conference of the parties to the united nations convention ...€¦ · mevsud cuprija, expert,...

49
United Nations CTOC/COP/2020/INF/2/Rev.2 Conference of the Parties to the United Nations Convention against Transnational Organized Crime Distr.: Limited 30 October 2020 English/French/Spanish V.20-06234 (E) *2006234* Tenth session Vienna, 12–16 October 2020 LIST OF PARTICIPANTS 1 States Parties Afghanistan Head of Delegation Khojesta Fana EBRAHIMKHEL, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Fazull Mahmood Rahemee PAJWAK, Counsellor, Permanent Mission to the United Nations, Vienna Isabella NERI, Political Specialist, Permanent Mission to the United Nations, Vienna* Albania Head of Delegation Silvana BANUSHI, Director General, Regulatory and Compliance for Public Order and Safety, Ministry of Interior* Members Eduart MERKAJ, Director, Department for Border and Migration, State Police* Alma KASA, Minister Counsellor, Permanent Mission to the United Nations, Vienna Algeria Chef de la Délégation Faouzia MEBARKI, Ambassadeur, Représentante Permanente, Mission permanente auprès des Nations Unies, Vienne Membres Réda HAMIANI, Lieutenant-colonel, Chef, Service Central de Investigations Criminelles, Commandement de la Gendarmerie Nationale* Salim CHARITI, Commissaire Principal, Sous-Directeur, Affaires Criminelles, Direction de la Police Judiciaire* Isma AISSIOU, Magistrat, Direction des Affaires Pénales et de Grâces, Ministère de la Justice* Hocine TAKK, Procureur, Tribunal de Hocine Dey* __________________ 1 Due to COVID-19 pandemic and subsequent restrictions, the meeting was held in hybrid/in-person format. Delegates marked with an asterisk registered to join the meeting virtually.

Upload: others

Post on 03-Feb-2021

22 views

Category:

Documents


0 download

TRANSCRIPT

  • United Nations CTOC/COP/2020/INF/2/Rev.2

    Conference of the Parties to the

    United Nations Convention

    against Transnational

    Organized Crime

    Distr.: Limited

    30 October 2020

    English/French/Spanish

    V.20-06234 (E)

    *2006234*

    Tenth session

    Vienna, 12–16 October 2020

    LIST OF PARTICIPANTS1

    States Parties

    Afghanistan

    Head of Delegation

    Khojesta Fana EBRAHIMKHEL, Ambassador, Permanent Representative,

    Permanent Mission to the United Nations, Vienna

    Members

    Fazull Mahmood Rahemee PAJWAK, Counsellor, Permanent Mission to the United

    Nations, Vienna

    Isabella NERI, Political Specialist, Permanent Mission to the United Nations,

    Vienna*

    Albania

    Head of Delegation

    Silvana BANUSHI, Director General, Regulatory and Compliance for Public Order

    and Safety, Ministry of Interior*

    Members

    Eduart MERKAJ, Director, Department for Border and Migration, State Police*

    Alma KASA, Minister Counsellor, Permanent Mission to the United Nations,

    Vienna

    Algeria

    Chef de la Délégation

    Faouzia MEBARKI, Ambassadeur, Représentante Permanente, Mission permanente

    auprès des Nations Unies, Vienne

    Membres

    Réda HAMIANI, Lieutenant-colonel, Chef, Service Central de Investigations

    Criminelles, Commandement de la Gendarmerie Nationale*

    Salim CHARITI, Commissaire Principal, Sous-Directeur, Affaires Criminelles,

    Direction de la Police Judiciaire*

    Isma AISSIOU, Magistrat, Direction des Affaires Pénales et de Grâces, Ministère de

    la Justice*

    Hocine TAKK, Procureur, Tribunal de Hocine Dey*

    __________________

    1 Due to COVID-19 pandemic and subsequent restrictions, the meeting was held in hybrid/in-person

    format. Delegates marked with an asterisk registered to join the meeting virtually.

  • CTOC/COP/2020/INF/2/Rev.2

    V.20-06234 2/49

    Redouane LEBAILI, Judge d’instruction, Tribunal de Sidi MHamed Cour d’Alger*

    Abdelmalek TIGHARGHAR, Conseiller, Mission permanente auprès des Nations

    Unies, Vienne

    Mokhtar NAOUN, Représentant Permanent Suppléant, Mission permanente auprès

    des Nations Unies, Vienne

    Andorra

    Head of Delegation

    Jaume SERRA SERRA, Ambassador, Permanent Representative, Permanent

    Mission to the United Nations, Vienna*

    Members

    Alexandra CORNELLA, High Court Judge, Supreme Court of Justice*

    Marta SALVAT BATISTA, Special Envoy on Policy and Security Issues, Permanent

    Mission to the United Nations, Vienna*

    Angola

    Head of Delegation

    Orlando FERNANDES, Secretary of State for Justice and Human Rights*

    Members

    Teodolinda Rosa RODRIGUES COELHO, Ambassador, Permanent Representative,

    Permanent Mission to the United Nations, Vienna*

    Anisabel COSTA, Director, International Exchange, Ministry of Justice and Human

    Rights*

    José Paulo ISABEL, Assistant Coordinator, Installation Commission, National

    Authority for Arms Control and Disarmament (ANCAD)*

    Fernando MARQUES, First Secretary, Alternate Permanent Representative,

    Permanent Mission to the United Nations, Vienna*

    Joana FRANCISCO, Second Secretary, Permanent Mission to the United Nations,

    Vienna

    Argentina

    Jefe de la Delegación

    Maite FERNANDEZ GARCÍA, Ministra, Encargada de Negocios a.i., Misión

    Permanente ante las Naciones Unidas, Viena

    Miembros

    Pablo BARBUTO, Subsecretario de Política Criminal, Ministerio de Justicia y

    Derechos Humanos*

    Zaida GATTI, Coordinadora Nacional, Programa Nacional de Rescate y

    Acompañamiento a las Personas Damnificadas por el Delito de Trata*

    Norma MAZZEO, Coordinadora General, Programa Nacional de Rescate y

    Acompañamiento a las Personas Damnificadas por el Delito de Trata*

    Francisco DE ANTUENO, Ministro, Dirección de Seguridad Humana, Ministerio de

    Relaciones Exteriores, Comercio Internacional y Culto*

    Aldana ROHR, Dirección General de Consejería legal, Ministerio de Relaciones

    Exteriores, Comercio Internacional y Culto*

    Leonardo ANDRÉS MARTÍNEZ, Asesor, Subsecretaria de Política Criminal*

    Armenia

    Head of Delegation

    Armen PAPIKYAN, Ambassador, Permanent Representative, Permanent Mission to

    the United Nations, Vienna

    Alternate Head of Delegation

    Elen HARUTYUNYAN, Counsellor, Permanent Mission to the United Nations,

    Vienna*

  • CTOC/COP/2020/INF/2/Rev.2

    3/49 V.20-06234

    Members

    Davit MANUKYAN, Second Secretary, Permanent Mission to the United Nations,

    Vienna

    Edgar ARSENYAN, Deputy Head, Department of Supervision over Legality of

    Pre-trial Proceedings, NSS Prosecutor General’s Office*

    Kristina HOVHANNISYAN, Head, Equal Opportunities Department, Ministry of

    Labour and Social Affairs*

    Sophie BOSTANCHYAN, Head, Human Trafficking and Women Issues Division,

    Equal Opportunities Department, Ministry of Labour and Social Affairs*

    Australia

    Head of Delegation

    Richard SADLEIR, Ambassador, Permanent Representative, Permanent Mission to

    the United Nations, Vienna

    Alternate Heads of Delegation

    Emil STOJANOVSKI, Counsellor, Permanent Mission to the United Nations,

    Vienna*

    Members

    Mike BYERS, First Secretary, Permanent Mission to the United Nations, Vienna *

    Stephen MCGLYNN, Minister-Counsellor, Department of Home Affairs, Permanent

    Mission to the United Nations, Geneva*

    Lindsay BUCKINGHAM, Director, Transnational Crime, Department of Foreign

    Affairs and Trade*

    Alexander CHAPMAN, Assistant Director, Transnational Crime, Department of

    Foreign Affairs and Trade*

    Emily PUGIN, Second Secretary, Permanent Mission to the United Nations, Vienna

    Nicola LOVE, Multilateral Policy Officer, Permanent Mission to the United

    Nations, Vienna*

    Austria

    Head of Delegation

    Gabriela SELLNER, Ambassador, Permanent Representative, Permanent Mission to

    the United Nations, Vienna

    Alternate Heads of Delegation

    Barbara GOETH-FLEMMICH, Head of Department, Federal Ministry of Justice*

    Petra SCHNEEBAUER, Ambassador, Federal Ministry of European and Foreign

    Affairs

    Members

    Alexander JUDMAYER, First Sergeant, Federal Ministry of the Interior

    Johannes MARTETSCHLÄGER, Senior Public Prosecutor, Federal Ministry of

    Justice

    Gerhard MAYNHARDT, Minister, Federal Ministry of European and Foreign

    Affairs

    Wolfgang SPADINGER, Legation Counsellor, Federal Ministry of European and

    Foreign Affairs

    Katharina ENZESBERGER, Attaché, Permanent Mission to the United Nations,

    Vienna

    Gerald TATZGERN, Brigadier, Criminal Intelligence Service, Federal Ministry of

    the Interior,

    Katharina DIRNBACHER, Federal Ministry of European and Foreign Affairs

    Martino REVERTERA, Federal Ministry of European and Foreign Affairs

    Lukas MOL, Permanent Mission to the United Nations, Vienna*

    Theresa EDER, Federal Ministry of the Interior

  • CTOC/COP/2020/INF/2/Rev.2

    V.20-06234 4/49

    Azerbaijan

    Head of Delegation

    Galib ISRAFILOV, Ambassador, Permanent Representative, Permanent Mission to

    the United Nations, Vienna

    Alternate Head of Delegation

    Shahin SHAHYAROV, First Secretary, Permanent Mission to the United Nations,

    Vienna

    Members

    Gulnar MAMMADOVA, First Secretary, Permanent Mission to the United Nations,

    Vienna*

    Vasif GASIMOV, Lieutenant Colonel, Ministry of Internal Affairs*

    Vamig NAMANDZADA, Lieutenant Colonel, Ministry of Internal Affairs*

    Elchin NASIBOV, Deputy Head of Department, Ministry of Justice*

    Toghrul MUKHTAROV, Deputy Head of Department, Prosecutor General’s Office*

    Elmir ZEYNALOV, Prosecutor, Prosecutor General’s Office*

    Bangladesh

    Head of Delegation

    Muhammad Abdul MUHITH, Ambassador, Permanent Representative, Permanent

    Mission to the United Nations, Vienna

    Alternate Head of Delegations

    Rahat Bin ZAMAN, Deputy Chief of Mission, Permanent Mission to the United

    Nations, Vienna

    Member

    Tarazul ISLAM, First Secretary, Permanent Mission to the United Nations, Vienna

    Belarus

    Head of Delegation

    Andrei DAPKIUNAS, Ambassador, Permanent Representative, Permanent Mission

    to the United Nations, Vienna

    Members

    Vitali SHUMSKI, Senior Counsellor, Alternate Representative, Permanent Mission

    to the United Nations, Vienna

    Igor MISHKORUDNY, Counsellor, Permanent Mission to the United Nations,

    Vienna

    Belgium

    Chef de la Délégation

    Ghislain D’HOOP, Ambassadeur, Représentant Permanent, Mission permanente

    auprès des Nations Unies, Vienne*

    Adjoints au Chef de la délégation

    Adrien VERNIMMEN, Premier Secrétaire, Mission permanente auprès des Nations

    Unies, Vienne

    Pierre BERTELS, Attaché, Mission permanente auprès des Nations Unies, Vienne

    Membres

    Laure DU CASTILLON, Magistrat-expert, Ministère Affaires Etrangères,

    Département International Gouvernance, M4*

    Mevrouw Anja EBRAERT, Adviser, Federal Agency for medicines and health

    products*

    Mijnheer PETER BOOMS, Conseiller, SPF Affaires Etrangères, Direction Nations

    Unies*

  • CTOC/COP/2020/INF/2/Rev.2

    5/49 V.20-06234

    Isabelle MEERT, Premier Conseiller, SPF Affaires Etrangères, Département

    International Gouvernance, M4*

    Christel DEFEVER, Attaché, SPF Justice, Direction droit pénal, Département de la

    politique pénale*

    Jean-Sébastien JAMART, Attaché, SPF Justice, Direction Générale de la

    Législation, des Libertés et des droits fondamentaux*

    Serge MATTE, Multilatéral Assistant, Mission permanente auprès des Nations

    Unies, Vienne

    Stien SCHRAUWEN, Multilatéral Assistant, Mission permanente auprès des

    Nations Unies, Vienne

    Cédric LEUNG, Multilatéral Assistant, Mission permanente auprès des Nations

    Unies, Vienne

    Laura WERBROUCK, Assistant, Mission permanente auprès des Nations Unies,

    Vienne,

    Bosnia and Herzegovina

    Head of Delegation

    Sinisa BENCUN, Ambassador, Permanent Representative, Permanent Mission to the

    United Nations, Vienna

    Alternate Head of Delegation

    Amela SUDZUKA-CERIMAGIC, Minister Counsellor, Permanent Mission to the

    United Nations, Vienna

    Member

    Mevsud CUPRIJA, Expert, Department for combatting organized crime and

    corruption, Ministry of Security

    Brazil

    Head of Delegation

    André Luiz DE ALMEIDA MENDOÇA, Minister of State, Ministry of Justice and

    Public Security

    Alternate Head of Delegation

    Jose Antonio MARCONDES DE CARVALHO, Ambassador, Permanent

    Representative, Permanent Mission to the United Nations, Vienna

    Members

    Carlos DA FONSECA, Minister Counsellor, Alternate Permanent Representative,

    Permanent Mission to the United Nations, Vienna

    Eric DO VAL LACERDA SOGOCIO, Counsellor, Head, Division on Transnational

    Crime, Ministry of Foreign Affairs*

    Leandro ATUNES MARIOSI, First Secretary, Deputy Head, Division against

    Transnational Organized Crime, Ministry of Foreign Affairs*

    Natasha PINHEIRO AGOSTINI PENHA BRASIL, Second Secretary, Permanent

    Mission to the United Nations, Vienna

    André João RYPL, Second Secretary, Permanent Mission to the United Nations,

    Vienna

    Luiz Felipe MACIEL GOMES, Third Secretary, Ministry of Foreign Affairs*

    Fabrizio GARBI, Federal Police Commissioner, Deputy Director, Department for

    Asset Recovery and International Legal Cooperation, Ministry of Justice and Public

    Security*

    Livia DE PAULA MIRANDA PEREIRA FRAUCHES, General Coordinator,

    International Special Advisory, Ministry of Justice and Public Security*

    Marcus Vinícius DA SILVA DANTAS, Federal Police Commissioner, Division for

    the Repression of Crime against the Property and Trafficking in Firearms, Federal

    Police, Ministry of Justice and Public Security*

  • CTOC/COP/2020/INF/2/Rev.2

    V.20-06234 6/49

    Daniele GOSSENHEIRMER RODRIGUES, Federal Police Commissioner, Davison

    of International Legal Cooperation, Federal Police, Ministry of Justice and Public

    Security*

    Leonardo MARINO GOMES DOS SANTOS, Federal Police Commissioner, Head,

    Police Intelligence Data Analysis Service, Ministry of Justice and Public Security*

    Rubens LOPES DA SILVA, Federal Police Commissioner, Federal Police, Ministry

    of Justice and Public Security*

    Ana Carolina VIEIRA DE SOUSA, Federal Police Commissioner, Federal Police,

    Ministry of Justice and Public Security*

    Rodrigo CARNEIRO GOMES, Federal Police Commissioner, Federal Police,

    Ministry of Justice and Public Security*

    Joziel BRITO DE BARROS, Federal Police Commissioner, Head, Services to

    Suppress Trafficking in Persons and Smuggling of Migrants, Ministry of Just ice and

    Public Security*

    Hindemburgo CHATEAUBRIAND PEREIRA DINIZ FILHO, Secretary of

    International Cooperation, Public Prosecutor’s Office*

    Anamara OSÓRIO SILVA, Regional Circuit Prosecutor, Deputy International

    Cooperation Secretary, Public Prosecutor’s Office*

    PÉtalla BRANDÃO TIMO RODRIGUES, Chief Advisor for International

    Relations, Secretariat for International Cooperation, Public Prosecutor’s Office*

    Érico LIMA DE OLIVEIRA, Public Defender, Public Prosecutor’s Office*

    Raimundo Jorge SANTOS SEIXAS, Office of the President of the Republic*

    Andrea Fernanda RODRUIGUES BRITO, Office of the President of the Republic*

    Jaqueline AZEVEDO DE AMORIM REGO, Office of the President of the

    Republic*

    Luísa MENDES LARA, Office of the President of the Republic*

    Bulgaria

    Head of Delegation

    Emilia KRALEVA, Ambassador, Permanent Representative, Permanent Mission to

    the United Nations, Vienna

    Members

    Ivan GOSPODINOV, Counsellor, Permanent Mission to the United Nations, Vienna

    Nadia ZHIVKOVA-VANEVA, Second Secretary, International Law and Law of the

    European Union Directorate, Ministry of Foreign Affairs

    Burkina Faso

    Chef de la Délégation

    Dieudonné KERE, Ambassadeur, Représentant Permanent, Mission permanente

    auprès des Nations Unies, Vienne

    Membres

    Francis K. HIEN, Ambassadeur, Représentant Permanent Adjoint, Mission

    permanente auprès des Nations Unies, Vienne

    Jean Bosco KIENOU, Directeur Général, Police Nationale

    Serge Adama ILBOUDO, Chargé de Mission, Ministre de la Sécurité

    Wibila NACOULMA, Deuxième Conseiller, Mission permanente auprès des

    Nations Unies, Vienne

    Cabo Verde

    Head of Delegation

    Janine SANTOS LÉLIS, Ministry of Justice and Labour*

    Alternate Head of Delegation

    Maria de Jesus VEIGA MIRANDA, Ambassador, Permanent Representative,

    Permanent Mission to the United Nations, Vienna*

  • CTOC/COP/2020/INF/2/Rev.2

    7/49 V.20-06234

    Members

    Carla MIRANDA, Minister Plenipotentiary, Permanent Mission to the United

    Nations, Vienna*

    Benvido OLIVEIRA, General Director, Justice Policy*

    Nandixany ANDRADE, Advisor, Ministry of Justice and Labour*

    Cambodia Sao BUNLEAP, Deputy Director, Explosive & Arms Control Department*

    Ay RATHY, Deputy Director, Maritime Police Department*

    Lao LIN, Deputy Director, Anti-Human Trafficking Department*

    Chhoeuth POLRITH, Deputy Chief, Explosive & Arms Control Department*

    Canada

    Head of Delegation

    Jennifer LOTEN, Director General, International Crime and Counter-Terrorism

    Bureau

    Alternate Head of Delegation

    Alexandre BILODEAU, Counsellor, Deputy Permanent Representative, Permanent

    Mission to the United Nations, Vienna*

    Members

    Roxane MILOT, Senior Policy Officer, Global Affairs*

    Che VAN HAASTRECHT, Director, International Crime and Counter-Terrorism

    Policy Division, Global Affairs*

    Nicole POULIN, Deputy Director, Global Affairs*

    Dominic ARPIN, Senior Policy Advisor, Global Affairs*Catherine SHIPTON,

    Policy Analyst, Global Affairs*

    Benoit GIROUARD, Senior Policy Advisor, Global Affairs*

    Paul WILLIAMS, First Secretary, Permanent Mission to the United Nations, Vienna

    Erin CASSIDY, Counsel, Global Affairs*

    Bjorn RUTTEN, Policy Advisor, Global Affairs*

    Chile

    Jefe de la Delegación

    Gloria NAVARRETE, Embajador, Representante Permanente, Misión Permanente

    ante las Naciones Unidas, Viena

    Miembros

    Álvaro GUZMÁN SCHRADER, Segundo Secretario, Misión Permanente ante las

    Naciones Unidas, Viena

    Mauricio FERNÁNDEZ MONTALBÁN, Director, Unidad Especializada en Lavado

    de Dinero, Delitos Económicos, Medioambientales y Crimen Organizado

    (ULDDECO), Fiscalía Nacional, Misterio Público*

    Antonio SEGOVIA ARANCIBIA, Director, Unidad de Cooperación Internacional y

    Extradiciones (UCIEX), Fiscalía Nacional, Ministerio Público*

    China

    Head of Delegation

    Haiwen WU, Counsellor, Department of Treaty and Law, Ministry of Foreign

    Affairs*

    Alternate Head of Delegation

    Bin HU, Counsellor, Permanent Mission to the United Nations, Vienna

    Members

    Xiaofei SUN, Deputy Division Director, Department of Treaty and Law, Ministry of

    Foreign Affairs

    Wen WANG, Attaché, Department of Treaty and Law, Ministry of Foreign Affairs*

  • CTOC/COP/2020/INF/2/Rev.2

    V.20-06234 8/49

    Dingqinghao JU, Attaché, Department of Treaty and Law, Ministry of Foreign

    Affairs*

    Cong LU, Deputy Chief, Department of International Cooperation, Ministry of

    Public Security*

    Yin HE, Officer, Department of International Cooperation, Ministry of Public

    Security*

    Yawei WANG, Officer, Department of International Cooperation, Ministry of Public

    Security*

    Qingtian MENG, Deputy Chief, Office of Combating Against Human Traffickin g,

    Department of Criminal Investigation, Ministry of Public Security*

    Hao ZHOU, Deputy Director, Investigation Division, Department of Immigration

    Inspection and Border Control, National Immigration Administration*

    Shuojin XIE, Officer, International Cooperation Division, Department of

    International Cooperation, National Immigration Administration*

    Ruiyun SUN, Deputy Division Director, International Cooperation Department,

    Ministry of Justice*

    Shuaike LIU, Deputy Division Director, International Cooperation Department,

    Ministry of Justice*

    Zhongrui SUN, Attaché, Permanent Mission to the United Nations, Vienna

    Colombia

    Jefe de la Delegación

    Óscar Iván ECHEVERRY VÁSQUEZ, Ministro Consejero, Encargado de Negocios

    a.i., Misión Permanente ante las Naciones Unidas, Viena

    Miembros

    Germán Andrés CALDERÓN VELÁSQUEZ, Consejero, Misión Permanente ante

    las Naciones Unidas, Viena

    Ángel Fernando CASTRO, Fiscal Especializado contra las Organizaciones

    Criminales, Fiscalía General de la Nación*

    Paula Juliana GONZÁLEZ CUBIDES, Asesora, Dirección Política Criminal y

    Penitenciaria, Ministerio de Justicia*

    Wilson Santiago CASAS ORTIZ, Asesor, Consejería Presidencial para la Seguridad

    Nacional*

    Costa Rica

    Jefe de la Delegación

    Alejandro Edmundo SOLANO ORTIZ, Embajador, Representante Permanente,

    Misión Permanente ante las Naciones Unidas, Viena

    Miembro

    Mario Alberto VEGA HERNÁNDEZ, Ministro Consejero, Misión Permanente ante

    las Naciones Unidas, Viena

    Croatia

    Head of Delegation

    Mario HORVATIĆ, Ambassador, Permanent Representative, Permanent Mission to

    the United Nations, Vienna

    Members

    Jasminka DINIĆ, Minister Plenipotentiary, Permanent Mission to the United

    Nations, Vienna

    Uroš MATIJAŠEVIĆ, Head, Sector for European Affairs and International

    Cooperation, Ministry of Justice and Administration*

    Maja RAKIĆ, Head, Mutual Legal Assistance and Judicial Cooperation with EU

    Member States, Ministry of Justice and Administration*

    Ana KORDEJ, Head, Section for Criminal Law Legislation, Ministry of Justice and

    Administration*

  • CTOC/COP/2020/INF/2/Rev.2

    9/49 V.20-06234

    Dejan DRETAR, Head, Division for Combating Law Legislation, Ministry of

    Justice and Administration*

    Tihomir LULIĆ, Head, Division for the United Nations, Ministry of Foreign and

    European Affairs*

    Barbara KRALJEVIĆ, Division for the United Nations, Ministry of Foreign and

    European Affairs*

    Iva BAKOVIĆ, Permanent Mission to the United Nations, Vienna

    Cuba

    Jefe de la Delegación

    Loipa SÁNCHEZ LORENZO, Embajadora, Representante Permanente, Misión

    Permanente ante las Naciones Unidas, Viena

    Miembro

    Marlen REDONDO FALCÓN, Tercera Secretaria, Misión Permanente ante las

    Naciones Unidas, Viena

    Cyprus

    Head of Delegation

    Elena RAFTI, Ambassador, Permanent Representative, Permanent Mission to the

    United Nations, Vienna*

    Members

    Anna PAPASAVVA, Secretary, Permanent Mission to the United Nations, Vienna

    Michalis BEYS, Civil Registry and Migration Department, Ministry of Interior*

    Maria XANTHOU, Crime Combating Department, Police*

    Czechia

    Head of Delegation

    Marta PELECHOVÁ, International Dossiers Coordinator, Ministry of Justice

    Alternate Head of Delegation

    Ivan PINTÉR, Minister Counsellor, Permanent Mission to the United Nations,

    Vienna

    Member

    Jana ZEZULOVÁ, Public Prosecutor, Prosecutor General’s Office

    Democratic People’s Republic of Korea

    Head of Delegation

    Kang Il CHOE, Ambassador, Permanent Representative, Permanent Mission to the

    United Nations, Vienna

    Members

    Jong Chol O, Counsellor, Deputy Permanent Representative, Permanent Mission to

    the United Nations, Vienna

    Chol Jin KIM, Third Secretary, Permanent Mission to the United Nations, Vienna

    Denmark

    Head of Delegation

    René Rosager DINESEN, Ambassador, Permanent Representative, Permanent

    Mission to the United Nations, Vienna

    Member

    Louise Fluger CALLESEN, First Secretary, Permanent Mission to the United

    Nations, Vienna

  • CTOC/COP/2020/INF/2/Rev.2

    V.20-06234 10/49

    Dominican Republic

    Jefe de la Delegación

    Lourdes VICTORIA-KRUSE, Embajadora, Representante Permanente, Misión

    Permanente ante las Naciones Unidas, Viena

    Miembros

    Juan CEDANO, Procurador General, Corte de Apelación de la República*

    Wendy Alexandra OLIVERO RIVERA, Ministra Consejera, Representante Alterna,

    Misión Permanente ante las Naciones Unidas, Viena*

    Dangela RAMÍREZ, Directora, Asuntos Internos, Ministerio de Interior y Pol icía*

    Stephanie PAYANO, Consejera, Representante Alterna, Misión Permanente ante las

    Naciones Unidas, Viena

    Ecuador

    Jefe de la Delegación

    David Roberto BETANCOURT RUALES, Embajador, Representante Permanente,

    Misión Permanente ante las Naciones Unidas, Viena*

    Miembros

    María de Carmen MALDONADO SÁNCHEZ, Presidenta del Consejo de la

    Judicatura*

    Patricio Giovanny PAZMIÑO CASTILLO, Viceministro del Interior, Ministerio de

    Gobierno*

    Patricia Alexandra DEL PILAR CARRANCO, Directora de Cooperación y Asuntos

    Internacionales*

    John Esteban GAME VILLACIS, Subsecretario de Seguridad Ciudadana, Ministerio

    de Gobierno*

    Ronald VERDESOTO, Asesor de Presidencia, Consejo de la Judicatura*

    Wilson Mentor TOAINGA, Coordinador, Unidad Nacional Especializada de

    Investigación contra la Delincuencia Organizada Transnacional (UNIDOT)

    Francisco ÁLVAREZ, Coordinador de Relaciones Internacionales y Cooperación,

    Consejo de la Judicatura*

    Carlos BUSTAMANTE, Analista de Relaciones Internacionales y Cooperación,

    Consejo de la Judicatura*

    Juan José MORILLO, Consejo del Consejo de la Judicatura*

    Fausto MORILLO, Consejo del Consejo de la Judicatura*

    Maribel BARRENO, Consejo del Consejo de la Judicatura*

    Jorge MORENO, Consejo del Consejo de la Judicatura*

    Diana Pamela ESCALANTE CADENA, Sub-Directora Nacional de Comunicación

    Organizacional e Identidad Institucional, Consejo de la Judicatura*

    Diego Marcelo PALACIOS VELASCO, Analista de Información y Promoción

    Institucional 2, Consejo de la Judicatura*

    Armando Patricio NADRADE SIMABIA, Técnico de Información y Promoción

    Institucional, Consejo de la Judicatura*

    Rodrigo Fernando CASTILLO VASQUEZ, Analista de Comunicación

    organizacional e Identidad Institucional 2, Consejo de la Judicatura*

    Luis Jaime NARVÁEZ RICAURTE, Funcionario Diplomático encargado de los

    temas de la ONUDD*

    Egypt

    Head of Delegation

    Mohamed ELMOLLA, Ambassador, Permanent Representative, Permanent Mission

    to the United Nations Vienna

    Alternate Head of Delegation

    Mohamed Mahmoud KHALAF, Director, International Cooperation Division,

    Prosecutor General Office

  • CTOC/COP/2020/INF/2/Rev.2

    11/49 V.20-06234

    Members

    Hazem ZAKI, Minister Plenipotentiary, Permanent Mission to the United Nations,

    Vienna

    Ahmed Mahmoud ABDELBARY HAMOUDA, Chief Prosecutor*

    Amr Tawfik Hassan TAWFIK, Administrative Control Authority*

    Belal Mahmoud Mohamed Mahmoud ABDALLA, Administrative Control

    Authority*

    Kamel ELABASEERY, Counsellor, Alternate Permanent Representative, Permanent

    Mission to the United Nations, Vienna

    Ahmed MAATY, Third Secretary, Alternate Permanent Representative, Permanent

    Mission to the United Nations, Vienna

    Khaled ELNAKKADY, Technical Secretariat, National Coordinating Committee to

    Combat Illegal Migration and Human Trafficking*

    Yehia Ossama Hassan HASSIB, Technical Secretariat, National Coordinating

    Committee to Combat Illegal Migration and Human Trafficking*

    Heba ISMAIL, First Secretary, Permanent Mission to the United Nations, Vienna

    El Salvador

    Jefe de la Delegación

    Julia Emma VILLATORO TARIO, Embajadora, Representante Permanente, Misión

    Permanente ante las Naciones Unidas, Viena

    Miembros

    Astrid Elisa PORTILLO RODRÍGUEZ, Consejera, Misión Permanente ante las

    Naciones Unidas, Viena

    Nelson Amaya LARROMANA, Director de Asuntos Multilaterales, Ministerio de

    Relaciones Exteriores*

    Roberto CACAMO, Director de Atención a Víctimas y Migración Forzada del

    MJSP*

    Salvador Antonio GRANADOS, Jefe, Unidad Especializada contra la Trata de

    Personas y Delitos Conexos del PNC*

    Josee Ricardo SALINAS, Jefe, Departamento de Análisis, División de Investigación

    Criminal Transnacional*

    José SIFREDO TEJADA CASTANEDA, Supervisor, Equipo de Investigación de la

    PNC*

    Ethiopia

    Head of Delegation

    Fikadu TSEGA, Deputy Attorney General, Corruption and Organized Crime Affairs

    Vision, Attorney General

    Members

    Firdosa Abdulkadir IBRAHIM, Minister, Permanent Mission to the United Nations,

    Vienna

    Temesgen Lapiso DOILE, Director General, Organized and Transnational Crimes

    Prosecution Directorate General, Attorney General

    European Union

    Head of Delegation

    Stephan KLEMENT, Ambassador, Delegation of the European Union to the United

    Nations, Vienna

    Members

    Lambert SCHMIDT, First Counsellor, Delegation of the European Union to the

    United Nations, Vienna

    Oliver LANDWEHR, Counsellor, Delegation of the European Union to the United

    Nations, Vienna*

    Carlo ZENSUS, Intern, Delegation of the European Union to the United Nations,

    Vienna*

  • CTOC/COP/2020/INF/2/Rev.2

    V.20-06234 12/49

    Raquel PUJADAS BACH, Intern, Delegation of the European Union to the United

    Nations, Vienna*

    Finland

    Head of Delegation

    Pirkko HAMALAINEN, Ambassador, Permanent Representative, Permanent

    Mission to the United Nations, Vienna

    Members

    Jouko HUHTAMAKI, Ministerial Adviser, Ministry of Interior*

    Mika JUNNINEN, Senior Specialist, Adjunct Professor, Department for Criminal

    Policy and Criminal Law, Ministry of Justice*

    Virpi TURUNEN, First Secretary, Permanent Mission to the United Nations, Vienna

    Laura-Maria PETAJA, Intern, Permanent Mission to the United Nations, Vienna*

    France

    Chef de la Délégation

    Gérald DARMANIN, Ministre de l’Intérieur

    Adjoint au Chef de la délégation

    Xavier STICKER, Ambassadeur, Représentant Permanent, Mission permanente

    auprès des Nations Unies, Vienne

    Membres

    Raphäel TRAPP, Représentant Permanent Adjoint, Mission permanente auprès des

    Nations Unies, Vienne

    Jacques DIACONO, Général, Chef de l’office central de lutte contre les atteintes à

    l’environnement et à la santé publique (OCLAESP), Direction Générale de la

    Gendarmerie Nationale, Ministère de l’Intérieur*

    Adrien FRIER, Sous-Directeur de la lutte contre le terrorisme et la criminalité

    organisée, Ministère de l’Europe et des Affaires étrangères*

    Christian TOURNIÉ, Lieutenant-colonel, Adjoint au Chef, Office central de lutte

    contre les atteintes à l’environnement et à la santé publique, en charge des affaires

    européennes et internationales, Direction Générale de la Gendarmerie Nationale,

    Ministère de l’Intérieur

    Renaud SORIEUL, Bénévole, Président du Groupe Intergouvernemental à

    composition non limitée de la Conférence des Parties (IEG)

    Thomas LECLAIRE, Capitaine de Police, Office central de lutte contre le trafic de

    biens culturels, Direction Centrale de la Police Judiciaire, Ministère de l’Intérieur

    Aymeric PIGOT, Commandant de Gendarmerie, Chef du Bureau des accords

    internationaux, Direction de la coopération internationale, Ministère de l’Intérieur*

    Céline BOZZONI, Magistrate, Direction des affaires criminelles et des grâces,

    Ministère de la Justice*

    Élodie MALASSIS, Magistrate, Agence de gestion et de recouvrement des avoirs

    saisis et confisqués*

    Jean-Claude BRUNET, Ambassadeur, Représentant Spécial pour la lutte contre les

    menaces criminelles transnationales, Ministère de l’Europe et des Affaires

    étrangères*

    Lisa SEGOVIA, Rédactrice, Sous-Direction de la lutte contre le terrorisme et la

    criminalité organisée, Ministère de l’Europe et des Affaires étrangères

    Isabelle BODIN, Rédactrice, Sous-Direction, Lutte contre le terrorisme et la

    criminalité organisée, Ministère de l’Europe et des Affaires étrangères

    Élise REBUT, Rédactrice, Sous-Direction de l’environnement et du climat,

    Ministère de l’Europe et des Affaires étrangères

    Victor MICHALLAND, Rédacteur, Sous-Direction de l’environnement et du climat,

    Direction du développement durable, Ministère de l’Europe et des Affaires étrangères

    Alexis MOCIO-MATHIEU, Rédacteur, Sous-Direction de l’enseignement supérieur,

    recherche et du réseau, Ministère de l’Europe et des Affaires étrangères

  • CTOC/COP/2020/INF/2/Rev.2

    13/49 V.20-06234

    Jeanne RIQUE, Rédactrice, Sous-Direction du développement humain, Ministère de

    l’Europe et des Affaires étrangères*

    Jessica GOURMELEN, Chargée de mission, Mission interministérielle pour la

    protection des femmes contre les violences et la lutte contre la traite des êtres

    humains*

    Boris FREYBURGER, Conseiller technique, Mission permanente auprès des

    Nations Unies, Vienne

    Erwann TOR, Magistrat, Chargé de Mission « lutte contre le trafic d’êtres humains

    et criminalité connexe », Mission permanente auprès des Nations Unies, Vienne

    Tiphaine CHAPEAU, Première secrétaire, Mission permanente auprès des Nations

    Unies, Vienne

    Léo LAPORTE, Premier secrétaire, Mission permanente auprès des Nations Unies,

    Vienne

    Iman BRANDTNER, Attaché, Mission permanente auprès des Nations Unies,

    Vienne

    Stéphane PAILLER, Sous-Directeur de l’environnement et du climat, Ministère de

    l’Europe et des Affaires étrangères*

    Philippe NOBLES, Commandant, chef, section centrale armes, explosifs, matières

    sensibles, Direction centrale de la police judiciaire, Ministère de l’Intérieur*

    Maxime REYNAUD, Rédactrice, Sous-Direction de la lutte contre le terrorisme et

    la criminalité organisée, Ministère de l’Europe et des Affaires étrangères*

    Ludovic ROYER, Rédacteur, délégation aux affaires francophones*

    Georgia

    Nestan BEJANISHVILI, Senior Counsellor, Permanent Representative, Permanent

    Mission to the United Nations, Vienna

    Germany

    Head of Delegation

    Gerhard KÜNTZLE, Ambassador, Permanent Representative, Permanent Mission to

    the United Nations, Vienna

    Members

    Jan SCHUBERT, Counsellor, Federal Foreign Office

    Juliane BAER-HENNEY, Federal Ministry of Justice and for Consumer Protection

    Lisa FISCHER, Federal Ministry for Family Affairs, Senior Citizens, Women and

    Youth*

    Sarah VOSSBECK, Federal Ministry of the Interior, Building and Community*

    Frank RAUCH, Police Liaison Officer, Embassy, Vienna*

    Sabine FEYERTAG, Counsellor, Permanent Mission to the United Nations, Vienna

    Thomas MUETZELBURG, Counsellor, Permanent Mission to the United Nations,

    Vienna

    Frank SCHOBER, Second Secretary, Permanent Mission to the United Nations,

    Vienna

    Greece

    Head of Delegation

    Catherine KOIKA, Ambassador, Permanent Representative, Permanent Mission to

    the United Nations, Vienna

    Members

    Sofoklis MANDALIDIS, Alternate Permanent Representative, Permanent Mission

    to the United Nations, Vienna

    Kalliopi THEOLOGITOU, Vice Prosecutor, Court of Appeal

  • CTOC/COP/2020/INF/2/Rev.2

    V.20-06234 14/49

    Guatemala

    Jefe de la Delegación

    Gendri Rocael REYES MAZARIEGOS, Primer Viceministro de Gobernación,

    Ministerio de Gobernación*

    Jefe Alterno de la Delegación

    Manuel Estuardo ROLDAN BARILLAS, Embajador, Representante Permanente,

    Misión Permanente ante las Naciones Unidas, Viena*

    Miembros

    Carlos Alberto GARCÍA REYES, Ministro Consejero, Representante Alterno,

    Misión Permanente ante las Naciones Unidas, Viena

    Yodzaida Claydett GARCÍA ESTACUY, Subdirectora General, Dirección General,

    Policía Nacional Civil*

    Nelly Yadira MORATAYA AGUILAR, Fiscal de Delitos Transnacionales, Ministerio

    Público*

    Ángel Arnoldo PINED AVILA, Secretario de Asuntos Internacionales y

    Cooperación, Ministerio de la República*

    Pablo Andrés FIGUEROA GIRON, Tercer Secretario, Subdirección de Política

    Multilateral para ONU, Ministerio de Relaciones Exteriores*

    Holy See

    Head of Delegation

    Janusz URBANCZYK, Permanent Observer, Permanent Mission to the United

    Nations, Vienna

    Alternate Head of Delegation

    Joseph GRECH, Counsellor, Alternate Permanent Representative, Permanent

    Mission to the United Nations, Vienna*

    Members

    Alberto CERRI*

    Gaëtan DU PELOUX DE SAINT ROMAIN*

    Honduras

    Jefe de la Delegación

    Rommen Armando MARTÍNEZ TORRES, Director Nacional, Policía de

    Investigaciones, Policía Nacional

    Miembros

    Mario MONCADA, Comisionado de Policía, Director Nacional, Policía Antidrogas,

    Policía Nacional*

    Mario Arnoldo BUESO CABALLERO, Jefe, Fuerza de Seguridad Interinstitucional

    Nacional (FUSINA), Región Noroccidental*

    Franklin Orlando MORALES OCAMPO, Fiscal Jefe, Fiscalía contra el Crimen

    Organizado, Ministerio Público*

    Soraya Carolina CALIX, Directora, Dirección de Lucha contra el Narcotráfico,

    Ministerio Público*

    Héctor CABALLERO VELASQUEZ, Interpol, Policía Nacional*

    Sandra PONCE, Ministra Consejera, Misión Permanente ante las Naciones Unidas,

    Viena

    Javier DÍAZ HERRERA, Comisionado de Policía, Agregado Policial, Misión

    Permanente ante las Naciones Unidas, Viena

    Hungary

    Head of Delegation

    Károly DÁN, Ambassador, Permanent Representative, Permanent Mission to the

    United Nations, Vienna

  • CTOC/COP/2020/INF/2/Rev.2

    15/49 V.20-06234

    Member

    Csaba SZ. NAGY, First Counsellor, Permanent Mission to the United Nations,

    Vienna

    India

    Head of Delegation

    Jaideep MAZUMDAR, Ambassador, Permanent Representative, Permanent Mission

    to the United Nations, Vienna

    Members

    Shri PRAKASH, Joint Secretary, Ministry of Home Affairs*

    Ratnesh Kumar JHA, Officer on Special Duty, Ministry of Home Affairs*

    Anand Kumar SOMANI, Counsellor, Permanent Mission to the United Nations,

    Vienna

    Krishan KUMAR, Deputy Secretary, Ministry of Home Affairs*

    Arun SOBTI, Deputy Secretary, Ministry of Home Affairs*

    Indonesia

    Head of Delegation

    Darmansjah DJUMALA, Ambassador, Permanent Representative, Permanent

    Mission to the United Nations, Vienna

    Alternate Heads of Delegation

    T.B.H. Witjaksono ADJI, Minister, Alternate Permanent Representative, Permanent

    Mission to the United Nations, Vienna

    TUDIONO, Director, Central Authority and International Law Ministry of Law and

    Human Rights

    Members

    Arsi Dwinugra FIRDAUSY, Ministry Counsellor, Permanent Mission to the United

    Nations, Vienna

    Veronica Vicka Ancilla ROMPIS, Deputy Director, Combating Transnational

    Organized Crimes, Directorate of International Security and Disarmament, Ministry

    of Foreign Affairs

    Shanti DAMAYANTI, Deputy Director, Political Affairs and Law Enforcement

    Cooperation, Directorate of Legal Affairs and Political and Security Treaties,

    Ministry of Foreign Affairs

    Andi Eva NURLIANI, Deputy Director, Mutual Legal Assistance in Criminal

    Matters, Directorate of Central Authority and International Law, Ministry of Law

    and Human Rights

    Mohammad FAJAR, Deputy Director, Extradition and Transfer of Sentenced

    Persons, Directorate of Central Authority and International Law, Ministry of Law

    and Human Rights

    Yudho Priambudi ASRUCHIN, Official, Directorate of International Security and

    Disarmament, Ministry of Foreign Affairs

    Anisa FARIDA, Official, Directorate of International Security and Disarmament,

    Ministry of Foreign Affairs

    Ali Wibowo LAKSONO, Assistant Deputy Director, Africa, South America and

    Caribbean Affairs, Directorate of Protection of Indonesian Citizens and Legal

    Affairs, Ministry of Foreign Affairs

    Indra Danardi HARYANTO, Official, Directorate of Legal Affairs and Political and

    Security Treaties, Ministry of Foreign Affairs

    Masagus Salman ISFAHANI, First Secretary, Permanent Mission to the United

    Nations, Vienna

    Akbar NUGRAHA, First Secretary, Permanent Mission to the United Nations,

    Vienna

    Danurdoro K.M PARNOHADININGRAT, Second Secretary, Permanent Mission to

    the United Nations, Vienna

  • CTOC/COP/2020/INF/2/Rev.2

    V.20-06234 16/49

    Devi Melissa SILALAHI, Assistant Deputy Director, North America and South East

    Asia Excluding Malaysia Affairs, Directorate of Protection of Indonesian Citizens

    and Legal Entities, Ministry of Foreign Affairs

    Derian Antonio DANISWARA, Acting Assistant Deputy Director for East Asia

    Excluding PRC Affairs, Directorate of Protection of Indonesian Citizens and Legal

    Entities, Ministry of Foreign Affairs

    Iraq

    Head of Delegation

    Baker Fattah HUSSEN, Ambassador, Permanent Representative, Permanent Mission

    to the United Nations, Vienna

    Members

    Usama Abdelsaheb Mohsen AL-NASHY, Minister Plenipotentiary, Permanent

    Mission to the United Nations, Vienna

    Ezat Faik Ali ALBHADILY, Counsellor, Permanent Mission to the United Nations,

    Vienna

    Mohammed Hameed AHMED, Second Secretary, Permanent Mission to the United

    Nations, Vienna

    Firas Abduljaleel DHAHIR, Third Secretary, Permanent Mission to the United

    Nations, Vienna

    Ireland

    Head of Delegation

    Paddy DUFFY, Assistant Principal, Criminal Justice Policy, Department of Justice

    and Equality*

    Members

    Hugh MCGOWAN, Second Secretary, Permanent Mission to the United Nations,

    Vienna*

    Colin LAVELLE, Administrative Officer, Criminal Justice Policy, Department of

    Justice and Equality*

    Lisa LIEGHIO, Higher Executive Officer, Department of Justice and Equality*

    Justin DELANEY, Enforcement Manager, Health Products Regulatory Authority

    (HPRA)*

    Chris MCGUIRE, Enforcement Intelligence Officer, Health Products Regulatory

    Authority (HPRA)*

    Israel

    Head of Delegation

    Hila TENE-GILAD, Advocate, Director, Human Rights and Relations with

    International Organizations, Office of the Deputy Attorney General, Ministry of

    Justice

    Members

    Ayelet LEVIN, Advocate, Office of the Deputy Attorney General for International

    Law, Ministry of Justice

    Dina DOMINITZ, Advocate, Director, National Anti-Trafficking Coordination Unit,

    Ministry of Justice

    Ayelet DAHAN, Advocate, Deputy Anti trafficking Coordinator, Ministry of Justice

    Mordechai Denis Paul RODGOLD, Ambassador, Permanent Representative,

    Permanent Mission to the United Nations, Vienna

    Silvia BERLADSKI-BARUCH, Deputy Permanent Representative, Permanent

    Mission to the United Nations, Vienna

    Maya WASSERSTRUM, Political Advisor, Permanent Mission to the United

    Nations, Vienna

    Christian SCHWARZ, Political Advisor, Permanent Mission to the United Nations,

    Vienna

  • CTOC/COP/2020/INF/2/Rev.2

    17/49 V.20-06234

    Italy

    Head of Delegation

    Alfonso BONAFEDE, Minister of Justice*

    Alternate Heads of Delegation

    Alessandro CORTESE, Ambassador, Permanent Representative, Permanent Mission

    to the United Nations, Vienna

    Antonio BALSAMO, Legal Adviser, Permanent Mission to the United Nations,

    Vienna

    Luigi RIPAMONTI, First Secretary, Permanent Mission to the United Nations,

    Vienna

    Members

    Marina SERENI, Vice Minister, Ministry of Foreign Affairs and International

    Cooperation*

    Giuseppe CAVAGNA, Chief of Staff of the Vice Minister, Ministry of Foreign

    Affairs and International Cooperation*

    Arnaldo MINUTI, Head, Division on International Cooperation against Global

    Threats, Directorate General for Political Affairs and Security, Ministry of Foreign

    Affairs and International Cooperation*

    Isa GHIVARELLI, Deputy Head, Division on International Cooperation against

    Global Threats, Directorate General for Political Affairs and Security, Ministry of

    Foreign Affairs and International Cooperation*

    Raffaele PICCIRILLO, Chief of Cabinet of the Minister, Ministry of Justice*

    Roberto NATALI, Diplomatic Advisor to the Minister, Ministry of Justice*

    Stefano OPILIO, General Director of International Affairs and Judicial Cooperation,

    Ministry of Justice*

    Maria AVERSANO, Magistrate, International Affairs Service of the Cabinet of the

    Minister, Ministry of Justice*

    Pietro CURZIO, First President, Supreme Court of Cassation, Ministry of Justice*

    Giovanni SALVI, Prosecutor General, Supreme Court of Cassation, Ministry of

    Justice*

    Luigi MARINI, Secretary General, Supreme Court of Cassation, Ministry of

    Justice*

    Federico CAFIERO DE RAHO, National Antimafia and Counterterrorism Chief

    Prosecutor, Ministry of Justice

    Giovanni RUSSO, National Antimafia and Counterterrorism Deputy Chief

    Prosecutor, Ministry of Justice*

    Maria Vittoria DE SIMONE, National Antimafia and Counterterrorism Deputy

    Chief Prosecutor, Ministry of Justice*

    Francesco TESTA, Chief Prosecutor at the Court of Chieti, Ministry of Justice*

    Franco GABRIELLI, Head of Police, General Director of Public Security, Ministry

    of Interior*

    Alessandra GUIDI, Deputy Director General of Public Security, Ministry of

    Interior*

    Vittorio RIZZI, Deputy Director General of Public Security, Central Director of the

    Criminal Police, Ministry of Interior*

    Maria Teresa SEMPREVIVA, Director, Office for the Coordination and Planning of

    the Police Forces, Ministry of Interior*

    Eufemia ESPOSITO, Director, International Relations Service, Office for the

    Coordination and Planning of the Police Forces, Ministry of Interior*

    Antonio SERVEDIO, Director, Multilateral Affairs Division, Ministry of Interior*

    Giuseppe Enzio SPINA, Director, Service for International Police Cooperation,

    Central Directorate of the Criminal Police, Ministry of Interior*

    Maria Josè FALCICCHIA, International Police Cooperation Service, Central

    Direction of the Criminal Police, Ministry of Interior*

    Arturo SESSA, Antidrug and Security Expert, Permanent Mission to the United

    Nations, Vienna

  • CTOC/COP/2020/INF/2/Rev.2

    V.20-06234 18/49

    Antonio MONTANARO, International Police Cooperation Service, Central

    Direction of the Criminal Police, Ministry of Interior*

    Fausto LAMPARELLI, Director, Central Operations Service, Central Anti-Crime

    Directorate of the Police, Ministry of Interior*

    Marco MARTINO, Director of the 2nd Division, Central Operational Service,

    Ministry of Interior*

    Chiara ROTA, Anti-Crime Directorate of the Police, Ministry of Interior*

    Giuseppe DE RIGGI, Head, II Department, General Command of the Carabinieri,

    Ministry of Interior*

    Roberto RICCARDI, Head, Carabinieri for the Protection of Cultural Heritage,

    Ministry of Interior*

    Fabio DE ROSA, Head, Operations Department of the Carabinieri Command for the

    Protection of the Environment, Ministry of Interior*

    Cosimo DI GESÙ, Head, II Department-General Command of the Guardia di

    Finanza, Ministry of Interior*

    Antonello MAGGIORE, Commander, Naval Centre of the Guardia di Finanza,

    Ministry of Interior*

    Japan

    Head of Delegation

    HIKIHARA Takeshi, Ambassador, Permanent Representative, Permanent Mission to

    the United Nations, Vienna

    Alternate Head of Delegation

    YANAGI Jun, Minister, Deputy Permanent Representative, Permanent Mission to

    the United Nations, Vienna

    Members

    SHIRATORI Tomohiko, Senior Attorney, Criminal Affairs Bureau, Ministry of

    Justice

    ISHIHARA Takeshi, Principal Deputy Director, International Safety and Security

    Cooperation Division, Foreign Police Bureau, Ministry of Foreign Affairs

    MUKAI Sho, Attorney, Criminal Affairs Bureau, Ministry of Justice

    TSUKAGAMI Kimihiro, Attorney, International Safety and Security Cooperation

    Division, Foreign Policy Bureau, Ministry of Foreign Affairs

    SATO Takako, Assistant Director, International Safety and Security Cooperation

    Division, Foreign Policy Bureau, Ministry of Foreign Affairs

    IRIE Akira, First Secretary, Permanent Mission to the United Nations, Vienna

    MITANI Maya, Second Secretary, Permanent Mission to the United Nations, Vienna

    James BERGIN, Diplomatic Support Staff, Permanent Mission to the United

    Nations, Vienna

    Diana ROBLETO-SATTLER, Diplomatic Support Staff, Permanent Mission to the

    United Nations, Vienna

    Caroline WILLIAMS, Diplomatic Support Staff, Permanent Mission to the United

    Nations, Vienna

    Jordan

    Head of Delegation

    Leena AL HADID, Ambassador, Permanent Representative, Permanent Mission to

    the United Nations, Vienna

    Members

    Dana KHRIES, Counsellor, Alternate Permanent Representative, Permanent

    Mission to the United Nations, Vienna

    Essam AL-RAGGAD, Second Secretary, Permanent Mission to the United Nations,

    Vienna

    Yousef THIABAT, Judge, Head, Public Prosecution, Judicial Council*

    Hasan AL-ABDALLAT, Deputy Judge, Judicial Council*

  • CTOC/COP/2020/INF/2/Rev.2

    19/49 V.20-06234

    Alaa MADANAT, Judge, Director, Communications and International Cooperation,

    Judicial Council*

    Hatem ABU-AZZAM, Judge, Prosecutor General of the Integrity and Anti-

    Corruption Commission, Judicial Council

    Kenya

    Head of Delegation

    Stella Mokaya ORINA, Ambassador, Deputy Permanent Representative, Permanent

    Mission to the United Nations, Vienna

    Members

    Naomi KORIR, Senior State Counsel, Office of the Attorney General*

    Esther Njoki MUCHIRI, Senior State Counsel, Asset Recovery Agency*

    Jennifer GITIRI, Senior State Counsel, Asset Recovery Agency*

    Mercy WANZA, State Counsel, Office of the Attorney General*

    Anne NGUMBAU, State Counsel, Office of the Attorney General*

    Daniel KOTUT, Deputy Director, Ministry of Foreign Affairs*

    Faith Mbaire NGETHE, Assistant Director, Ethics and Anti-Corruption

    Commission*

    Humphrey RUTTO, Counsellor II, Permanent Mission to the United Nations, Vienna

    Amina Ali MUKTAR, Third Secretary, Permanent Mission to the United Nations,

    Vienna

    Kuwait

    Head of Delegation

    Sadiq MARAFI, Ambassador, Permanent Representative, Permanent Mission to the

    United Nations, Vienna

    Members

    Bader ALMASAAD, Attorney General

    Zakaria ALANSARI, Assistant Undersecretary of Legal Affairs, Ministry of Justice

    Abdullah AL-OBAIDI, Counsellor, Deputy Permanent Representative, Permanent

    Mission to the United Nations, Vienna

    Nawaf ALRUJAIB, First Secretary, Ministry of Foreign Affairs

    Sulaiman ALKHAYRI, Second Secretary, Permanent Mission to the United Nations,

    Vienna

    Rehab ALFARHAN, Diplomatic Attaché, Ministry of Foreign Affairs

    Mohammad ALGHAREEB, Legal Researcher, Ministry of Justice

    Rawan ALWASMI, Assistant Undersecretary of Legal Affairs, Ministry of Foreign

    Affairs

    Yaqoob ALAJEEL Legal Researcher, Ministry of Justice

    Kyrgyzstan

    Head of Delegation

    Nurlan DARDANOV, First Deputy Prosecutor General*

    Alternate Head of Delegation

    Bakyt DZHUSUPOV, Ambassador, Permanent Representative, Permanent Mission

    to the United Nations, Vienna*

    Members

    Tilek KUDAIAROV, Senior Prosecutor, International Legal Cooperation

    Department, Prosecutor’s General Office*

    Marlis DZHUMABAEV, Head, Criminal Police Services Department, Ministry of

    Interior*

    Begaiym NURLAN, Second Secretary, Permanent Representative, Permanent

    Mission to the United Nations, Vienna*

  • CTOC/COP/2020/INF/2/Rev.2

    V.20-06234 20/49

    Latvia

    Head of Delegation

    Katrina KAKTINA, Ambassador, Permanent Representative, Permanent Mission to

    the United Nations, Vienna

    Members

    Andis LAGZDINS, Desk Officer, Permanent Mission to the United Nations, Vienna

    Imants ZAKIS, Deputy Director, Sectoral Policy Department, Ministry of the

    Interior*

    Raimonds STULPANS, Senior Desk Officer, Sectoral Policy Department, Ministry

    of the Interior*

    Lebanon

    Head of Delegation

    Ibrahim ASSAF, Ambassador, Permanent Representative, Permanent Mission to the

    United Nations, Vienna

    Member

    Bachir AZZAM, Counsellor, Alternate Permanent Representative, Permanent

    Mission to the United Nations, Vienna

    Libya

    Head of Delegation

    Jalal E. ALASHI, Ambassador, Permanent Representative, Permanent Mission to the

    United Nations, Vienna

    Member

    Esam A. GANBOUR, First Secretary, Permanent Mission to the United Nations,

    Vienna

    Liechtenstein

    Head of Delegation

    Dominic SPRENGER, First Secretary, Office for Foreign Affairs

    Members

    Martin FRICK, Advisor, Permanent Mission to the United Nations, Vienna

    Roberto QUENDOLO, Advisor, Embassy of the Principality

    Lithuania

    Head of Delegation

    Aurimas TAURANTAS, Ambassador, Permanent Representat ive, Permanent

    Mission to the United Nations, Vienna

    Members

    Vaida HAMPE, Counsellor, Permanent Mission to the United Nations, Vienna

    Sonata MICKUTE, Senior Advisor, Public Security Policy Group, Ministry of the

    Interior

    Audrius VALEIKA, Deputy Head, Criminal Police Bureau

    Luxembourg

    Chef de la Délégation

    Georges EISCHEN, Conseiller, Représentant permanent adjoint, Mission

    Permanente auprès des Nations Unies, Vienne

  • CTOC/COP/2020/INF/2/Rev.2

    21/49 V.20-06234

    Malaysia

    Head of Delegation

    Dato’ Ganeson SIVAGURUNATHAN, Ambassador, Permanent Representative,

    Permanent Mission to the United Nations, Vienna

    Members

    Hadi BIN SUBADI, Undersecretary, Maritime Agency*

    Zainal Izran ZAHARI, Minister, Permanent Mission to the United Nations, Vienna

    Syuhaida BINTI ABDUL WAHAB ZEN, Undersecretary, National Strategic Office

    to the Council for Anti-Trafficking on Person and Anti-Smuggling of Migrants,

    Ministry of Home Affairs

    Dato’ Mohd Azman BIN AHMAD SAPRI, Deputy Director, Forensic DNA

    Databank Strategic Planning, Criminal Investigation Department, Royal Police

    Siti Nor Rafidah BINTI SAIMAN, Principal Assistant Secretary, International

    Division, Ministry of Home Affairs

    Aida Safura NIZA OTHMAN, Principal Assistant Secretary, Multilateral Security

    Division, Ministry of Home Affairs

    Parthiban KANDASAMY, Assistant Secretary, Multilateral Security Division,

    Ministry of Foreign Affairs

    Mohd Yunus IBRAHIM, First Secretary, Permanent Mission to the United Nations,

    Vienna

    Aadela Melati AHMAD TERMIZI, First Secretary, Permanent Mission to the

    United Nations, Vienna

    Malta

    Head of Delegation

    Natasha MELI DAUDEY, Ambassador, Permanent Representative, Permanent

    Mission to the United Nations, Vienna

    Members

    Alberta BORG, Counsellor, Permanent Representative, Permanent Mission to the

    United Nations, Vienna

    Karl Anthony BORG, Second Secretary, Permanent Representative, Permanent

    Mission to the United Nations, Vienna

    Joseph DEBONO, Permanent Mission to the United Nations, Vienna

    Mexico

    Jefe de la Delegación

    Martha DELGADO PERALTA, Subsecretaria, Asuntos Multilaterales y Derechos

    Humanos*

    Jefe Alterno de la Delegación

    Luis Javier CAMPUZANO PIÑA, Embajador, Representante Permanente, Misión

    Permanente ante las Naciones Unidas, Viena

    Miembros

    Fabián MEDINA HERNÁNDEZ, Jefe, Oficina del Canciller, Secretaría de

    Relaciones Exteriores*

    Adolfo AYUSO AUDRY, Jefe, Oficina Adjunto del Canciller, Secretaría de

    Relaciones Exteriores*

    Gerardo Isaac MORALES TENORIO, Coordinador de Seguridad Multidimensional,

    Secretaría de Relaciones Exteriores*

    Diego Alonso SIMANCAS GUTIÉRREZ, Representante Alterno, Misión

    Permanente ante las Naciones Unidas, Viena

    Jorge MARTÍNEZ FALCÓN, Director para Temas de Seguridad, Secretaria de

    Relaciones Exteriores*

    Mauricio ZAPATA ZALDÍVAR, Director para Prevención del Delito y Combate a la

    Corrupción, Secretaria de Relaciones Exteriores*

  • CTOC/COP/2020/INF/2/Rev.2

    V.20-06234 22/49

    Martha VÁZQUEZ, Subdirectora para temas de Drogas y Corrupción, Secretaría de

    Relaciones Exteriores*

    Erika Samantha FRANCO PEÑA, Asistente, Misión Permanente ante las Naciones

    Unidas, Viena

    Juan MARÍN GUZMÁN, Tte. Cor. Inf. DEM, Secretaría de la Defensa Nacional*

    Rafael VÁZQUEZ ALCARAZ, Cap. Frag. CG, Secretaría de Marina*

    Tania TOLEDO ALDAVE, Tte. Nav. SJN.L., Secretaría de Marina*

    Wendy Patricia GÓMEZ BUSTAMENTE, Tte, Nav. SAIN L. Rel. Int., Secretaría de

    Marina*

    Ivonne GALLEGOS PALAFOX, Directora de Análisis de Actividades Vulnerables,

    Unidad de Inteligencia Financiera, Secretaría de Hacienda y Crédito Público*

    Oscar Ángel TALLEDOS, Director de Área, Centro Nacional de Planeación,

    Análisis e Información para el Combate a la Delincuencia, Fiscalía General de la

    República*

    Fernando PRIEGO NERI, Subdirector de Área, Policía Federal Ministerial, Fiscalía

    General de la República *

    Verónica ESPAÑA CARBENTE, Directora de área, Centro Nacional de Planeación,

    Análisis e Información para el Combate a la Delincuencia, Fiscalía General de la

    República *

    Victor Hugo CASTRO RODRÍGUEZ, Subdirector de Área, Fiscalía General de la

    República *

    Ileana Lizbeth MUÑOZ SOLÍS, Subdirector de Área, Fiscalía General de la

    República *

    Maria Fernanda BAENA CASTRO, Subdirector de Área, Fiscalía General de la

    República *

    Monaco

    Head of Delegation

    Frédéric LABARRERE, Ambassador, Permanent Representative, Permanent

    Mission to the United Nations, Vienna

    Member

    Andréa COLOMBO-PASTORELLI, Third Secretary, Permanent Mission to the

    United Nations, Vienna

    Mongolia

    Head of Delegation

    Battungalag GANKHUURAI, Ambassador, Permanent Representative, Permanent

    Mission to the United Nations, Vienna

    Members

    Munkhbaatar DAVAASAMBUU, First Secretary, Permanent Mission to the United

    Nations, Vienna

    Enerel ENKHTAIVAN, Third Secretary, Permanent Mission to the United Nations,

    Vienna

    Montenegro

    Head of Delegation

    Veselin SUKOVIC, Ambassador, Permanent Representative, Permanent Mission to

    the United Nations, Vienna

    Members

    Zeljko SPALEVIC, Head, Department for Combating Trafficking in Human Beings,

    Representative, Ministry of the Interior

    Sasa CADENOVIC, Representative, Supreme State Prosecutor’s Office

    Tijana SUKOVIC, Independent Advisor, Representative, Ministry of the Interior

    Milena MILACIC-RADULOVIC, Counsellor, Permanent Mission to the United

    Nations, Vienna

  • CTOC/COP/2020/INF/2/Rev.2

    23/49 V.20-06234

    Morocco

    Chef de la Délégation

    Azzeddine FARHANE, Ambassadeur, Représentant permanent, Représentation

    permanente auprès des Nations Unies, Vienne

    Adjoint au Chef de la délégation

    Noureddine SADOUK, Représentant Permanent Adjoint, Représentation permanente

    auprès des Nations Unies, Vienne

    Membres

    Saida BAJJA, Premier Secrétaire, Mission permanente auprès des Nations Unies, Vienne

    Hassan FARHANE, Juge détaché auprès de la Présidence Publique

    Mohammed EL FAKANI, Cadre Chargé de la criminalité transnationale organisée au

    sein de l’unité des affaires liées au terrorisme, au crime organisé et aux nouvelles crimes

    Ayoub ABOUJAAFAR, Jude détaché auprès de la Direction des affaires Pénales et des

    Grâces au Ministère des de la Justice

    Malak ROUGUI, Juge détaché auprès de la Direction des affaires Pénales et des Grâces

    au Ministère des de la Justice

    Salim YOUSFI, Chargé du dossier de la criminalité transnationale organise à la

    Direction des Questions Globales, Ministère des Affaires Etrangères

    Myanmar

    Head of Delegation

    Su Wai Po KYA, First Secretary, Permanent Mission to the United Nations, Vienna

    Members

    Thet NAUNG, Division Against Transnational Crime, Police Force, Ministry of

    Home Affairs

    Aung Thet NAING, Anti-Trafficking in Persons Division, Police Force, Ministry of

    Home Affairs

    Win MYINT, Crime Department, Police Force Headquarters, Ministry of Home

    Affairs

    San DAR, Division Against Transnational Crime, Police Force, Ministry of Home

    Affairs

    Kyaw MYINT, Deputy Director, Border Control Division, Immigration Department,

    Ministry of Labour, Immigration and Population

    Namibia

    Head of Delegation

    Nada KRUGER, Ambassador, Permanent Representative, Permanent Mission to the

    United Nations, Vienna

    Members

    Gladys PICKERING, Deputy Executive Director, Ministry of Justice*

    Alex ZAMBWE, Senior Legal Officer, Ministry of Justice*

    Sydney Etienne PHILANDER, Deputy Commissioner, NAMPOL, Ministry of

    Home Affairs, Immigration, Safety and Security*

    Magdalena SHIPIKI, Second Secretary, Permanent Mission to the United Nations,

    Vienna*

    Nepal

    Head of Delegation

    Prakash Kumar SUVEDI, Permanent Representative, Permanent Mission to the

    United Nations, Vienna

    Member

    Dhananjay MEHTA, Second Secretary, Permanent Mission to the United Nations,

    Vienna

  • CTOC/COP/2020/INF/2/Rev.2

    V.20-06234 24/49

    Netherlands

    Head of Delegation

    Aldrik GIERVELD, Ambassador, Permanent Representative, Permanent Mission to

    the United Nations, Vienna

    Alternate Head of Delegation

    Anke TER HOEVE - VAN HEEK, Deputy Head, Permanent Mission to the United

    Nations, Vienna

    Members

    Hans ABMA, Senior Policy Advisor, Ministry of Justice and Security*

    Jan RINZEMA, First Secretary, Permanent Mission to the United Nations, Vienna

    Gijs VAN DEN BERG, Junior Political Adviser, Permanent Mission to the United

    Nations, Vienna

    New Zealand

    Head of Delegation

    Nicole ROBERTON, Ambassador, Permanent Representative, Permanent Mission to

    the United Nations, Vienna

    Members

    Wanni TEO, Policy Advisor, Permanent Mission to the United Nations, Vienna

    Margot GIBSON, Policy Advisor, Permanent Representative, Permanent Mission to

    the United Nations, Vienna

    Nicaragua

    Sabra Amari MURILLO CENTENO, Ministra Consejera, Funciones Consulares,

    Embajada de la República, Viena*

    Nigeria

    Head of Delegation

    Dame Julie OKAH-DONLI, Director-General, National Agency for the Prohibition

    of Traffic in Persons and Other Related Matters*

    Alternate Head of Delegation

    B.B. HAMMAN, Chargé d’Affaires, Permanent Representative, Permanent Mission

    to the United Nations, Vienna

    Members

    Godwin MORKA, Director, National Agency for The Prohibition of Traffic in

    Persons and Other Related Matters*

    Adefemi Popoola KAYODE, Deputy Director, Directorate of Defence Affairs Office

    of the National Security Adviser*

    Mopelola ADEOLA-IBRAHIM, Senior Counsellor, Permanent Mission to the

    United Nations, Vienna*

    Emmanuel NWEKE, Counsellor, Permanent Mission to the United Nations, Vienna

    Ayokunle Olufemi OWOLABI, Principal Staff Officer, Directorate of Defence

    Affairs Office of the National Security Adviser*

    Odunola Yetunde ODUWAIYE, First Secretary, Ministry of Foreign Affairs*

    North Macedonia

    Head of Delegation

    Igor DJUNDEV, Permanent Representative, Permanent Mission to the United

    Nations, Vienna*

    Member

    Firijalje ALIMANI, Second Secretary, Permanent Mission to the United Nations,

    Vienna*

  • CTOC/COP/2020/INF/2/Rev.2

    25/49 V.20-06234

    Norway

    Head of Delegation

    Kjersti E. ANDERSEN, Ambassador, Permanent Representative, Permanent

    Mission to the United Nations, Vienna*

    Members

    Anne-Li N. FERGUSON, Ministry Adviser, Ministry of Justice and Public

    Security*

    Jan AUSTAD, Specialist Director, Ministry of Justice and Public Security*

    Kjetil Fiskaa ALVSÅKER, Senior Adviser, Ministry of Justice and Public Security*

    Cathrine WESTBYE-WIESE, Senior Adviser, Ministry of Justice and Public

    Security*

    Ok Kyong PARK-BHASIN, Senior Adviser, Ministry of Justice and Public

    Security*

    Linda LUND, Senior Adviser, Ministry of Climate and Environment*

    Sunneva SÆTEVIK, Senior Adviser, Ministry of Culture*

    Jon Erik STRØMØ, Minister Counsellor, Alternate Representative, Permanent

    Mission to the United Nations, Vienna

    Signe HJELDE, Counsellor, Permanent Mission to the United Nations, Vienna

    Nora LANGGUTH, Intern, Permanent Mission to the United Nations, Vienna*

    Oman

    Head of Delegation

    Yousuf Ahmed Hamed AL JABRI, Ambassador, Permanent Representative,

    Permanent Mission to the United Nations, Vienna

    Member

    Khalid BAIT NASIB, First Secretary, Permanent Mission to the United Nations,

    Vienna

    Pakistan

    Head of Delegation

    Aftab Ahmad KHOKHER, Permanent Representative, Permanent Mission to the

    United Nations, Vienna

    Members

    Zaheer AHMED, Director Anti-Human Smuggling, Federal Investigation Agency*

    Syed Atif RAZA, Director (UN-I), Ministry of Foreign Affairs*

    Waqas Latif MUGHAL, Second Secretary, Permanent Mission to the United

    Nations, Vienna

    Falak Sher VIRK, Deputy Secretary, Federal Investigation Agency*

    Muhammad Usman CHATHA, Assistant Director (UN-11), Ministry of Foreign

    Affairs*

    Jahanzeb Khan PITAFI, Section Officer, Federal Investigation Agency*

    Sarah BENAZIR, Section Officer MMC (Migration Management) *

    Panama

    Jefe de la Delegación

    Anayansi RODRÍGUEZ VEGA, Encargada de Negocios a.i., Misión Permanente

    ante las Naciones Unidas, Viena

    Miembros

    Emeldo MARQUEZ, Fiscal Superior, Fiscalía Superior Especializada contra la

    Delincuencia Organizada*

    Esperanza MONTENEGRO, Fiscal de Circuito, Fiscalía Superior Especializada

    contra la Delincuencia Organizada*

    Allen Jackson SELLERS LARA, Agregado, Misión Permanente ante las Naciones

    Unidas, Viena

  • CTOC/COP/2020/INF/2/Rev.2

    V.20-06234 26/49

    Paraguay

    Jefe de la Delegación

    Juan Francisco FACETTI, Embajador, Representante Permanente, Misión

    Permanente ante las Naciones Unidas, Viena

    Miembros

    Juan Ignacio LIVIERES, Ministro – Director General, Asuntos Consulares y

    Coordinador Nacional de la Mesa Interinstitucional de la Lucha contra la Trata de

    Personas, Ministerio de Relaciones Exteriores*

    Marcelo Daniel PECCI, Agente Fiscal, Unidad Especializada, Lucha contra el

    Crimen Organizado, Ministerio Público*

    Carina SÁNCHEZ FERNÁNDEZ, Agente Fiscal, Delegada de la Unidad

    Especializada en la Lucha contra la Trata de Personas y Explotación Sexual de

    Niños, Niñas y Adolescentes, Ministerio Público*

    Miguel CABRERA DUARTE, Segundo Secretario, Misión Permanente ante las

    Naciones Unidas, Viena

    Maria José SALDIVAR, Segunda Secretaria, Jefa de la Sección, Lucha contra la

    Delincuencia Organizada Transnacional y Lavado de Activos, Dirección General de

    Asuntos Especiales, Ministerio de Relaciones Exteriores*

    Daniel BÁEZ, Tercer Secretario – Funcionario, Dirección General de Asuntos

    Especiales, Ministerio de Relaciones Exteriores*

    Luis Carlos ESCOBAR, Funcionario, Dirección General de Asuntos Consulares,

    Ministerio de Relaciones Exteriores*

    Peru

    Jefe de la Delegación

    Eric Edgardo Guillermo ANDERSON MACHADO, Embajador, Representante

    Permanente, Misión Permanente ante las Naciones Unidas, Viena

    Miembros

    Rocío GALA GÁLVEZ, Fiscal Superior, Jefa, Unidad de Cooperación Judicial

    Internacional y Extradiciones, Ministerio Público, Fiscalía de la Nación*

    Gerald Oscar PAJUELO PONCE, Ministro Consejero, Subdirector, Naciones

    Unidas y Asuntos Globales, Dirección de Organismos y Política Multilateral,

    Ministerio de Relaciones Exteriores*

    Lizet Nancy RODRÍGUEZ ROCHA, Fiscal Adjunta Provincial, Unidad de

    Cooperación Judicial Internacional y Extradiciones, Ministerio Público, Fiscalía de

    la Nación *

    Siler Edgar MENDOZA SÁNCHEZ, Mayor, Departamento de Investigación Contra

    el Crimen Organizado, Dirección Nacional de Investigación Criminal, Policía

    Nacional*

    Luis ALVA PASACHE, Mayor, Dirección de Trata de Personas, Policía Nacional*

    Magaly Yolanda TRAVERSA ZEGARRA, Segunda Secretaria, Funcionaria,

    Dirección de Organismos y Política Multilateral, Ministerio de Relaciones

    Exteriores*

    María Fernanda PACHECO CORNEJO, Segunda Secretaria, Representante Alterna,

    Misión Permanente ante las Naciones Unidas, Viena

    Philippines

    Head of Delegation Maria Cleofe R. NATIVIDAD, Ambassador, Permanent Representative, Permanent

    Mission to the United Nations, Vienna

    Alternate Head of Delegation

    Bruce S. CONCEPCION, Special Envoy, Office of the Special Envoy on

    Transnational Crime*

  • CTOC/COP/2020/INF/2/Rev.2

    27/49 V.20-06234

    Members

    Bolivar L. BAO, Alternate Representative, Permanent Mission to the United

    Nations, Vienna

    Hazel I. JOVES, Deputy to the Special Envoy, Office of the Special Envoy on

    Transnational Crime*

    Gene N. GESITE JR., Senior Desk Officer, Office of the Special Envoy on

    Transnational Crime*

    Wardley M. GETALLA, Director, Drug Enforcement Agency*

    Edgar T. JUBAY, Director, Intelligence and Investigation Service, Drug

    Enforcement Agency*

    Poland

    Head of Delegation

    Dominika KROIS, Ambassador, Permanent Representative, Permanent Mission to

    the United Nations, Vienna*

    Alternate Head of Delegation

    Dariusz KARNOWSKI, Head of Section, Department of United Nations and Human

    Rights, Ministry of Foreign Affairs*

    Member

    Aleksandra STEPOWSKA, First Secretary, Permanent Mission to the United

    Nations, Vienna*

    Portugal

    Head of Delegation

    António DE ALMEIDA RIBEIRO, Ambassador, Permanent Representative,

    Permanent Mission to the United Nations, Vienna

    Alternate Head of Delegation

    João BEZERRA DA SILVA, Alternate Permanent Representative, Permanent

    Mission to the United Nations, Vienna*

    Members

    António FOLGADO, Advisor, Office of the Minister of Justice*

    Ricardo PEDRO, Advisor, Directorate-General for Justice Policy, Ministry of

    Justice*

    João SEPULVEDA, Inspector, Counterterrorism Unit, Criminal Police, Ministry of

    Justice*

    Paulo TORRES, Advisor, Department of International Political Organizations,

    Ministry of Foreign Affairs*

    Daria SHUMSKAYA, Expert, Permanent Mission to the United Nations, Vienna*

    Tânia OLIVEIRA AMARAL, Assistant for Political Affairs, Permanent Mission to

    the United Nations, Vienna

    Qatar

    Head of Delegation

    Abdulla Yousuf M. ALMAL, Legal Adviser of the Minister, Minister of Interior*

    Members

    Ahmad Hassen M. A. ALHAMMADI, General Secretary, Ministry of Foreign

    Affairs

    Abdulla Dhaen S. A. AL-KUWARI, International Cooperation Department, Ministry

    of Interior

    Salem Mansoor S. A. AL-MARRI, Public Relations, Ministry of Interior

    Abdulaziz Ahmad A. A. MAHMOUDI, Ministry of Foreign Affairs

    Mohammed Ahmed J.A. JAIDAH, Ministry of Foreign Affairs

    Younis Hamza A. M. HASHIM, Ministry of Foreign Affairs

  • CTOC/COP/2020/INF/2/Rev.2

    V.20-06234 28/49

    Sultan Salmeen ALMANSOURI, Permanent Mission to the United Nations,

    Vienna*

    Abdulrahman AL-THANI, Permanent Mission to the United Nations, Vienna*

    Aisha AL-MOHANNADI, Permanent Mission to the United Nations, Vienna*

    Romania

    Head of Delegation

    Cristian ISTRATE, Ambassador, Permanent Representative, Permanent Mission to

    the United Nations, Vienna*

    Alternate Head of Delegation

    Lorena Maria FERUTA, First Secretary, Alternate Permanent Representative,

    Permanent Mission to the United Nations, Vienna

    Members

    Andrei FURDUI, Director, Crime Prevention Directorate, Ministry of Justice*

    Ruxandra Andreea BANICA, Legal staff assimilated to judges and prosecutors,

    Crime Prevention Directorate, Ministry of Justice*

    Raluca SIMION, Legal staff assimilated to judges and prosecutors, International

    Law and Judicial Cooperation Directorate, Ministry of Justice*

    Radu GEAMANU, Legal staff assimilated to judges and prosecutors, Legal Acts

    Directorate, Ministry of Justice*

    George Virgil GAVRILA, Prosecutor, Organized Crime and Terrorism Investigation

    Directorate, Public Ministry*

    Russian Federation

    Head of Delegation

    Igor N. ZUBOV, State Secretary, Deputy Minister of Interior

    Members

    Mikhail B. ANISIMOV

    Dmitry V. BABEKIN

    Oleg V. BAKANOV

    Ekaterina E. BARDINA

    Vladimir N. BOGATIREV

    Igor A. VOBLIKOV*

    Stepan V. KONONENKO

    Pavel V. LIVADNIY

    Sergey V. MOROZOV

    Irina SILKINA, Acting Head of Section, Department on New Challenges and

    Threats, Ministry of Foreign Affairs*

    German Y. NEGLYAD

    Petr V. POPOV

    Sergey S. ROZHKOV

    Sergey M. TARASENKO*

    Boris L. HESIN

    Daniil V. MOKIN, Deputy Permanent Representative, Permanent Mission to the

    United Nations, Vienna

    Mikhail Y. DEEV, Head of Division, Ministry of Interior

    Sergey S. MAKARENKO, Deputy Head of Section, Federal Customs Service

    Oksana V. SIROTKINA, Prosecutor, General Prosecutor's Office

    Andrey A. ODNORAL, Senior Counsellor, Permanent Mission to the United

    Nations, Vienna

    Stanislav LAGUTIN, Counsellor, Permanent Mission to the United Nations,

    Vienna*

    Nina D. FEDOROVA, Second Secretary, Permanent Mission to the United Nations,

    Vienna

    Yaroslav I. PAVLOV, Second Secretary, Department on New Challenges and

    Threats, Ministry of Foreign Affairs

  • CTOC/COP/2020/INF/2/Rev.2

    29/49 V.20-06234

    Kristina D. TEPLIAKOVA, Third Secretary, Permanent Mission to the United

    Nations, Vienna*

    Aleksey Y. SNEGIREV, Inspector, Investigative Committee

    Kirill A. SARANTSEV, Senior Inspector, Federal Service for Execution of

    Punishment

    San Marino

    Head of Delegation

    Elena MOLARONI BERGUIDO, Ambassador, Permanent Representative,

    Permanent Mission to the United Nations, Vienna*

    Members

    David DE JONGE, Adviser, Permanent Mission to the United Nations, Vienna*

    Federico ZANOTTI, Adviser, Permanent Mission to the United Nations, Vienna*

    Lorenzo SILVESTRI*

    Saudi Arabia

    Head of Delegation

    Abdulelah Abdullah ALWHAIBI*

    Members

    Abdullah Mohammed AL TWALAH*

    Badr Gazi ALSHAIKH*

    Mohammed Abdullah HAMMDI*

    Rabbah ALMUSHAIKEH, First Secretary, Permanent Mission to the United

    Nations, Vienna*

    Hanady BAYAZID, Second Secretary, Permanent Mission to the United Nations,

    Vienna*

    Abdulrahman ALTHUNAYYAN, Third Secretary, Permanent Mission to the United

    Nations, Vienna*

    Serbia

    Head of Delegation Roksanda NINCIC, Permanent Representative, Permanent Mission to the United

    Nations, Vienna

    Alternate Head of Delegation Mitar DJURASKOVIC, Head, Office for Coordination Activities in Combatting

    Trafficking in Human Beings, General Police Directorate, Ministry of Interior* Members

    Marko TANASKOVIC, Office for Coordination Activities in Combatting

    Trafficking in Human Beings, General Police Directorate, Ministry of Interior

    Darko TERZIC, Service for Combatting Organized Crime, Criminal Police

    Directorate, General Police Directorate, Ministry of Interior*

    Milos JOVANOVIC, Service for Combatting Organized Crime, Criminal Police

    Directorate, General Police Directorate, Ministry of Interior

    Marko MILICEVIC, Department for International Cooperation and Legal

    Assistance, Public Prosecutor Office*

    Milan GOJKOVIC, Minister Counsellor, Permanent Mission to the United Nations,

    Vienna

    Singapore

    Head of Delegation

    Pauline YEE, Director, International Organisation & Security Directorate,

    International Cooperation and Partnerships Division, Ministry of Home Affairs*

  • CTOC/COP/2020/INF/2/Rev.2

    V.20-06234 30/49

    Members

    Wan Lin CHEW, Senior Assistant Director, International Organisation & Security

    Directorate, International Cooperation and Partnerships Division, Ministry of Home

    Affairs*

    Vera EU, Manager, International Organisation & Security Directorate, International

    Cooperation and Partnerships Division, Ministry of Home Affairs*

    Huixiang QIU, Deputy Senior State Counsel, International Affairs Division,

    Attorney General’s Chambers*

    Yvonne GUO, Senior State Counsel, International Affairs Division, Attorney

    General’s Chambers*

    Muhammad Faiz KHAFIDZ, Case Manager, International Affairs Division,

    Attorney General ‘s Chambers*

    Jaspar LOR, Case Manager, International Affairs Division, Attorney General’s

    Chambers*

    Syed Noureddin SYED HASSIM, Minister-Counsellor, Deputy Permanent

    Representative, Permanent Mission to the United Nations, Vienna

    Felicia WONG, Second Secretary, Permanent Mission to the United Nations, Vienna

    Slovakia

    Head of Delegation

    Peter MIŠÍK, Permanent Representative, Permanent Mission to the United Nations,

    Vienna

    Members

    Ingrid RUŽIČKOVÁ, Alternate Permanent Representative, Permanent Mission to

    the United Nations, Vienna

    Ondrej GAVALEC, Head of the United Nations Principal Organs and Candidatures

    Unit, Ministry of Foreign and European Affairs*

    Martin BORZA, Senior Advisor, Bureau of Border and Foreign Police, Ministry of

    Interior*

    Tomáš GRILNWALD, Desk Officer, Intonational Law Department, Ministry of

    Foreign and European Affairs*

    Slovenia

    Head of Delegation

    Barbara ŽVOKELJ, Permanent Representative, Permanent Mission to the United

    Nations, Vienna

    Members

    Boštjan ŠIRNIK, Minister Counsellor, Permanent Mission to the United Nations,

    Vienna

    Gregor JENKO, Third Secretary, Permanent Mission to the United Nations, Vienna

    South Africa

    Head of Delegation

    Rapulane MOLEKANE, Ambassador, Permanent Representative to the United

    Nations, Vienna

    Alternate Head of Delegation Jonny PITSWANE, Minister Plenipotentiary, Permanent Mission, Vienna

    Members

    Sylvia LEDWABA, Mayor general, Component Head, Serious Organized Crime,

    Police Service Advisor*

    Priyadarshnee BISESWAR, Deputy Director, Public Prosecutions, National

    Prosecutions Authority*

    Andres JOHNSON, Deputy Director, Public Prosecutions, National Prosecutions

    Authority*

  • CTOC/COP/2020/INF/2/Rev.2

    31/49 V.20-06234

    Luckson MGIBA, Deputy Director, Public Prosecutions, National Prosecutions

    Authority*

    Tazi NEMOARANI, Senior Financial Investigator, National Prosecutions

    Authority*

    Sizakele MAGANGOE, Chief Director, Department of Social Development*

    Lunga BENGU, Director, Department of International Relations and Cooperation*

    Job JACKSON, Acting Director, Department of Home Affairs*

    Rasekaka MAKUOANE, Brigadier, Police Service*

    Steven MABUELA, Brigadier, Police Service*

    Leso MALESELA, Director, Department of Justice and Correctional Services*

    David NKOSI, Counsellor, Permanent Mission to the United Nations, Vienna

    Velelo KWEPILE, Deputy Director, Department of International Relations and

    Cooperation

    Tebogo PHOKANOKA, Deputy Director, Department of Home Affairs*

    Isake NKUKWANA, Deputy Director, Department of Justice and Correctional

    Services*

    Refilwe MTHIMUNYE, Third Secretary, Permanent Mission to the United Nations,

    Vienna

    Linah LEDWABA, Assistant Director, Department of International Relations and

    Cooperation*

    Spain

    Jefe de la Delegación

    Esther MONTERRUBIO VILLAR, Embajadora, Representante Permanente, Misión

    Permanente ante las Naciones Unidas, Viena

    Miembros

    Carlos ARAGÓN GIL DE LA SERNA, Representante Permanente Adjunto, Misión

    Permanente ante las Naciones Unidas, Viena

    Carlos RUIZ GONZÁLEZ, Subdirector General, Cooperación Internacional contra

    el Terrorismo, las Drogas y la Delincuencia Organizada, Ministerio de Asuntos

    Exteriores, Unión Europea y Cooperación*

    Miguel HEINE FERNÁNDEZ-MAZARAMBROZ, Jefe, Área de la Subdirección

    General de Cooperación Internacional contra el Terrorismo, las Drogas y la

    Delincuencia Organizada

    Ignacio BAYLINA RUIZ, Consejero, Misión Permanente ante las Naciones Unidas,

    Viena

    Juan José PÉREZ MARTÍNEZ, Capitán, Unidad Técnica de Policía Judicial,

    Guardia Civil, Ministerio del Interior*

    Daniel VÁZQUEZ LLORENS, Inspector Jefe, Oficina de Localización de Activos y

    Relaciones Internacionales, Brigada Central de Investigación de Blanqueo de

    Capitales y Anticorrupción, Ministerio del Interior*

    Carlos ARENAS SALMERÓN, Jefe de Grupo, Unidad de Drogas y Crimen

    Organizado (UDYCO), Ministerio del Interior*

    José Manuel SÁNCHEZ-PARDO LÓPEZ, Inspector, Comisaría General de

    Información, Ministerio del Interior*

    Jesús Alberto MARQUEZ NAVARRO, Inspector, Jefe, Oficial de Enlace de Policía

    Nacional, Misión Permanente ante las Naciones Unidas, Viena

    Ana Belén RODRIGUEZ LOSADA, Policía, Personal de Apoyo al Oficial de

    Enlace del Cuerpo Nacional de Policía*

    Sri Lanka

    Head of Delegation

    Majintha JAYESINGHE, Permanent Representative, Permanent Mission to the

    United Nations, Vienna*

  • CTOC/COP/2020/INF/2/Rev.2

    V.20-06234 32/49

    Alternate Head of Delegation

    Sarath JAYAMANNE, Senior Additional Solicitor General, Attorney General’s

    Department

    Members

    Charitha WEERASINGHE, Counsellor, Permanent Mission to the United Nations,

    Vienna

    Mahesh MAHAKUMARAGE, Second Secretary, Permanent Mission to the United

    Nations, Vienna

    State of Palestine

    Head of Delegation

    Salahaldin ABDALSHAFI, Ambassador, Permanent Representative, Permanent

    Mission to the United Nations, Vienna

    Alternate Head of Delegation

    Safa SHABAT, Alternate Permanent Representative, Permanent Mission to the

    United Nations, Vienna

    Members

    Yousef OZREIL, Director General, National Program of Anti-Drugs, Crime

    Prevention and Promoting Criminal Justice, Ministry of Interior

    Yousef Farhan Khamis ABD ELSAMAD, Legal Consultant, Ministry of Justice

    Montaser JABREEN, Diplomat Attaché, Ministry of Foreign Affairs and Expatriates

    Sudan

    Head of Delegation

    Tag Elsir ALI ELHIBIR ALI, Attorney General*

    Members

    Safa Mohammed SEKAINY AHMED, Alternate Permanent Representative,

    Permanent Mission to the United Nations, Vienna

    Mohammed Ibrahim MOHAMMED ABDALLA, First Prosecutor, Prosecutors

    Office

    Babikir Mahmoud ADAM NOURELDEEN, First Prosecutor, Prosecutors Office

    Elsadig Mohammed AHMED ELSADIG M. AHMED, Alternate Permanent

    Representative, Permanent Mission to the United Nations, Vienna

    Sweden

    Head of Delegation

    Mikaela KUMLIN GRANIT, Ambassador, Permanent Representative, Permanent

    Mission to the United Nations, Vienna

    Members

    Cecilia ROMSON ÖRNBERG, Counsellor, Permanent Mission to the United

    Nations, Vienna

    Ida KÄRNSTRÖM, Senior Adviser, Ministry of Justice*

    Amanda GÅRE, Desk Officer, Ministry of Justice*

    Per-Anders SUNESSON, Ambassador at Large for Combating Trafficking in

    Persons, Ministry of Foreign Affairs*

    Switzerland

    Head of Delegation

    Wolfgang Amadeus BRÜLHART, Ambassador, Permanent Representative,

    Permanent Mission to the United Nations, Vienna*

    Alternate Head of Delegation

    Katharina FREY, Deputy Head, Permanent Mission to the United Nations, Vienna

  • CTOC/COP/2020/INF/2/Rev.2

    33/49 V.20-06234

    Members

    Carmela BÜHLER, Deputy Head, Migration Foreign Policy, Federal Department of

    Foreign Affairs*

    Hanna BODEMANN, Diplomatic Officer, Security Council Section, Federal

    Department of Foreign Affairs*

    Jean-Baptiste DÉLÈZE, Diplomatic Officer, Migration Foreign Policy, Federal

    Department of Foreign Affairs*

    Barbara KAMMERMANN, Legal Officer, International Treaty Unit, Federal Office

    of Justice*

    Manon SIMON, Legal Advisor, International Criminal Law Unit, Federal Office of

    Justice*

    Amanda SZALCZYNSKI, Political Adviser, Permanent Mission to the United

    Nations, Vienna

    Vera STRICKLER, Deputy Head International Relations Area, Federal Office of

    Police*

    Syrian Arab Republic

    Head of Delegation

    Bassam SABBAGH, Ambassador, Permanent Representative, Permanent Mission to

    the United Nations, Vienna

    Members

    Monia AL SALEH, Second Secretary, Permanent Mission to the United Nations,

    Vienna

    Mohammad Rahban AL MOHAMMAD, Director, Organization and Administration

    Department, Ministry of Interior*

    Nidal Greige GREIGE, Director, Combatting Trafficking in Persons Department,

    Ministry of Interior*

    Yasser KALSI, Director, Minister of Interior's Office, Ministry of Interior*

    Thailand

    Head of Delegation

    Chatchom AKAPIN, Deputy Attorney General, Office of the Attorney General*

    Members

    Morakot SRISWASDI, Ambassador, Permanent Representative, Permanent Mission

    to the United Nations, Vienna*

    Jumpon PHANSUMRIT, Director General, International Affairs Department, Office

    of the Attor