Transnational Crime and Corruption Center (TraCCC) - Caucasus Office, Georgia, Tbilisi
   
   
Partner Organizations
Transnational Crime and Corruption Centers

USA

The Terrorism, Transnational Crime and Corruption Center (TraCCC)
School of Public Policy
George Mason University
Address: 3401 Fairfax Drive, MS 3B1
Arlington, Virginia 22201, USA
- TraCCC Founder and Director: Dr. Louise I. Shelley
E-mail: lshelley@gmu.edu
- TraCCC Executive Director for International Programs: Irina Morozova
E-mail: imorozo1@gmu.edu
Tel: (+1 703) 993 97 57
Fax: (+1 703) 993 81 93
General E-mail: traccc@gmu.edu
Web: http://policy-traccc.gmu.edu




Georgia

Anti Money Laundering Project in Georgia
Director: Shalva Machavariani
E-mail: shalva@csb.ge
Project Coordinator: Londa Esadze
E-mail: londaesadze@hotmail.com




Russia

Saratov Center for Study of Organized Crime and Corruption Problems
Saratov State Law Academy
Address: 1, Vol'skaya str., Bldg. 5, Ste. 716, Saratov 410056, Russia
Director: Dr. Natalia A. Lopashenko
Coordinator: Elena Kobzeva
Tel: (+7 8452) 20 05 45
E-mail: STRACCC@yandex.ru
Web: http://sartraccc.sgap.ru

Anti Human Trafficking Project
E-mail: sartraffic@yandex.ru
Web: http://sartraffic.sgap.ru



Chelyabinsk Center for Study of Organized Crime and Corruption
South Urals State University
Address: 76, Prospekt Lenina, Chelyabinsk 454080, Russia
Coordinator: Raul Hashimov
Tel: (+7 3512) 278 51 87
E-mail: dadvocat@mail.ru
Web: http://cheltraccc.susu.ac.ru



Vladivostok Center for Research of Organized Crime
Far Eastern State University
Address: P.O. Box 14-126, Vladivostok-14 690014, Russia
Director: Dr. Vitali Nomokonov
Coordinator: Viktoria Chernyshova
Tel: (+7 4232) 51 53 29
Fax: (+7 4232) 51 53 21
E-mail: nomokonov@ext.dvgu.ru; law@ext.dvgu.ru
Web: www.crime.vl.ru

Partner Organizations in Georgia

Anticorruption Bureau of Georgia
Address: 6, Oniashvili str., Tbilisi 380014, Georgia
Tel: (+995 32) 99 67 45
Fax: (+995 32) 99 91 42



The Center of Study and Prediction of Crime
Address: 4, B. Khmelnitski Lane, Tbilisi, Georgia
Director, Doctor of Law Sciences: Malkhaz Badzagua
Tel: (+995 32) 98 96 22; 74 44 37



Institute of State and Law
Academy of Science of Georgia
Address: 3, Kikodze str. Tbilisi 380007, Georgia
Director: Giorgi Khubua
Tel: (+995 32) 98 32 06



Criminology Association of Georgia
Address: 2, Shatberashvili str., Tbilisi 380000, Georgia
Director: B. Kvirikashvili
Tel: (+995 32) 23 37 94



Academy of Police
Ministry of Internal Affair of Georgia
Address: 1, Kerch str. Tbilisi, Georgia
Director: G. Karkashadze



Parliament of Georgia
Address: 8, Rustaveli ave., Tbilisi 380002, Georgia
Tel: (+995 32) 98 24 69
Fax: (+995 32) 92 21 64
E-mail: budgetof@parliament.ge
Web: www.parliament.ge



Chamber of Control of Georgia
Address: 96, Ketevan Tsamebuli ave., Tbilisi 380044, Georgia
Chairman: Roman Bokeria
Tel: (+995 32) 95 44 69; 96 70 65
Fax: (+995 32) 95 44 69
E-mail: chamber@gol.ge
Web: http://www.control.ge



Ministry of Internal Affairs of Georgia
Address: 10, General Gulua str., Tbilisi 380014, Georgia
Head of the Anti-Trafficking Unit: Revaz Ghlighvashvili
Tel: (+995 32) 93 24 13
Fax: (+995 32) 93 20 27
E-mail: rezo_gg@yahoo.com



National Security Council of Georgia
Address: 7, Ingorokva str., Tbilisi 380034, Georgia
Deputy Secretary, General-Lieutenant: Jemal Gakhokidze
Tel: (+995 32) 92 12 92
Fax: (+995 32) 99 15 42
E-mail: snsc@gol.ge



Customs Department of Georgia
Address: 4, Abzianidze str., Tbilisi 380103, Georgia
Chief of Heat-Energetics and Tax Products Administration: Nugzar Tsaguria
Tel: (+995 32) 76 83 54
Fax: (+995 32) 76 84 43



Transparency International Georgia
Address: 26, Rustaveli ave., Tbilisi 0108, Georgia
Director: Mark Mullen
Tel: (+995 32) 92 14 03; 99 93 35
Fax: (+995 32) 92 02 51
E-mail: info@transparency.ge
Web: www.transparency.ge



American Bar Association
Central European and Eurasian Law Initiative
Georgia Office (ABA/CEELI-Georgia)
Address: 39a, Chavchavadze ave., Tbilisi 380069, Georgia
Country Director: Carolyn Clark Campbell
Tel: (+995 32) 92 35 78/79/80
Fax: (+995 32) 23 03 31
E-mail: carolyncc@yahoo.com



Strategic Technical Assistance for Results with Training
START/Caucasus
World Learning
Address: 5, Shevchenko str., First Floor, Tbilisi 380008, Georgia
Country Director: Kevin Carew
Tel: (+995 32) 99 59 57; 98 25 20
Fax: (+995 32) 98 63 97
E-mail: kcarew@worldlearning.ge



Caucasus School of Business
Address: 77, Kostava str., GTU VI building, Tbilisi 380075, Georgia
Deputy Director: Shalva Machavariani
Tel: (+995 32) 94 16 91; 25 36 17
Fax: (+995 32) 25 38 14
E-mail: info@csb.ge
Web: www.csb.ge



Georgian Economic Development Institute
Address: IV Floor #2; 26 May Square, Tbilisi 380071, Georgia
Niko Orvelashvili
Tel: (+995 32) 33 33 40; 53 60 07
Fax: (+995 32) 98 47 06
E-mail: gedi@geo.net.ge



International Institute for Education Policy, Planning and Management
Address: 40, Ir. Abashidze str., Tbilisi 380008, Georgia
Director: Aluda Goglichidze
Tel: (+995 32) 25 05 92
Fax: (+995 32) 29 10 52
E-mail: revaz@eppm.org.ge
Web: www.eppm.org.ge



Partnership for Social Initiatives (PSI)
Address: Baratashvili Bridge, Left Underground, Tbilisi, Georgia
Chairman: Dr. Devi Khechinashvili
Tel: (+995 32) 93 52 36; 93 55 16
Fax: (+995 32) 92 04 63
E-mail: info@psigeorgia.org; devi@psigeorgia.org
Web: www.psigeorgia.org



Open Society - Georgia Foundation (OSGF)
Address: 10a, Chovelidze str., Tbilisi 380008, Georgia
Social Science Support Program Director, Ph. D. Professor: Marine Chitashvili
Tel: (+995 32) 93 89 99; 25 04 63
Fax: (+995 32) 29 10 52
E-mail: marine@osgf.ge
Web: www.osgf.ge



Institute for Policy Studies (IPS)
Address: 10/2, Chavchavadze ave., 6th Entrance, 2nd Floor
Mailing Address: P.O. Box 158 (4), Tbilisi 380008, Georgia
Co-Director: George Tarkhan-Mouravi
Tel: (+995 32) 22 00 60
Fax: (+995 32) 22 00 60
E-mail: gia@ips.ge; vasitar@caucasus.net
Web: www.ips.ge



Center for Social Studies
Address: 60, Chavchavadze ave., Tbilisi 380062, Georgia
Head: Dr. Marina Muskhelishvili
Tel: (+995 32) 29 47 19; 22 35 53
E-mail: src@kheta.ge



Georgia for NATO
Address: 19, Rustaveli ave., Tbilisi 380008, Georgia
Member of the Board: Gia Areshidze
Tel: (+995 32) 92 39 63
Fax: (+995 32) 99 93 61
E-mail: georgiafornato@mail.ge
Web: www.georgiafornato.ge



Georgian Resources and Sustainable Development
Address: V entrance, 37, Rustaveli ave., First Floor, Tbilisi 380008, Georgia
Chairman of the Board: Prof. Alexander G. Tvalchrelidze
Tel: (+995 32) 99 72 96
Fax: (+995 32) 99 72 96
E-mail: sandro@kheta.ge
Web: http://www.kheta.ge/private/sandro/



Business Ethics Program
Address: Tbilisi, Georgia
Director: Tariel Zivzivadze
Tel: (+995 77) 73 79 64
E-mail: tariel@amcham.ge
Web: www.conference.ge



Civic Education Office of Shida Kartli
Address: 33, Evdoshvili str., Gori 1400, Georgia
Chairman: Bidzina Samniashvili
Tel/Fax: (+995 370) 7 29 31; 7 37 85
E-mail: geo_sk2000@hotmail.com



WOMENAID International
Caucasus Regional Office: 17, Khvichia str., Tbilisi 380060, Georgia
Founder: Pida Ripley
Tel/Fax: (+995 32) 37 92 70

Address: 3, Whitehall Court, Whitehall, London SW1A 2EL, UK
Tel: +44 (0) 20 7839 2929
Web: www.womenaid.org

Partner Organizations outside of Georgia

Embassy of Georgia to the USA, Canada and Mexico
Address: 1615 New Hampshire ave., NW, #300 Washington, DC 20009, USA
Ambassador: Levan Mikeladze
Tel: (202) 387 23 90
Fax: (202) 393 45 37
E-mail: embassy@georgiaemb.org
Web: www.georgiaemb.org



Council for International Exchange of Scholars
A Division of the Institute of International Education
Address: 3007 Tilden Street, NW, Suite 5L, Washington, DC 20008-3009
Program Associate: Viola L. Wu
Tel: (202) 686 40 25
Fax: (202) 362 34 42
E-mail: vwu@cies.iie.org
Web: www.cies.org



Development Gateway Foundation
Address: 1889 F Street NW, 2nd floor, Washington, DC 20006, USA
Managing Editor for Governance: Tatiana Nikolskaya
Tel: (+1) (202) 473 84 55
Fax: (+1) (202) 522 74 79
E-mail: governance@dgfoundation.org
Web: http://www.developmentgateway.org/node/204685/



Johns Hopkins University
The Paul H. Nitze School of Advanced International Studies (SAIS)
Address: 1740 Massachusetts Avenue NW, Washington, DC 20036-1984
Isaiah Frank
William L. Clayton Professor of International Economics
Tel: (202) 663 56 85
Fax: (202) 663 77 18
E-mail: ifrank@jhu.edu



The National Security Archive
Address: Gelman Library, Suite 701, 2130 H Street, NW, Washington, DC 20037
Research Fellow: Dr. Svetlana Savranskaya
Tel: (202) 994 70 76
Fax: (202) 994 70 05
E-mail: svetlana@gwu.edu
Web: www.nsarchive.org



Radio Free Europe / Radio Liberty
Address: Vinohradska 1, 110 00 Prague 1, Czech Republic
Associate Director of Communications, Director of Regional Analysis: Virginie Coulloudon
Tel: +4202-2112-3153
Fax: +4202-2112-3630
E-mail: coulloudonv@rferl.org
Web: www.rferl.org; www.regionalanalysis.org



World Justice Information Network: www.wjin.net,
administered by the Rule of Law Foundation,
with support from the National Institute of Justice of the United States Department of Justice and the Bureau for International Narcotics and Law Enforcement Affairs of the United States Department of State.



Center for Anti-Corruption Research and Initiative Transparency International - Russia
Address: 6, Nickoloyamskaya str., Moscow 109189, Russia
General Director: Elena A. Panfilova
Manager, Resource Centre: Boris V. Demidov
Tel: (+7 095) 915 00 19
Fax: (+7 095) 915 00 19
E-mail: info@transparency.org.ru; tirussia@libfl.ru
Web: www.transparency.org.ru



Moscow Center
Institute of State and Law
Russian Academy of Science
Address: 10, Znamenka str., Moscow 119841, Russia
Director: Dr. Viktor V. Luneev
Coordinator: Nina V. Togonidze
Administrator: Natalia A. Zubkova
Tel: (+7 095) 291 87 92; 291 87 89
Fax: (+7 095) 291 85 74
E-mail: vluneev@mail.cnt.ru; ntogonidze@mtu-net.ru



St. Petersburg Center
St. Petersburg State University Law School
Address: 22nd Line, Vasilievsky Island, Building 7, Office 7, St. Petersburg 199026, Russia
Director: Dr. Boris Volzhenkin
Executive Director: Nikolai Kropachev, Dean
Coordinator: Ekaterina Romanova
Tel: (+7 812) 329 28 28
Fax: (+7 812) 321 99 53
E-Mail: corruptcenter@jurfak.spb.ru



Irkutsk Center
Baikal University of Economics and Law
Address: 11, Lenin str., aud. 203, Irkutsk-50 664050, Russia
Director: Dr. Anna L. Repetskaya
Coordinator: Tatiana Sudakova
Tel: (+7 3952) 24 00 14; 35 19 72
Fax: (+7 3952) 35 19 72
E-mail: irkcenter@isea.ru; repetsk@angara.ru



Ural State Legal Academy
Address: 7, Comsomol str., Ekaterinburg 620151, Russia
Director: Dr. Michail Kukushkin
Tel: (+7 3432) 74 43 33
Fax: (+7 3432) 74 50 34
E-mail: Kukushkin@mail.ur.ru



Kharkiv Center
Yaroslav Mudry National Law Academy of Ukraine
Address: 77, Pushkinskaya str., aud. 39-40, Kharkiv 61024, Ukraine
Director: Dr. Vladimir V. Stashis
Deputy Director: Dr. Viacheslav I. Borisov
Administrator: Viktoria Zaida
Tel: (+38 0572) 19 12 54
Fax: (+38 0572) 14 26 69
E-mail: stashis@harcentr.kharkiv.edu



The Odessa Organized Crime Research Center
Odessa National Law Academy, Department of Criminology and Penitentiary Law
Address: 2, Pionerskaya str., Odessa 65009, Ukraine
Director: Viktor Dryomin
Tel: (+380 482) 63 64 04
Fax: (+380 482) 63 97 64
E-mail: chair@criminology.org.ua; dryomin@criminology.org.ua; kriminol@farlep.net
Web: http://www.inter.criminology.org.ua; http://www.criminology.org.ua



Zaporozhie Computer Crime Research Center (CCRC)
Address: 70b, Zhukovsky str., Zaporozhie 69002, Ukraine
Director: Dr. Vladimir Golubev
Coordinator: Timofey Saitarly
Tel/Fax: (+380 61) 220 12 83
E-mail: gva@crime-research.org; saitarly@crime-research.org
Web: www.crime-research.ru


 
 
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