anti-corruption network for eastern europe and central ... · mr. tigran barseghyan deputy minister...

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Anti-Corruption Network for Eastern Europe and Central Asia 20th Steering Group Meeting

22 April 2016

Paris, France

List of Participants

Albania

Mrs. Erisa PROKO

Chief of Cabinet Minister of State on Local Issues/National Coordinator against Corruption Government of Albania Prime Minister Office, Blvd "Deshmoret e Kombit", No. 1

1000 Tirana Albania

Tel: +35542277398 Email: [email protected]

Armenia

Mr. Suren KRMOYAN

Deputy Minister Ministry of Justice of the Republic of Armenia 3/8 Vazgen Sargsyan street Yerevan

Armenia


Mr. Tigran BARSEGHYAN

Deputy Minister

Ministry of Finance of of the Republic of Armenia 1 Melik Adamyan St 0010 Yerevan Armenia


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Azerbaijan

Mr. Kamran ALIYEV

Deputy Prosecutor General, Director Anti-Corruption Directorate (ACD) Anti-Corruption Directorate 10a S.Bahlulzadeh Baku Azerbaijan Tel: +994123611002

Fax: +994125636116 Email: [email protected]

Mr. Sabuhi ALIYEV

Prosecutor Organizational and Informative Support

Anti-Corruption Directorate with the Prosecutor General of the Republic of Azerbaijan 10A Sattar Bahlulzade Str. 1108 Baku Tel: +994123611114


Belarus

Mr. Alexander Vasilievitch DUBOV

Deputy Prosecutor General Prosecutor General’s Office of the Republic of Belarus ul. Internatsionalnaya 22

220050 Minsk

Belarus Tel: +375172037790 Fax: +375172264252 Email: [email protected]

Bosnia and Herzegovina

Dr. Vladica BABIC

Assistant Director

Sector for prevention of corruption Agency for the Prevention of Corruption and Coordination of the Fight against Corruption Dobrobosanska 26-28

Istocno Sarajevo Bosnia and Herzegovina Tel: +38757322540

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Croatia

Mr. Tomislav MATOC

Legal Counsellor Anti-Corruption Sector Ministry of Justice of Republic of Croatia Ulica Grada Vukoravara 49 10 000 Zagreb

Tel: +38513714206 Fax: +3851314293

Email: [email protected]

Estonia

Mr. Tanel KALMET

Head of Penal Law and Procedure Division Criminal Policy Department

Ministry of Justice

Tonismagi 5a 15191 Tallinn Estonia Tel: +3725521286 Email: [email protected]

France

Mr. Frédéric BRASSAC

Advisor to the Head of Service SCPC Central Service for the Prevention of Corruption (SCPC) Ministry of Justice 13, place Vendôme

75042 Paris Cedex 01 France Tel: +170691305 Email: [email protected]

Mr. Pascal FAGET

Advisor

Central Service for the Prevention of Corruption (SCPC)

5 boulevard de la Madeleine Paris France Tel: 0144777141 Email: [email protected]

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Mr. Lionel SABATER-BONO

Advisor, Magistrate Central Service for the Prevention of Corruption (SCPC) Ministry of Justice

5, boulevard de la Madeleine Paris France Tel: +144777141 Fax: +33144777199 Email: [email protected]

Mr. Patrick LE MENES Advisor Permanent representation of France to the OECD Ministry of Foreign Affairs 5 rue Oswaldo Cruz 75016 Paris

France Tel: +33143175701 Fax : +33143175832 Email : [email protected]

Georgia

Mr. Aleksandre BARAMIDZE

First Deputy Minister Ministry of Justice of Georgia 24a Gorgasali St.,

Tbilisi Georgia Tel: +995555400734 Email: [email protected]

Mr. Zurab SANIKIDZE

Director Analytical Department Ministry of Justice of Georgia 24a, Gorgasali str. Tbilisi Tel: +995593935507


mailto:[email protected]

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Germany

Ms. Kathrin GREVE

First Secretary Permanent Mission of the Federal Republic of Germany to the OECD 9, Rue Maspéro 75116 Paris France

Tel: +33155745705 Fax: +33155745740 Email: [email protected]

Kazakhstan

Mrs. Aigul SHAIMOVA

Vice-Minister Ministry of Civil Service Affairs Abay ave. 33a 10000 Astana Kazakhstan


Ms. Aigerim PARMENOVA

Head of the External Anti-corruption Risk Analysis Unit Ministry of Civil Service Affairs Abay ave. 33a Astana

Kazakhstan Email: [email protected]

Kyrgyzstan

Ms. Liudmila USMANOVA

Deputy Prosecutor General General Prosecutor's Office of Kyrgyz Republic 139 Toktonalieva Bishkek Kyrgyzstan



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Mr. Talantbek MAMYROV

Senior Prosecutor Department for International Legal Cooperation General Prosecutor's Office of Kyrgyz Republic 139, Toktonalieva Bishkek

Kyrgyzstan Tel: +996312542875 Fax: +996312542865 Email: [email protected]

Mr. Nurkhanbek MOMUNALIEV

Chief of Staff of the Government of the Kyrgyz Republic Government of the Kyrgyz Republic

207 Abdymomunova str. 720003 Bishkek Kyrgyzstan Tel: +996312625180 Fax: +996312624970 Email: [email protected]

Mr. Tilek SAIAKBAEV

Head of Department Anti-corruption policy Department Government Office of the Kyrgyz Republic Abdumomunova str., 207 720003 Bishkek


Ms. Dinara SUIUNBAEVA

Expert

Anti-corruption policy Department Government of the Kyrgyz Republic Abdymomunova str., 207 Bishkek

Kyrgyzstan Tel: +996701700877 Fax: +996312960144 Email: [email protected] Mr. Arslanbek KHURSHUDOV

Senior Prosecutor

Anticorruption Department General Prosecutor`s Office of the Kyrgyz Republic Toktonalieva str. 139 Bishkek



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Latvia

Mr. Martins KRIEVINS

Director State Chancellery of the Republic of Latvia Brivibas blvd. 36 LV-1520 Riga Latvia Tel: +37167082900


Mr. Jaroslavs STRELCENOKS

Director Corruption Prevention and Combating Bureau (KNAB) Brivibas iela 104, k-2 Riga Latvia Tel: +37126304889 Fax: +37167331150


Mrs. Dina SPULE

Legal Advisor Criminal Law Department Ministry of Justice

Brivibas bulv. 36 LV1536 Riga Latvia Tel: +37167036733 Email: [email protected]

Liechtenstein

Mr. Patrick RITTER

Deputy Director

Office of Foreign Affairs of the Principalty of Liechtenstein Heiligkreuz 14 9490 Vaduz Tel: +4232366057 Email: [email protected]

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Lithuania

Mr. Žydrunas BARTKUS

First Deputy Director Special Investigation Service of the Republic of Lithuania Jaksto str. 6 Vilnius Lithuania Email: [email protected]

Mongolia

Mr. Galbadrakh SONOM

Commissioner Prevention and Public Awareness Department Independent Authority Against Corruption of Mongolia

Seoul street – 41, Sukhbaatar district Ulaanbaatar Mongolia Tel: +97670112467


Republic of Moldova

Mr. Vadim COJOCARU

Deputy Director National Anti-Corruption Centre of Republic of Moldova Stefan Cel Mare Boulevard 198 Chisinau

Republic of Moldova


Mr. Vitalie VEREBCEANU

Head Corruption Prevention Department National Anticorruption Centre Stefan cel Mare no.198 Chisinau Republic of Moldova


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Romania

Mr. Adrian BABOI-STROE

Secretary of State Ministry of Justice of Romania Bulevardul Libertatii nr.16 50706 Bucharest Romania


Mr. Cornel – Virgiliu CALINESCU

Head of Office National Office for Crime Prevention and Asset Recovery Cooperation Ministry of Justice 17 Apolodor Street, district 5 Bucharest Romania


Russian Federation

Mr. Timur EYVAZOV

Minister Counselor on OECD Matters Embassy of the Russian Federation in France 40-50 boulevard Lannes 75016 Paris France

Tel: +33145040550 Fax: +33145041765


Ms. Natalia MOZDAKOVA

2

First Secretary Embassy of the Russian Federation 40-50, Bld. Lannes 75016 Paris

France Tel: +33145040550


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Serbia

Mrs. Milica BOZANIC

Assistant Director Sector for International Cooperation Anti-corruption Agency Carice Milice1 11000 Belgrade Serbia


Switzerland

Ms. Karolina MERAI

Policy Advisor State Secretariat for Economic Affairs SECO Federal Department of Economic Affairs, Education and Research (EAER) Economic Cooperation and Development Policy and Se Holzikofenweg 36

CH-3003 Berne Switzerland


Tajikistan

Mr. Iles IDRISZODA

Deputy Director of Agency

Agency for State Financial Control and Combating Corruption Rudaki avenue 78 Dushanbe Tajikistan


Mr. Safar SALIMZODA

Head of Division Agency for State Financial Control and Combating Corruption

Rudaki avenue 78 Dushnabe Tajikistan


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Ukraine

H.E. Oleg SHAMSHUR

Ambassador

Embassy of Ukraine to France 21 Avenue de Saxe 75007 Paris Ukraine Tel: +33143060737 Email: [email protected]

Mr. Algirdas SEMETA

Business Ombudsman Business Ombudsman Council Podol Plaza Business Centre, 19 Skovorody Str., 9 floor 04070 Kiev

Ukraine Tel: +380663555750 Fax: +380442377425 Email: [email protected]

Mr. Artem SYTNYK

Director National Anti-Corruption Bureau of Ukraine

Vasyliya Surikova st., 3 Kyiv Ukraine Tel: +380442463264 Fax: +380442456209 Email: [email protected]

Mr. Nazar KHOLODNYTSKYI

Deputy Prosecutor General of Ukraine - Head of the Specialised

Anti-corruption Prosecutor’s Office Specialised Anti-corruption Prosecutor’s Office Prosecutor General’s Office of Ukraine 17, Isaakiana str. Kyev Ukraine Tel: +380445967387


Mr. Gizo UGLAVA

First Deputy to the Director of Bureau National Anti-Corruption Bureau of Ukraine 3 Surikova st Kiev Ukraine


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Mr. Robert SIVERS

Director

Judiciary, defence and anti-corruption legislation Department Ministry of Justice Rylski Lane, 10 Kyiv Ukraine Tel: +380442711564 Fax: +380442711640


Mr. Ruslan RYABOSHAPKA

Member National Agency on Corruption Prevention Kyiv Ukraine Email: [email protected]

Mr. Serhiy LESHCHENKO

Member of Parliament Parliament


Mr. Oleksandr KOMPANIIETS

First Secretary Embassy of Ukraine in France 21 avenue de Saxe 75007 Paris

France Tel: +33143060737 Email: [email protected]

Ms. Daria DMYTRUK

Third Secretary Embassy of Ukraine to France

21 avenue de Saxe 75007 Paris France Tel: +33143060737 Email: [email protected]

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United States

Ms. Joye DAVIS-KIRCHNER

INL Chief International Narcotic and Law Enforcement Affairs (INL) Embassy of the United States of America in the Kyrgyz Republic 171 Mira avenue Bishkek Kyrgyzstan Tel: +996555777587


Ms. Elnura KUDAIBERGENOVA

Legal advisor International Narcotic and Law Enforcement Affairs (INL) Embassy of the United States of America in the Kyrgyz Republic

171 Mira avenue Kyrgyzstan Tel: +996555777651 Email: [email protected]

Uzbekistan

Mr. Evgeniy KOLENKO

Deputy Head Department of Fight against crime and corruption General Prosecutor’s Office of the Republic of Uzbekistan 66, Gulomov str. Tashkent Uzbekistan


Mr. Bekhzod ACHILOV

Economic Counsellor Embassy of the Republic of Uzbekistan in France 22, rue d’Aguesseau 75008 Paris France

Tel: +33153300353 Fax: +33153300354


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European Commission

Ms. Anitta HIPPER

International Policy Officer DG Migration and Home European Commission Rue du Luxembourg, 46 Brussels Belgium Tel: +3222985691


Council of Europe/GRECO

Mr. Michael JANSSEN

Administrative Officer Group of States against Corruption (GRECO)

Council of Europe – GRECO Avenue de l'Europe 67075 Strasbourg

France Tel: +33388412055 Fax: +33388413955 Email: [email protected]

Council of Europe Development Bank (CEB)

Ms. Katherine DELIKOURA

Chief Compliance Officer Office of the Chief Compliance Officer

Council of Europe Development Bank

55 avenue Kléber 75116 Paris Tel: +33147555482 Email: [email protected]

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European Bank for Reconstruction and Development (EBRD)

Mr. Chiawen KIEW

Principal, Investigations Manager Office of the Chief Compliance Officer EBRD - European Bank for Reconstruction and Development One Exchange Square London United Kingdom


Ms. Lisa ROSEN

Managing Director, Chief Compliance Officer Office of the Chief Compliance Officer European Bank for Reconstruction and Development (EBRD) One Exchange Square

EC2A 2JN London United Kingdom Tel: +442077616 Email: [email protected]

Mr. Evgeny SMIRNOV

Associate Director, Procurement Policy Adviser Procurement Policy Department European Bank for Reconstruction and Development (EBRD) 1, EXCHANGE SQUARE EC2A 2JN London United Kingdom Tel: +442073386807


European Investment Bank (EIB)

Mr. Bernard O'DONNELL

Head of Division, Fraud Investigations Inspectorate General European Investment Bank 100, BD KONRAD ADENAUER L-2950 Luxembourg Luxembourg Tel: +352437989103 Email: [email protected]

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Organization for Security and Co-operation in Europe (OSCE)

Ms. Ermelinda MEKSI

Deputy Co-ordinator/Head,Economic Activities Organisation for Security and Co-Operation in Europe (OSCE) Wallnerstrasse 6 1010 Vienna Austria

Tel: +431514366730 Fax: +431514366251


Mr. Roel JANSSENS

Economic Adviser

Office of the Co-ordinator of OSCE Economic and Environmental Activities, EGU OSCE Wallnerstrasse 6 Vienna Austria Tel: +431514366221 Fax: +431514366251


Mr. Murod KHUSANOV

Project Co-ordinator in Uzbekistan, National Project Officer OSCE Project Co-ordinator in Uzbekistan Organisation for Security and Co-Operation in Europe (OSCE) 4th floor, 12b Afrosiyob str. 100015 Tashkent Uzbekistan

Tel: +43 1514367213 Fax: +998711400468


Ms. Yulia MINAEVA

Senior Economic and Environmental Officer Economic and Environmental Dimension OSCE Centre in Bishkek 6 Ryskulov street 720001 Bishkek Kyrgyzstan Tel: +996312612441 (7108)

Fax: +996312612440


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Ms. Martina SCHMIDT

Senior Anti-Corruption Officer Office in Tajikistan OSCE 18 A, Akhmadi Donish Street 734012 Dushanbe Tajikistan Tel: +992(37)22650 14/15/16/17/18


Transparency International

Ms. Elena PANFILOVA

Vice-Chair International Board of Directors

Transparency International Alt-Moabit 96 10559 Berlin Germany Tel: +493034382063 Fax: +493034703912 Email: [email protected]

Mr. Irakli URUSHADZE

Programme Manager Research Transparency International Georgia 61 Aghmashenebeli Avenue

0102 Tbilisi Georgia Tel: +9950322921403 Fax: +9950322920251


UN Development Programme (UNDP)

Mrs. Marine DESTREZ

Anti-corruption and the Environment UNDP Istanbul Regional Hub Key Plaza, Abide-i Hürriyet Cd. Istiklal Sk. No:11 Floor 12, Room 1211

34381 Istanbul

Turkey Email: [email protected]

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Mr. Ivan PRESNIAKOV

Project Manager “Enhanced Public Sector Transparency and Integrity” project UNDP Ukraine Klovskiy uzviz 1 Kyiv Ukraine Tel: +380442535982 (ext.550)


UN Office on Drugs and Crime (UNODC)

Mr. Oliver STOLPE

Chief, Conference Support Section, Corruption and Economic Crime Branch

Division for Treaty Affairs U.N. Office on Drugs and Crime (UNODC) Wagramer Strasse 5, P.O. Box 500 A-1400 Vienna Austria Tel: +431260604372


Ms. Olga ZUDOVA

Senior Legal Officer Organized Crime and Illicit Trafficking Branch, Division for Treaty

Affairs U.N. Office on Drugs and Crime (UNODC) P.O Box 500, Room E-1216 A-1400 Vienna Tel: +431260604136 Email: [email protected]

Center for International Private Enterprise

Ms. Anna KOMPANEK

Director Multiregional Programs Center for International Private Enterprise 1211 Connecticut Ave NW Ste 700 20036 Washington

United States


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Centre for Public Policy PROVIDUS

Dr. Valts KALNINS

Senior Policy Analyst Centre for Public Policy PROVIDUS Alberta iela 13 LV1010 Riga Latvia Tel: +37167039280


European Research Centre for Anti-Corruption and State-Building

Professor Alina MUNGIU-PIPPIDI

Director European Research Centre for Anti-Corruption and State-Building, and Professor for Democratisation and Policy Analysis Email: [email protected]

NGO “Human Rights Center in Sughd”

Ms. Tatyana KHATYUKHINA

Regional Director NGO “Human Rights Center in Sughd” Lenin Street 183 A Khudjand Tajikistan

Tel: +992918632181


Sange Research Centre

Dr. Janar JANDOSOVA

President Sange Research Centre

Kabanbai batyr, 2/5, office 75 010000 Almaty Kazakhstan


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TEID - Ethics and Reputation Society of Turkey

Mr. Tayfun ZAMAN

Secretary General TEID - Ethics and Reputation Society of Turkey Atatürk Mah. Turgut Özal Blv.Gardenya Plaza - Blok:3 Kat:1 D:6 A 34758 Istanbul Turkey


OECD

Mrs. Enery QUINONES

Chair Istanbul Anti-Corruption Action Plan OECD/ACN Tel: +33145248200 Email: [email protected]

Mr. Patrick MOULETTE

Head of Division

DAF/ACD OCDE Marshall Building 2283 2 rue André-Pascal 75016 Paris France Tel: +33145249102


Mr. Julio BACIO TERRACINO

Deputy Head of Division GOV/PSI

OECD Marshall Building 1332 2 rue André-Pascal 75016 Paris France Tel: +33145249460 Email: [email protected]

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Ms. Olga SAVRAN

Manager, Anti-Corruption Network for Eastern Europe and Central Asia (ACN) DAF/ACD OECD Annexe Franqueville 104 2 rue André-Pascal 75016 Paris France


Ms. Martine MILLIET-EINBINDER

Senior Policy Analyst CTP/TDP OCDE Annexe Delta 2268 2 rue André-Pascal 75016 Paris


Mr. Daniel IVARSSON

Senior Policy Adviser, Country Co-ordinator Azerbaijan, Professional Group Coordinator: Public Procurement GOV/SIGM OECD OECD (BOULOGNE) 1219 2 rue André-Pascal

75016 Paris France Tel: +33145247682 Email: [email protected]

Ms. Tanya KHAVANSKA

Project Manager

DAF/ACD OECD Marshall Building 2302 2 rue André-Pascal 75016 Paris


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Mrs. Rusudan MIKHELIDZE ACN Project Manager DAF/ACD OECD Annexe Franqueville 104 2 rue André-Pascal 75016 Paris


Mr. Dmytro KOTLYAR

Project Manager Anti-corruption Network for Eastern Europe and Central Asia OECD Anti-corruption Division Ukraine Tel: +380503106866 Email: [email protected]

Mr. Andrii KUKHARUK Resident Advisor Anti-Corruption Project for Ukraine Kiev Ukraine

Tel: +380509854044 Email: [email protected] Ms. Olga OLSON Policy Research and Advice DAF/ACD

OECD Annexe Franqueville 104 2 rue André-Pascal 75016 Paris France Tel: +33145241319 Email: [email protected]

Ms. Martina LIMONTA

Assistant DAF/ACD OECD

Marshall Building 2302

2 rue André-Pascal 75016 Paris France Tel: +33145247831 Email: [email protected]


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Center of Sociological Researches “Zerkalo”

Mr. Kahramon BAKAEV

Director The Center of Sociological Researches “Zerkalo” 734003, Bokhtar 37/1, of. 901 (VEFA Center) Dushanbe Tajikistan Tel: +992935721005


Regional School of Public Administration (RESPA)

Mr. Dragan DJURIC

Programme Manager Regional School of Public Administration (RESPA) Branelovica 81410 Danilovgrad Montenegro Tel: +38220817210


Anticorruption Action Centre (AntAC)

Mr. Vitaliy SHABUNIN

Head of Board Board Anticorruption Action Centre (AntAC) Suvorova 4/6, of. 905 01010 Kiev Ukraine Tel: +38044280 60 21

Fax: +38044280 60 21


IncidencE

Mr. Philippe SIMON

Adviser Business Intelligence IncidencE. Email: [email protected]

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Université de Québec à Montreal

Mrs. Majlinda ZHEGU

Professor

Management et Technologie Université de Québec à Montreal 8888, succursale Centre-ville Montreal Canada Tel: 15149846446 Email: [email protected]

anti-corruption network for eastern europe and central ... · mr. tigran barseghyan deputy minister...

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