LEAHY VETTING RESPONSE (TBILISI 2129)

UNCLAS STATE 130244

SENSITIVE
SIPDIS

E.O. 12958: N/A
TAGS: PGOV PHUM GG
SUBJECT: LEAHY VETTING RESPONSE (TBILISI 2129)

REF: TBILISI 2129


1. (U) This cable responds to the action request in
reftel requesting human rights vetting for the candidates
nominated to attend the TRAINING AT BASIC WMD
INVESTIGATIVE ANALYSIS IN TBILISI, GEORGIA.


2. (U) The Department of State has vetted the
individuals listed in reftel and possesses no credible
derogatory information as of 12/22/2009. Post is
authorized to include the following individuals in
USG-funded training:

NAME: DIOMIDE KORDZADZE
TITLE: HEAD OF TRAINING AND RESPONSE SERVICE OF AJARA;
ORGANIZATION: EMERGENCY MANAGEMENT DEPARTMENT, MINISTRY OF
INTERNAL
AFFAIRS;
SEX: MALE;
DATE OF BIRTH: JUNE 9, 1973;
PLACE OF BIRTH: GEGECHKORI, GEORGIA;
NATIONALITY: GEORGIAN;
PASSPORT NUMBER: 1139713;
PASSPORT EXPIRATION DATE: JANUARY 23, 2015;
TYPE OF TRAINING: BASIC WMD INVESTIGATIVE ANALYSIS COURSE,
TBILISI,
GEORGIA
DATES OF TRAINING: JANUARY 11-15, 2010

NAME: VAKHTANG GLOVELI
TITLE: PROGRAMMING SUPPORT SECTION CHIEF;
ORGANIZATION: EMERGENCY MANAGEMENT DEPARTMENT, MINISTRY OF
INTERNAL
AFFAIRS;
SEX: MALE;
DATE OF BIRTH: FEBRUARY 28, 1964;
PLACE OF BIRTH: TBILISI, GEORGIA;
NATIONALITY: GEORGIAN;
PASSPORT NUMBER: 07AD24923;
PASSPORT EXPIRATION DATE: MARCH 23, 2017;
TYPE OF TRAINING: BASIC WMD INVESTIGATIVE ANALYSIS COURSE,
TBILISI,
GEORGIA
DATES OF TRAINING: JANUARY 11-15, 2010

NAME: ARCHIL NIJARADZE
TITLE: DEPUTY HEAD OF DISASTER ANALYSIS DIVISION;
ORGANIZATION: EMERGENCY MANAGEMENT DEPARTMENT, MINISTRY OF
INTERNAL
AFFAIRS;
SEX: MALE;
DATE OF BIRTH: NOVEMBER 7, 1957;

PLACE OF BIRTH: TBILISI, GEORGIA;
NATIONALITY: GEORGIAN;
PASSPORT NUMBER: 0658138;
PASSPORT EXPIRATION DATE: NOVEMBER 7, 2010;


NAME: ILIA EDILASHVILI
TITLE: INSPECTOR;
ORGANIZATION: EMERGENCY MANAGEMENT DEPARTMENT, MINISTRY OF
INTERNAL
AFFAIRS;
SEX: MALE;
DATE OF BIRTH: SEPTEMBER 15, 1969;
PLACE OF BIRTH: TBILISI, GEORGIA;
NATIONALITY: GEORGIAN;
PASSPORT NUMBER: 09AP59751;
PASSPORT EXPIRATION DATE: SEPTEMBER 8, 2019;

NAME: MALKHAZ LAGURASHVILI
TITLE: SENIOR INSPECTOR;
ORGANIZATION: EMERGENCY MANAGEMENT DEPARTMENT, MINISTRY OF
INTERNAL
AFFAIRS;
SEX: MALE;
DATE OF BIRTH: JULY 6, 1979;
PLACE OF BIRTH: SHINDISI, GEORGIA;
NATIONALITY: GEORGIAN;
PASSPORT NUMBER: 0355611;
PASSPORT EXPIRATION DATE: MAY 3, 2016;

NAME: ARCHIL MAMAGEISHVILI
TITLE: DEPARTMENT CHIEF;
ORGANIZATION: BORDER POLICE, MINISTRY OF INTERNAL AFFAIRS;
SEX: MALE;
DATE OF BIRTH: OCTOBER 1, 1972;
PLACE OF BIRTH: KUTAISI, GEORGIA;
NATIONALITY: GEORGIAN;
PASSPORT NUMBER: 0592914;
PASSPORT EXPIRATION DATE: OCTOBER 30, 2010;

NAME: GULADI TSERTSVADZE
TITLE: SECTION CHIEF;
ORGANIZATION: BORDER POLICE, MINISTRY OF INTERNAL AFFAIRS;
SEX: MALE;
DATE OF BIRTH: APRIL 28, 1963;
PLACE OF BIRTH: CHIATURA, GEORGIA;
NATIONALITY: GEORGIAN;
PASSPORT NUMBER: G0259034;
PASSPORT EXPIRATION DATE: AUGUST 18, 2019;

NAME: LALI KAKHNIASHVILI



TITLE: CHIEF SPECIALIST;
ORGANIZATION: BORDER POLICE, MINISTRY OF INTERNAL AFFAIRS;
SEX: FEMALE;
DATE OF BIRTH: FEBRUARY 27, 1967;
PLACE OF BIRTH: TBILISI, GEORGIA;
NATIONALITY: GEORGIAN;
PASSPORT NUMBER: 07AH49741;
PASSPORT EXPIRATION DATE: MAY 07, 2018;

NAME: MANUCHAR PANCHULIDZE
TITLE: CHIEF SPECIALIST;
ORGANIZATION: BORDER POLICE, MINISTRY OF INTERNAL AFFAIRS
SEX: MALE;
DATE OF BIRTH: NOVEMBER 22, 1980;
PLACE OF BIRTH: SIMONETI, GEORGIA;
NATIONALITY: GEORGIAN;
PASSPORT NUMBER: B1170986;
PASSPORT EXPIRATION DATE: JUNE 26, 2019;

NAME: KAKHA PERTSELIDZE
TITLE: SECTION DEPUTY CHIEF;
ORGANIZATION: BORDER POLICE, MINISTRY OF INTERNAL AFFAIRS;
SEX: MALE;
DATE OF BIRTH: NOVEMBER 1, 1973;
PLACE OF BIRTH: AKHALISOPELI, GEORGIA;
NATIONALITY: GEORGIAN;
PASSPORT NUMBER: B0134917;
PASSPORT EXPIRATION DATE: NOVEMBER 01, 2018;

NAME: NODAR KAKRIASHVILI
TITLE: SECTION CHIEF;
ORGANIZATION: REVENUE SERVICE, MINISTRY OF FINANCE;
SEX: MALE;
DATE OF BIRTH: MARCH 10, 1975;
PLACE OF BIRTH: TBILISI, GEORGIA;
NATIONALITY: GEORGIAN;
PASSPORT NUMBER: 05AB56199;
PASSPORT EXPIRATION DATE: JULY 28, 2016;

NAME: ANZOR ERGESHIDZE
TITLE: CHIEF SPECIALIST;
ORGANIZATION: REVENUE SERVICE, MINISTRY OF FINANCE;
SEX: MALE;
DATE OF BIRTH: SEPTEMBER 18, 1981;
PLACE OF BIRTH: KVARELI, GEORGIA;
NATIONALITY: GEORGIAN;
PASSPORT NUMBER: 08AH98296;
PASSPORT EXPIRATION DATE: SEPTEMBER 12, 2018;

NAME: ZURAB MARSHANIA
TITLE: CHIEF SPECIALIST;
ORGANIZATION: REVENUE SERVICE, MINISTRY OF FINANCE;
SEX: MALE;
DATE OF BIRTH: AUGUST 31, 1977;
PLACE OF BIRTH: TBILISI, GEORGIA;
NATIONALITY: GEORGIAN;
PASSPORT NUMBER: 05AC73454;
PASSPORT EXPIRATION DATE: SEPTEMBER 27, 2016;

NAME: VAKHTANG GELASHVILI
TITLE: UNIT CHIEF;
ORGANIZATION: REVENUE SERVICE, MINISTRY OF FINANCE;
SEX: MALE;
DATE OF BIRTH: NOVEMBER 26, 1960;
PLACE OF BIRTH: CHIATURA, GEORGIA;
NATIONALITY: GEORGIAN;
PASSPORT NUMBER: 05AA38370;
PASSPORT EXPIRATION DATE: APRIL 6, 2016;

NAME: SHALVA BENDELIANI
TITLE: DEPUTY UNIT CHIEF;
ORGANIZATION: REVENUE SERVICE, MINISTRY OF FINANCE;
SEX: MALE;
DATE OF BIRTH: APRIL 7, 1981;
PLACE OF BIRTH: DUSHETI, GEORGIA;
NATIONALITY: GEORGIAN;
PASSPORT NUMBER: 08AH98310;
PASSPORT EXPIRATION DATE: SEPTEMBER 12, 2018;


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 individuals
identified above, as of 12/22/2009. Post may cite this
cable in response.


4. (U) Note that if Post subsequently becomes aware of
possible human rights violations by the individuals
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