Conference of the States Parties to the United Nations ... · Anton WISLOCKI, Permanent Mission of...

United Nations CAC/COSP/IRG/2018/INF/3

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Conference of the States Parties Distr.: General

to the United Nations 12 November 2018

Convention against Corruption English/French/Spanish

Implementation Review Group Second resumed ninth session, Vienna, 12-14 November 2018

FINAL LIST OF PARTICIPANTS

States Parties

Afghanistan

Mohammad Naeem POYESH, Counsellor, Permanent Mission of the Islamic Republic of

Afghanistan to the United Nations (Vienna)

Albania

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

United Nations (Vienna)

Eni LAMCE, Technical Advisor

Algeria

Faouzia MEBARKI, Ambassadeur et Représentant Permanent de l’Algérie auprès des Nations

Unies (Vienne)

Mohamed SEBAIBI, Président de l'Organe National de Prévention et de Lutte contre la

Corruption (ONPLC)

Nabil HATTALI, Chargé de Mission, Présidence de la République

Siham BECHIRI, Chargée d’Etudes et de Synthèses, Ministère de la Justice

Maamar RIAD, Chef, Division de la Documentation, des Analyses et de la Sensibilisation,

Organe National de Prévention et de Lutte contre la Corruption

Youcef ABDI, Chef d'Etudes chargé de la Coordination et de la Coopération Internationale,

Organe National de Prévention et de Lutte contre la Corruption

Billel HASSANI, Attaché, Mission Permanente de l’Algérie auprès des Nations Unies (Vienne)

Angola

Petruska Maysa M.X. MENDES RIBEIRO, Director of Audit and Control, Inspectorate-General

of State Administration

CAC/COSP/IRG/2018/INF/3

2

Rita SEBASTIAO, Ministry of National Defense

Saidy DOS SANTOS FERNANDO, Deputy Manager, Public Procurement Authority, Ministry of

Finance

Argentina

Rafael M. GROSSI, Embajadora y Representante Permanente de Argentina ante las Naciones

Unidas (Viena), Jefe de la Delegación

Maite FERNANDEZ GARCIA, Ministra, Representante Permanente Alterna de Argentina ante

las Naciones Unidas (Viena) Armenia

Arman KIRAKOSSIAN, Ambassador and Permanent Representative of Armenia to the United

Nations (Vienna)

Karine KHOUDAVERDIAN, Alternate Permanent Representative of Armenia to the United

Nations (Vienna)

Vahagn PILIPOSYAN, Counsellor, Permanent Mission of Armenia to the United Nations

(Vienna)

Anna GRIGORYAN, Acting Leading Specialist, Anti-corruption and Monitoring Department,

First Deputy Minister's Office

Australia

Kim RALSTON, Second Secretary, Permanent Mission of Australia to the United Nations

(Vienna)

Felicia SCHNEGGENBURGER, Intern, Permanent Mission of Australia to the United Nations

(Vienna)

Richard PORATH, Intern, Permanent Mission of Australia to the United Nations (Vienna)

Austria

Karl PRUMMER, Chargé d'Affaires, Permanent Mission of Austria to the United Nations

(Vienna), Head of Delegation

Anton WISLOCKI, Permanent Mission of Austria to the United Nations (Vienna)

Stefan KOLAR, Permanent Mission of Austria to the United Nations (Vienna)

Evelyn DOJNIK, Expert, International Cooperation Unit, Federal Bureau of Anti-Corruption,

Federal Ministry of the Interior

Sarah GANSEN, Expert, International Cooperation Unit, Federal Bureau of Anti-Corruption,

Ministry of the Interior

Azerbaijan

Amir OJAGVERDIYEV, Senior Prosecutor, Anti-Corruption General Directorate, Prosecutor

General's Office, Head of Delegation


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Zenfira MAMMADOVA, Prosecutor, Anti-Corruption General Directorate, Prosecutor General's

Office

Bahrain

Mohamed Jasim Mohamed AL-KHEDRI, Representative, Ministry of Interior

Mohamed Naji AMIN, Representative, Ministry of Interior

Abdullah Rashed AL-TAHMAZI, Representative, Ministry of Interior

Bangladesh

Iqbal MAHMOOD, Chairman, Anti-Corruption Commission (ACC), Head of Delegation

Abu ZAFAR, Ambassador and Permanent Representative of Bangladesh to the United Nations

(Vienna)

Golam Shahriar CHOWDHURY, Deputy Director, Anti-Corruption Commission

Shekh Golam MOULA, Assistant Director, Anti-Corruption Commission

Belgium

Adrien VERNIMMEN, Premier Secrétaire, Mission Permanente de la Belgique auprès des

Nations Unies (Vienne)

Laure DU CASTILLON, Substitut du Procureur du Roi, Service M4, Ministère Affaires

Etrangères

Serge MATTE, Assistant, Mission Permanente de la Belgique auprès des Nations Unies (Vienne)

François SAUTOIS, Assistant, Mission Permanente de la Belgique auprès des Nations Unies

(Vienne)

Benin

Jean-Baptiste ELIAS, Président, Autorité Nationale de Lutte contre la Corruption (ANLC), Chef

de la Délégation

Bolivia (Plurinational State of)

Victor VELTZE MICHEL, Representante Permanente del Estado Plurinacional de Bolivia ante

las Naciones Unidas (Viena)

Elizabeth Ana FERREL ALVAREZ, Representante Permanente Alterna del Estado Plurinacional

de Bolivia ante las Naciones Unidas (Viena)

Brazil

Raimer RODRIGUES REZENDE, Public Policy Analyst

Natasha PINHEIRO AGOSTINI PENHA BRASIL, Second Secretary, Permanent Mission of

Brazil to the United Nations (Vienna)


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Brunei Darussalam

Farhanah SUHAILI, Deputy Senior Counsel, Deputy Public Prosecutor, Head of Financial Crime

and Narcotics Unit, Criminal Justice Division, Attorney General's Chambers, Head of Delegation

Hasrina Suzanty JAMIL, Senior Special Investigator, International Division, Anti-Corruption

Bureau

Bulgaria

Antoaneta GEORGIEVA-TSONKOVA, Member, Commission for Anticorruption and Illegal

Assets Forfeiture (CACIF)

Tanya PENEVA, Chief Legal Expert, Commission for Combating Corruption and the Withdrawal

of Illegally Acquired Property

Burkina Faso

Dieudonne KERE, Ambassadeur et Représentant Permanent du Burkina Faso auprès des Nations

Unies (Vienne)

Francis HIEN, Ambassadeur et Représentant Permanent adjoint du Burkina Faso auprès des


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


Burundi

Ernest NDIKUMUKAMA, Coordonnateur de la Cellule chargée de la Lutte contre la Corruption

et les Malversations Economiques et Financières, Ministère de la Présidence chargé de la Bonne

Gouvernance et du Plan, Chef de la Délégation

Cambodia

Noren NUON, Official, Anti-Corruption Unit, Head of Delegation

Mulica OUM, Official

Canada

Heidi HULAN, Ambassador and Permanent Representative of Canada to the United Nations


David PIMM, Senior Policy Research Analyst, International Crime and Terrorism Division (IDT)

Global Affairs Canada

Alexandre BILODEAU, Counsellor, Alternate Permanent Representative of Canada to the United

Nations (Vienna)

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

Laura CHAMBERLAND, Intern, Permanent Mission of Canada to the United Nations (Vienna)


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Chile

Gloria NAVARRETE, Embajadora y Representante Permanente de Chile ante las Naciones

Unidas (Viena), Jefe de la Delegación

Alvaro GUZMAN, Segundo Secretario, Misión Permanente de Chile ante las Naciones Unidas

(Viena)

Mabel ALVAREZ, Dirección de Seguridad Internacional y Humana, Ministerio de Relaciones

Exteriores

China

WU Haiwen, Counsellor and Legal Advisor, Permanent Mission of China to the United Nations


CAI Wei, Deputy Director General, Department of International Cooperation, CPC Central

Commission for Discipline Inspection (CCDI) and the National Commission of Supervision

(NCS)

OU YANG Baiqing, Director, Department of International Cooperation, CCDI & NCS

LI Hao, Second Secretary, Department of Treaty and Law, Ministry of Foreign Affairs

WANG Tao, Official, Department of International Cooperation, CCDI and NCS

LIN Zeyu, Attaché, Permanent Mission of China to the United Nations (Vienna)

Costa Rica

Alejandro Edmundo SOLANO ORTIZ, Embajador y Representante Permanente de Costa Rica

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

Mario VEGA HERNANDEZ, Ministro Consejero, Misión Permanente de Costa Rica ante las

Naciones Unidas (Viena)

Côte d'Ivoire

Roger A. KACOU, Ambassadeur et Représentant Permanent de Côte d’Ivoire auprès des Nations

Unies (Vienne), Chef de la Délégation

Marc Aubin BANNY, Ambassadeur et Représentant Permanent de Côte d'Ivoire auprès des


Niamien TIGORI, Premier Conseiller, Mission Permanente de Côte d'Ivoire auprès des Nations

Unies (Vienne)

Alphonse GON, Conseiller, Mission Permanente de Côte d’Ivoire auprès des Nations Unies

(Vienne)

Santini SAIDEI, Conseiller, Mission Permanente de Côte d’Ivoire auprès des Nations Unies

(Vienne)

Francine AKA-ANGHUI, Haute Autorité pour la Bonne Gouvernance

Ursuline DAH EPSE KOUYATE, Primature


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Mathias AKOUBE, Inspection Générale des Finances

Zirignon Constant DELBE, Ministère de la Justice

Kone DOFERE, Ministère de l'Economie et des Finances

Yaya OUATTARA, Ministère de l'Economie et des Finances

Dodo Yapo Philippe ATSE, Ministère de l'Intérieur

Croatia

Jasminka DINIC, Minister Plenipotentiary, Permanent Mission of Croatia to the United Nations

(Vienna)

Cyprus

Elena RAFTI, Ambassador and Permanent Representative of Cyprus to the United Nations


Chrysostomos STAVROU, Alternate Permanent Representative of Cyprus to the United Nations

(Vienna)

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

Nations (Vienna)

Czechia

Marta PELECHOVA, Deputy Head, International Cooperation and EU Department, Ministry of

Justice, Head of Delegation

Ivan PINTER, Minister Counsellor, Permanent Mission of Czech Republic to the United Nations

(Vienna)

Patrik ZAPLETAL, Intern, Permanent Mission of Czech Republic to the United Nations (Vienna)

Djibouti

Maki Omar ABDOULKADER, Magistrat, Secrétaire Général du Ministère de la Justice et des

Affaires Pénitentiaires, chargé des Droits de l'Homme

Zahra Said Ismail FATOUMA, Secrétaire Général, Commission Nationale pour la Prévention et

la Lutte Contre la Corruption (CNIPLC)

Nasro HABIB IBRAHIM, Inspectrice d'Etat

Dominican Republic

Lourdes VICTORIA-KRUSE, Embajadora y Representante Permanente de la República

Dominicana ante las Naciones Unidas (Viena)

Wendy OLIVERO, Ministra Consejera, Representante Alterna, Misión Permanente de la

Republica Dominicana ante las Naciones Unidas (Viena)


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Ecuador

Francisco Javier MENDOZA RODRIGUEZ, Primer Secretario, Representante Permanente

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

Egypt

Omar AMER, Ambassador and Permanent Representative of Egypt to the United Nations


Hany Ahmed Mahmoud SALAMA, Representative, Administrative Control Authority

Ayman Nabil Hasan ABDELHADY, Representative, Administrative Prosecution Authority

Aly Abdel Reheem ALY, Representative, Administrative Control Authority

Amr Ahmed Tarek MOHAMED, Representative, Administrative Control Authority

Ahmed Mohamed Salah Eldin ELSHENAWY, Representative, Administrative Control Authority

Ahmed Mohamed Abdel Aziz OTHMAN, Representative, Office of the Prosecutor General

Moataz Khaled Aly ABDELHADY, Second Secretary, Permanent Mission of Egypt to the United

Nations (Vienna)

Mohamed WAHBA ABDELAZIZ, Ministry of Foreign Affairs

El Salvador

Ramiro RECINOS TREJO, Ministro Consejero y Representante Permanente a.i. de El Salvador

ante las Naciones Unidas (Viena)

Mauricio Ernesto SUAREZ ESCALANTE, Ministro Consejero, Misión Permanente de El

Salvador ante las Naciones Unidas (Viena)

Ethiopia

Betelhem Tadesse MORKA, Head, Legal Department, Federal Ethics and Anti-Corruption

Commission

European Union

Liisa SCHAFFRIK, Intern, Delegation of the European Union to the United Nations (Vienna)

France

Jean-Louis FALCONI, Ambassadeur et Représentant Permanent de la France auprès des Nations

Unies (Vienne), Chef de la Délégation

Stephane PAILLER, Représentant Permanent Adjoint de la France auprès des Nations Unies

(Vienne)

Wassan AL WAHAB, Rédactrice, Sous-direction des Affaires Economiques Internationales,

Ministère de l'Europe et des Affaires Etrangères


8

Tiphaine CHAPEAU, Première Secrétaire, Mission Permanente de la France auprès des Nations

Unies (Vienne)

Marie-France RODIER, Attachée, Mission Permanente de la France auprès des Nations Unies

(Vienne)

Germany

Michael KLEPSCH, Permanent Mission of Germany to the United Nations (Vienna)

Manuel PAPOUSCHEK, German International Cooperation Association

Stephan SAUERLAND, Permanent Mission of Germany to the United Nations (Vienna)

Miriam BINGER, Permanent Mission of Germany to the United Nations (Vienna)

Ghana

Charles Adombire AYAMDOO, Director, Anti-Corruption, Commission on Human Rights and

Administrative Justice (CHRAJ)

Kwesi Korankye AMOAH, Executive Director, Economic and Organised Crime Office (EOCO)

Greece

Nikolaos SAPOUNTZIS, Chargé d'Affaires a.i., Permanent Representative of Greece to the


Sofoklis MANDALIDIS, Second Secretary, Permanent Mission of Greece to the United Nations

(Vienna)

Guatemala

Maria Consuelo PORRAS ARGUETA, Fiscal General, Jefe del Ministerio Público, Jefe de la

Delegación

Saulo DE LEON DURAN, Intendente de Verificación Especial, Jefe Alterno de la Delegación

Carlos Alberto GARCIA REYES, Ministro Consejero, Encargado de Negocios a.i., Misión

Permanente de Guatemala ante las Naciones Unidas (Viena)

Angel Arnoldo PINEDA AVILA, Secretario, Asuntos Internacionales y Cooperación, Ministerio

Público

Herberth Douglas MORALES LIMA, Director de Cooperación, Ministerio Público

Jaime Rafael MUNOZ FLORES, Director de Cooperación Internacional, Comisión Presidencial

de Gestión Pública Abierta y Transparencia

Miriam Lucrecia LEMUS ALVAREZ, Consejero, Misión Permanente de Guatemala ante las


Alejandra Maria ESTRADA VASQUEZ, Primer Secretario y Cónsul, Misión Permanente de

Guatemala ante las Naciones Unidas (Viena)


9

Jose Antonio ZAMBRANO ROSAS, Asistente, Misión Permanente de Guatemala ante las


Pedro Mauricio MONTES MELO, Asistente, Misión Permanente de Guatemala ante las Naciones

Unidas (Viena)

Haiti

Yvlore PIGEOT, Directrice des Opérations, Unité de Lutte contre la Corruption (ULCCC)

Honduras

Lesly Amalia SANCHEZ MONCADA, Ministra Consejera, Misión Permanente de Honduras


Stefania VELEZ SOTO, Pasante, Misión Permanente de Honduras ante las Naciones Unidas

(Viena)

Hungary

Tamas TALPAI, Counsellor, Permanent Mission of Hungary to the United Nations (Vienna)

Laszlo FRISCH, Counsellor, Permanent Mission of Hungary to the United Nations (Vienna)

Andrea NEMES, First Secretary, Permanent Mission of Hungary to the United Nations (Vienna)

Katalin REINITZ, Trainee, Permanent Mission of Hungary to the United Nations (Vienna)

India

Sanjay LAWANIA, Joint Director, Enforcement Directorate

Khushboo Goel CHOWDHARY, Deputy Secretary, Department of Personnel and Training, Head

of Delegation

Indonesia

Indra Mantong BATTI, Corruption Eradication Commission, Head of Delegation

Witjaksono ADJI, Chargé d'Affaires a.i., Permanent Mission of Indonesia to the United Nations

(Vienna)

M. Zaim A. NASUTION, Minister Counsellor, Permanent Mission of Indonesia to the United

Nations (Vienna)

Sigit WIDODO, National Police

Ahmad Yusuf AFANDI, National Police

Bianca SIMATUPANG, First Secretary, Permanent Mission of Indonesia to the United Nations

(Vienna)

Miranti MARTIN, Corruption Eradication Commission

Glady Yudha ARIEFIANTO, Permanent Mission of Indonesia to the United Nations (Vienna)


10

Michael O'ROURKE, Permanent Mission of Indonesia to the United Nations (Vienna)

Wingko SILAEN, Permanent Mission of Indonesia to the United Nations (Vienna)

Iran (Islamic Republic of)

Kazem GHARIB ABADI, Ambassador and Permanent Representative of Iran (Islamic Republic

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

Abbas AHMADI, First Counsellor, Alternate Permanent Representative of Iran (Islamic Republic

of) to the United Nations (Vienna)

Iraq

Usama Abdelsaheb Mohsen ALNASHY, Minister Plenipotentiary, Chargé d'Affaires a.i.,

Permanent Mission of the Republic of Iraq to the United Nations (Vienna)

Belal Mahmood ATEYA, Counsellor, Permanent Mission of the Republic of Iraq to the United

Nations (Vienna)

Mohammed Hameed AHMED, Second Secretary, Permanent Mission of the Republic of Iraq to

the United Nations (Vienna)

Firas Abduljaleel DHAHIR, Third Secretary, Permanent Mission of the Republic of Iraq to the


Hameed Hassan MARDOOK, Representative, Commission of Integrity, International Relations

Ireland

Thomas HANNEY, Ambassador and Permanent Representative of Ireland to the United Nations


Paddy DUFFY, Assistant Principal, Drugs and Organized Crime Division, Department of Justice

and Equality

Kate OLIVER, Second Secretary, Alternate Permanent Representative of Ireland to the United

Nations (Vienna)

Israel

Nurit INBAL, Consulting and Legislation, International Law Department, Ministry of Justice,

Head of Delegation

Silvia BERLADSKI-BARUCH, Deputy Permanent Representative of Israel to the United Nations

(Vienna)

Yonatan YAKIR, Political Adviser, Permanent Mission of Israel to the United Nations (Vienna)

Italy

Lorenzo SALAZAR, Focal Point for UNCAC, Ministry of Justice

Antonio BALSAMO, Legal Adviser, Permanent Mission of Italy to the United Nations (Vienna)

Luigi RIPAMONTI, First Secretary, Permanent Mission of Italy to the United Nations (Vienna)


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Japan

Akira IRIE, First Secretary, Permanent Mission of Japan to the United Nations (Vienna)

Brami VAN CROMBRUGGE, Diplomatic Support Assistant - UNODC Desk Officer, Permanent

Mission of Japan to the United Nations (Vienna)

Diana ROBLETO-SATTLER, Diplomatic Support Assistant - UNOV Desk Officer, Permanent

Mission of Japan to the United Nations, (Vienna)

Jordan

Leena AL HADID, Ambassador and Permanent Representative of the Hashemite Kingdom of

Jordan to the United Nations (Vienna)

Dana KHRIES, Counsellor, Deputy Permanent Representative of the Hashemite Kingdom of

Jordan to the United Nations (Vienna)

Sarni SAMAWI, Third Secretary, Permanent Mission of the Hashemite Kingdom of Jordan to the


Ala'a MHAISEN, Third Secretary, Permanent Mission of the Hashemite Kingdom of Jordan to

the United Nations (Vienna)

Kenya

David Nyaga KABORO, Assistant Director, Legal Support, Ethics and Anti-Corruption

Commission

Emily Kathugu Mburu CHEGE, Deputy Director, Prevention at the EACC

Kiribati

Ioataake TIMEON, Secretary for Public Service Office

Kireata MEAUKE, Senior Integrity and Corruption Control Officer

Taauto TEKAITI, Integrity Officer

Kuwait

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


Abdullah ALOBAIDI, Deputy Permanent Representative of Kuwait to the United Nations

(Vienna), Alternate Head of Delegation

Ali ALWAZZAN, Second Secretary, Permanent Mission of Kuwait to the United Nations

(Vienna)

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

(Vienna)

Abdulhameed ALHAMAR, Kuwait Anti-Corruption Authority


12

Lebanon

Ibrahim ASSAF, Ambassador and Permanent Representative of Lebanon to the United Nations

(Vienna)

Jeanne MRAD, Counsellor, Alternate Representative of Lebanon to the United Nations (Vienna)

Boutros KANAAN, Director, Department of Legal Affairs, Lebanese Central Bank

Abdel Hafiz MANSOUR, Secretary-General, Special Investigation Commission, Lebanese

Central Bank

Wajdi KLEYB, Administrative Major, Adviser to the Minister of Interior and Municipalities,

Internal Security Forces, Ministry of Interior and Municipalities

Roger GIBRIN, Internal Security Forces, Ministry of Interior and Municipalities

Charbel SARKIS, Senior Legal Adviser to the Minister of State for Administrative Reform, Focal

Point for UNCAC

Michael JABBOUR, Intern, Permanent Mission of Lebanon to the United Nations (Vienna)

Lesotho

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

Head of Delegation

Bocalasa Gabriel SENOOE, Principal Investigation Officer

Liberia

James Nyepan VERDIER JR., Executive Chairperson, Anti-Corruption Commission (LACC),

Head of Delegation

Lithuania

Marius VAINAUSKAS, Advisor, Criminal Justice Unit, Administrative and Criminal Justice

Department, Ministry of Justice

Luxembourg

Marc UNGEHEUER, Ambassadeur et Représentant Permanent du Luxembourg auprès des


Robert STEINMETZ, Représentant Permanent Adjoint du Luxembourg auprès des Nations Unies

(Vienne)

Claire NILLES, Conseillère, Mission Permanente du Luxembourg auprès des Nations Unies

(Vienne)

Madagascar

Jean Louis ANDRIAMIFIDY, Directeur Général, Bureau Indépendant Anti-Corruption

(BIANCO), Chef de la Délégation


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Malawi

Reyneck Thokozani MATEMBA, Director-General, Anti-Corruption Bureau

Edwin Madalo MTONGA, Director, Legal and Corporate Services, Financial Intelligence Agency

Mary KACHALE, Director of Public Prosecution, Ministry of Justice

Daniel Brown Dominic DAKA, Legal Services Manager, Ministry of Finance, Economic

Planning and Development

Allans Chimombo NKHOMA, Director, Internal Audit, Malawi Revenue Authority

Malaysia

Dato Ganeson SIVAGURUNATHAN, Ambassador and Permanent Representative of Malaysia to

the United Nations (Vienna), Head of Delegation

Nor Azmi Bin KARIM, Director for Policy, Planning and Research Division, Malaysian

Anti-Corruption Commission (MACC)

Sharon HO, Minister, Permanent Mission of Malaysia to the United Nations (Vienna)

Farizal Muzaffar Hafiz Bin ABDUL WAHAB, Integrity Officer, Malaysia Resources Corporation

Berhad (MRCB)

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

(Vienna)

Mali

Oumar TRAORE, Magistrat, Membre du Conseil de l'Office Central Malien de Lutte Contre

l'enrichissement Illicite

Malta

Alberta BORG, Counsellor, Permanent Mission of Malta to the United Nations (Vienna), Head of

Delegation

Simone MOUSU, Director, Policy Development and Programme Implementation, Ministry of

Justice, Culture and Local Government

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

Mexico

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


Diego Alonso SIMANCAS GUTIERREZ, Representante Permanente Alterno de México ante las


Gerardo Isaac MORALES TENORIO, Director General Adjunto para Seguridad

Multidimensional, Secretaria de Relaciones Exteriores


14

Morocco

Lotfi BOUCHAARA, Ambassadeur et Représentant Permanent du Maroc auprès des Nations

Unies (Vienne)

Ali RAME, Directeur, Pôle des Affaires Juridiques, Instance Centrale de Prévention de la

Corruption (ICPC)

Mounia HARMOUCH, Inspectrice de Finances Grade Principal, Ministère de l'Economie et des

Finances

Driss EL OUFIR, Conseiller, Mission Permanent du Maroc auprès des Nations Unies (Vienne)

Saida BAJJA, Premier Secrétaire, Mission Permanente du Maroc auprès des Nations Unies

(Vienne)

Issa KATABA, Juge, Ministère de la Justice

Abdeslam RAISI, Chef de Division des Questions Pénales et Commerciales, l'Agence Judiciaire

du Royaume

Iman BENJELLOUN, Cadre, l'Unité de Traitement du Renseignement Financier

Myanmar

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

(Vienna)

Kyaw SWA, Deputy Permanent Representative of Myanmar to the United Nations (Vienna)

Su Wai PO KYA, Second Secretary, Permanent Mission of Myanmar to the United Nations

(Vienna)

Namibia

Paul Elia SHIHENGO, Chargé d'Affaires a.i., Permanent Mission of Namibia to the United

Nations (Vienna), Head of Delegation

Ngakare KEEJA, First Secretary, Permanent Mission of Namibia to the United Nations (Vienna),

Alternate Head of Delegation

Sevelina ASHIPALA, First Secretary, Permanent Mission of Namibia to the United Nations

(Vienna)

Nepal

Baliram PRASAD DHAMI, Second Secretary, Permanent Mission of Nepal to the United Nations

(Vienna)

Netherlands

Wietze SIJTSMA, First Secretary, Permanent Mission of the Netherlands to the United Nations

(Vienna)

Kirsten BOSCH, Senior Policy Advisor, Focal Point, Ministry of Security and Justice


15

Uzoma ONWUDIEGWU, Intern, Permanent Mission of the Netherlands to the United Nations

(Vienna)

Niger

Morou AMADOU, Directeur des Affaires Pénales et des Grâces, Ministère de la Justice, Garde

des Sceaux

Nigeria

Vivian N. R. OKEKE, Ambassador and Permanent Representative of Nigeria to the United

Nations (Vienna)

Musa Usman ABUBAKAR, Chairman, Independent Corrupt Practices and Other Related

Offences Commission (ICPC)

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

Reforms (TUGAR)

Modibbo Ribadu HAMMAN TUKUR, Nigeria Financial Intelligence Unit (NFIU)

Kabir Gbolahan LATONA, Economic and Financial Crimes Commission (EFCC)

Adesina Isola RAHEEM, Independent Corrupt Practices and Other Related Offences Commission

(ICPC)

Zainab Tani ZAKARI-AWAMI, Senior Counsellor, Ministry of Foreign Affairs

Mopelola ADEOLA-IBRAHIM, Senior Counsellor, Permanent Mission of Nigeria to the United

Nations (Vienna)

Emmanuel NWEKE, Counsellor, Permanent Mission of Nigeria to the United Nations (Vienna)

Yekeen Olawale FALOLA, Independent Corrupt Practices and Other Related Offences

Commission (ICPC)

Abdullahi Muhammed IDRIS, Federal Inland Revenue Service (FIRS)

Ubelejit IKURU, Counsellor, Ministry of Foreign Affairs

Norway

Mats BENESTAD, First Secretary, Permanent Mission of Norway to the United Nations (Vienna)

Gunilla Gabrielle BRANDT, Intern, Permanent Mission of Norway to the United Nations

(Vienna)

Oman

Abdullah Khalfan R. AL ABRI, State Audit Institution

Ahmed Khalifa Said AL HOSNY, Ministry for Legal Affairs

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

(Vienna)


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Pakistan

Zahir SHAH, Director General (Operations), National Accountability Bureau HQs

Jawad ALI, Counsellor, Permanent Mission of Pakistan to the United Nations, (Vienna)

Panama

Angélica Maytín JUSTINIANI, Directora General, Autoridad Nacional de Transparencia y

Acceso a la información de Panamá (ANTAI), Jefe de la Delegación

Anabella GUARDIA DE RUBINOFF, Embajadora y Representante Permanente de Panamá ante

las Naciones Unidas (Viena)

Antonio LAM, Jefe, Oficina de Cooperación Técnica Internacional, Autoridad Nacional de

Transparencia y Acceso a la Información (ANTAI)

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

(Viena)

Paraguay

Elina LOPEZ CABALLERO, Consejera, Encargada de Negocios a.i., Misión Permanente del

Paraguay ante las Naciones Unidas (Viena)

Alicia Maria GAUTO VAZQUEZ, Segunda Secretaria, Misión Permanente del Paraguay ante las


Peru

Eric ANDERSON MACHADO, Embajador y Representante Permanente del Perú ante las


Sandra PINTO LA FUENTE, Ministra Consejera, Representante Permanente Adjunta del Perú


Marcela ANDIA CHAVEZ, Representante Alterna, Misión Permanente del Perú ante las


Álvaro SALCEDO TEULLET, Representante Alterno, Misión Permanente del Perú ante las


Iván AYBAR VALDIVIA, Representante Alterno, Misión Permanente del Perú ante las Naciones

Unidas (Viena)

Alonso ESQUIVEL DURAN, Representante Alterno, Misión Permanente del Perú ante las


Philippines

Markk L. PERETE, Undersecretary, Department of Justice

Marlyn L. ANGELES, Senior State Counsel, Department of Justice

Kim Raisa O. UY, Assistant Secretary, Office of the President


17

Joanne C. GIRONELLA-GASTROCK, Technical Assistant, Office of the President

Patricia A. MILLA, Third Secretary, Alternate Permanent Representative of the Philippines to the


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

Philippines to the United Nations (Vienna)

Harald TOMINTZ, Multilateral Assistant, Permanent Mission of the Philippines to the United

Nations (Vienna)

Poland

Agnieszka STAWIARZ, Prosecutor, Ministry of Justice

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

Aleksander PETRYS, Intern, Permanent Mission of Poland to the United Nations (Vienna)

Portugal

Joao BEZERRA DA SILVA, Counsellor, Alternate Permanent Representative of Portugal to the


Juliana ALMEIDA, Trainee

Qatar

Abdulla Nasser AL-HAJRI, Second Secretary, Permanent Mission of the State of Qatar to the

United Nations (Vienna), Head of Delegation

Amal Ahmed Al-Jeham AL-KUWARI, Director, Control and Development Department,

Administrative Control and Transparency Authority

Aish Ahmed AL-MOHANNADI, Third Secretary, Permanent Mission of the State of Qatar to the


Zahra Majid AL-ZAIDAN, Administrative Control and Transparency Authority

Kholoud Salman AHMAD, Administrative Control and Transparency Authority

Noor Khalid ALNUAMAN, Administrative Control and Transparency Authority

Fahed Rashed AL-KABBI, Prosecutor, Public Prosecution

Republic of Korea

Joo Yeon JO, Legal Attaché, Permanent Mission of the Republic of Korea to the United Nations

(Vienna)

So-yeong YOON, Deputy Director, International Relations Division, Anti-Corruption and Civil

Rights Commission


18

Romania

Monica-Maria COSTESCU, Prosecutor, Unit of International Judicial Cooperation, Public

Ministry, International Relations and Programmes, Prosecutor's Office attached to the High Court

of Cassation and Justice, Public Ministry

Silvia Andreea FLORESCU, Police Officer, National Anticorruption Directorate

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

(Vienna)

Russian Federation

Andrey AVETISYAN, Ambassador-at-Large, International Anti-Corruption Cooperation,

Minister of Foreign Affairs, Head of Delegation

Georgy MIKHNO, Deputy Permanent Representative, Permanent Mission of the Russian

Federation to the United Nations (Vienna)

Evgeny KUZMIN, Head of Directorate, Department of the President for Counteracting

Corruption

Anna ANTONOVA, Counsellor, Permanent Mission of the Russian Federation to the United

Nations (Vienna)

Daniil BURDA, Adviser, International Legal Division, Legal Directorate, Federal Service for

Financial Monitoring

Ekaterina DAVYDOVA, Prosecutor, Organizational Analytical Division, Department for

Supervision of Implementation of Legislation on Counteracting Corruption, Prosecutor-General’s

Office

Yaroslav KLYUKHIN, Third Secretary, Permanent Mission of the Russian Federation to the


Kirill PETROV, Second Secretary, Department for New Challenges and Threats, Ministry of

Foreign Affairs

Rwanda

Richard IYAREMYE, Representative, Investigation Bureau, Chef de la Délégation

Sao Tome and Principe

Frederique Samba D'ABREU, Juge Conseiller de la Cour Suprême de Justice

Saudi Arabia

Mohammed ALKAHTANI, National Anti-Corruption Authority

Meshari Mohammed ABUNAYYAN, National Anti-Corruption Authority

Ali Ahmed ALOHAYDIB, Sheikh, Board of Grievance

Turki Abdullah ALTAMIMI, Counsellor, Ministry of Interior


19

Mohammed Mesfer ALQAHTANI, Chief Public Prosecutor

Abdullah Fahad ALFORIHI, Counsellor, Ministry of Justice

Senegal

Seynabou NDIAYE DIAKHATE, Présidente, Office National de Lutte contre la Fraude et la

Corruption (OFNAC), Chef de la Délégation

Mor NDIAYE, Deputy Director, Criminal Matters and Pardon, Ministry of Justice

Sierra Leone

Francis KAIFALA, Commissioner, Anti-Corruption Commission (ACC), Head of Delegation

Shollay DAVIES, Deputy Commissioner, Anti-Corruption Commission (ACC)

Singapore

Gilbert OH, Deputy Permanent Representative, Minister-Counsellor, Permanent Mission of

Singapore to the United Nations (Vienna)

Keng Ghee TAN, Assistant Director, Intelligence, Corrupt Practices Investigation Bureau

Kexian NG, State Counsel, International Affairs Division, Attorney-General's Chamber

Wei Kit LEE, Senior Manager, International Relations Policy, Corrupt Practices Investigation

Bureau

Rayner GAN, First Secretary, Permanent Mission of Singapore to the United Nations (Vienna)

Slovakia

Ivica ZVAROVA, Senior State Counsellor, Corruption Prevention Department, Government

Office, Head of Delegation

Ondrej GAVALEC, Alternate Permanent Representative of Slovakia to the United Nations

(Vienna)

David VJESTICA, Intern, Permanent Mission of Slovakia to the United Nations (Vienna)

Slovenia

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

Nations (Vienna)

Tadej FURLAN, Minister Plenipotentiary, Permanent Mission of Slovenia to the United Nations

(Vienna)

Ziva CEGLAR, Assistant, Permanent Mission of Slovenia to the United Nations (Vienna)


20

South Africa

Tebogo SEOKOLO, Ambassador and Permanent Representative of South Africa to the United

Nations (Vienna), Head of Delegation

David NKOSI, Counsellor, Permanent Mission of South Africa to the United Nations (Vienna)

South Sudan

Jiel Michael YAI, Representative

Christine Henry Jada ZACHARIA, Commissioner, Anti-Corruption Commission, SSACC

Akuei Mayuen Deng DUT, Representative

Spain

Senen FLORENSA PALAU, Embajador y Representante Permanente de España ante las


Carlos ARAGON GIL DE LA SERNA, Representante Permanente Adjunto de España ante las


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

Unidas (Viena)

Alejandro CRUZ DIAZ DE LOS BERNARDOS, Inspector de Policía, Oficina de Localización de

Activos de la Brigada Central de Investigación de Blanqueo de Capitales y Anticorrupción de la

UDEF Central, Ministerio del Interior

Marta ALVAREZ HIRTZ, Asistente Técnico, Misión Permanente de España ante las Naciones

Unidas (Viena)

Sri Lanka

K.H.I.S. SIRIWARDENA, Assistant Director General, Government Expert, Commission to

Investigate Allegations of Bribery or Corruption

W. M. Thanuja Damayanthi BANDARA, Assistant Director Legal, Commission to Investigate

Allegations of Bribery or Corruption

State of Palestine

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

(Vienna)

Sudan

Hisham Osman Ibrahim SALIH, First Assistant to the Attorney General

Eltahir Abdelrahman Mohamed ABDELSADIG, First Prosecutor, Public Prosecution Office

Elsadig Mohammed A.E.M. AHMED, Third Secretary, Permanent Mission of the Republic of the

Sudan to the United Nations (Vienna)


21

Switzerland

Martin MATTER, Chef, Section des Affaires Économiques, Direction Politique, DFAE, Chef de

la Délégation

Claude WILD, Ambassadeur et Représentant Permanent de la Suisse auprès des Nations Unies

(Vienne)

Katharina FREY BOSSONI, Conseiller, Mission Permanente de la Suisse auprès des Nations

Unies (Vienne)

Alexis SCHMOCKER, Avocat, Collaborateur Scientifique, Office Fédéral de Justice, DFJP

Urs A. TSCHANZ, Section Affaires Economiques, Direction Politique, DFAE

Simona DOERIG, Conseiller Politique, Mission Permanente de la Suisse auprès des Nations

Unies (Vienne)

Thailand

Sanun THONGJEEN, Assistant Secretary General, Office of the National Anti-Corruption

Commission

Kusumal ORACHORN, International Affairs Officer, Practitioner Level, Office of the National

Anti-Corruption Commission

Thamonwan SAKDA, International Affairs Officer, Practitioner Level, Office of the National

Anti-Corruption Commission

Vachara PAWUTIYAPONG, First Secretary, Ministry of Foreign Affairs

Timor-Leste

Alexandre Faustino FREITAS, Anti-Corruption Specialist, Anti-Corruption Commission

Togo

M'mah TCHEMI, Rapporteuse, Haute Autorité de Prévention et de Lutte contre la Corruption et

les Infractions Assimilées

Ayayi Apelete KUDJOH, Vice-Rapporteur, Haute Autorité de Prévention et de Lutte contre la

Corruption et les Infractions Assimilées

Tunisia

Mohamed MEZGHANI, Ambassadeur et Représentant Permanent de la Tunisie auprès des

Nations Unies (Vienne), Chef de la Délégation

Imen GUETTITI KEFI, Conseiller, Mission Permanente de la Tunisie auprès des Nations Unies

(Vienne)


22

Turkey

Cigdem DEMIR AIGNER, Counsellor, Permanent Mission of Turkey to the United Nations

(Vienna)

Suleyman OZAR, Judge - Judicial Counsellor

Tuvalu

Susana KAUSEA, Crown Counsel, Office of the Attorney General

Uganda

Poul Maxwell OGENTHO, Director, Corporate Services, Office of the President

Ukraine

Anzhela STRYZHEVSKA, Deputy Prosecutor General, General Prosecutor's Office

Igor IVANCHYK, Deputy Head of the Department, Head of the Anti-Corruption Programs

Monitoring Unit, Ministry of Internal Affairs

Ganna GORBENKO, Head, Department of Detectives and Detection of Unlawful Benefits and

Illegal Enrichment, Analytical and Information Processing Department, National Anti-Corruption

Bureau

Olha KALACHOVA, Detective, National Anti-Corruption Bureau

Ihor ZVEZDIN, Head, Department for the Prevention of Corruption, Lustration Police Colonel,

National Police

United Arab Emirates

Ahmed Ali ALHASHMI, Legal Adviser, State Audit Institution, Head of Delegation

Hamad AlQayed ALHAMMADI, Legal Auditor, State Audit Institution

Ahmed ALZAABI, Alternate Permanent Representative of the United Arab Emirates to the


United Kingdom of Great Britain and Northern Ireland

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


Paul THORNTON, Head, Anti-Corruption and Transparency Team, Foreign and Commonwealth

Office

United Republic of Tanzania

Stanley LUOGA, Legal Officer, Prevention and Combatting of Corruption Bureau

Robert K. V. KAHENDAGUZA, Deputy Permanent Representative of Tanzania to the United

Nations (Vienna)


23

United States of America

Michael OVERBY, Senior Multilateral Affairs Officer, Office of Policy, Planning and

Coordination, Bureau of International Narcotics and Law Enforcement Affairs, US Department of

State Narcotics and Law Enforcement Affairs, Department of State, Head of Delegation

Janelle KURODA, Anti-Corruption Adviser, Office of Anti-Crime Programs, Bureau of

International Narcotics and Law Enforcement Affairs, Department of State

David MENDEZ, Second Secretary, Permanent Mission of the United States of America to the


Virginia PATTON PRUGH, Attorney Advisor, Office of the Legal Adviser, Department of State

Uruguay

Ricardo Gil IRIBARNE, Presidente de la Junta de Transparencia y Ética Pública (JUTEP)

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


Javier GIZ MANTERO, Asesor, Misión Permanente del Uruguay ante las Naciones Unidas

(Viena)

Maria Gabriela MAURER NEUMAN, Asesore, Misión Permanente del Uruguay ante las


Vanuatu

Velma KARABANI, Director, General Complaints Investigations, Office of the Ombudsman

Venezuela (Bolivarian Republic of)

Elvis Eduardo HIDROBO AMOROSO, Contralor General

Carmen Edilia MONTILVA ROSALES, Directora General del Despacho del Contralor General

Romer Abner PACHECO MORALES, Director de Asuntos Internacionales de la Controlria

General

Dulfa Dalila HERNANDEZ MEDINA, Encargada de Negocios A.I., Misión Permanente de la

República Bolivariana de Venezuela ante las Naciones Unidas (Viena)

Roxana TOVAR GONZALEZ, Segundo Secretario, Misión Permanente de la República

Bolivariana de Venezuela ante las Naciones Unidas (Viena)

Mario PELLEGRINO, Asistente de Multilaterales, Misión Permanente de la República

Bolivariana de Venezuela ante las Naciones Unidas (Viena)

Viet Nam

Manh Hung NGO, Deputy Director General, Anti-Corruption Bureau, Government Inspectorate

of Vietnam (GIV), Head of Delegation

Anh Tuan PHAM, Honorary Deputy Director General, Department I, Office of the Government


24

Trung Kien DAO, Head, Division on UNCAC Implementation, Anti-Corruption Bureau, GIV

Viet Hong NGUYEN, Deputy Head of Division, Department for Legal Administration and

Justice Reform, Ministry of Public Security

Thu Trang NGUYEN, Deputy Head of Division on Multilateral Cooperation, Department for

International Cooperation, GIV

Yemen

Haytham SHOJA'AADIN, Ambassador and Permanent Representative of Yemen to the United

Nations (Vienna)

Saleh Hussin ALWALI, Minister Plenipotentiary, Permanent Mission of Yemen to the United

Nations (Vienna)

Bandar Abdullah Yahya AL-ERYANI, Counsellor, Permanent Mission of Yemen to the United

Nations (Vienna)

Salman AL-HARSH, Second Secretary, Permanent Mission of Yemen to the United Nations

(Vienna)

Zambia

Gibson CHIZANDA, Zambia's Focal Point

Zimbabwe

Sukai TONGOGARA, General Manager, Prevention, Corporate Governance and External

Relations, Anti-Corruption Commission

Specialized agencies and other organizations of the United Nations system

United Nations Mission in South Sudan

Claudia SAYAGO, Senior Judicial Affairs Officer, UNMISS Rule of Law Advisory Section,

South Sudan

World Bank (WB)

Emile J. M. VAN DER DOES, Lead Financial Sector Specialist, Stolen Asset Recovery Initiative

Solvej Karla KRAUSE, Consultant


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Intergovernmental organizations

Cooperation Council for the Arab States of the Gulf (GCC)

Saad Ali N ALDAFYAN, First Secretary, Permanent Observer Mission of the Gulf Cooperation

Council to the United Nations (Vienna)

Mohamed Sameer ALWAZZAN, Attaché, Permanent Observer Mission of the Gulf Cooperation

Council to the United Nations (Vienna)

Salah Nafie S. ALMUKHALAFI, Representative

Faisal Abdulelah S. ALSADOON, Representative

Waleed Hadi J. ALMARRI, Representative

International Anti-Corruption Academy (IACA)

Martin KREUTNER, Dean and Executive Secretary, Head of Delegation

Eduardo VETERE, Representative

Jaroslaw PIETRUSIEWICZ, Delegate

Simona MARIN, Delegate

Alexei CROITORU, Delegate

International Criminal Police Organization (INTERPOL)

Floriane BACCONNIER, Liaison Officer, Permanent Observer Office to the United Nations

(Vienna)

Other entities maintaining permanent observer offices

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

Guenther A. GRANSER, Ambassador and Permanent Observer of the Sovereign Order of Malta

to the United Nations (Vienna)

Alberto DONA, Alternate Minister, Permanent Observer Mission of the Sovereign Order of Malta

to the United Nations (Vienna)

Karl Heinz HAUPTMANN, Counsellor, Permanent Observer Mission of the Sovereign Order of

Malta to the United Nations (Vienna)

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