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

22 April 2016 Paris,

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 Armenia

Tel: +37410594013 Email: [email protected]

Mr. Tigran BARSEGHYAN

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

Tel: +37491418711 Email: [email protected]

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Azerbaijan

Mr. Kamran ALIYEV

Deputy Prosecutor General, Director Anti-Corruption Directorate (ACD) Anti-Corruption Directorate 10a S.Bahlulzadeh

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 Fax: +994125633700 Email: [email protected]

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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Fax: +38757322549 Email: [email protected]

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., Georgia

Tel: +995555400734 Email: [email protected]

Mr. Zurab SANIKIDZE

Director Analytical Department Ministry of Justice of Georgia 24a, Gorgasali str. Tbilisi

Tel: +995593935507 Email: [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

Email: [email protected]

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

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

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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

Tel: +996555288388 Fax: +996312960144 Email: [email protected]

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

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

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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 Email: [email protected]

Mr. Jaroslavs STRELCENOKS

Director Corruption Prevention and Combating Bureau (KNAB) Brivibas iela 104, k-2 Riga Latvia

Tel: +37126304889 Fax: +37167331150 Email: [email protected]

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 Fax: +97670110251 Email: [email protected]

Republic of

Mr. Vadim COJOCARU

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

Tel: +37322243301 Fax: +37322257226 Email: [email protected]

Mr. Vitalie VEREBCEANU

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

Tel: +37322257425 Fax: +37322257226 Email: [email protected]

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Romania

Mr. Adrian BABOI-STROE

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

Tel: +40372041037 Fax: +40372041002 Email: [email protected]

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

Tel: +40372041060 Fax: +40372041061 Email: [email protected]

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 Email: [email protected]

Ms. Natalia MOZDAKOVA

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

Tel: +33145040550 Email: [email protected]

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Serbia

Mrs. Milica BOZANIC

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

Tel: +381693377213 Fax: +381114149129 Email: [email protected]

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

Tel: +41584640885 Fax: +41584640962 Email: [email protected]

Tajikistan

Mr. Iles IDRISZODA

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

Tel: +992928351105 Fax: +9922346578 Email: [email protected]

Mr. Safar SALIMZODA

Head of Division Agency for State Financial Control and Combating Corruption Rudaki avenue 78 Dushnabe Tajikistan

Tel: +992902020806 Fax: +9922346578 Email: [email protected]

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Ukraine

H.E. Oleg SHAMSHUR

Ambassador Embassy of 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 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 Fax: +380442889391 Email: [email protected]

Mr. Gizo UGLAVA

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

Tel: +380442463201 Email: [email protected]

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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 Email: [email protected]

Mr. Ruslan RYABOSHAPKA

Member National Agency on Corruption Prevention Kyiv Ukraine

Email: [email protected]

Mr. Serhiy LESHCHENKO

Member of Parliament Parliament

Email: [email protected]

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 Email: [email protected]

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

Tel: +9989712361197 Fax: +9989712360072 Email: [email protected]

Mr. Bekhzod ACHILOV

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

Tel: +33153300353 Fax: +33153300354 Email: [email protected]

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European Commission

Ms. Anitta HIPPER

International Policy Officer DG Migration and Home European Commission Rue du Luxembourg, 46 Brussels

Tel: +3222985691 Email: [email protected]

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

Tel: +442073386693 Email: [email protected]

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 Fax: +442073386964 Email: [email protected]

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 Email: [email protected]

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 Email: [email protected]

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 Email: [email protected]

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 Email: [email protected]

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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 Email: [email protected]

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 Email: [email protected]

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) Email: [email protected]

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 Fax: +4312606074372 Email: [email protected]

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

Tel: +12027219228 Fax: +2027219250 Email: [email protected]

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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 Fax: +37167039244 Email: [email protected]

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 Email: [email protected]

Sange Research Centre

Dr. Janar JANDOSOVA

President Sange Research Centre Kabanbai batyr, 2/5, office 75 010000 Almaty Kazakhstan

Tel: +77772128473 Fax: +77172241744 Email: [email protected]

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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

Tel: +905307668609 Fax: +902165809036 Email: [email protected]

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 Email: [email protected]

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

Tel: +33145241381 Fax: +33145249671 Email: [email protected]

Ms. Martine MILLIET-EINBINDER

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

Tel: +33145247842 Email: [email protected]

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 France

Tel: +33145249443 Email: [email protected]

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Mrs. Rusudan MIKHELIDZE

ACN Project Manager DAF/ACD OECD Annexe Franqueville 104 2 rue André-Pascal 75016 Paris France

Tel: +33145249964 Email: [email protected]

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 Email: [email protected]

Regional School of Public Administration (RESPA)

Mr. Dragan DJURIC

Programme Manager Regional School of Public Administration (RESPA) Branelovica 81410 Danilovgrad Montenegro

Tel: +38220817210 Email: [email protected]

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 Email: [email protected]

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]

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