Iurie Gațcan

Iurie Gațcan

National member

Has over 15 years of experience in information analysis and corruption investigation at the National Anticorruption Center of Moldova (CNA).

Curriculum Vitaeinvestment declarationannual declaration 2023

Who is Iurie Gațcan

Iurie Gațcan has over 15 years of experience in the field of information analysis and corruption investigation in the National Anticorruption Center in Moldova (NAC).

He coordinated the activities focused on elaboration of operational analysis requested by NAC and Anticorruption Prosecution subdivisions, regarding the illicit enrichment, unjustified assets, non-declaration of property and personal interests, conflicts of interests, establishing the relations between individuals/legal persons as well as irregularities in public procurement procedures, including analysis of economic activities and financial transactions, data accumulation and processing from informational systems and open informational sources using analytical software.

Iurie Gațcan has a bachelor’s degree in law and PHD studies in Sociology from State University of Moldova. He has also completed the course in Open-Source Intelligence, with International Anti-Crime Academy, Criminogenic analysis, EUROPOL, Evaluation of corruption risks and information analysis, Twinning Project. Between June 2022 and June 2023, Iurie Gațcan worked in the Pre-Vetting Commission as a Senior Analyst.

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