Control Contact Points
Lists of controllers carrying out the expenditure verification performed within the projects funded by Joint Operational Programme Black Sea Basin 2014-2020
In order to carry out verifications for each payment request, article 32 of the ENI-CBC Implementing Rules stipulates that “Expenditure declared by the beneficiary in support of a payment request shall be examined by an auditor or by a competent public officer being independent from the beneficiary. The auditor or the competent public officer shall examine whether the costs declared by the beneficiary and the revenue of the project are real, accurately recorded and eligible in accordance with the contract.”
Ukraine
Ministry of Finance Decree no 111 from 14.03.2019 and the Decree no 252 from 18.06.2019 amended by: Decree no. 317 from 20.07.2019, Decree no. 354 from 22.08.2019, Decree no. 505 from 29.11.2019, Decree no. 50 from 11.02.2020, Decree no. 490 from 10.08.2020, Order no. 618 dated 15.10.2020, Order no. 786 from 17.12.2020, Order 153 from 11 March 2021, Order 221 from 15 April 2021, Order no. 263 from 13 May 2021, Order no. 452 from 6 August 2021, Order no. 582 from 5 November 2021, Order no. 705 from 22 December 2021 and Order no. 185 from 30 June 2022, Order 268/31.08.2022, Order 348/25.10.2022. and Order no. 413 from 5 December 2022, Order no. 441 from 19 December 2022, Order no. 152 from 24 March 2023 and Order no. 326 from 15.06.2023. The UPDATED List of independent auditors in Ukrainian language is available here. For the unofficial English translation of the UPDATED LIST of independent auditors, click here.
For the other participating countries (Bulgaria, Greece, Romania and Turkey), please contact Control Contact Points.
Control Contact Points
Each participating country appointed one Control Contact Point which supports the MA in the control tasks linked to project expenditure verification.
Contact details:
Armenia
Institution: Ministry of Finance of the RA
Address: 1 Melik Adamyan street, Yerevan 0010, Armenia
Contact Person:
- Tamara Ghalayan, Head of Division for Coordination of Cooperation with Foreign States and International Organizations
Phone: +374 (11) 800 321
E-mail: tamara.ghalayan@minfin.am
Bulgaria
Institution: Ministry of Regional Development and Public Works, Directorate “Territorial Cooperation Management”
Address: Bulgaria, Sofia – 1202, 17-19 Kiril and Metodii Str.
Contact persons of CCP:
- Albena Palaskova, Financial Management and Control Department;
- Irena Deneva, Legislation and Irregularities Department
Phone: +3592 940 5 382
+3592 940 5 543
E-mail:
apalaskova@mrrb.government.bg;
ideneva@mrrb.government.bg
Georgia
Institution: Service of Accounting, Reporting and Auditing Supervision (SARAS) under the Ministry of Finance of Georgia
Address: 1 Aleksidze St, Tbilisi, Georgia
Contact person:
- Ia Gamkrelidze
Phone: –
E-mail: I.Gamkrelidze@saras.gov.ge
Greece
Institution: First Level Control Unit Greece (Unit D) of Certifying and Verifying Authority, Ministry of Economy & Development
Address: 11 N. Nikodimou str. & Voulis, 105 58 Athens, GREECE
Contact person:
- Christos Tsikmanlis, Head of Unit D
Phone: +30 213 150 0471-475
E-mail: ctsikmanlis@mnec.gr
Republic of Moldova
Institution: Ministry of Finance
Address: 7 Constantin Tănase str., Chişinău, MD-2005, Republic of Moldova
Contact persons of CCP:
- Ana Litocenco, Head of Financial Policies Department
- Ala Vizir, Lead Consultant in the Financial Policies Department
Phone: +373 22 262 910;
+373 22 262 760
Romania
Institution: Ministry of Regional Development and Public Administration
Address: 14 Libertatii Blvd, Room 410, 040129 Bucharest, Romania
Contact person:
- Marieta Enache, Director, First Level Control Directorate (DFLC)
Phone: +40 372 111 324;
+ 40 372 111 314
E-mail: marieta.enache@mdrap.ro
Turkey
Institution: Ministry of Foreign Affairs, Directorate for EU Affairs, Unit for Monitoring, Evaluation and Control
Address: Mustafa Kemal Mahallesi Dumlupınar Bulvarı No:252 TOBB İkiz Kuleler C Blok Kat:11 06530 Çankaya/Ankara TURKEY
Phone: +90 312 218 1565
E-mail: ccp@ab.gov.tr
*yalnızca projelerin harcama kontrolü için / just for the expenditure verification of the projects
For all the other matters regarding the Programme, please contact the Turkish National Authority from the email address cbcbsb@ab.gov.tr.
Ukraine
Institution: Ministry of Finance of Ukraine, Department of International Financial Projects
Address: Grushevskogo street, 12/2, Kyiv, Ukraine.
Contact person:
- Anna Dmytrenko, Deputy Head of Department – Head of Division for implementation of the functions of the National Control-Contact Point (CCP Division)
- Svitlana Chernyshenko, chief specialist, Department of International Financial Projects, Division for implementation of the functions of the National Control-Contact Point
Phone: +38 044 206 58 33;
+38 044 206 58 42
E-mail: admytrenko@minfin.gov.ua;
s.chernyshenko@minfin.gov.ua