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The list of persons holding qualification certificate for financial institution auditor valid as of 02 March 2020:
No. |
Name and last name of auditor |
Serial number, number of auditor’s certificate |
Date of auditor’s certificate issuance |
Data on withdrawal of auditor’s qualification certificate |
Data on invalidity of auditor’s qualification certificate |
---|---|---|---|---|---|
1. |
2. |
3. |
4. |
5. |
6. |
1. |
Recean Stela |
AIF 0001 |
27.06.2008 |
- |
- |
2. |
Pleşcan Ion |
AIF 0002 |
27.06.2008 |
- |
- |
3. |
Nistor Galina |
AIF 0003 |
27.06.2008 |
- |
- |
4. |
Popa Emilia |
AIF 0004 |
27.06.2008 |
- |
- |
5. |
Dulap Laurian |
AIF 0005 |
27.06.2008 |
- |
- |
6. |
Corpacian Stela |
AIF 0006 |
30.06.2008 |
- |
Invalid |
7. |
Rusu Nicoleta |
AIF 0007 |
30.06.2008 |
- |
- |
8. |
Malaireu Maria |
AIF 0008 |
30.06.2008 |
- |
- |
9. |
Gonţa Raisa |
AIF 0009 |
26.01.2010 |
- |
- |
10. |
Cojuhari Victor |
AIF 0010 |
23.07.2010 |
- |
- |
11. |
Avtudov Diana |
AIF 0011 |
13.06.2011 |
- |
- |
12. |
Dolghi Vladimir |
AIF 0012 |
03.01.2012 |
- |
- |
13. |
Cacean Vladimir |
AIF 0013 |
12.04.2012 |
- |
- |
14. |
Polomoşnîh Alexandr |
AIF 0014 |
12.04.2012 |
- |
- |
15. |
Raieţchi Eugeniu |
AIF 0015 |
22.06.2012 |
- |
- |
16. |
Panainte Elena |
AIF 0016 |
24.08.2012 |
- |
- |
17. |
Dandara Viorel |
AIF 0017 |
27.09.2013 |
- |
- |
18. |
Godea Mariana |
AIF 0018 |
27.09.2013 |
- |
- |
19. |
Corniciuc Vitalie |
AIF 0019 |
27.09.2013 |
- |
- |
20. |
Barbaroș Constantin |
AIF 0020 |
10.10.2013 |
- |
- |
21. |
Cornețel Nadejda |
AIF 0021 |
10.10.2013 |
- |
- |
22. |
Șchendrea Nina |
AIF 0022 |
11.12.2013 |
- |
- |
23. |
Litr Ana |
AIF 0023 |
26.02.2014 |
- |
- |
24. |
Gorea Natalia |
AIF 0024 |
18.08.2014 |
- |
- |
25. |
Litra Irina |
AIF 0025 |
17.12.2014 |
- |
- |
26. |
Șchendra Constantin |
AIF 0026 |
11.02.2015 |
- |
- |
27. |
Timofeenco Aliona |
AIF 0027 |
27.05.2015 |
- |
- |
28. |
Timofeenco Tatiana |
AIF 0028 |
27.05.2015 |
- |
- |
29. |
Colin Lilia |
AIF 0029 |
16.11.2018 |
- |
- |
30. |
Eduard Maxim |
AIF 0030 |
26.04.2019 |
- |
- |
31. |
Galina Gherman |
AIF 0031 |
02.03.2020 |
- |
- |