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