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United Nations CAC/COSP/IRG/2016/INF.1 Conference of the States Parties to the United Nations Convention against Corruption Distr.: General 24 June 2016 English/French/Spanish This document is issued for information purposes only. Delegations are kindly requested to submit corrections or additions in writing to the COSP Secretariat (Room M0119). Implementation Review Group Seventh session, Vienna, 20-24 June 2016 FINAL LIST OF PARTICIPANTS States Parties Afghanistan Hassan SOROOSH, Chargé d'Affaires a.i., Counsellor, Permanent Mission of the Islamic Republic of Afghanistan to the United Nations (Vienna) Mohammed RAFI AMINI, Director, Strategy and Planning, High Office of Oversight and Anti-Corruption Albania Ravesa LLESHI, Head of Permanent Mission of the Republic of Albania to the United Nations (Vienna), Head of Delegation Adhurim RESULI, Minister Plenipotentiary, Permanent Mission of the Republic of Albania to the United Nations (Vienna), Alternate Head of Delegation Selma XHOXHAJ, First Secretary, Permanent Mission of the Republic of Albania to the United Nations (Vienna) Algeria Faouzia MEBARKI, Ambassadeure, Représentante Permanente, Mission Permanente auprès des Nations Unies (Vienne), Chef de la Délégation Nabil HATTALI, Chargé de Mission, Présidence de la République Mokhtar LAKHDARI, Directeur Général, Affaires Judiciaires et Juridiques, Ministère de la Justice Riad MAAMAR, Chef, Division de la Documentation, des Analyses et de la Sensibilisation, Organe National de Prévention et de Lutte contre la Corruption Abdi YOUCEF, Chef d’Études, Division de la Coordination et de la Coopération Internationale Haroun NOUREDDINE, Chef d'Études chargé de la coordination, Organe National de Prevention et de Lutte contre la Corruption

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United Nations CAC/COSP/IRG/2016/INF.1

Conference of the States Parties to the United Nations Convention against Corruption

Distr.: General

24 June 2016

English/French/Spanish

This document is issued for information purposes only. Delegations are kindly requested to submit corrections or

additions in writing to the COSP Secretariat (Room M0119).

Implementation Review Group Seventh session, Vienna, 20-24 June 2016

FINAL LIST OF PARTICIPANTS

States Parties

Afghanistan

Hassan SOROOSH, Chargé d'Affaires a.i., Counsellor, Permanent Mission of the Islamic

Republic of Afghanistan to the United Nations (Vienna)

Mohammed RAFI AMINI, Director, Strategy and Planning, High Office of Oversight and

Anti-Corruption

Albania

Ravesa LLESHI, Head of Permanent Mission of the Republic of Albania to the United Nations

(Vienna), Head of Delegation

Adhurim RESULI, Minister Plenipotentiary, Permanent Mission of the Republic of Albania to the

United Nations (Vienna), Alternate Head of Delegation

Selma XHOXHAJ, First Secretary, Permanent Mission of the Republic of Albania to the United

Nations (Vienna)

Algeria

Faouzia MEBARKI, Ambassadeure, Représentante Permanente, Mission Permanente auprès des

Nations Unies (Vienne), Chef de la Délégation

Nabil HATTALI, Chargé de Mission, Présidence de la République

Mokhtar LAKHDARI, Directeur Général, Affaires Judiciaires et Juridiques, Ministère de la

Justice

Riad MAAMAR, Chef, Division de la Documentation, des Analyses et de la Sensibilisation,

Organe National de Prévention et de Lutte contre la Corruption

Abdi YOUCEF, Chef d’Études, Division de la Coordination et de la Coopération Internationale

Haroun NOUREDDINE, Chef d'Études chargé de la coordination, Organe National de Prevention

et de Lutte contre la Corruption

CAC/COSP/IRG/2016/INF.1

2

Sim MELLOUH, Conseiller, Mission Permanente d'Algerie auprès de l'Office des Nations Unies

(Vienne)

Billel HASSANI, Attaché, Mission Permanente d'Algerie auprès de l'Office des Nations Unies

(Vienne)

Angola

Maria DE JESUS FERREIRA, Ambassador and Permanent Representative of Angola to the

United Nations (Vienna)

João Luís DE FREITAS COELHO, Provincial Attorney, Attorney-General’s Office

Claudia Patrícia SILVA ALMEIDA, Director, Technical and Legal Affairs Office, Ministry of

Justice and Human Rights

Paulo Nicolau CANDEIA, Second Secretary, Adviser to the Permanent Representative of Angola

to the United Nations (Vienna)

Mariano Joáo BAPTISTA, Minister Counsellor, Alternate Permanent Representative of Angola to

the United Nations (Vienna)

Natacha Sofia BARRADAS, Director, Legal Office, Ministry of Finance

Rita SEBASTIAO, Legal Assistance Technician, Ministry of National Defence

Alcino René Manuel MACANGA, Head of Section, Department for International Cooperation,

Ministry of Interior

Witold LUMUENO, Assistant, Office of the Secretary to the President of the Republic for

Judicial and Legal Affairs

Tomas GABRIEL JOAQUIM, Technician, State Inspectorate General

Argentina

Rafael Mariano GROSSI, Embajador y Representante Permanente de Argentina ante las Naciones

Unidas (Viena)

Maite FERNANDEZ GARCIA, Consejero, Misión Permanente de Argentina ante las Naciones

Unidas (Viena)

Sebastian KOBARU, Secretario, Misión Permanente de Argentina ante las Naciones Unidas

(Viena)

Armenia

Daniel AZATYAN, Head, Financial Monitoring Center

Areg HOVHANNISIAN, Minister Counsellor, Permanent Representative of Armenia to the

United Nations (Vienna)

Lena TERZIKYAN, Second Secretary, Alternate Permanent Representative of Armenia to the

United Nations (Vienna)

CAC/COSP/IRG/2016/INF.1

3

Australia

Gaia PULESTON, First Secretary, Permanent Mission of Australia to the United Nations

(Vienna)

Shaun ELLMERS, Law and Justice Section, Department of Foreign Affairs and Trade

Austria

Johann BRIEGER, Minister, Federal Ministry of Europe, Integration and Foreign Affairs

Martin KRAEMER, Minister, Federal Ministry of Europe, Integration and Foreign Affairs

Patrick KYD REBENBURG, Federal Ministry of Europe, Integration and Foreign Affairs

Vera REISNER, Attachée, Permanent Mission of Austria to the United Nations (Vienna)

Verena WESSELY, Federal Anti-Corruption Office, Federal Ministry of the Interior

Ines PAWERONSCHITZ, Federal Anti-Corruption Office, Federal Ministry of the Interior

Klara KRONSTEINER, Federal Anti-Corruption Office, Federal Ministry of the Interior

Petra SCHIRNHOFER, Austrian Development Agency

Bahrain

Mohamed Jasim Mohamed AL-KHEDRI, Ministry of Interior

Mohamed Ali Abdulla MOHAMED, Ministry of Interior

Bangladesh

Anisul HUQ, M.P, Hon'ble Minister, Ministry of Law, Justice & Parliamentary Affairs, Head of

Delegation

Iqbal MAHMOOD, Chairman, Anti-Corruption Commission

Mohammad SHAHIDUL HAQUE, Secretary, Legislative & Parliamentary Affairs Division,

Ministry of Law, Justice & Parliamentary Affairs

A. F. M. Aminul ISLAM, Commissioner, Anti-Corruption Commission

Abu Hena Mohammad RAZEE HASSAN, Deputy Governor, Head, Financial Intelligence Unit

(BFIU), Bangladesh Bank

Md. Shamsul AREFIN, Director General, Prevention and Research, Anti-Corruption Commission

Kazi ARIFUZZAMAN, Deputy Secretary, Legislative & Parliamentary Affairs Division,

Ministry of Law, Justice & Parliamentary Affairs

M. MASUM, Private Secretary to Hon'ble Minister, Ministry of Law, Justice & Parliamentary

Affairs

Belgium

CAC/COSP/IRG/2016/INF.1

4

M. Willem VAN DE VOORDE, Ambassadeur et Représentant Permanent de la Belgique auprès

des Nations Unies (Vienne), Chef de la Délégation

Kris LAPIERE, Premier Secrétaire, Mission Permanente de la Belgique auprès des Nations Unies

(Vienne), Adjoint au Chef de la délégation

Peter DEROECK, Conseiller Général Politique d’Intégrité

Nele FRAEYMAN, Attaché, SPF Justice

Lore D‘HOOGHE, Support, Mission Permanente de la Belgique auprès des Nations Unies

(Vienne)

Benin

Guy OGOUBIYI, Président de l'Autorité Nationale de Lutte contre la Corruption (ANLC), Point

Focal de l'ONUDC pour la Lutte contre la Corruption, Chef de la Délégation

Pierre BRUN, Expert-comptable, Autorité Nationale de Lutte contre la Corruption (ANLC)

Bolivia (Plurinational State of)

Lenny Tatiana VALDIVIA BAUTISTA, Ministra de Transparencia Institucional y Lucha

Contra la Corrupción

Ricardo MARTINEZ COVARRUBIAS, Ministro Consejero, Encargado de Negocios, a.i.,

Misión Permanente ante las Naciones Unidas (Viena)

Elizabeth FERREL ALVAREZ, Consejero, Representante Permanente de Bolivia ante las

Naciones Unidas (Viena)

Bosnia and Herzegovina

Oliver MICIC, Minister Counsellor, Permanent Mission of Bosnia and Herzegovina to the United

Nations (Vienna)

Botswana

Botlhale MAKGEKGENENE, Deputy Director General, Policy, Directorate on Corruption and

Economic Crime

Brazil

Ricardo ANDRADE SAADI, Director, Department of Asset Recovery and International

Cooperation, Ministry of Justice

Adriano SOUZA DE FREITAS, Deputy General Coordinator, Agreements and International

Cooperation, Ministry of Transparency, Monitoring and Control

Silvia Amelia FONSECA DE OLIVEIRA, Federal Police Commissioner, Department of Federal

Police

Rolando Alexandre DE SOUZA, Federal Police Commissioner, Department of Federal Police

Denise ABADE, Regional General Prosecutor, Public Prosecutor Office

CAC/COSP/IRG/2016/INF.1

5

Gustavo Meiro CARNEIRO, Third Secretary, Permanent Mission of Brazil to the United Nations

(Vienna)

Bulgaria

Svetoslav SPASSOV, Ambassador and Permanent Representative of Bulgaria to the United

Nations (Vienna), Head of Delegation

Anna POPOVA, Second Secretary, Permanent Mission of Bulgaria to the United Nations

(Vienna)

Burkina Faso

Luc Marius IBRIGA, Contrôleur Général d'État, Autorité Supérieure de Contrôle d'État de Lutte

Contre la Corruption, Chef de la Délégation

Saidou ZONGO, Représentant Permanent Adjoint, Mission Permanente du Burkina Faso auprès

des Nations Unies (Vienne)

Eric ZOUNGRANA, Deuxième Conseiller, Mission Permanente du Burkina Faso auprès des

Nations Unies (Vienne)

Burundi

Natacha RUKUNDO, Conseiller du Ministre à la Présidence chargé de la Bonne Gouvernance et

du Plan

Claudette MUGIRASONI, Premier Substitut du Procureur Général près la Cours Anti-Corruption

Cabo Verde

Edelfride ALMEIDA, Focal Point, Ministry of Justice

Cambodia

Sinat YONN, Assistant to the President, Anti-Corruption Unit, Head of Delegation

Sitha OU, Deputy Director, Education and Prevention Department, Anti-Corruption Unit

Canada

David PIMM, Senior Policy Research Analyst International Crime and Terrorism Division Global

Affairs, Head of Delegation

Stephen TURNER, Legal Officer, Criminal, Security and Diplomatic Law Division

Mathilda SATER, Counsel, Criminal Law Policy Section

Mark VCISLO, First Secretary, Permanent Mission of Canada to the United Nations (Vienna)

Kimberly CHAN, Programme Coordinator, Permanent Mission of Canada to the United Nations

(Vienna)

CAC/COSP/IRG/2016/INF.1

6

Felicia MAZZARELLO, Policy intern, Permanent Mission of Canada to the United Nations

(Vienna)

Central African Republic

Jean Baptiste KOYASSAMBIA, Membre du Comité National de Lutte Contre la Corruption

(CNLC)

Serge SINGHA BENGBA, Président du Comité National de Lutte Contre la Corruption (CNLC)

Chile

Armin Ernesto ANDEREYA LATORRE, Embajador y Representante Permanente de la Misión

de Chile ante las Naciones Unidas (Viena)

Andres LAMOLIATTE VARGAS, Primera Secretaria, Misión Permanente de Chile ante las

Naciones Unidas (Viena)

China

SHI ZHONGJUN, Ambassador and Permanent Representative of China to the United Nations

(Vienna), Head of Delegation

WU HAIWEN, Counsellor, Permanent Mission of China to the United Nations (Vienna)

JIA LUAN, Director, Department of International Cooperation, Ministry of Supervision

LU HAIRONG, Deputy Division Director, Department of Treaty and Law, Ministry of Foreign

Affairs

SHI WUHONG, First Secretary, Permanent Mission of China to the United Nations (Vienna)

YE WEI, Third Secretary, Permanent Mission of China to the United Nations (Vienna)

LIN ZEYU, Official, Department of Treaty and Law, Ministry of Foreign Affairs

KO DALE, Principal Investigator, Operations Department, Independent Commission Against

Corruption

LAM CHI LONG, Deputy Commissioner Against Corruption and Director of the Ombudsman

Bureau, Macao

PUI SIN FAT, Legal Advisor, Cabinet of the Commissioner Against Corruption, Macao

Colombia

Jaime Alberto CABAL SANCLEMENTE, Embajador y Representante Permanente de Colombia

ante las Naciones Unidas (Viena), Jefe de la Delegación

Alice BERGGRUN COMAS, Asesora, Secretaría de Transparencia de la Presidencia de la

Republica

Victoria E. PAUWELS T., Ministro Plenipotenciario, Mision Permanente de Colombia ante las

Naciones Unidas (Viena)

CAC/COSP/IRG/2016/INF.1

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Comoros

Fatouhia ALI, Commission Nationale de Prévention et de Lutte Contre la Corruption

Costa Rica

Ronald Andres VIQUEZ SOLIS, General Attorney

Côte d'Ivoire

Largaton Gilbert OUATTARA, Ambassadeur et Représentant Permanent de la Côte d’Ivoire

auprès des Nations Unies (Vienne), Chef de la Délégation

Madeline YAO, Conseiller Spécial du Ministre auprès du Premier Ministre chargé de l'Economie

et des Finances, Coordonnateur du Don de Gouvernance et de Développement Institutionnel

Francine AKA-ANGHUI, Membre, Conseil de la Haute Autorité pour la Bonne Gouvernance

Kone DOFERE, Conseiller Technique du Directeur Général du Trésor et de la Comptabilité

Publique

Kouadio N'Doly Alexis ABOYA, Conseiller, Mission Permanente de la Côte d’Ivoire auprès des

Nations Unies (Vienne)

Dodo Yapo Philippe ATSE, Commissaire de Police, Chef de la Section Blanchiment d'argent et

Change

Kacou Michel YAPI, Sous-directeur des Etudes au Ministère de la Justice

Croatia

Mirta MANDIC, Minister Plenipotentiary, Permanent Mission of Croatia to the United Nations

(Vienna)

Cuba

Juan Antonio FERNANDEZ PALACIOS, Embajador y Representante Permanente de la Misión

Permanente de Cuba ante las Naciones Unidas (Viena)

Isaura CABANAS VERA, Tercera Secretaria, Misión Permanente de Cuba ante las Naciones

Unidas (Viena)

Beatriz LAUZARIQUE MONTIEL, 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

Iacovos GEORGIOU, First Secretary, Permanent Mission of Cyprus to the United Nations

(Vienna)

Christakis MAKRIYIANNIS, Second Secretary, Permanent Mission of Cyprus to the United

Nations (Vienna)

CAC/COSP/IRG/2016/INF.1

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Czech Republic

Jiri SVOBODA, Counsellor, Permanent Mission of the Czech Republic to the United Nations

(Vienna), Head of Delegation

Marta PELECHOVA, Legal Expert, International Cooperation Department, Ministry of Justice

Democratic Republic of the Congo

Marie-Claude NKULU MBAYO, Coordonnatrice de la Cellule Technique de lutte contre

l'impunité, Chef de la Délégation

Denmark

Stanley STENER NIELSEN, Head of Section, Criminal Law Division, Ministry of Justice, Head

of Delegation

Dominican Republic

Ramon QUINONES, Embajador y Representante Permanente de la República Dominicana ante

las Naciones Unidas (Viena)

Wendy OLIVERO, Ministra Consejera, Misión Permanente de la República Dominicana ante las

Naciones Unidas (Viena)

Ecuador

Wilson PASTOR MORRIS, Embajador y Representante Permanente del Ecuador ante las

Naciones Unidas (Viena), Jefe de la Delegación

Rosa VASQUEZ OROZCO, Representante Permanente Adjunta, Misión Permanente del

Ecuador ante las Naciones Unidas (Viena)

Egypt

Mahmoud SAMY, Ambassador, Assistant Foreign Minister for International Legal and Treaty

Affairs

Khaled SHAMAA, Ambassador and Permanent Representative of Egypt to the United Nations

(Vienna), Head of Delegation

Wael BADAWI, Counsellor, Permanent Mission of Egypt to the United Nations (Vienna)

Ahmed ELGHOUL, Second Secretary, Permanent Mission of Egypt to the United Nations

(Vienna)

Walid Mohamed AFIFI, Administrative Control Authority

Walid MOHAMED REDA, Administrative Control Authority

Mustafa Mosaad ABDOU, Administrative Control Authority

Mohamed Khaled Shoeib MAHMOUD, Administrative Control Authority

CAC/COSP/IRG/2016/INF.1

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Mohamed KHALED SHOIEB, Administrative Control Authority

El Salvador

Jose Oscar Armando PINEDA NAVAS, Presidente Corte Suprema de Justicia, Jefe de la

Delegación

Aquiles Roberto PARADA VIZCARRA, Fiscal General Adjunto, Fiscalía General de la

Republica

Marcos Enrique RODRIGUEZ GONZALEZ, Secretario de Participación Ciudadana,

Transparencia y Anticorrupción, Presidencia de la República

Carmen Maria GALLARDO HERNANDEZ, Embajadora y Representante Permanente de El

Salvador ante las Naciones Unidas (Viena)

Manuel de Jesús CRUZ LÓPEZ, Director, Oficina de Fortalecimiento al Control Interno y

Auditoría, Subsecretaría de Transparencia y Anticorrupción

Jorge Andres SILIEZAR HERNANDEZ, Corte Suprema de Justicia

Ramiro RECINOS TREJO, Ministro Consejero, Misión Permanente de El Salvador ante las

Naciones Unidas (Viena)

Astrid Elisa PORTILLO RODRIGUEZ, Consejera, Representante Permanente de El Salvador

ante las Naciones Unidas (Viena)

Ethiopia

Wedo Atto YATTO, Deputy Commissioner, Federal Ethics and Anti-Corruption Commission

Billen Girmay GIDEY, Head, Legal Department

European Union

Servatius VAN THIEL, 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)

José Luis MARTINS, Counsellor, Delegation of the European Union to the United Nations

(Vienna)

Borbala GARAI, Anti-Corruption Officer, Directorate General Migration and Home Affairs,

European Commission

Isabel BADER, Intern, Delegation of the European Union to the United Nations (Vienna)

Friederike WEGENER, Intern, Delegation of the European Union to the United Nations (Vienna)

Aleksandrs SVILANS, Intern, Delegation of the European Union to the United Nations (Vienna)

Edurardo RAVAIOLI, Intern, Delegation of the European Union to the United Nations (Vienna)

CAC/COSP/IRG/2016/INF.1

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Finland

Matti JOUTSEN, Director, Ministry of Justice, Head of Delegation

Emilia AUTIO, First Secretary, Permanent Mission of Finland to the United Nations (Vienna),

Alternate Head of Delegation

France

Marion PARADAS, Ambassadrice et Représentante Permanente de la France auprès des Nations

Unies (Vienne), Chef de la Délégation

Lauren BAUM, Chargée de mission, Service central de prévention de la corruption, Ministère de

la Justice

Wassan AL-WAHAB, Rédactrice, Direction des Entreprises et de l'Économie Internationale,

Sous-Direction des Affaires Économiques Internationales, Ministère des Affaires Étrangères

Jacques RAHARINAIVO, Représentant Permanent Adjoint de la France auprès des Nations

Unies (Vienne)

Fatih AKCAL, Premier Secrétaire, Mission Permanente de la France auprès des Nations Unies

(Vienne)

Sylvain FOURNEL, Premier Secrétaire, Représentation Permanente de la France auprès des

Nations Unies (Vienne)

Jean-Baptiste D'ISIDORO, Attaché, Mission Permanente de la France auprès des Nations Unies

(Vienne)

Berengere MICHON, Attaché, Mission Permanente de la France auprès des Nations Unies

(Vienne)

Gabon

Dieudonne ODOUNGA AWASSI, Président de la Commission Nationale de Lutte contre

l'Enrichissement Illicite (CLNCEI), Chef de la Délégation

Sosthene MOMBOUA, Conseiller d'Etat, Consultant

Gambia

Saffie SANKAREH, Senior State Counsel, Solicitor General, Legal Secretary, Attorney General's

Chambers, Ministry of Justice, Head of Delegation

Germany

Nicole FLEISCHER, Federal Ministry of Justice and for Consumer Protection

Viola PETTAU, Federal Ministry of the Interior

Nicole BOTHA, German International Cooperation Association

Roland SEEGER, Permanent Mission of Germany to the United Nations (Vienna)

Theresa SAND, Permanent Mission of Germany to the United Nations (Vienna)

CAC/COSP/IRG/2016/INF.1

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Ghana

Dominic Akuritinga AYINE, Deputy Attorney General, Deputy Minister of Justice, Head of

Delegation

Clemence J. HONYENUGA, Judge, Court of Appeal, Judicial Service, Alternate Head of

Delegation

Daniel BATIDAM, Presidential Adviser on Governance, Office of the President, Alternate Head

of Delegation

Richard Ackom QUAYSON, Acting Commissioner, Commission on Human Rights and

Administrative Justice

Justice Yao Adegbe TSAR, Acting Executive Director, Economic and Organized Crime Office

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

Yvonne OBUOBISA, Acting Director of Public Prosecutions, Attorney-General's Department

Greece

Chryssoula ALIFERI, Ambassador and Permanent Representative of Greece to the United

Nations (Vienna), Head of Delegation

Nikolaos SAPOUNTZIS, First Counsellor, Permanent Mission of Greece to the United Nations

(Vienna)

Dimitrios DASKALAKIS, First Secretary, Permanent Mission of Greece to the United Nations

(Vienna)

Aspasia MITSI, First Secretary, Permanent Mission of Greece to the United Nations (Vienna)

Ioannis ANDROULAKIS, Lecturer in Criminal Law and Criminal Procedure, University of

Athens, Faculty of Law

Efstathios TSIRMPAS, Coordination Office, General Secretariat Against Corruption

Margarita GASPARINATOU, Special Advisor of the General Secretariat Against Corruption,

Legislation Office

Grenada

Robert BRANCH, Senior Legal Counsellor, Attorney General's Chamber, Ministry of Legal

Affairs

Guatemala

Antonio CASTELLANOS, Embajador y Representante Permanente de Guatemala ante las

Naciones Unidas (Viena), Jefe de la Delegación

CAC/COSP/IRG/2016/INF.1

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Karla SAMAYOA, Ministro Consejero, Representante Alterno de Guatemala ante las Naciones

Unidas (Viena)

Julio Roberto FLORES MUFIOZ, Profesional de Apoyo Juridico, Superintendencia de Bancos

Daniel LEAL, Primer Secretario, Misión Permanente de Guatemala ante las Naciones Unidas

(Viena)

Guinea

Sékou Mohamed SYLLA, Secrétaire Exécutif Adjoint de l'Agence Nationale de Lutte Contre la

Corruption (ANLC), Point Focal pour l'examen de la Convention des Nations Unies contre la

corruption (CNUCC), Chef de la Délégation

Korka Baïlo SOW, Secrétaire-Rapporteur du Groupe de Travail pour l'Examen de la Convention

des Nations Unies contre la corruption

Mohamed Aly THIAM, Chef de l'équipe des Experts guinéens pour l'examen

Emmanuel Kpana BAMBA, Chef de l'équipe des Experts guinéens pour l'examen du Burkina

Faso

Guinea-Bissau

Filomena Maria VAZ MENDES LOPES, Directora Nacional, Policía Judiciaria

Mussa NANQUE, Subinspector, Policía Judiciaria

Haiti

Lionel Constant BOURGOIN, Directeur Général, Unite de Lutte contre la Corruption

Marc-Alain DUROSEAU, Responsable du Service juridique, Unite de Lutte contre la Corruption

Hungary

Karoly DAN, Ambassador and Permanent Representative of Hungary to the United Nations

(Vienna)

Andras PAMUK, Counsellor, Permanent Mission of Hungary to the United Nations (Vienna)

Andras ROTH, Second Secretary, Permanent Mission of Hungary to the United Nations (Vienna)

Attila JUHASZ, Second Secretary, Permanent Mission of Hungary to the United Nations

(Vienna)

Laszlo FRISCH, Desk Officer, Ministry of Foreign Affairs and Trade

India

Shri RAJIV, Vigilance Commissioner, Central Vigilance Commission, Head of Delegation

Mayank SHARMA, Counsellor, Permanent Mission of India to the United Nations (Vienna)

Kavitha V PADMANABHAN, Deputy Secretary, Department of Personnel & Training

CAC/COSP/IRG/2016/INF.1

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S G MULCHANDANEY, Under Secretary, Department of Personnel & Training

Indonesia

Rachmat BUDIMAN, Ambassador and Permanent Representative of Indonesia to the United

Nations (Vienna), Head of Delegation

Dedie A. RACHIM, Director, Corruption Eradication Commission

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)

Andrea Albert STEFANUS, Official, Ministry of Foreign Affairs

Andre BRAMANTYA, Official, Ministry of Foreign Affairs

Andita R. PRIMANTI, 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, Counsellor, Alternate Permanent Representative of the Islamic

Republic of Iran to the United Nations (Vienna)

Mohsen MARDALI, Secretary, Focal Point for the UN Convention against Corruption, Minister

of Justice

Seyed Mohammad Hadi GHADERI, Legal Officer, Legal Department, Ministry of Foreign

Affairs

Ireland

Cronan GOODMAN, Assistant Principal Officer, Drugs & Organized Crime Division,

Department of Justice and Equality, Head of Delegation

Alen O'BRIEN, Adviser, Permanent Mission of Ireland to the United Nations (Vienna)

Caoimhe GALLAGHER, Attaché, Permanent Mission of Ireland to the United Nations (Vienna)

Israel

Itai APTER, Director, International Civil Affairs, Office of the Deputy Attorney General,

Ministry of Justice, Head of Delegation

Beth-Eden KITE, Deputy Permanent Representative, Permanent Mission of Israel to the United

Nations (Vienna)

Liran MORAV, Political Advisor, Permanent Mission of Israel to the United Nations (Vienna)

Marina WERLER, Political Advisor, Permanent Mission of Israel to the United Nations (Vienna)

CAC/COSP/IRG/2016/INF.1

14

Itamar GROSS, Intern, Permanent Mission of Israel to the United Nations (Vienna)

Italy

Filippo FORMICA, Ambassador and Permanent Representative of Italy to the United Nations

(Vienna)

Francesco TESTA, Legal Advisor, Permanent Mission of Italy to the United Nations (Vienna)

Elena BIZZI, Intern, Permanent Mission of Italy to the United Nations (Vienna)

Jamaica

Dirk HARRISON, Contractor-General, Office of the Contractor-General

Jermaine CASE, Attorney General's Chambers

Jordan

Hussam AL HUSSEINI, Ambassador and Permanent Representative of Jordan to the United

Nations (Vienna)

Mutaz HYASSAT, Counsellor, Permanent Mission of Jordan to the United Nations (Vienna)

Kenya

Maryann NJAU-KIMANI, Secretary, Justice and Constitutional Affairs, Office of the Attorney

General and Department of Justice, Head of Delegation

Michael Adipo Okoth OYUGI, Ambassador and Permanent Representative of Kenya to the

United Nations (Vienna)

David TOO, Director, Legal Services, Ethics and Anti-Corruption Commission

John Kithome TUTA, Director, Legal Affairs, Office of the Attorney General and Department of

Justice

Duncan OKELLO, Chief of Staff, The Judiciary

Patrick Blasius OWINY, Deputy Director, Ethics, Monitoring and Compliance, Ethics and

Anti-Corruption Commission

Emily KAMAU, Senior Assistant Director of Public Prosecutions, Office of the Director of

Public Prosecutions

Jeannette Elizabeth Wanjiru MWANGI, Minister Counsellor, Permanent Mission of Kenya to the

United Nations (Vienna)

Kiribati

Terieta MWEMWENIKEAKI, Deputy Secretary, Office of Te Beretitenti

Kuwait

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15

Sadiq MARAFI, Ambassador and Permanent Representative of Kuwait to the United Nations

(Vienna), Head of Delegation

Mohammad BUZUBAR, Assistant Secretary General for Corruption Disclosure and Investigation,

Anti-Corruption Authority, Alternate Head of Delegation

Abdullah AL-OBAIDI, First Secretary, Permanent Mission of Kuwait to the United Nations

(Vienna)

Nawaf AL-RUJAIB, Second Secretary, Permanent Mission of Kuwait to the United Nations

(Vienna)

Ali ALWAZAN, Third Secretary, Permanent Mission of Kuwait to the United Nations (Vienna)

Anwar HASAN, Junior Legal Counsel, Kuwait Anti-Corruption Authority

ABDULHAMEED ALHAMAR, Kuwait Anti-Corruption Authority

Lojain BOLAYYAN, Diplomatic Attaché, Permanent Mission of Kuwait to the United Nations

(Vienna)

Kyrgyzstan

Talantbek MAMYROV, Chief Prosecutor, International Legal Division, General Prosecutor's

Office

Lao People's Democratic Republic

Vilayvanh BOUDDAKHAM, Vice-President, State Inspection and Anti-Corruption Authority,

Head of Delegation

Souphavong VANTHANOUVONG, Deputy Director General, International Relations

Department, State Inspection and Anti-Corruption Authority

Latvia

Bahtijors HASANS, Ambassador and Permanent Representative of Latvia to the United Nations

(Vienna)

Andris KRASTINS, Second Secretary, Permanent Mission of Latvia to the United Nations

(Vienna)

Lebanon

Abdel Hafiz MANSOUR, Secretary, Special Investigation Commission, Central Bank, Head of

Delegation

Ziad AYOUB, Judge, Legal Adviser to the Minister of Interior and Municipalities, Council of

State

Marcel BASSIL, Ministry of Justice

Carl IRANI, Judge, Legal Adviser to the Minister of Interior and Municipalities, Council of State

CAC/COSP/IRG/2016/INF.1

16

Charbel SARKIS, Attorney at Law, Focal Point (UNODC), Senior Legal Adviser (UNDP), Office

of the Minister of State for Administrative Reform

Wajdi KLAIB, Major Administrative, General Directorate, Internal Security Forces

Lesotho

Borotho James MATSOSO, Director General, Directorate on Corruption and Economic Offences

(DCEO)

Litelu Joseph RAMOKHORO, Director, Public Education and Corruption Prevention, Directorate

on Corruption and Economic Offences (DCEO)

Liberia

J. Augustine TOE, Vice Chair, Liberia Anti-Corruption Commission (LACC), Head of

Delegation

Libya

Ibrahim ALBESBAS, Ambassador and Permanent Representative of Libya to the United Nations

(Vienna)

Nagma A.S. ABUNUWARA, Counsellor, Permanent Mission of Libya to the United Nations

(Vienna)

Farag M. A. KRIR, First Secretary, Permanent Mission of Libya to the United Nations (Vienna)

Liechtenstein

Patrick RITTER, Deputy Director, Office for Foreign Affairs

Lithuania

Marius VAINAUSKAS, Adviser, Administrative and Criminal Justice Department, Ministry of

Justice

Luxembourg

Hubert WURTH, Ambassadeur et Représentant Permanent du Luxembourg auprès des Nations

Unies (Vienne)

Patricia POMMERELL, Représentante Permanente Adjointe du Luxembourg auprès des Nations

Unies (Vienne)

Alexandra HARDT, Conseillère du Représentant Permanent du Luxembourg auprès des Nations

Unies (Vienne)

Doris KUEN, Assistante du Représentant Permanent du Luxembourg auprès des Nations Unies

(Vienne)

Madagascar

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17

Herimamy ROBENARIMANGASON, Conseiller Juridique, Bureau Indépendant Anti-Corruption

(BIANCO), Chef de la Délégation

Malawi

Reyneck Thokozani MATEMBA, Deputy Director, Anti-Corruption Bureau

Malaysia

Dato Adnan OTHMAN, Ambassador and Permanent Representative of Malaysia to the United

Nations (Vienna), Head of Delegation

Sharon Ho Swee PENG, Counsellor, Permanent Mission of Malaysia to the United Nations

(Vienna)

Karunanithy SUBBIAH, Head, International Relations Branch, Anti-Corruption Commission

Chuah Chang MAN, Consultant, Anti-Corruption Commission

Mohd Firdaus AZMAN, Second Secretary, Permanent Mission of Malaysia to the United Nations

(Vienna)

Maldives

Muaviz RASHEED, Vice President, Anti-Corruption Commission

Mali

Boubacar TOURE, Conseiller technique au Ministère de la Justice et des Droits de l'Homme

Malta

Alberta BORG, First Secretary, Permanent Mission of the Republic of Malta to the United

Nations (Vienna), Head of Delegation

Joseph DEBONO, Permanent Mission of the Republic of Malta to the United Nations (Vienna)

Mauritius

Kaushik GOBURDHUN, Acting Director General, Independent Commission Against Corruption

(ICAC)

Shakilla Bibi JHUNGEER, Board Member, Independent Commission Against Corruption (ICAC)

Mexico

Alicia BUENROSTRO MASSIEU, Embajadora, Representante Permanente de México ante las

Naciones Unidas (Viena)

Damián Martinez TAGÜEÑA, Representante Permanente Alterno de Mexico ante las Naciones

Unidas (Viena)

Nabor CARRILLO FLORES, Agregado Legal, Procuraduría General de la República en Viena

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Valentina VALDEZ JASSO, Directora de Convenciones Anticorrupción, Secretaría de y la

Función Pública

Gonzalo CERVERA MARTINEZ, Representante Alterno de México ante las Naciones Unidas

(Viena)

Dalia STEIN PHILLIPS, Asistente para Asuntos Multilaterales, Misión Permanente de México

ante las Naciones Unidas (Viena)

Micronesia (Federated States of)

Leonito BACALANDO, JR., Chief, Law Division, Assistant Attorney General, Department of

Justice

Morocco

Ali EL MHAMDI, Ambassadeur et Représentant Permanent du Maroc auprès des Nations Unies

(Vienne)

Abdeslam ABOUDRAR, Président, Instance Centrale de Prévention de la Corruption, Chef de la

Délégation

Mohammed SLAOUI, Ministre Plénipotentiaire, Mission Permanente du Maroc auprès des

Nations Unies (Vienne)

Driss EL AOUFIR, Conseiller, Mission Permanente du Maroc auprès des Nations Unies (Vienne)

Yassir CHOKAIRI, Directeur, Instance Centrale pour la Prévention de la Corruption

Abdelaziz ELHOUARI, Chef de Service, Ministère de la Fonction Publique et de la

Modernisation de l'Administration

Badr AFIF, Pacha détache près le Cabinet de l'Inspecteur General de l'Administration Territorial

au sein du Ministère de l'Intérieur

Rachid OFROUKHI, Inspecteur, Chef de mission détaché près le Cabinet du Directeur General

des Collectivités locales au sein du Ministère de l'Intérieur

Mostafa SABRI, Inspecteur des Finances de grade exceptionnel au sein du Ministère de

I‘Economie et des Finances

Abdeslam RAISI, Chef du Service des Affaires Pénales au sein de I ‘Agence Judicaire du Maroc

Hanane OUHMMOU, Stagiaire, Représentant permanent du Maroc auprès des Organisations

internationales (Vienne)

Mozambique

Eduardo Leovigildo SUMANA, Office of the General Attorney

Myanmar

Myat Myat SO, Commissioner, Anti-Corruption Commission, Head of Delegation

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19

San LWIN, Ambassador and Permanent Representative of Myanmar to the United Nations

(Vienna)

Khin MAW WAI, Director, Anti-Corruption Commission

Kyaw NYUN OO, Counsellor, Permanent Mission of Myanmar to the United Nations (Vienna)

Phwe MON KYAW, Second Secretary, Permanent Mission of Myanmar to the United Nations

(Vienna)

Namibia

Simon Madjumo MARUTA, Ambassador and Permanent Representative of Namibia to the

United Nations (Vienna), Head of Delegation

Paulus Kalomho NOA, Director General, Anti-Corruption Commission, Alternate Head of

Delegation

Paul SHIHENGO, First Secretary, Permanent Mission of the Republic of Namibia to the United

Nations (Vienna)

Ndeshipanda NGHITEWAPO, Second Secretary, Permanent Mission of Namibia to the United

Nations (Vienna)

Ndapandula Seleste KAMBONDE, Personal Assistant to the Alternate Head of Delegation

Nepal

Krishna BAHADUR RAUT, Joint Secretary, Policy Planning and Monitoring Division, Ministry

of Home Affairs

Netherlands

Marco HENNIS, Ambassador and Permanent Representative of the Netherlands to the United

Nations (Vienna)

Pieter-Henk SCHROOR, Deputy Head of Mission, Permanent Mission of the Netherlands to the

United Nations (Vienna)

Wietze SIJTSMA, Ministry of Health, Welfare and Sport

Jan Willem DE WOLF, Ministry of Foreign Affairs

Wibe VAN DER LINDEN, Intern, Permanent Mission of the Netherlands to the United Nations

(Vienna)

Joris LEHMAN DE LEHNSFELD, Intern, Permanent Mission of the Netherlands to the United

Nations (Vienna)

Ruud BUIJVOETS, Intern, Permanent Mission of the Netherlands to the United Nations (Vienna)

New Zealand

Tharron James MCIVOR, Deputy Head of Permanent Mission of New Zealand to the United

Nations (Vienna)

CAC/COSP/IRG/2016/INF.1

20

Hannah STALLARD, Policy Officer, Permanent Mission of New Zealand to the United Nations

(Vienna)

Margot GIBSON, Intern, Permanent Mission of New Zealand to the United Nations (Vienna)

Nicaragua

Nicolas MANDEAU, Experto, Misión Permanente de Nicaragua ante las Naciones Unidas

(Viena)

Niger

Maiga ZEINABOU LABO, Secrétaire Général du Ministère de la Justice

Amadou MOROU, Directeur des Affaires Pénales et des Grâces, Ministère de la Justice

Nigeria

Abidogun TAIWO AKINOLA, Permanent Secretary to the Secretary of the Government

Federation

Ekpo NTA, Chairman, Independent Corrupt Practices Commission

Gazing J.N. DANGTIM, Deputy Head of Permanent Mission of Nigeria to the United Nations

(Vienna)

Akindele BASIT, Counsellor, Permanent Mission of Nigeria to the United Nations (Vienna)

Lilian Chisara EKEANYANWU, Director, Technical Unit on Governance and Anti-Corruption

Reform (TUGAR)

Stella Isibhalhomen ANUKAM, Director, Federal Ministry of Justice

Chile OKOROMA, Director, Economic Financial Crime Commission

Ladidi Baraatu MOHAMMED, Assistant Director, Federal Ministry of Justice

Adesina Isola RAHEEM, Assistant Director, Independent Corrupt Practices Commission

Sam Ibrahim SABA, Code of Conduct Bureau

Sebastian Peter GWIMI, Code of Conduct Bureau

Usman RAFIA ABUBAKAR

Kabir GBOLAHAN LATONA, Assistant Director, Economic and Financial Crime Commission

(EFCC)

Ode EZEKIEL IKWE, Counsellor, Ministry of Foreign Affairs

Norway

Bente ANGELL-HANSEN, Ambassador and Permanent Representative of Norway to the United

Nations (Vienna)

CAC/COSP/IRG/2016/INF.1

21

Kristian ODEGAARD, Minister Counsellor, Permanent Mission of Norway to the United Nations

(Vienna)

Martina OSTERHUS, First Secretary, Permanent Mission of Norway to the United Nations

(Vienna)

Maria JENSEN, Intern, Permanent Mission of Norway to the United Nations (Vienna)

Julia SUNDGOT SCHEIDER, Intern, Permanent Mission of Norway to the United Nations

(Vienna)

Oman

Badr Mohamed Zaher AL-HINAI, Ambassador and Permanent Representative of Oman to the

United Nations (Vienna), Head of Delegation

Yahya AL-DUGHAISHI, First Secretary, Permanent Mission of Oman to the United Nations

(Vienna)

Rima ALDOUKHI, Assistant, Permanent Mission of the Sultanate of Oman to the United Nations

(Vienna)

Pakistan

Ayesha RIYAZ, Ambassador and Permanent Representative of the Islamic Republic of Pakistan

to the United Nations (Vienna), Head of Delegation

Muhammad IMTIAZ TAJWAR, Deputy Chairman, National Accountability Bureau, Alternate

Head of Delegation

Waqas QADEER DAR, Prosecutor General Accountability, National Accountability Bureau

Jawad ALI, First Secretary, Permanent Mission of the Islamic Republic of Pakistan to the United

Nations (Vienna)

Zahid Hussain SHAIKH, Additional Director, National Accountability Bureau

Panama

Angelica MAYTIN JUSTINIANI, Directora General, Autoridad Nacional de Transparencia y

Acceso a la Información, Jefe de la Delegación

Paulina FRANCESCHI NAVARRO, Embajadora y Representante Permanente de Panamá ante

las Naciones Unidas (Viena)

Giancarlo SOLER TORRIJOS, Representante Permanente Alterno, Misión Permanente ante las

Naciones Unidas (Viena)

Nitzia R. DE VILLARREAL, Subcontralora General de la República

Antonio M. LAM SIU, Jefe, Oficina de Cooperación Técnica Internacional, Autoridad Nacional

de Transparencia y Acceso a la Información

Luis PABON CHEVALIER, Agregado, Misión Permanente de Panamá ante las Naciones

Unidas (Viena)

CAC/COSP/IRG/2016/INF.1

22

Erik SICHRA COPELLO, Asistente, Misión Permanente de Panamá ante las Naciones Unidas

(Viena)

Paraguay

Horacio NOGUES ZUBIZARRETA, Embajador y Representante Permanente de Paraguay ante

las Naciones Unidas (Viena), Jefe de la Delegación

Miguel Angel ROMERO ALVAREZ, Director General, Unidad Anticorrupción, Ministerio de

Relaciones Exteriores

Elina LOPEZ CABALLERO, Consejera, Representante Permanente Alterno de Paraguay ante las

Naciones Unidas (Viena)

Eduardo VON GLASENAPP, Primer Secretario, Misión Permanente de Paraguay ante las

Naciones Unidas (Viena)

Peru

Duberli Apolinar RODRIGUEZ TINEO, Juez Supremo Titular de la Corte Suprema de Justicia de

la Republica del Perú

Alfredo CHUQUIHUARA CHIL, Embajador, Representante Permanente, Misión Permanente

ante las Naciones Unidas (Viena)

Edgard PEREZ ALVAN, Ministro Consejero, Misión Permanente del Perú ante las Naciones

Unidas (Viena)

Enrique NORIA FREYRE, Consejero, Representante Permanente Alterno del Perú ante las

Naciones Unidas (Viena)

Bernardo ROCA-REY ROSS, Primer Secretario, Representante Permanente Alterno del Perú ante

las Naciones Unidas (Viena)

Alvaro SALCEDO TEULLET, Segundo Secretario, Representante Permanente Alterno del Perú

ante las Naciones Unidas (Viena)

Ivan AYBAR VALDIVIA, Segundo Secretario, Representante Permanente Alterno del Perú ante

las Naciones Unidas (Viena)

Philippines

Alberto A. BERNARDO, Deputy Executive Secretary for Internal Audit, Internal Audit Office,

Office of the President

Sulpicio M. CONFIADO, Deputy Permanent Representative of the Philippines to the United

Nations (Vienna)

Janina Lourdes S. BUSTOS, Third Secretary, Permanent Mission of the Philippines to the United

Nations (Vienna)

Atty. Jennie Ann T. LOGRONIO, Attorney VI, Legal Office, Office of Deputy Executive

Secretary for Legal Affairs, Office of the President

CAC/COSP/IRG/2016/INF.1

23

Cristine Cia B. CLASARA-STEYLAERTS, Attaché, Adviser, Permanent Mission of the

Philippines to the United Nations (Vienna)

Maria Carmina PAGAYAWAN, Director, Commission on Audit

Elizabeth Sulla ZOSA, Assistant Commissioner, Commission on Audit

Poland

Agnieszka STAWIARZ, Prosecutor, Ministry of Justice

Jacek EMMEL, Counsellor, Permanent Mission of Poland to the United Nations (Vienna)

Caroline BIALEK, Intern, Permanent Mission of Poland to the United Nations (Vienna)

Portugal

Pedro MOITINHO DE ALMEIDA, Ambassador and Permanent Representative of Portugal to the

United Nations (Vienna)

Tiago ARAUJO, Counsellor, Permanent Representative of Portugal to the United Nations

(Vienna)

Joao ABELHA, Trainee, Permanent Mission of Portugal to the United Nations (Vienna)

Qatar

Amal Ahmed AL-JEHAM AL-KUWARI, Director, Administrative Control and Transparency

Authority, Head of Delegation

Jassim ALASMAKH, First Secretary, Permanent Mission of Qatar to the United Nations

(Vienna)

Hussain HASSAN, Adviser, The President's Office, Administrative Control and Transparency

Authority

Hady FINK, Manager, Research and Programs, Administrative Control and Transparency

Authority

Mostafa DOWIDAR, Administrative Control and Transparency Authority

Amr AHMED, Legal Consultant, Administrative Control and Transparency Authority

Republic of Korea

So Yeong YOON, Deputy Director, International Relations, Anti-Corruption and Civil Rights

Commission

Dongmin SHIN, Second Secretary, Permanent Mission of Republic of Korea to the United

Nations (Vienna)

Republic of Moldova

Valeriu CUPCEA, Head, Division for Anticorruption Policies and Programmes, National

Anticorruption Centre

CAC/COSP/IRG/2016/INF.1

24

Vladimir CHIRINCIUC, Minister-Counsellor, Deputy Permanent Representative, Permanent

Mission to the United Nations (Vienna)

Romania

Anca-Luminita STROE, Legal Adviser, Office on Crime Prevention and Cooperation for Asset

Recovery, Ministry of Justice, Head of Delegation

Lorena Maria FERUTA, First Secretary, Permanent Mission of Romania to the United Nations

(Vienna)

Florin CIOBOTARU, Police Chief Commissioner, Office of International Cooperation and

Programs, National Anti-Corruption Division, The Prosecutor's Office attached to the High Court

of Cassation

Nadina Magdalena SPINU, Prosecutor, Prosecutor's Office, High Court of Cassation and Justice

Russian Federation

Alexander KONOVALOV, President of the Sixth Session of the Conference of the States

Parties to the United Nations Convention against Corruption, Minister of Justice

Vladimir TARABRIN, Ambassador at large for issues of international anticorruption cooperation,

Ministry of Foreign Affairs, Head of Delegation

Georgy MIKHNO, Deputy 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, 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)

Yaroslav KLYUKHIN, Attaché, Permanent Mission of the Russian Federation to the United

Nations (Vienna)

Maxim KLEPOV, Representative of the Ministry of the Interior of the Russian Federation to the

Republic of Austria

Evgeny KUZMIN, Head, Directorate of the Department of the President of the Russian

Federation for Counteracting Corruption

Alexander RUSEDSKY, Head, Department for Supervision of Implementation of the Legislation

on Counteracting Corruption, Prosecutor General's Office

Elina SIDORENKO, Professor, Chair of Criminal Law, Criminal Process and Criminalistics,

MGIMO University, Ministry of Foreign Affairs

Irina SILKINA, First Secretary, Permanent Mission of the Russian Federation to the United

Nations (Vienna)

CAC/COSP/IRG/2016/INF.1

25

Dmitry SOBYANIN, Attaché, Department of New Challenges and Threats, Ministry of Foreign

Affairs

Eduard FILIPPOV, Head, Department, Main Directorate for the Control of Economic Security

and Counteracting Corruption, Ministry of the Interior

Sao Tome and Principe

Frederique SAMBA VIEGAS D'ABREU, Procureur Général de la République

Urbino AMADEU DIOGO DE NASCIMENTO, Procureur de la République

Saudi Arabia

Fahad ALQASOMI, National Anti-Corruption Commission

Mohammed ALKAHTANI, National Anti-Corruption Commission

Senegal

Nafy NGOM KEITA, Présidente de l'Office National de Lutte contre la Fraude et la Corruption

(OFNAC), Point Focal, Chef de la Délégation

Code MBENGUE, Inspecteur Général de la Police, Membre de l'Office National de Lutte contre

la Fraude et la Corruption (OFNAC)

Martin Pascal TINE, Directeur des Affaires Juridiques et Consulaires au Ministère des Affaires

étrangères et des Sénégalais de l'Extérieur

Mody NDIAYE, Commissaire divisionnaire, Conseiller à l'Office National de Lutte contre la

Fraude et la Corruption (OFNAC)

Abdoulaye BA, Magistrat, Directeur adjoint des Affaires criminelles et des Grâces

Moustapha KA, Magistrat, Expert du Comité de Suivi de l'application de la CNUCC

Ousmane Camara NDIONGUE, Chargé d'affaires à l'Ambassade du Sénégal à Berlin

Abdou KANE, Membre de l'Office National de Lutte contre la Fraude et la Corruption (OFNAC)

Assane NDIAYE, Chef, Bureau des plaintes et dénonciations de l'OFNAC

Didier BADJI, Chargé de la garde rapprochée

Serbia

Jovica CEKIC, Minister Counsellor, Permanent Mission of the Republic of Serbia to the United

Nations (Vienna)

Uros MILANOVIC, Second Secretary, Permanent Mission of the Republic of Serbia to the

United Nations (Vienna)

Sierra Leone

Ady MACAULEY, Commissioner Designate, Anti-Corruption Commission, Head of Delegation

CAC/COSP/IRG/2016/INF.1

26

Singapore

Wang Hong KIAT, Senior Assistant Director, Corrupt Practices Investigation Bureau

Wan Hao PEH, Principal Special Investigator, Corrupt Practices Investigation Bureau

Jingxi TAY, Deputy Public Prosecutor, State Counsel, Financial and Technology Crime Division

Gilbert OH, Deputy Permanent Representative and Counsellor, Permanent Mission of the

Republic of Singapore to the United Nations (Vienna)

Tah Jiun TAN, First Secretary, Permanent Mission of the Republic of Singapore to the United

Nations (Vienna)

Slovakia

Jan KRALIK, International Law Department, Division of Judicial Cooperation in Criminal

Matters, Ministry of Justice, Head of Delegation

Albin OTRUBA, Counsellor, Permanent Mission of the Slovak Republic to the United Nations

(Vienna)

Ondrej GAVALEC, First Secretary, Permanent Mission of the Slovak Republic to the United

Nations (Vienna)

Alexander KULUMBEG, Intern, Permanent Mission of the Slovak Republic to the United

Nations (Vienna)

Karolina HEIDINGER, Intern, Permanent Mission of the Slovak Republic to the United Nations

(Vienna)

Slovenia

Andrej BENEDEJCIC, Ambassador and Permanent Representative of the Republic of Slovenia to

the United Nations (Vienna)

Barbara ZVOKELJ, Minister Plenipotentiary, Permanent Mission of the Republic of Slovenia to

the United Nations (Vienna)

Solomon Islands

Andrew MUAKI, Special Secretary to Prime Minister, Office of the Prime Minister, Head of

Delegation

Moses SAITALA, Chief Technical Advisor, Office of the Prime Minister

Derek FUTAIASI, Deputy Secretary to Prime Minister, Office of the Prime Minister

South Africa

Lydia GREYLING, Minister Plenipotentiary, Chargé d'Affaires, Permanent Mission of South

Africa to the United Nations (Vienna), Head of Delegation

SA MATSHEGO, Director, Department of Public Service and Administration, Alternate Head of

Delegation

CAC/COSP/IRG/2016/INF.1

27

Tshimangadzo Jeremiah MURONGWANA, Assistant Director, Department of International

Relations and Cooperation

Rhulani Luckson MIHLANGA, First Secretary, Permanent Mission of South Africa to the United

Nations (Vienna)

South Sudan

Johnny SAVERIO AYIK, Acting Chairperson, South Sudan Anti-Corruption Commission

(SSACC), Head of Delegation

Spain

María Isabel VICANDI PLAZA, Consejero, Representación Permanente de España ante los

Organismos Internacionales (Viena)

Ignacio BAYLINA RUIZ, Consejero Técnico, Misión Permanente de España ante las Naciones

Unidas (Viena)

Miguel Angel ALONSO RODRIGUEZ, Jefe de Servicio de Relaciones Internacionales,

Ministerio del Interior Centro de Inteligencia contra el Terrorismo y el Crimen Organizado,

Isabel GARCÍA-ARROBA MANCHEÑO, Inspectora Jefe, Oficial de Enlace de Policía Nacional

en Viena

Silvia DE PEDRO SANCHEZ-ROMERO, Asistente Técnico, Representación Permanente de

España ante las Naciones Unidas (Viena)

Sri Lanka

Welhenage Ranjith SILVA, Commissioner, Commission to Investigate Allegations of Bribery or

Corruption.

Priyanee WIJESEKERA, Ambassador and Permanent Representative of Sri Lanka to the United

Nations (Vienna)

Abdul Azeez ALIYAR LEBBE, Senior Director General, European Union, Multilateral Treaties

and Commonwealth, Ministry of Foreign Affairs

Dayani MENDIS, Minister, Permanent Mission of Sri Lanka to the United Nations (Vienna)

State of Palestine

Salahaldin ABDALSHAFI, Ambassador and Permanent Observer of the State of Palestine to the

United Nations (Vienna)

Mustafa FARHAN, Prosecutor, Anti-Corruption Commission

Safa SHABAT, Advisor to the Permanent Observer of the State of Palestine to the United Nations

(Vienna)

Sudan

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28

Mohamed HUSSEIN HASSAN ZAROUG, Ambassador and Permanent Representative of Sudan

to the United Nations (Vienna)

Salaheldin ABDDALLA MOHAMMED ABDALLA, Prosecutor General

Omar SHAREEF HAMAD EISA, Alternate Permanent Representative to Sudan to the United

Nations (Vienna)

Switzerland

Stefan FLÜCKIGER, Ambassadeur, Département Fédéral des Affaires Étrangères, Coordination

des politiques sectorielles, Chef de la Délégation

Martin MATTER, Conseiller, Mission Permanente de la Suisse auprès des Nations Unies

(Vienne)

Claudio BAZZI, Section des Affaires Économiques, Département Fédéral des Affaires Étrangères

Thailand

Watcharapol PRASARNRAJKIT, President, National Anti-Corruption Commission, Head of

Delegation

Nitiphan PRACHUABMOH, Director, Bureau of International Affairs, Office of the National

Anti-Corruption Commission

Bhumivisan KASEMSOOK, Director of Foreign Affairs Division, Office of Public Sector

Anti-Corruption Commission

Suphanvasa CHOTIKAJAN TANG, Minister Counsellor, Security and Disarmament Division,

Department of International Organizations, Ministry of Foreign Affairs

Visra RATANASAMAI, International Affairs Officer, Expert Level, National Anti-Corruption

Commision

Teerat LIMPAYARAYA, Public Prosecutor, International Affairs Department, Office of the

Attorney-General

Napat SRISOMKIAT, Investigator, Professional Level, Foreign Affairs Division, Office of the

Public Sector Anti-Corruption Commission

Kulnida SAKDISUPA, International Affairs Officer, Practitioner Level, Bureau of International

Affairs, Office of the National Anti-Corruption Commission

Jiraporn WATTANASOPHORN, Counsellor, Treaty Division, Ministry of Foreign Affairs

Timor-Leste

Augusto da Costa CASTRO, Director for Investigation, Commission of Anti-Corruption (CAC)

Togo

Assiongbor FOLIVI, Président de la Commission Nationale de Lutte contre la Corruption et le

Sabotage Économique, Chef de la Délégation

CAC/COSP/IRG/2016/INF.1

29

Essolissam Koffi POYODI, Procureur de la République près le Tribunal de première Instance de

Lomé

Akossiwa AYENA, Membre de la Commission Nationale de Lutte contre la Corruption et le

Sabotage Économique

Koffi Gbekandé KPADE, Membre de la Commission Nationale de Lutte contre la Corruption et

le Sabotage Économique

Tunisia

Ghazi JOMAA, Ambassadeur et Représentant Permanent de Tunisien auprès des Nations Unies

(Vienne), Chef de la Délégation

Wadie Ben CHEIKH, Conseiller, Mission Permanente de la Tunisie auprès des Nations Unies

(Vienne)

Turkey

Emine BIRNUR FERTEKLIGIL, Ambassador and Permanent Representative of Turkey to the

United Nations (Vienna)

Can BERK, Deputy Head of Board, Prime Ministry Inspection Board

Bilal YILDIZ, Deputy Head of Board, Prime Ministry Inspection Board

Yavuz YILMAZ, Head of Department, Ministry of Justice

Abdullah Melih KUTLU, Judge, Ministry of Justice

Ulas SOYLU, Counsellor, Permanent Mission of Turkey to the United Nations (Vienna)

Tuvalu

Losaline TEO, Crown Counsel, Attorney General's Office

Sa'aga TALU, Ombudsman Office

Uganda

Grace ATWONGYEIRE, Senior Legal Officer, Directorate of Ethics and Integrity, Office of the

President

Maxwell Poul OGETHO, Director, Corporate Services, Office of the Auditor General

United Arab Emirates

Ismail Ali MADANI, Attorney General, Head of Delegation

Hamad Hassan AL HAMMADI, Legal Auditor

Saud ABDALLA, Legal Auditor

Fahad ALHEBSI, Third Secretary, Permanent Mission of the United Arab Emirates to the United

Nations (Vienna)

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Jehad Saeed ALMAZROUEI, Internship Student, Permanent Mission of the United Arab

Emirates to the United Nations (Vienna)

Obaid Eisa AL KHAILI

Abdulla Mohammed ALNUAIMI

Nasser MOHAMMED ALNEYADI

Manea Ahmed ALSHAMSI

United Kingdom of Great Britain and Northern Ireland

Susan LE JEUNE D'ALLEGEERSHECQUE, Ambassador and Permanent Representative of the

United Kingdom to the United Nations (Vienna), Head of Delegation

Alison CROCKET, Head, Anti-Corruption and Transparency Team, Foreign and Commonwealth

Office

Phillip Steven MASON, Senior Anti-Corruption Advisor, Department for International

Development

Catherine RYLANCE, Senior International Policy Advisor, Anti-Corruption Cabinet Office

Ian TENNANT, Senior Political Attaché, Permanent Mission of the United Kingdom to the

United Nations (Vienna)

Karli JOHNSTON, Political Attaché, Permanent Mission of the United Kingdom to the United

Nations (Vienna)

United Republic of Tanzania

Valentino MLOWOLA, Director General, Prevention and Combating of Corruption Bureau, Head

of Delegation

Alfeo SILUNGWE, Personal Assistant to the Director General, Prevention and Combating of

Corruption Bureau

Stanley LUOGA, Investigation Officer, Prevention and Combating of Corruption Bureau

Robert K.V. KAHENDAGUZA, Deputy Permanent Representative, Permanent Mission of the

United Republic of Tanzania to the United Nations (Vienna)

United States of America

Marianne TOUSSAINT, Team Lead, Anti-Corruption, Bureau of International Narcotics and Law

Enforcement Affairs, Department of State, Head of Delegation

Nan FIFE, Counsellor, UN Affairs Section, Permanent Mission to the United Nations (Vienna)

Kristen LARSON, Acting Deputy Counsellor, UN Affairs Section, Permanent Mission to the

United Nations, Vienna

Jane LEY, Senior Anti-Corruption Advisor, Bureau of International Narcotics and Law

Enforcement Affairs, Department of State

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Glenn TOSTEN, Director, International Narcotics and Law Enforcement Affairs (INL), U.S.

Embassy San Salvador, El Salvador

David CONSOLI, Coordinator, International Narcotics and Law Enforcement Affairs (INL), U.S.

Embassy San Salvador, El Salvador

Uruguay

Bruno J. FARAONE MACHADO, Embajador y Representante Permanente del Uruguay ante las

Naciones Unidas (Viena)

Karen MEYER FAURE, Asesora del Representante Permanente, Misión Permanente ante las

Naciones Unidas (Viena)

Nathalie PETER IRIGOIN, Asesora del Representante Permanente del Uruguay ante las Naciones

Unidas (Viena)

Uzbekistan

Uygun NIGMADJANOV, Prosecutor-General's Office

Evgeny KOLENKO, Prosecutor-General's Office

Vanuatu

Pacco SIRI, National Focal Point of the United Nations Convention against Corruption (UNCAC),

Ministry of Justice and Community Services

Venezuela (Bolivarian Republic of)

Jesse Alonso CHACON ESCAMILLO, Representante Permanente de la República Bolivariana de

Venezuela ante la Oficina de las Naciones Unidas (Viena), Jefe de la Delegación

Manuel GALINDO, Contralor General de la República

Dulfa Dalila HERNANDEZ MEDINA, Ministro Consejero, Misión Permanente ante la República

Bolivariana de Venezuela Naciones Unidas (Viena)

Yarubith ESCOBAR, Directora General Técnica, Contraloría General de la República

Haydelin VILLEGAS, Directora Sectorial de la Contraloría de la Republica

Mauricio GALINDO, Analista Junior, Contraloría General de la República

Shiu SEGOVIA, Analista Senior de la Contraloría de la Republica

Victor ALVAREZ, Asistente Analista de la Contraloría de la Republica

Katarina MILOSOVICOVA, Asistente, Misión Permanente de la República Bolivariana de

Venezuela ante la Oficina de las Naciones Unidas (Viena)

Viet Nam

Duc Hanh NGUYEN, Deputy Inspector General, Head of Delegation

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Ngoc Tuyen PHI, Deputy Director General, Department of Anti-Corruption

Truong Giang NGUYEN, Head of Division, Department of Inspectorate and Report Settlement

Thi Huong Giang NGUYEN, Head of Division, Department of International Cooperation

Yemen

Ebtihag Abdulkder Ahmed ALKAMAL, Vice Chair, Supreme National Authority for Combating

Corruption (SNACC)

Samy AL-BASHA, Chargé d'Affaires, Second Secretary, Permanent Mission of Yemen to the

United Nations (Vienna)

Raghda AL-HAKIMI, Third Secretary, Alternate Permanent Representative of Yemen to the

United Nations (Vienna)

Zambia

Gibson CHIZANDA, Senior Investigations Officer, Anti-Corruption Commission

Signatory/observer States

Japan

Kentaro TANAKA, First Secretary, Permanent Mission of Japan to the United Nations (Vienna)

Sayaka UEDA, First Secretary, Permanent Mission of Japan to the United Nations (Vienna)

Observer States

Holy See

Fredrik HANSEN, Second Secretary, Permanent Observer Mission of the Holy See to the United

Nations (Vienna)

Giovanna Chiara ITALIANO, Intern, Permanent Observer Mission of the Holy See to the United

Nations (Vienna)

United Nations Secretariat

United Nations Commission on International Trade Law (UNCITRAL)

Caroline NICHOLAS, Senior Legal Officer

United Nations Office for Disarmament Affairs at Vienna (ODA)

Pericles GASPARINI, Chief, Vienna Office

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UNODC

Annika WYTHES

United Nations Institutes and Institutes of the United Nations Crime Prevention and

Criminal Justice Programme network

College for Criminal Law Science, Beijing Normal University (CCLS)

GUO LIRONG, Professor, Deputy Director, Research Center of Criminal Policy

YANG XIONG, Associate Professor

Raoul Wallenberg Institute of Human Rights and Humanitarian Law (RWI)

Morten KJAERUM, Director

Mikael JOHANSSON, Adviser, Strategic Planning and Quality Assurance

Specialized agencies and other organizations of the United Nations system

World Bank

Emile VAN DER DOES DE WILLEBOIS, Global Lead, Financial Market Integrity

Intergovernmental organizations

Asian-African Legal Consultative Organization (AALCO)

Christine NEMOTO, Permanent Observer

Commonwealth Secretariat (CS)

Mikhail CHARLES, Assistant Legal Officer, Rule of Law Division

Council of Europe

Laura SANZ LEVIA, Group of States against Corruption (GRECO)

Economic Community of West African States (ECOWAS)

Lisete NEVES CRUZ, Special Adviser to the President on Drugs and Organized Crime

Daniel Akwasi AMANKWAAH, Principal Programme Officer (LE Drugs), Drug Unit

European Public Law Organisation (EPLO)

Dimitrios ZIOUVAS, Member of the Academic Board, The Academy of Transparency and

Human Rights

International Anti-Corruption Academy (IACA)

Martin KREUTNER, Dean, Executive Secretary, Head of Delegation

Nikos PASSAS, Distinguished Inaugural Professor, Collective Action, Business Ethics and

Compliance, Alternate Head of Delegation

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Simona MARIN, Senior Coordinator, Programmes and Activities, Alternate Head of Delegation

Alexei CROITORU, External Relations and Protocol Officer

Ekaterina GROSHEVA, External Relations and Protocol Officer

International Criminal Police Organization (INTERPOL)

Stanley UDE, Acting Coordinator, Anti-Corruption Unit

International Organization for Migration (IOM)

Livia STYP-REKOWSKA, Senior Regional Immigration and Border Management Specialist,

Regional Office Vienna

Katarina LUGHOFER, Regional Immigration and Border Management Coordinator, Regional

Office

Giulia PRESBITERO, Immigration and Border Management Intern, Regional Office

Organization for Security and Co-operation in Europe (OSCE)

Roel JANSSENS, Economic Adviser, Economic and Environmental Activities

Murod KHUSANOV, National Project Officer, Project Co-ordinator in Uzbekistan

Alybek KURBANALIEV, Senior Programme Assistant, Economic and Environmental

department

Regional Anti-Corruption Initiative Secretariat (RAI)

Radu COTICI, Head

The Wassenaar Arrangement on Export Controls for Conventional Arms and Dual-Use Goods and

Technologies

Sergei ZAMYATIN, Senior Officer

Other entities maintaining permanent observer offices

Permanent Observer Mission of the Sovereign Order of Malta to the United Nations (Vienna)

Günther A. GRANSER, Ambassador and Permanent Observer for the Sovereign Military Order

of Malta to the United Nations (Vienna)

Alberto DONA, Minister, Office of the Permanent Observer for the Sovereign Military Order of

Malta to the United Nations (Vienna)

Karlheinz HAUPTMANN, Counsellor, Office of the Permanent Observer for the Sovereign

Military Order of Malta to the United Nations (Vienna)