LEAHY VETTING RESPONSE (BELGRADE 92)

UNCLAS STATE 008764 SENSITIVE SIPDIS E.O. 12958: N/A TAGS: KCRM PHUM PREL SR SUBJECT: LEAHY VETTING RESPONSE (BELGRADE 92) REF: BELGRADE 92 ¶1. (U) This cable responds to the action request in reftel requesting human rights vetting for the candidates nominated to attend the ICITAP Anticorruption Workshop scheduled for February 8-12, 2010 in Vrnjacka Banja, Serbia. ¶2. (SBU) The Department of State has vetted the individuals listed in reftel and possesses no credible derogatory information as of 01/26/2010. Post is authorized to include the following individuals in USG-funded training: (1) NAME: Ivica Drobnjakovic D/POB: 08/09/1968, Sjenica, Serbia GENDER: Male TITLE: CID, Deputy Chief for Economic Crime ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (2) NAME: Jelena Jankovic D/POB: 10/28/1973, Belgrade, Serbia GENDER: Female TITLE: CID, Economic Crime Investigator ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (3) NAME: Ljubinko Mitrovic D/POB: 02/07/1966, Pristina, Kosovo GENDER: Male TITLE: CID, Economic Crime Investigator ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (4) NAME: Zoran Radevic D/POB: 05/13/1971, Belgrade, Serbia GENDER: Male TITLE: CID, Corruption Investigator ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (5) NAME: Zoran Sasic D/POB: 01/24/1974, Bihac, Bosnia and Herzegovina GENDER: Male TITLE: CID, Money Laundering Investigator ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (6) NAME: Nemanja Stajcic D/POB: 05/28/1981, Belgrade, Serbia GENDER: Male TITLE: CID, Money Counterfeiting Investigator ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (7) NAME: Predrag Podvinski D/POB: 04/23/1980, Belgrade, Serbia GENDER: Male TITLE: CID, Money Counterfeiting Investigator ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (8) NAME: Dragan Grujic D/POB: 03/10/1971, Babusnica, Serbia GENDER: Male TITLE: CID, Financial Investigator ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (9) NAME: Ivan Pantic D/POB: 11/04/1963, Svrljig, Serbia GENDER: Male TITLE: CID, Financial Investigator ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (10) NAME: Mladena Ilic D/POB: 05/31/1971, Belgrade, Serbia GENDER: Female TITLE: CID, Operative Analyst ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (11) NAME: Dusan Djerkovic D/POB: 10/26/1979, Belgrade, Serbia GENDER: Male TITLE: CID, Belgrade Police Investigator ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (12) NAME: Gordana Janic D/POB: 10/31/1966, Belgrade, Serbia GENDER: Female TITLE: CID, Fraud Investigator ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (13) NAME: Borisav Babic D/POB: 08/08/1979, Ruma, Serbia GENDER: Male TITLE: CID, Belgrade Police Homicide Investigator ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (14) NAME: Sanja Djurovic D/POB: 01/29/1977, Belgrade, Serbia GENDER: Female TITLE: CID, Belgrade Police Operative Analyst ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (15) NAME: Zoran Tadic D/POB: 04/30/1973, Valjevo, Serbia GENDER: Male TITLE: PD Valjevo, Economic Crime Investigator ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (16) NAME: Sasa Djordjevic D/POB: 06/04/1971, Vranje, Serbia GENDER: Male TITLE: PD Vranje, Economic Crime Investigator ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (17) NAME: Robert Gorca D/POB: 05/13/1981, Kikinda, Serbia GENDER: Male TITLE: PD Kikinda, Economic Crime Investigator ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (18) NAME: Petar Vujovic D/POB: 02/28/1973, Beblingen, Germany GENDER: Male TITLE: PD Kragujevac, Economic Crime Investigator ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (19) NAME: Dragan Vicentijevic D/POB: 08/12/1969, Kraljevo, Serbia GENDER: Male TITLE: PD Kraljevo, Economic Crime Investigator ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (20) NAME: Bratislav Jovanovic D/POB: 02/10/1967, Leskovac, Serbia GENDER: Male TITLE: PD Leskovac, Economic Crime Investigator ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (21) NAME: Aleksandar Mijailovic D/POB: 09/01/1984, Novi Pazar, Serbia GENDER: Male TITLE: PD Novi Pazar, Economic Crime Investigator ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (22) NAME: Boris Lecic D/POB: 06/08/1975, Novi Sad, Serbia GENDER: Male TITLE: PD Novi Sad, Economic Crime Investigator ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (23) NAME: Zoran Radisavljevic D/POB: 01/01/1966, Nis, Serbia GENDER: Male TITLE: PD Nis, Economic Crime Investigator ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (24) NAME: Vladan Stevanovic D/POB: 07/24/1963, Cacak, Serbia GENDER: Male TITLE: PD Cacak, Economic Crime Investigator ORGANIZATION: Ministry of Interior NATIONALITY: Serbian (25) NAME: Zoran Todorovic D/POB: 09/26/1968, Koceljeva, Serbia GENDER: Male TITLE: PD Sabac, Chief of Economic Crime Unit ORGANIZATION: Ministry of Interior NATIONALITY: Serbian ¶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 01/26/2010. 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