LEAHY VETTING RESPONSE (CHISINAU 886)

UNCLAS STATE 122675

SENSITIVE
SIPDIS

E.O. 12958: N/A
TAGS: PGOV PHUM MD
SUBJECT: LEAHY VETTING RESPONSE (CHISINAU 886)

REF: CHISINAU 886


1. (U) This cable responds to the action request in
reftel requesting human rights vetting for the candidates
nominated to attend Prevention of and Fight against Cyber
Crime Training to be held in Chisinau, Moldova in December

2009.


2. (U) The Department of State has vetted the
individuals listed in reftel and possesses no credible
derogatory information as of 11/30/2009. Post is
authorized to include the following individual in
USG-funded training:



NAME: BADARAU SERGHEI
DOB: 1971.01.22
POB: CHISINAU
NATIONALITY: REPUBLIC OF MOLDOVA
CITIZENSHIP: REPUBLIC OF MOLDOVA
SEX: M
OCCUPATION: MOI OFFICER
ORGANIZATION: MINISTRY OF INTERIOR, MOLDOVA
WRK ADRS: 75 STEFANCELMARE, CHISINAU, MD, 2012
TRAINING TYPE: PRVNTN/FIGHT AGAINST CYBER CRIME
DATE OF TRAINING: DECEMBER 2009
TRAINING LOCATION: CHISINAU, MOLDOVA

NAME: COJUHARI VLADISLAV
DOB: 1985.04.09
POB: BALTI
NATIONALITY: REPUBLIC OF MOLDOVA
CITIZENSHIP: REPUBLIC OF MOLDOVA
SEX: M
OCCUPATION: MOI OFFICER
ORGANIZATION: MINISTRY OF INTERIOR, MOLDOVA
WRK ADRS: 75 STEFANCELMARE, CHISINAU, MD, 2012
TRAINING TYPE: PRVNTN/FIGHT AGAINST CYBER CRIME
DATE OF TRAINING: DECEMBER 2009
TRAINING LOCATION: CHISINAU, MOLDOVA

NAME: BALAMATIUC EDUARD
DOB: 1976.07.23
POB: SCUMPIA, FALESTI
NATIONALITY: REPUBLIC OF MOLDOVA
CITIZENSHIP: REPUBLIC OF MOLDOVA
SEX: M
OCCUPATION: MOI OFFICER
ORGANIZATION: MINISTRY OF INTERIOR, MOLDOVA
WRK ADRS: 75 STEFANCELMARE, CHISINAU, MD, 2012
TRAINING TYPE: PRVNTN/FIGHT AGAINST CYBER CRIME
DATE OF TRAINING: DECEMBER 2009
TRAINING LOCATION: CHISINAU, MOLDOVA

NAME: BOTNARI ION
DOB: 1986.03.18
POB: PEPENI, SINGEREI
NATIONALITY: REPUBLIC OF MOLDOVA
CITIZENSHIP: REPUBLIC OF MOLDOVA
SEX: M
OCCUPATION: MOI OFFICER
ORGANIZATION: MINISTRY OF INTERIOR, MOLDOVA
WRK ADRS: 75 STEFANCELMARE, CHISINAU, MD, 2012
TRAINING TYPE: PRVNTN/FIGHT AGAINST CYBER CRIME
DATE OF TRAINING: DECEMBER 2009
TRAINING LOCATION: CHISINAU, MOLDOVA

NAME: SILI CONSTANTIN
DOB: 1982.11.08
POB: IURCENI, NISPORENI
NATIONALITY: REPUBLIC OF MOLDOVA
CITIZENSHIP: REPUBLIC OF MOLDOVA
SEX: M
OCCUPATION: MOI OFFICER
ORGANIZATION: MINISTRY OF INTERIOR, MOLDOVA
WRK ADRS: 75 STEFANCELMARE, CHISINAU, MD, 2012
TRAINING TYPE: PRVNTN/FIGHT AGAINST CYBER CRIME
DATE OF TRAINING: DECEMBER 2009
TRAINING LOCATION: CHISINAU, MOLDOVA

NAME: COTOROBAI NICANOR
DOB: 1978.10.17
POB: SARATENII VECHI, TELENESTI
NATIONALITY: REPUBLIC OF MOLDOVA
CITIZENSHIP: REPUBLIC OF MOLDOVA
SEX: M
OCCUPATION: MOI OFFICER
ORGANIZATION: MINISTRY OF INTERIOR, MOLDOVA
WRK ADRS: 75 STEFANCELMARE, CHISINAU, MD, 2012
TRAINING TYPE: PRVNTN/FIGHT AGAINST CYBER CRIME


3. (U) Post is permitted to provide the following
statement to authorized parties: Embassy verifies that the
Department of State possesses no credible information of
gross violations of human rights by the individual(s)
identified above, as of 11/30/2009. Post may cite this
cable in response.


4. (U) Note that if Post subsequently becomes aware of
possible human rights violations by the individual(s)
listed above, Post should inform the Department and not
proceed with training. Post should refer to the Leahy
Vetting guidance manual for additional assistance.
CLINTON