LEAHY VETTING RESPONSE (CHISINAU 17)

UNCLAS STATE 013664 SENSITIVE SIPDIS E.O. 12958: N/A TAGS: PGOV PHUM MD SUBJECT: LEAHY VETTING RESPONSE (CHISINAU 17) REF: CHISINAU 17 ¶1. (U) This cable responds to the action request in reftel requesting human rights vetting for the candidates nominated to attend the ILEA's Advanced Management Training Course to be held in Roswell, New Mexico, from February 15, 2010 and March 10, 2010. ¶2. (SBU) The Department of State has vetted the individuals listed in reftel and possesses no credible derogatory information as of 02/05/2010. Post is authorized to include the following individuals in USG-funded training: FIRST NAME: DENIS LAST NAME: HOHLOV DOB: JUNE 18, 1979 SEX: MALE RANK: CAPTAIN POSITION: SENIOR INSPECTOR AGENCY: MOI CONTACT NUMBERS: 079706558 CELL PASSPORT NUMBER: B 0166326 EXPIRATION DATE: JULY 8, 2019 FIRST NAME: VADIM LAST NAME: ZBANCIUC DOB: JANUARY 23, 1979 SEX: MALE RANK: MAJOR POSITION: PRINCIPAL INSPECTOR AGENCY: MOI CONTACT NUMBERS: 069171032 CELL PASSPORT NUMBER: B 0346037 EXPIRATION DATE: DECEMBER 16, 2019 FIRST NAME: ANDREI LAST NAME: UNCU DOB: DECEMBER 13, 1979 SEX: MALE RANK: FIRST LIEUTENANT POSITION: SENIOR INSPECTOR AGENCY: MOI CONTACT NUMBERS: 69872392 CELL PASSPORT NUMBER: A 3012218 EXPIRATION DATE: MAY 30, 2017 FIRST NAME: VIOREL LAST NAME: BOBLIC DOB: JANUARY 1, 1975 SEX: MALE RANK: MAJOR POSITION: SENIOR INSPECTOR AGENCY: MOI CONTACT NUMBERS: 079826787 CELL PASSPORT NUMBER: A 3599466 EXPIRATION DATE: JUNE 27, 2018 FIRST NAME: RUSLAN LAST NAME: SIRBU DOB: JULY 30, 1979 SEX: MALE RANK: MAJOR POSITION: PRINCIPAL INSPCTR AGENCY: MOI CONTACT NUMBERS: 069099871 CELL PASSPORT NUMBER: B 0099717 EXPIRATION DATE: JUNE 10, 2019 FIRST NAME: ALEXANDRU LAST NAME: TVERDOHLEB DOB: MAY 30, 1982 SEX: MALE RANK: CAPTAIN POSITION: SENIOR INSPECTOR AGENCY: MOI CONTACT NUMBERS: 079228331 CELL PASSPORT NUMBER: B 0346519 EXPIRATION DATE: DECEMBER 16, 2019 FIRST NAME: ANATOLIE LAST NAME: ISAC DOB: AUGUST 15, 1981 SEX: MALE RANK: CAPTAIN POSITION: CONSULTANT AGENCY: CUSTOMS SERVICE CONTACT NUMBERS: 069346036 CELL PASSPORT NUMBER: A 3308001 EXPIRATION DATE: NOVEMBER 14, 2017 FIRST NAME: VITALIE LAST NAME: LUPU DOB: MAY 10, 1970 SEX: MALE RANK: CAPTAIN POSITION: PRINCIPAL INSPECTOR AGENCY: CUSTOMS SERVICE CONTACT NUMBERS: 069138705 CELL; PASSPORT NUMBER: B 0013986 EXPIRATION DATE: FEBRUARY 19, 2019 FIRST NAME: TUDOR LAST NAME: GABURA DOB: AUGUST 28, 1970 SEX: MALE RANK: LIEUTENANT-COLONEL POSITION: DPTY HEAD OF DEPARTMENT AGENCY: CCECC CONTACT NUMBERS: 069120009 CELL; PASSPORT NUMBER: A 3320320 EXPIRATION DATE: NOVEMBER 16, 2017 FIRST NAME: VADIM LAST NAME: BULGARI DOB: SEPTEMBER 16, 1980 SEX: MALE RANK: CAPTAIN POSITION: SENIOR INSPECTOR AGENCY: CCECC CONTACT NUMBERS: 079176668 CELL PASSPORT NUMBER: B 0342128 EXPIRATION DATE: DECEMBER 11, 2019 ALTERNATES FIRST NAME: RUSLAN LAST NAME: BUZDUGAN DOB: OCTOBER 14, 1977 SEX: MALE RANK: MAJOR POSITION: SENIOR INSPECTOR AGENCY: MOI CONTACT NUMBERS: 079054054 PASSPORT NUMBER: A 3755472 EXPIRATION DATE: OCTOBER 3, 2018 FIRST NAME: NICOLAE LAST NAME: CICARIOV DOB: JUNE 28, 1978 SEX: MALE RANK: MAJOR POSITION: PRINCIPAL INSPECTOR AGENCY: MOI CONTACT NUMBERS: 069500951 CELL PASSPORT NUMBER: A 2563792 EXPIRATION DATE: AUGUST 15, 2016 ¶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 02/05/2010. Post may cite this cable in response. ¶4. (SBU) 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