Conference of the States Parties to the United Nations Convention

United Nations
CAC/COSP/WG.2/2014/INF.1
Conference of the States Parties
to the United Nations
Convention against Corruption
Distr.: General
24 September 2014
English/French/Spanish
Open-ended Intergovernmental Working Group on Asset Recovery
Eighth session, Vienna, 11-12 September 2014
FINAL LIST OF PARTICIPANTS
States Parties
Afghanistan
Ayoob M. ERFANI, Ambassador and Permanent Representative of Afghanistan to the United Nations (Vienna),
Head of Delegation
Hassan SOROOSH, Counsellor, Permanent Mission of Afghanistan to the United Nations (Vienna)
Algeria
Mohamed BENHOCINE, Ambassadeur et Représentant Permanent d'Algérie auprès des Nations Unies (Vienne)
Nabil HATTALI, Chargé de Mission à la Présidence de la République
Siham BECHIRI, Magistrat, Ministère de la Justice
Kamel AMALOU, Chef, Division de la Coordination et de la Coopération Internationale, Organe National de
Prévention et de Lutte contre la Corruption
Riad MAAMAR, Chef, Division de la Documentation, des Analyses et de la Sensibilisation, Organe National de
Prévention et de Lutte contre la Corruption
Youcef ABDI, Chef d'Etudes auprès de la Division de la Coordination et de la Coopération Internationale, Organe
National de Prévention et de Lutte contre la Corruption
Fouad CHALABI, Attaché des Affaires Etrangères, Mission Permanente d'Algérie auprès des Nations Unies
(Vienne)
Mohamed Abdelhak CHERBAL, Attaché des Affaires Etrangères, Mission Permanente d'Algérie auprès des
Nations Unies (Vienne)
Angola
João Luís FREITAS COELHO, Principal Attorney, Attorney General's Office
Job Viera MAUNDO, State Attorney, Attorney General's Office
Paulo Nicolau CANDEIA, Second Secretary and Adviser to the Permanent Representative, Permanent Mission of
Angola to the United Nations (Vienna)
Vânia REBELO JORGE, Technician, International Relations Department, Attorney General's Office
This document has not been edited and is being posted on the web for information purposes only.
CAC/COSP/WG.2/2014/INF.1
Argentina
Rafael Mariano GROSSI, Embajador y Representante Permanente de Argentina ante las Naciones Unidas
(Viena), Jefe de la Delegación
Gabriel Gerardo ROLLERI, Oficina Anticorrupción, Ministerio de Justicia y Derechos Humanos
Mariano JORDAN, Consejero y Representante Permanente Alterno de Argentina ante las Naciones Unidas
(Viena)
Austria
Hannes SEDLAK, Federal Crime Office, Federal Ministry of the Interior
Martin KRÄMER, Counsellor, Permanent Mission of Austria to the United Nations (Vienna)
Johanna DAMBÖCK, Attachée, Permanent Mission of Austria to the United Nations (Vienna)
Stefan PFANDLER, Head of Department, Federal Office for Anti-Corruption and Corruption Prevention, Federal
Ministry of the Interior
Azerbaijan
Sahib ISMAYILOV, Prosecutor, Anti-Corruption Department under the General Prosecutor's Office
Yalchin RAFIYEV, Second Secretary, Permanent Mission of Azerbaijan to the United Nations (Vienna)
Bahrain
Ali ABDULLA ALJAWDER, Major, Director, Combating Corruption Directorate
Bangladesh
Nasiruddin AHMED, Honorable Commissioner, Anti-Corruption Commission
Ferdous AHMED KHAN, Special Assistant to the Honorable Prime Minister, Prime Minister's Office
Belarus
Siarhei SHYROKIKH, Department for Combatting Organized Crime and Corruption, Ministry of Internal Affairs,
Head of Delegation
Ekaterina ERMILINA, Counsellor, Permanent Mission of Belarus to the United Nations (Vienna)
Belgium
Peter MADDENS, Directeur, M4 Economie Mondiale, Ministère des Affaires Etrangères, Chef de la Délégation
Laure DU CASTILLON, Expert Economie Mondiale
Laurent TASQUIN, Attaché, M4 Economie Mondiale, Ministère des Affaires Etrangères
Boudewijn VERHELST, Directeur Adjoint de la Cellule de Traitement des Informations Financières
Nico GEYSEN, Liaison Police, Ministère de la Justice
Kris LAPIERE, Premier Secrétaire, Mission Permanente de la Belgique auprès des Nations Unies (Vienne)
Benin
Fortuné Luc Olivier GUEZO, Secrétaire Général, Ministère de la Justice, de la Législation et des Droits de
l'Homme, Chef de la Délégation
Marcellin K. ABBE, Commissaire de Police de Première Classe, Chargé du Bureau Central Interpol
Edouard OGOUTCHORO, Commissaire de Police de Première Classe, Sous-Directeur des Affaires Economiques
et Financières
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Bolivia (Plurinational State of)
Ricardo MARTÍNEZ COVARRUBIAS, Encargado de Negocios a.i., Misión Permanente del Estado
Plurinacional de Bolivia ante las Naciones Unidas (Viena)
Ricardo CÉSPEDES RAU, Director General de Recuperación de Bienes
Elizabeth FERREL ALVAREZ, Representante Permanente Alterno del Estado Plurinacional de Bolivia ante las
Naciones Unidas (Viena)
María Claudia VACA CLAROS, Representante Permanente Alterno del Estado Plurinacional de Bolivia ante las
Naciones Unidas (Viena)
Bosnia and Herzegovina
Dzenana PINJO, Adviser for International Co-operation, Sector for Coordination against Corruption, Agency for
Prevention of Corruption and Coordination of Fight against Corruption
Jelena TURANJANIN, Adviser for Data Collection, Research and Analysis, Sector for Prevention of Corruption,
Agency for Prevention of Corruption and Coordination of Fight against Corruption
Botswana
Gaofenngwe Eugene WASETSO, Government Expert
Kelebogile Judith SEBARABOI, Government Expert
Brazil
Vivian LOSS SANMARTIN, Minister-Counsellor and Alternate Permanent Representative of Brazil to the United
Nations (Vienna), Head of Delegation
Boni DE MORAES SOARES, Director, International Department, Office of the Attorney General of the Union
Denise NEVES ABADE, Regional General Prosecutor, Public Prosecutor's Office
Ubiratan CAZETTA, Regional General Prosecutor, Public Prosecutor's Office
Adriano SOUZA DE FREITAS, Adviser, Office of the Comptroller General of the Union
Gustavo MEIRA CARNEIRO, Third Secretary and Alternate Permanent Representative of Brazil to the United
Nations (Vienna)
Burkina Faso
Maxime BENGALY, Deuxième Conseiller, Mission Permanente du Burkina Faso auprès des Nations Unies
(Vienne)
Burundi
Ernest MBERAMIHETO, Ministre à la Présidence Chargé de la Bonne Gouvernance et de la Privatisation
Pascal BARANDAGIYE, Ministre de la Justice et Garde des Sceaux
Charles NDUWIMANA, Assistant du Ministre de la Justice et Garde des Sceaux
Isaac KUBWAYO, Procureur Général près la Cour Anticorruption
Cambodia
Sopheavy NORNG, Deputy Director of Investigation and Intelligence Department, Anti-Corruption Unit
Cameroon
Jean Pierre MVONDO EVEZO'O, Directeur des Affaires Pénales et des Grâces, Ministère de la Justice
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Canada
David PIMM, Senior Policy Research Analyst, International Crime and Terrorism Division, Foreign Affairs,
Trade and Development Canada, Head of Delegation
Paul SAINT-DENIS, Senior Counsel, Criminal Law Policy Section, Justice Canada
Stephen TURNER, Legal Officer, Criminal, Security and Diplomatic Law Division
Mark VCISLO, First Secretary, Permanent Mission of Canada to the United Nations (Vienna)
Chile
Armin ANDEREYA, Embajador y Representante Permanente de Chile ante las Naciones Unidas (Viena), Jefe de
la Delegación
Andrés LAMOLIATTE, Primer Secretario, Misión Permanente de Chile ante las Naciones Unidas (Viena)
Patricio BASCUÑAN, Jefe, Brigada Investigadora de Lavado de Activos
China
SHI Xiaobin, Deputy Division Director, Department of Treaty and Law, Ministry of Foreign Affairs, Head of
Delegation
WANG Hui, Division Director, Department of International Cooperation, Ministry of Supervision
YANG Jing, Assistant Prosecutor, Supreme People's Procuratorate
LI Hao, Attaché, Permanent Mission of China to the United Nations (Vienna)
Colombia
Victoria E. PAUWELS T., Ministro Consejero y Representante Permanente Alterno de Colombia ante las
Naciones Unidas (Viena)
Carlos RODRIGUEZ BOCANEGRA, Jefe, Unidad de Recuperación de Activos, Contraloría General
Hector MONTENEGRO MONTENEGRO, Agregado de Policia, Misión Permanente de Colombia ante las
Naciones Unidas (Viena)
Costa Rica
Herbert ESPINOZA SOLANO, Ministro Consejero y Representante Permanente Alterno de Costa Rica ante las
Naciones Unidas (Viena), Jefe de la Delegación
Manuela UREÑA UREÑA, Representante Permanente Alterna de Costa Rica ante las Naciones Unidas (Viena)
Ana ÁVILA BECERRIL, Consejero y Representante Permanente Alterno de Costa Rica ante las Naciones Unidas
(Viena)
Côte d'Ivoire
Largaton Gilbert OUATTARA, Ambassadeur et Représentant Permanent de la Côte d'Ivoire auprès des Nations
Unies (Vienne), Chef de la Délégation
Lassana SYLLA, Inspecteur Général des Finances
Mathias AKOUBE, Chef, Brigade de Lutte contre la Corruption
Koffi Norbert N'GUESSAN, Inspecteur des Finances
Kouadio N'Doly Alexis ABOYA, Conseiller, Mission Permanente de la Côte d'Ivoire auprès des Nations Unies
(Vienne)
Croatia
Mirta MANDIC, Minister Plenipotentiary, Permanent Mission of Croatia to the United Nations (Vienna)
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Cuba
Juan Carlos MARSÁN, Embajador y Representante Permanente de Cuba ante las Naciones Unidas (Viena), Jefe
de la Delegación
Isaura CABAÑAS, Tercera Secretaria, Misión Permanente de Cuba ante las Naciones Unidas (Viena)
Cyprus
Marios IERONYMIDES, Ambassador and Permanent Representative of Cyprus to the United Nations (Vienna),
Head of Delegation
Ioannis ADAMOU, Second Secretary, Permanent Mission of Cyprus to the United Nations (Vienna)
Czech Republic
Jirí SVOBODA, Counsellor, Permanent Mission of the Czech Republic to the United Nations (Vienna), Head of
Delegation
Martina FILIPPIOVÁ, Legal Expert, Ministry of Justice
Democratic Republic of the Congo
Boniface MUSAMBI KABISA, Inspecteur Général Adjoint Chargé de la Lutte contre la Corruption et les
Détournements de Derniers Publics
Djibouti
Abdillahi Hassan MOUHOUMED, Inspecteur d'Etat, Inspection Général d'Etat, Chef de la Délégation
Dominican Republic
Ramón QUIÑONES, Embajador y Representante Permanente de la República Dominicana ante las Naciones
Unidas (Viena)
Wendy OLIVERO, Ministra Consejera y Representante Permanente Alterna de la República Dominicana ante las
Naciones Unidas (Viena)
Ecuador
Wilson PÁSTOR MORRIS, Embajador y Representante Permanente del Ecuador ante las Naciones Unidas
(Viena), Jefe de la Delegación
Rosa VÁSQUEZ OROZCO, Ministro y Representante Permanente Alterna del Ecuador ante las Naciones Unidas
(Viena)
Egypt
Khaled SHAMAA, Ambassador and Permanent Representative of Egypt to the United Nations (Vienna)
Wael BADAWI, Counsellor, Permanent Mission of Egypt to the United Nations (Vienna)
Mohamed Abd El Moneim BARAKAT, Counsellor, Ministry of Justice
Hossam Seif Elnasr MOHAMED, Counsellor, Ministry of Foreign Affairs
Hesham Abdel Ghaffar M. Elsaid HELAL, Administrative Control Authority
Samir Saad Mohamed SALEH, Colonel, Interpol Cairo Inspector and StAR Liaison Officer
Mohamed Fatih Abdallah Nasr ELNIGOMY, Administrative Control Authority
Ahmed EL-GHOUL, Third Secretary, Permanent Mission of Egypt to the United Nations (Vienna)
Haytham Diab AHMED, Third Secretary, Permanent Mission of Egypt to the United Nations (Vienna)
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El Salvador
Julia VILLATORO TARIO, Ministro Consejero, Misión Permanente de El Salvador ante las Naciones Unidas
(Viena)
Ethiopia
Billen Girmay GIDEY, Head, Legal Department, Federal Ethics and Anti-Corruption Commission, Head of
Delegation
European Union
Dominika KROIS, Counsellor, Delegation of the European Union to the United Nations (Vienna)
Petr HAVLIK, First Counsellor, Delegation of the European Union to the United Nations (Vienna)
Finland
Jouko HUHTAMÄKI, Ministerial Adviser, Ministry of the Interior, Police Department, Head of Delegation
Emilia AUTIO, Alternate Permanent Representative of Finland to the United Nations (Vienna), Alternate Head of
Delegation
France
Fatih AKCAL, Premier Secrétaire, Mission Permanente de la France auprès des Nations Unies (Vienne)
Frédéric DESAUNETTES, Conseiller Juridique, Mission Permanente de la France auprès des Nations Unies
(Vienne)
Ghana
Clemence J. HONYENUGA, Judge, Court of Appeal, Judicial Service, Head of Delegation
Richard Ackom QUAYSON, Deputy Commissioner, Commission on Human Rights and Administrative Justice,
Alternate Head of Delegation
Jonathan R. MAGNUSEN, Minister, Permanent Mission of Ghana to the United Nations (Vienna)
Charles Adombire AYAMDOO, Director (Anti-Corruption), Commission on Human Rights and Administrative
Justice
Michael Paddy Kwesi ASUMANU, Deputy Analyst, Narcotics Control Board
Guatemala
Sandra NORIEGA URÍZAR, Ministro Consejero y Representante Permanente Alterno de Guatemala ante las
Naciones Unidas (Viena)
Rubén Eleuterio HERRERA ESCOBEDO, Fiscal, Sección de la Fiscalía contra el Lavado de Dinero u otros
Activos, Unidad de Extinción de Dominio, Ministerio Público
Guinea
Mamadou Boulivel SOW, Chargé d'Affaires a.i., Mission Permanente de Guinée auprès des Nations Unies
(Vienne)
François FALCONE, Directeur Exécutif, Agence Nationale à la Présidence chargé de la Lutte contre la
Corruption et la Promotion de la Bonne Gouvernance
Hungary
Zoltán KÖKÉNYESI, Police First Lieutenant, Senior Chief Detective, Riot Police, National Bureau of
Investigation, Asset Recovery Unit
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András RÓTH, Third Secretary, Permanent Mission of Hungary to the United Nations (Vienna)
India
Alok RAJ, Counsellor, Permanent Mission of India to the United Nations (Vienna)
Indonesia
Rachmat BUDIMAN, Ambassador and Permanent Representative of Indonesia to the United Nations (Vienna)
Chuck SURYOSUMPENO, Head, Special Task Force for Asset Forfeiture and Recovery, Office of Attorney
General
L. Amrih JINANGKUNG, Minister Counsellor, Permanent Mission of Indonesia to the United Nations (Vienna)
Indra ROSANDRY, First Secretary, Permanent Mission of Indonesia to the United Nations (Vienna)
Muhammad Yusfidli ADHYAKSANA, Official, Office of Attorney General
Ahmad BAWAZIER, Official, Ministry of Foreign Affairs
Felicia YUWONO, Third Secretary, Permanent Mission of Indonesia to the United Nations (Vienna)
Sari WARDHANI, Official, Corruption Eradication Commission
Johnson Ridwan GINTING, Official, Corruption Eradication Commission
Iran (Islamic Republic of)
Reza NAJAFI, Ambassador and Permanent Representative of the Islamic Republic of Iran to the United Nations
(Vienna)
Behzad SABERI ANSARI, Alternate Permanent Representative of the Islamic Republic of Iran to the United
Nations (Vienna)
Mohammad Ali MEHRANFAR, Director General for International Cooperation and Claims, Ministry of Justice
Alireza DEIHIM, Adviser, Ministry of Justice
Iraq
Surood R. NAJIB, Ambassador and Permanent Representative of Iraq to the United Nations (Vienna)
Sajjad Ali Matoog AL-JABERI, Director General
Basim Jassim Hajwal AL-AMA, Director General
Sarmad AL-MASHHADANI, Second Secretary, Permanent Mission of Iraq to the United Nations (Vienna)
Abbas Meteab Shami AL-KHAZRAJI, Commission of Integrity
Hameed Naif Ibrahim AL-KHAZRAJI, Ministry of Foreign Affairs
Italy
Filippo FORMICA, Ambassador and Permanent Representative of Italy to the United Nations (Vienna), Head of
Delegation
Giuseppe COPPOLA, Counsellor, Permanent Mission of Italy to the United Nations (Vienna)
Francesco TESTA, Legal Adviser, Permanent Mission of Italy to the United Nations (Vienna)
Roberta BARBERINI, Ministry of Justice
Antonio BALSAMO, Tribunal of Caltanissetta
Claudio Antonio LA CAMERA, Project Coordinator, Confiscated Asset Management, Calabria Region
Vicenzo CICONTE, Consultant, Confiscated Asset Management, Calabria Region
Nicola SELVAGGI, University of Calabria Region
Leonardo BORLINI, Professor, University Bocconi
Federico ALAGNA, Project Officer, Calabria Region
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Giovanni CANGELOSI, Assistant, Permanent Mission of Italy to the United Nations (Vienna)
Jordan
Hussam AL HUSSEINI, Ambassador and Permanent Representative of Jordan to the United Nations (Vienna)
Ramzi NUZHA, Board Member, Jordan Anti-Corruption Commission
Mutaz HYASSAT, Counsellor and Alternate Permanent Representative of Jordan to the United Nations (Vienna)
Mohammed HINDAWI, First Secretary and Alternate Permanent Representative of Jordan to the United Nations
(Vienna)
Kazakhstan
Murat SMAGULOV, Alternate Permanent Representative of Kazakhstan to the United Nations (Vienna)
Kenya
Michael A.O. OYUGI, Ambassador and Permanent Representative of Kenya to the United Nations (Vienna)
Jeannette MWANGI, Counsellor, Permanent Mission of Kenya to the United Nations (Vienna)
Michael K. MUBEA, Deputy CEO-Operations, Ethics and Anti-Corruption Commission
Julius MURAYA, Ag. Deputy Director, Civil Litigation and Asset Recovery, Ethics and Anti-Corruption
Commission
Antonina Kossy BOR, Senior Legal Officer, Ethics and Anti-Corruption Commission
Charles MUTINDA, Principal Litigation Counsel, Office of the Attorney General and Department of Justice
Kuwait
Abdulrahman AL-NEMASH, Counsellor and President, General Authority for Anti-Corruption, Head of
Delegation
Sadiq MARAFI, Ambassador and Permanent Representative of Kuwait to the United Nations (Vienna)
Mechari AL-MUTAIRI, Undersecretary of the Ministry, Member of the Board of Trustees, General Authority for
Anti-Corruption
Dawoud ALJARRAH, Undersecretary of the Ministry, Member of the Board of Trustees, General Authority for
Anti-Corruption
Abdulwahhab ALMUZINI, Undersecretary of the Ministry, Member of the Board of Trustees, General Authority
for Anti-Corruption
Abdallah AL-OBAIDI, First Secretary, Permanent Mission of Kuwait to the United Nations (Vienna)
Jarrah AL-SABAH, Second Secretary, Permanent Mission of Kuwait to the United Nations (Vienna)
Nawaf AL-RUJAIB, Third Secretary, Permanent Mission of Kuwait to the United Nations (Vienna)
Yaseen AL-MAJED, Third Secretary, Permanent Mission of Kuwait to the United Nations (Vienna)
Lojain BOLAYYAN, Diplomatic Attaché, Permanent Mission of Kuwait to the United Nations (Vienna)
Khaled AL-RUMAIHI, Office of the Chairman of the Commission
Noor AL-FARES, International Relations
Mishal AL-DAIHANI, Secretary
Abdulaziz AL-MANSOUR, Undersecretary, Board of Trustees
Kyrgyzstan
Ulanbek DYIKANBAEV, Minister Counsellor and Alternate Permanent Representative of Kyrgyzstan to the
United Nations (Vienna)
Zuura RAKHMANOVA, Third Secretary, Permanent Mission of Kyrgyzstan to the United Nations (Vienna)
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Latvia
Sintija OŠKALNE, Alternate Permanent Representative of Latvia to the United Nations (Vienna)
Zanda BRIKMANE, Desk Officer, Permanent Mission of Latvia to the United Nations (Vienna)
Lebanon
Arlette JREISSATI, Acting President, Eight Chamber of the Supreme Court, Ministry of Justice
Salim BADDOURA, Counsellor and Alternate Permanent Representative of Lebanon to the United Nations
(Vienna)
Ziad AYOUB, Ministry of Justice
Abdel-Hafiz MANSOUR, Secretary, Special Investigation Commission, Lebanese Central Bank
Charbel SARKIS, Senior Legal Adviser to the Minister of State for Administrative Reform
Libya
Nagma ABUNUWARA, Counsellor, Permanent Mission of Libya to the United Nations (Vienna)
Liechtenstein
Robert WALLNER, General Prosecutor, Head of Delegation
Daniel THELESKLAF, Director, Financial Intelligence Unit
Patrick RITTER, Deputy Director, Office for Foreign Affairs
Luxembourg
Tania NEY, Magistrat Détaché, Direction des Affaires Pénales et Judiciaires, Ministère de la Justice
Patricia POMMERELL, Représentant Permanent Adjoint du Luxembourg auprès des Nations Unies (Vienne)
Madagascar
Jean Louis ANDRIAMIFIDY, Directeur Général, Bureau Indépendant Anti-Corruption, Chef de la Délégation
Jean-Claude RAZARANAINA, Directeur Général, Service des Renseignements Financiers
CHARLES, Analyste Financier, Service des Renseignements Financiers
Luc Hervé RAKOTOARIMANANA, Contrôleur Général de Police, Chef, Bureau Central National Interpol
Malawi
Isaac Schwarz NORMAN, Senior Superintendent and National Focal Point Coordinator for the Malawi Police
Service
Malaysia
Dato' Selwyn DAS, Ambassador and Permanent Representative of Malaysia to the United Nations (Vienna), Head
of Delegation
Karunanithy Y. SUBBIAH, Senior Assistant Commissioner, Head of International Relations Branch, Malaysian
Anti-Corruption Commission
Fikri BIN AB RAHIM, Senior Assistant Commissioner, Head, Anti Money Laundering Branch, Malaysian
Anti-Corruption Commission
Suzilah MOHD SIDEK, Counsellor and Alternate Permanent Representative of Malaysia to the United Nations
(Vienna)
Hong Chin CHIN, Superintendent, Investigation Division, Malaysian Anti-Corruption Commission
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Anis Wajdi MOHD YUSSOF, Second Secretary and Alternate Permanent Representative of Malaysia to the
United Nations (Vienna)
Malta
Paul VASSALLO, Superintendent
Mauritania
Fode DRAME, Commissaire de Police, Directeur de la Lutte contre la Criminalité Economique et Financière,
Direction Générale de la Sûreté Nationale, Chef de la Délégation
Mexico
Luis Alfonso DE ALBA, Embajador y Representante Permanente de México ante las Naciones Unidas (Viena)
Jose Manuel MERINO MADRID, Director General de Procedimientos Internacionales, Procuraduría General de
la República
Azyadeh Carla BRAVO JOSEPH, Subadministradora de Convenciones Internacionales, Administración General
de Evaluación, Servicio de Administración Tributaria
Cindy Guadalupe MENDOZA PÉREZ, Directora de Cooperación Multilateral, Procuraduría General de la
República
Gonzalo CERVERA MARTÍNEZ, Representante Permanente Alterno de México ante las Naciones Unidas
(Viena)
Rogelio PASTOR RIANDE, Agregado Legal de la Procuraduría General de la República, Misión Permanente de
México ante las Naciones Unidas (Viena)
Mongolia
Gunaajav BATJARGAL, Embassador and Permanent Representative of Mongolia to the United Nations (Vienna)
Batotgon BUDJAV, Head, Prevention and Public Awareness Department, Independent Authority against
Corruption
Bayasgalan GENDEN, Second Secretary, Permanent Mission of Mongolia to the United Nations (Vienna)
Montenegro
Marija RASPOPOVIC, Deputy Special Prosecutor, Office of the Supreme State Prosecutor
Milica ANDJELIC, Adviser for International Cooperation, Office of the Supreme State Prosecutor
Morocco
Abdeslam ABOUDRAR, Président, Instance Centrale de Prévention de la Corruption, Chef de la Délégation
Khalid LARAICHI, Secrétaire Général, Instance Centrale de Prévention de la Corruption
Mohammed SLAOUI, Ministre Plénipotentiaire, Mission Permanente du Maroc auprès des Nations Unies
(Vienne)
Kamal ARIFI, Ministre Plénipotentiaire, Mission Permanente du Maroc auprès des Nations Unies (Vienne)
Yassir CHOKAIRI, Directeur, Instance Centrale de Prévention de la Corruption
Ahmed Yassine FOUKARA, Directeur, Instance Centrale de Prévention de la Corruption
Jawhar NFISSI, Chef de Division, Ministère de l'Intérieur
Jamal LAKRIMATE, Commissaire de Police, DGSN
Abdelaziz ELHOUARI, Ministère de la Fonction Publique et de la Modernisation de l'Administration
Abderrahman EL LAMTOUNI, Juge, Ministère de la Justice et des Libertés Publiques
Mouna MOUTAOUAKIL, Ministère de l'Economie et des Finances
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Nepal
Birendra Babu SHRESTHA, Deputy Inspector General of Police, Commission for the Investigation of Abuse of
Authority
Netherlands
Mark RUTGERS VAN DER LOEFF, First Secretary, Permanent Mission of the Netherlands to the United
Nations (Vienna)
Niger
Baydo OUSMANE, Magistrat, Commissaire à la Haute Autorité de Lutte contre la Corruption et les Infractions
Assimilées, Chef de la Délégation
Abdoulaye GOUBÉ, Magistrat, Premier Substitut du Procureur, Tribunal de Grande Instance
Nigeria
A. A. AYOKO, Ambassador and Permanent Representative of Nigeria to the United Nations (Vienna), Alternate
Head of Delegation
Ekpo Una Owo NTA, Chairman, Independent Corrupt Practices and other Related Offences Commission
Lazarus I. KPASABA, Senior Counsellor and Alternate Permanent Representative of Nigeria to the United
Nations (Vienna)
Lilian Chisara EKEANYANWU, Technical Unit on Governance and Anti-Corruption Reforms
Chile OKOROMA, Economic and Financial Crimes Commission
Kaston A. OJOMO, Second Secretary, Permanent Mission of Nigeria to the United Nations (Vienna)
Sebastian Peters GWIMI, Code of Conduct Bureau
Adesina Isola RAHEEM, Independent Corrupt Practices and Other Related Offences Commission
Norway
Kristian ØDEGAARD, Minister Counsellor, Permanent Mission of Norway to the United Nations (Vienna)
Martina ØSTERHUS, First Secretary, Permanent Mission of Norway to the United Nations (Vienna)
Oman
Ahmed Said AL SHEKAILI, Assistant Attorney General
Mahmood AL HASNI, Acting Permanent Representative of Oman to the United Nations (Vienna)
Ahmed Ali BANI ORABA, Consular, Ministry of Legal Affairs
Abdul-Jalel Majid AL FARSI, Financial and Administrative Control
Khalid AL-RUBKHI, First Secretary, Permanent Mission of Oman to the United Nations (Vienna)
Mina Osam FARAJ, Permanent Mission of Oman to the United Nations (Vienna)
Mohammed AL HAJRI
Pakistan
Ayesha RIYAZ, Ambassador and Permanent Representative of Pakistan to the United Nations (Vienna), Head of
Delegation
Shakaib RAFIQUE, Second Secretary, Permanent Mission of Pakistan to the United Nations (Vienna)
Umer ZAMAN, Deputy Director, National Accountability Bureau
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Panama
Elizabeth KELSO DE GONZÁLEZ, Encargada de Negocios, a.i. y Representante Permanente Alterna de Panamá
ante las Naciones Unidas (Viena)
Gabriel AROSEMENA MURGAS, Tercer Secretario, Misión Permanente de Panamá ante las Naciones Unidas
(Viena)
Paraguay
Horacio Nogués ZUBIZARRETA, Embajador y Representante Permanente del Paraguay ante las Naciones
Unidas (Viena)
Miguel Ángel ROMERO ÁLVAREZ, Director General, Unidad Anticorrupción, Ministerio de Relaciones
Exteriores
Eduardo VON GLASENAPP CANDIA, Primer Secretario y Representante Permanente Alterno del Paraguay ante
las Naciones Unidas (Viena)
José María TABOADA, Director de Relaciones Internacionales y Cooperación, Secretaría Nacional
Anticorrupción
Claudia Marcela VILLANUEVA, Funcionaria, Área de Prevención, Secretaría Nacional Anticorrupción
Peru
Edgard PÉREZ ALVÁN, Ministro Consejero, Encargado de Negocios a.i. y Representante Permanente Alterno
del Perú ante las Naciones Unidas (Viena)
Enrique NORÍA FREYRE, Consejero y Representante Permanente Alterno del Perú ante las Naciones Unidas
(Viena)
Bernardo ROCA-REY ROSS, Segundo Secretario y Representante Permanente Alterno del Perú ante las
Naciones Unidas (Viena)
Alvaro SALCEDO TEULLET, Tercer Secretario y Representante Permanente Alterno del Perú ante las Naciones
Unidas (Viena)
Iván AYBAR VALDIVIA, Tercer Secretario y Representante Permanente Alterno del Perú ante las Naciones
Unidas (Viena)
Philippines
Lourdes O. YPARRAGUIRRE, Ambassador and Permanent Representative of the Philippines to the United
Nations (Vienna), Head of Delegation
Maria Elena P. ALGABRE, Minister and Alternate Permanent Representative of the Philippines to the United
Nations (Vienna)
Elizabeth T. TE, Minister and Alternate Permanent Representative of the Philippines to the United Nations
(Vienna)
Carolina A. CONSTANTINO, Attaché and Adviser, Permanent Mission of the Philippines to the United Nations
(Vienna)
Cristine Cia B. CLASARA, Attaché and Adviser, Permanent Mission of the Philippines to the United Nations
(Vienna)
Poland
Mieczyslaw KUZINSKI, Minister Counsellor and Alternate Permanent Representative of Poland to the United
Nations (Vienna)
Ryszard WOJTAL, Minister Counsellor, Permanent Mission of Poland to the United Nations (Vienna)
Portugal
Tiago ARAÚJO, Counsellor and Alternate Permanent Representative of Portugal to the United Nations (Vienna)
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Qatar
Firas ALHADITHI, Head of International Relations, Public Prosecution
Republic of Korea
Yongil LEE, Minister Counsellor, Permanent Mission of the Republic of Korea to the United Nations (Vienna),
Head of Delegation
Hyon-sang AHN, First Secretary, Permanent Mission of the Republic of Korea to the United Nations (Vienna)
Romania
Ion GÂLEA, Director General, Department for Legal Affairs, Ministry of Foreign Affairs, Head of Delegation
Monica Maria COSTESCU, Prosecutor, Office on Judicial International Cooperation and Programmes,
Prosecutor's Office attached to the High Court of Cassation and Justice
Andreea Elena TÎRLEA, Legal Adviser, National Contact Point within the INTERPOL Global Focal Point
Platform, National Office for Crime Prevention and for Assets Recovery, Ministry of Justice
Silviu Ioan POPA, Director, Communication, Public Relations and Strategy Directorate, National Integrity
Agency
Lorena Maria FERUTA, Second Secretary, Permanent Mission of Romenia to the United Nations (Vienna)
Russian Federation
Vladimir TARABRIN, Ambassador at Large for Issues of International Anticorruption Cooperation, Ministry of
Foreign Affairs, Head of Delegation
Georgy MIKHNO, Alternate Permanent Representative of the Russian Federation to the United Nations (Vienna)
Anna ANTONOVA, Counsellor, Permanent Mission of the Russian Federation to the United Nations (Vienna)
Mikhail VINOGRADOV, Deputy Head, Department of International Law and Cooperation, Ministry of Justice
Kirill ZHALO, Third Secretary, Permanent Mission of the Russian Federation to the United Nations (Vienna)
Yevgeny KUZMIN, Head, Directorate of the Department of the President for Counteracting Corruption
Denis KUNEV, Senior Inspector, Division for Control of Investigation of Crime of Corruption Nature,
Directorate for Procedural Control in the Sphere of Corruption Counteraction, Major Directorate of Procedural
Control of the Investigative Committee
Anatoly NORCHENKO, Expert, Federal Security Service
Olga SALNIKOVA, Prosecutor, Second Division, Directorate for the Legal Assistance, Major Directorate of
International Legal Cooperation, Prosecutor General's Office
Dmitry SAPRUNOV, Deputy Head, Major Directorate for Economic Security and Counteracting Corruption,
Ministry of the Interior
Oleg SIDOROV, Expert, Federal Security Service
Irina SILKINA, First Secretary, Permanent Mission of the Russian Federation to the United Nations (Vienna)
Vadim TARKIN, Counsellor, Legal Department, Federal Service for Financial Monitoring
Ivan UVAROV, Counsellor, Department for Counteracting Financing of Terrorism, Federal Service for Financial
Monitoring
Nina FEDOROVA, Third Secretary, Permanent Mission of the Russian Federation to the United Nations (Vienna)
Daria SHIMANOVSKAYA, Second Secretary, Department on New Challenges and Threats, Ministry of Foreign
Affairs
Aslan YUSUFOV, Deputy Head, Department for Supervision of Implementation of the Legislation on
Counteracting Corruption, Prosecutor General's Office
Pavel SHEVELEV, Second Secretary, Permanent Mission of the Russian Federation to the United Nations
(Vienna)
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Sao Tome and Principe
Velasio DA GRAÇA SOARES AMADO
Saudi Arabia
Abdulrahman SALEH ALMOGHEM, Head of Delegation
Khalid MUHAMMED ALYOUSIF
Turki ABDULLAH ALTIMIMI
Abdullaziz bin Mohammed ALKOLAIBI
Senegal
Serigne Bassirou GUEYE, Magistrat, Procureur de la République près le Tribunal Régional hors Classe de Dakar,
Chef de la Délégation
Saliou DICKO, Magistrat, Subtitut du Procureur de la République près le Tribunal Régional hors Classe de Dakar
Serbia
Vladimir CEKLIC, Assistant Director, Directorate for the Administration of Seized Assets, Ministry of Justice
Singapore
Chin Wee LIAM, Senior Assistant Director, Corrupt Practices Investigation Bureau
Han Kuan Sam SOON, Principal Senior Investigator/Principal Forensic Examiner, Corrupt Practices Investigation
Bureau
Shaun Shuo Hong LEE, State Counsel, Attorney-General's Chanbers
Terri Chia Chia LIM, State Counsel, Attorney-General's Chambers
Slovakia
Albin OTRUBA, Alternate Permanent Representative of Slovakia to the United Nations (Vienna)
South Africa
T. J. SEOKOLO, Ambassador and Permanent Representative of South Africa to the United Nations (Vienna),
Head of Delegation
L. GREYLING, Minister Plenipotentiary, Permanent Mission of South Africa to the United Nations (Vienna),
Alternate Head of Delegation
M. N. WILLIAMS-MALUKA, Counsellor, Permanent Mission of South Africa to the United Nations (Vienna)
R. L. MIHLANGA, Third Secretary, Permanent Mission of South Africa to the United Nations (Vienna)
Spain
Gonzalo DE SALAZAR SERANTES, Embajador y Representante Permanente de España ante las Naciones
Unidas (Viena)
María Isabel VICANDI PLAZA, Representante Permanente Alterna de España ante las Naciones Unidas (Viena)
Ignacio BAYLINA RUIZ, Consejero Técnico, Misión Permanente de España ante las Naciones Unidas (Viena)
Fernando José CAMACHO HERRANZ, Capitán de la Guardia Civil, Ministerio del Interior
José Andrés PEREZ LOPEZ, Jefe de Servicio, Centro de Inteligencia contra el Crimen Organizado, Ministerio
del Interior
Alvaro RICO GONZALEZ-NOVO, Inspector del Cuerpo Nacional de Policía, Ministerio del Interior
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State of Palestine
Akram ALKHATIB, Deputy Attorney General, Head of Delegation
Wael LAFI, Director, Financial Follow up Unit, Palestinian Monetary Authority
Safa SHABAT, Adviser to the Permanent Observer of the State of Palestine to the United Nations (Vienna)
Sudan
Omer Ahmed Mohamed AHMED, Prosecutor General
Kamal Bashir Ahmed Mohmed KHAIR, Alternate Permanent Reprensentative of Sudan to the United Nations
(Vienna)
Yassir Ahmed MOHAMED AHMED, Head, Legal Department, Ministry of Justice
Omar Shareef Hamad EISA, Alternate Permanent Representative of Sudan to the United Nations (Vienna)
Sweden
Staffan EDLUND, Senior Public Prosecutor, National Anti-Corruption Unit, Swedish Prosecution Authority
Carl MÖRNER, Second Secretary, Permanent Mission of Sweden to the United Nations (Vienna)
Switzerland
Valentin ZELLWEGER, Directeur, Département Fédéral des Affaires Etrangères, Direction du Droit International
Public, Chef de la Délégation
Pascale BAERISWYL, Vice-Directrice, Département Fédéral des Affaires Etrangères, Direction du Droit
International Public
Pascal GOSSIN, Département Fédéral de Justice et Police, Chef, Unité Entraide Juridique
Salome STEIB, Département Fédéral des Affaires Etrangères, Direction du Développement et de la Coopération,
Division Institutions Globales
Pierre-Yves MORIER, Département Fédéral des Affaires Etrangères, Chef Task Force sur la Restitution d'Avoirs
Illicites
Nathalie SCHNEIDER RITTENER, Département Fédéral des Affaires Etrangères, Task Force sur la Restitution
d'Avoirs Illites
Claudio BAZZI, Département Fédéral des Affaires Etrangères, Section des Affaires Economiques
Martin MATTER, Conseiller, Mission Permanente de la Suisse auprès des Nations Unies (Vienne)
Thailand
Bajrakitiyabha MAHIDOL, Her Royal Highness Princess, Ambassador and Permanent Representative of Thailand
to the United Nations (Vienna)
Chusak PARIPOONYO, Deputy Secretary-General, National Anti-Corruption Commission, Head of Delegation
Suchart CHIMNOI, Director, Bureau of Intelligence and Special Operation, National Anti-Corruption
Commission
Intranee SUMAWONG, Executive Director, Office of International Affairs 2, Office of the Attorney-General
Kopkej OUPAPATIG, Legal Officer, Professional Level, National Anti-Corruption Commission
Pawinin POOMSRISAARD, First Secretary, Permanent Mission of Thailand to the United Nations (Vienna)
Panduangjai SAISITHONG, Legal Officer, Practitioner Level, National Anti-Corruption Commission
Sitang WASUTHIT, Corruption Suppression Officer, Practitioner Level, National Anti-Corruption Commission
Tunisia
Khalil TAZARKI, Chargé d'Affaires a.i., Mission Permanente de la Tunisie auprès des Nations Unies (Vienne)
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Riadh BEN KADHI, Procureur Général chargé des Affaires Judiciaires, Ministère de la Justice et des Droits de
l'Homme
Wadie BEN CHEIKH, Conseiller, Mission Permanente de la Tunisie auprès des Nations Unies (Vienne)
Turkey
Teoman UYKUR, Counsellor, Permanent Mission of Turkey to the United Nations (Vienna)
Ilknur AKDEVELIOGLU, First Secretary, Permanent Mission of Turkey to the United Nations (Vienna)
Selcuk SEVGEL, Superintendent, Department of Anti-Smuggling and Organized Crime, Turkish Police Forces
Uganda
Grace ATWONGYEIRE, Senior Legal Officer, Directorate for Ethics and Integrity, Office of the President
Jane Frances ABODO
United Arab Emirates
Mohamed Rashed ALZAABI, Assistant under Secretary, State Audit Institution, Head of Delegation
Ismail Ali MADANI, Chief Prosecutor
Hasan Mohamed ALHAMMADI, Chief Prosecutor
Ahmed Ali ALHASHMI, Legal Adviser
Hamad Alqayed ALHAMMADI, Auditor
United Kingdom of Great Britain and Northern Ireland
Sarah FOULDS, Political Attaché, Permanent Mission of the United Kingdom to the United Nations (Vienna)
Ian TENNANT, Political Attaché, Permanent Mission of the United Kingdom to the United Nations (Vienna)
Michael Andrew Philip HOPMEIER, HHJ., Visiting Professor of Law at City University, London
Phil MASON, Head of Anti-Corruption, Department for International Development
Frederic RAFFRAY, Crown Advocate
Laura BLIZZARD, Asset Recovery Desk Officer, Foreign and Commonwealth Office
United States of America
Jane LEY, Deputy Director, Office of Government Ethics, Head of Delegation
Daniel CLAMAN, Assistant Deputy Chief, Asset Forfeiture/Money Laundering Section, Department of Justice
Douglas JOHNSON, Second Secretary, Permanent Mission of the United States of America to the United Nations
(Vienna)
Rob LEVENTHAL, Director for Anticorruption and Governance Initiatives, INL Bureau, Department of State
Teresa TURNER, Trial Attorney, Criminal Division, Department of Justice
Marie DALTON, Trial Attorney, Department of Justice, Asset Forfeiture and Money Laundering Section
Bryan EARL, Supervisory Special Agent, International Corruption Unit, Federal Bureau of Investigation
Debra LAPREVOTTE, Supervisory Special Agent, International Corruption Unit, Federal Bureau of
Investigation
Uruguay
Bruno J. FARAONE MACHADO, Embajador y Representante Permanente del Uruguay ante las Naciones Unidas
(Viena)
Karen MEYER FAURE, Asesora, Misión Permanente del Uruguay ante las Naciones Unidas (Viena)
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Venezuela (Bolivarian Republic of)
Ali UZCATEGUI DUQUE, Embajador y Representante Permanente de la República Bolivariana de Venezuela
ante las Naciones Unidas (Viena), Jefe de la Delegación
Crosby PLAZA HERNÁNDEZ, Tercer Secretario y Representante Permanente Alterno de la República
Bolivariana de Venezuela ante las Naciones Unidas (Viena)
Katarina MILOSOVICOVA, Asistente, Misión Permanente de la República Bolivariana de Venezuela ante las
Naciones Unidas (Viena)
Viet Nam
Duc Hanh NGUYEN, Vice Minister, Deputy Inspector General, Head of Delegation
Hung Son DANG, Deputy Director General, Anti-Corruption Bureau, Government Inspectorate
Thi Huong Giang NGUYEN, Head, Multilateral Division, Department for International Cooperation, Government
Inspectorate
Yemen
Ragha Abdulrazzak AL-HAKIMI, Third Secretary and Alternate Permanent Representative of Yemen to the
United Nations (Vienna)
Zambia
Census Hachitongela SHAPWAYA, Acting Chief Investigations Officer, Anti-Corruption Commission
Zimbabwe
G. T. MUTANDIRO, Ambassador and Permanent Representative of Zimbabwe to the United Nations (Vienna)
J. K. MARANGWANDA, Counsellor, Permanent Mission of Zimbabwe to the United Nations (Vienna)
Signatory/observer States
Bhutan
Dorji THINLAY, Director, Anti-Corruption Commission
Germany
Franca FUELLE, Federal Ministry of Justice and for Consumer Protection
Roland SEEGER, Permanent Mission of Germany to the United Nations (Vienna)
Frank BERNHARDT, Permanent Mission of Germany to the United Nations (Vienna)
Cora HEIDER, Permanent Mission of Germany to the United Nations (Vienna)
Mehrnosch ANSSARI, Permanent Mission of Germany to the United Nations (Vienna)
Fabian KLEMME, German International Cooperation Association
Japan
Naoki SUGANO, First Secretary, Permanent Mission of Japan to the United Nations (Vienna)
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Syrian Arab Republic
Bassam SABBAGH, Ambassador and Permanent Representative of the Syrian Arab Republic to the United
Nations (Vienna)
Osama ALI, Second Secretary, Permanent Mission of the Syrian Arab Republic to the United Nations (Vienna)
Observer States
Chad
Wahili YOUSSOUBO, Contrôleur Général de Police, Directeur de la Police Judiciaire, Police Nationale
Tala Mbaiornom CLEOPAS, Commissaire Divisionnaire de Police, Directeur Adjoint du Bureau Central National
Interpol, Police Nationale
Mahamat GUIHINI, Commissaire Divisionnaire de Police, Sous-Directeur d'Affaire Economique et Financière,
Police Judiciaire, Police Nationale
Mahamat MOUNDOU, Officier de Sécurité (Point Focal) chargé du Système de Communication Mondial
Sécurisé I-24/7, Police Nationale
Youssouf MAHAMAT SALEH
Gambia
Ansu A. SONKO, Detective Sergeant, INTERPOL Bureau of the Gambia Police Force
South Sudan
Wani Daniel ELISAMA, Commissioner, Anti-Corruption Commission
United Nations Secretariat
United Nations Office on Drugs and Crime (UNODC)
Mehraj SINGH, National Programme Associate, Country Office Iran
United Nations Institutes and Institutes of the United Nations Crime Prevention and Criminal
Justice Programme network
United Nations Interregional Crime and Justice Research Institute (UNICRI)
Jonathan LUCAS, Director
Basel Institute on Governance
Gretta FENNER ZINKERNAGEL, Managing Director, International Centre for Asset Recovery
Charles MONTEITH, Head, Legal and Case Consultancy, International Centre for Asset Recovery
Pedro PEREIRA, Senior Asset Recovery Specialist, International Centre for Asset Recovery
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Specialized agencies and other organizations of the United Nations system
The World Bank
Jean PESME, Coordinator, Stolen Asset Recovery Initiative (StAR)
Jean Pierre BRUN, Senior Financial Specialist
Intergovernmental organizations
Asian-African Legal Consultative Organization
Christine NEMOTO, Permanent Observer
EUROPOL
Burkhard MÜHL, Criminal Assets Bureau and CARIN Secretariat
International Anti-Corruption Academy
Martin KREUTNER, Head of Delegation
Ernst SCHMID, Alternate Head of Delegation
Godwin Ajii OCHE, Alternate Head of Delegation
Jongsam YANG, Alternate Head of Delegation
Simona MARIN, Alternate Head of Delegation
Alexei CROITORU, Alternate Head of Delegation
Elisabeth NECKEL, Alternate Head of Delegation
International Criminal Police Organization
Jim ANDERSON, Acting Assistant Director, Anti-Corruption and Financial Crimes Sub-Directorate
Stanley UDE, Criminal Intelligence Officer, Anti-Corruption and Financial Crimes Sub-Directorate
Claudia GHIRLANDA, Administrative Assistant, Anti-Corruption and Financial Crimes Sub-Directorate
Organization for Economic Co-operation and Development
Alessandra FONTANA, Global Partnerships and Policy Division, Development Cooperation Directorate
Other entities maintaining permanent observer offices
Sovereign Military Order of Malta
Günther A. GRANSER, Ambassador, Permanent Observer
Alberto DONA', Alternate, Minister
Alexander SCHÜTZ, Counsellor
19