List of Participants
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Summer School for Junior AC Practitioners from SEE Poland, July 3-7 LIST OF PARTICIPANTS Certificate No. No. Country Name of participant Institution Position Contact e-mail Countries' representatives 1 1-17 Ivana Petkovic Prosecutor's Office of Bosnia and Herzegovina Prosecutor [email protected] Bosnia and Herzegovina State Investigation and Protection Agency, 2 2-17 Bojan Raic Inspector - Investigator for Organized Crime [email protected] Regional Office Mostar 3 3-17 Elena Zinovieva Regional Prosecutor's Office, Sofia Junior prosecutor [email protected] Bulgaria 4 4-17 Tsvetan Toshev Ministry of Interior, Internal Security Directorate Intelligencer [email protected] Deputy Head of Office for the Suppression of 5 5-17 Kresimir Bacic State Attorney's Office [email protected] Corruption and Organised Crime Croatia Head Of Economic Crime Department – Police 6 6-17 Nikola Sakic Ministry of Interior [email protected] District Dubrovnik 7 7-17 Georgia Aleks Tagiashvili Anti-Corruption Agency, State Security Service Detective of Especially Important Cases [email protected] 8 8-17 Kreshnik Radoniqi Basic Court of Peja President of the Court [email protected] 9 9-17 Kosovo* Valon Kurtaj Prizren Basic Court Judge, General Department [email protected] 10 10-17 Albert Avdiu UNDP in Kosovo* Anti-corruption Advisor [email protected] 11 11-17 Sanja Serafimova Financial Police Office Senior Inspector in Unit for Detection of Corruption [email protected] Macedonia 12 12-17 Anel Fidoski Basic public prosecutor office Skopje Public Prosecutor [email protected] Senior criminal investigation officer, General 13 13-17 Vitalie Racu National Anticorruption Center [email protected] Criminal Investigation Directorate Moldova 14 14-17 Vasile Gangan National Anticorruption Center Investigation Officer [email protected] Head of Section for Whistleblower reports and WB 15 15-17 Kristina Braletic Agency for Prevention of Corruption [email protected] protection Montenegro Basic Court Podgorica (First instance 16 16-17 Rade Cetkovic Judge [email protected] court) Ministry of Internal Affairs - Anti-Corruption Police officer within Criminal Investigation 17 17-17 Sorina-Nicoleta Stefanoiu [email protected] General Directorate Directorate Romania 18 18-17 Ionut Drimba Prosecutor's Office attached to Vrancea Tribunal Prosecutor [email protected] Summer School for Junior AC Practitioners from SEE Poland, July 3-7 LIST OF PARTICIPANTS Certificate No. No. Country Name of participant Institution Position Contact e-mail Countries' representatives Head of the Group for coordination of National Anti- 19 19-17 Serbia Milica Todorovic Ministry of Justice [email protected] Corruption Strategy implementation Trainers No. Institution Name of participant Position/Title Contact E-mail Police Cooperation Convention for Southeast Europe - PCC 20 Ottavio Bottecchia Head of Secretariat [email protected] SEE Secretariat 21 Pedro Gomes Pereira Asset Recovery Specialist [email protected] 22 Lawrence Day CEO [email protected] AML Consulting (Global) Ltd 23 Mark Cameron [email protected] Specialist, Department of Criminal Police Bureau, 24 Asset Recovery Office of Poland Dagna Wierzchon [email protected] National Police HQ OSCE Office for Democratic Institutions and Human Rights 25 Ghenadie Barba Chief, Rule of Law Unit [email protected] (ODIHR) Organizers 26 Tomislav Curic Anti-corruption Expert [email protected] Regional Anti-corruption Initiative (RAI) Secretariat 27 Aida Bulbul Finance and Administrative Officer [email protected] 28 Central Anti-corruption Bureau of Poland Pawel Rutkowski Expert Coordinator for International Cooperation [email protected] *This designation is without prejudice to positions on status, and is in line with UNSCR 1244/1999 and the ICJ Opinion on the Kosovo declaration of independence..