and indirect contacts with access to politicians, state officials and staffers, CEOs of strategic companies in energy and industry, very often obtaining personal details about those. His patterns prove he has constantly invested in diverting attention from his real interes...
