LEAHY VETTING RESPONSE (CHISINAU 65)

UNCLAS STATE 015893 SENSITIVE SIPDIS E.O. 12958: N/A TAGS: PGOV PHUM MD SUBJECT: LEAHY VETTING RESPONSE (CHISINAU 65) REF: CHISINAU 65 ¶1. (U) This cable responds to the action request in reftel requesting human rights vetting for the candidates nominated to attend the different IMET sponsored Programs in Advanced Security Studies to be held in Garmisch-Partenkirchen, Germany, from February 25 to June 19, 2010, and from March 26 to June 16, 2010. ¶2. (SBU) The Department of State has vetted the individuals listed in reftel and possesses no credible derogatory information as of 02/19/2010. Post is authorized to include the following individuals in USG-funded training: NAME/RANK MAJ Vasile SEVERIN DOB 14 March 1978 POB Falesti, Moldova NATL Moldova CIT Moldova SEX Male OCC MIL,ChfTngSctn,JntFrcCmnd,MOD WRK ADDRESS Hincesti84,Chisinau,MD 2021 TYPE of TNG SSLP-PrgmAdvncdSecrtyStdys TNG DATES 25 February Q 19 June 2010 TNG LOC Garmisch-Partenkirchen, GE NAME/RANK CPT Iaroslav BITCA DOB 19 June 1979 POB Vulcanesti, Moldova NATL Moldova CIT Moldova SEX Male OCC SctnChf,OpDir,CCECC WRK ADDRESS StefanCMar198,Chis,MD 2004 TYPE of TNG PrgmAdvncdSecrtyStdys TNG DATES 26 march Q 19 June 2010 TNG LOC Garmisch-Partenkirchen, GE NAME/RANK Mr. Iaroslav BITCA DOB 19 June 1979 POB Vulcanesti, Moldova NATL Moldova CIT Moldova SEX Male OCC SctnChf,OpDir,CCECC WRK ADDRESS StefanCMar198,Chisinau,MD2004 TYPE of TNG PrgmAdvncdSecrtyStdys TNG DATES 26 March Q 19 June 2010 TNG LOC Garmisch-Partenkirchen, GE NAME/RANK Mr. Mihail RADUCAN DOB 03 August 1979 POB Balti, Moldova NATL Moldova CIT Moldova SEX Male OCC Chf,IntrnlAdtDept,CS WRK ADDRESS Columna 30,Chisinau,MD 2001 TYPE of TNG PrgmAdvncdSecrtyStdys TNG DATES 26 March Q 19 June 2010 TNG LOC Garmisch-Partenkirchen, GE NAME/RANK Mr. Oleg COROPAT (alt. cand.) DOB 31 March 1970 POB Dubasari, Moldova NATL Moldova CIT Moldova SEX Male OCC SnrOfcr,CrmnlInvDir,CCECC WRK ADDRESS StefanCMar,Chisinau,MD2004 TYPE of TNG PrgmAdvncdSecrtyStdys TNG DATES 26 March Q 19 June 2010 TNG LOC Garmisch-Partenkirchen, GE NAME/RANK Ms Elena SINCARIOVA DOB 03 September 1978 POB Chisinau, Moldova NATL Moldova CIT Moldova SEX Female OCC SnrCnslt,PlngDir,RntBur WRK ADDRESS PiataMarii1,Chis,MD2039 TYPE of TNG PASS-Trans&Recon TNG DATES 16 March Q 2 April 2010 TNG LOC Garmisch-Partenkirchen, GE ¶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 02/19/2010. 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