Conference of the States Parties to the United Nations Convention

United Nations
CAC/COSP/WG.4/2015/INF/1/Rev.1
Conference of the States Parties
to the United Nations
Convention against Corruption
Distr.: General
2 October 2015
English/French/Spanish
Working Group on Prevention of Corruption
Sixth session Vienna, 31 August-2 September 2015
LIST OF PARTICIPANTS
States Parties
Afghanistan
Ayoob M. ERFANI, Ambassador and Permanent Representative of Afghanistan to the United Nations (Vienna)
Hassan SOROOSH, Counsellor, Permanent Mission of Afghanistan to the United Nations (Vienna)
Algeria
Mohamed BENHOCINE, Ambassadeur et Représentant Permanent de l’Algérie auprès des Nations Unies
(Vienne), Chef de la Délégation
Nabil HATTALI, Chargé de Mission, Présidence de la République
Mokhtar LAKHDARI, Directeur, Affaires Pénales et Procédures de Grâces, Ministère de la Justice
Kamel AMALOU, Chef de Division, Coopération Internationale, Organe National de Prévention et de Lutte
contre la Corruption
Maamar RIAD, Chef de Division, Documentation, Analyses et Sensibilisation, Organe National de Prévention et
de Lutte contre la Corruption
Youcef ABDI, Chef d’Etudes, Division de la Coordination et de la Coopération Internationale, Organe National
de Prévention et de Lutte contre la Corruption
Mohamed A. CHERBAL, Attaché, Mission Permanente de l’Algérie auprès des Nations Unies (Vienne)
Angola
Teresa Manuel Bento DA SILVA, First Secretary, Alternate Permanent Representative of Angola to the United
Nations (Vienna)
Paulo Nicolau CANDEIA, Second Secretary, Permanent Mission of Angola to the United Nations (Vienna)
Argentina
Rafael Mariano GROSSI, Embajador y Representante Permanente de Argentina ante las Naciones Unidas
(Viena), Jefe de la Delegación
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CAC/COSP/WG.4/2015/INF/1/Rev.1
Jorge Mariano JORDAN, Consejero, Representante Permanente Alterno de Argentina ante las Naciones Unidas
(Viena)
Gabriel Gerardo ROLLERI, Coordinador de Políticas de Transparencia, Dirección de Planificación de Políticas
de Transparencia, Oficina Anticorrupción
Armenia
Areg HOVHANNISIAN, Deputy Permanent Representative of Armenia the United Nations (Vienna)
Austria
Tibor BENCZUR-JURIS, Federal Anti-Corruption Office, Federal Ministry of the Interior
Ines PAWERONSCHITZ, Federal Anti-Corruption Office, Federal Ministry of the Interior
Olivia ARO-WAGERER, Federal Anti-Corruption Office, Federal Ministry of the Interior
Bahrain
Mohamed Ali Abdulla MOHAMED, First Lieutenant, Ministry of Interior
Belarus
Aleksandr Vladimirovich KONYUK, Prosecutor-General
Vyacheslav Mikhailovich SUDAS, Officer, Security Service of the President
Tatyana FEDOROVICH, Counsellor, Permanent Mission of Belarus to the United Nations (Vienna)
Aleksei RAIMAN, Senior Counsellor, Permanent Mission of Belarus to the United Nations (Vienna)
Belgium
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
Boudewijn VERHELST, Président Suppléant, Cellule du Traitement des Informations Financières
Bolivia (Plurinational State of)
Ricardo MARTINEZ COVARRUBIAS, Encargado de Negocios a.i., Misión Permanente de Bolivia ante las
Naciones Unidas (Viena)
Elizabeth Ana FERREL ALVAREZ, Representante Permanente Alterno de Bolivia ante las Naciones Unidas
(Viena)
Maria Claudia VACA CLAROS, Representante Permanente Alterno de Bolivia ante las Naciones Unidas (Viena)
Brazil
Gustavo MEIRA CARNEIRO, Third Secretary, Permanent Mission of Brazil to the United Nations (Vienna)
Elizabeth COSMO, Adviser, Office of the Comptroller-General
Denise NEVES ABADE, Regional Prosecutor-General
Brunei Darussalam
Sa'adih WASLI, Senior Special Investigator, Integrity Planning and Development Division, Anti-Corruption
Bureau
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Hasrina Suzanty JAMIL, Special Investigator, International Unit, Anti-Corruption Bureau
Burkina Faso
Pascal BAMOUNI, Magistrat
Burundi
Pascal NGENDAKURIYO, Président, Cour Spéciale des Terres et Autres Biens
Isaac KUBWAYO, Procureur Général, Cour Anti-Corruption
Ernest NDIKUMUKAMA, Coordonnateur National Adjoint, Secrétariat Technique, Stratégie Nationale de Bonne
Gouvernance et de Lutte contre la Corruption
Canada
David PIMM, Senior Policy Research Analyst, International Crime and Terrorism Division, Foreign Affairs,
Trade and Development Canada, Head of Delegation
Stephen TURNER, Legal Officer, Criminal, Security and Diplomatic Law Division, Foreign Affairs, Trade and
Development Canada
Paul SAINT-DENIS, Senior Counsel, Criminal Law Policy Section, Justice Canada
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)
Chile
Armin ANDEREYA, Embajador y Representante Permanente de Chile ante las Naciones Unidas (Viena), Jefe de
la Delegación
Patricia ARRIAGADA VILLOUTA, Contralor General de la República, Jefe Alterno de la Delegación
Andres LAMOLIATTE, Primer Secretario, Misión Permanente de Chile ante las Naciones Unidas (Viena), Jefe
Alterno de la Delegación
China
ZHOU Yong, Deputy Division Director, Department of Treaty and Law, Ministry of Foreign Affairs, Head of
Delegation
GAO Dedao, Deputy Division Director, Bureau of International Cooperation, Ministry of Supervision
ZHANG Xiaohan, Division Director, Bureau of International Cooperation, Supreme People’s Procuratorate
SHI Wuhong, First Secretary, Permanent Mission of China to the United Nations (Vienna)
LI Zhiqiang, Third Secretary, Permanent Mission of China to the United Nations (Vienna)
XU Tanshuo, Officer, Department of Treaty and Law, Ministry of Foreign Affairs
Colombia
Carlos Augusto MESA DIAZ, Procurador Delegado para la Descentralización y las Entidades Territoriales,
Procuraduría General de la Nación, Jefe de la Delegación
Jaime Andres GNECCO DAZA, Jefe, Unidad de Cooperación Nacional de Prevención, Investigación e
Incautación de Bienes, Contraloría General de la República
Julio FAJARDO, Asesor-Experto, Agencia Nacional de Contratación Pública, Colombia Compra Eficiente
Victoria E. PAUWELS TUMINAN, Ministra Consejera, Representante Permanente Alterna de Colombia ante las
Naciones Unidas (Viena)
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Costa Rica
Pilar SABORIO DE ROCAFORT, Embajadora y Representante Permanente de Costa Rica ante las Naciones
Unidas (Viena), Jefe de la Delegación
Manuela URENA URENA, Ministra Consejera, Representante Permanente Alterna de Costa Rica ante las
Naciones Unidas (Viena)
Ana AVILA BECERRIL, Consejera, Representante Permanente Alterna de Costa Rica ante las Naciones Unidas
(Viena)
Côte d'Ivoire
Largaton Gilbert OUATTARA, Ambassadeur et Représentant Permanent de la Côte d’Ivoire auprès des Nations
Unies (Vienne), Chef de la Délégation
Lassana SYLLA, Inspecteur Général des Finances
Francine AKA-ANGHUI, Membre, Conseil de la Haute Autorité
Kone DOFERE, Conseiller Technique du Directeur Général du Trésor et de la Comptabilité Publique
N'dri Jerome N'GUESSAN, Directeur des Etudes, de la Coordination, de l’Evaluation, de l’Assistance et de la
Coopération
Kouadio N'Doly Alexis ABOYA, Conseiller, Mission Permanente de la Côte d’Ivoire auprès des Nations Unies
(Vienne)
Mathias AKOUBE, Chef, Brigade de Lutte contre la Corruption
Koffi Norbert N'GUESSAN, Inspecteur des Finances
Yaya OUATTARA, Sous-Directeur, Lutte contre la Criminalité Financière, Direction du Trésor
Cuba
Juan Carlos MARSAN, Embajador y Representante Permanente de Cuba ante las Naciones Unidas (Viena), Jefe
de la Delegación
Isaura CABANAS, 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)
Czech Republic
Jiri SVOBODA, Counsellor, Permanent Mission of the Czech Republic to the United Nations (Vienna), Head of
Delegation
Zdenek KASAL, Director, Serious Economic and Financial Crime Department, Supreme Prosecutor’s Office
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)
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Ecuador
Wilson PASTOR MORRIS, Embajador y Representante Permanente del Ecuador ante las Naciones Unidas
(Viena), Jefe de la Delegación
Rosa VASQUEZ OROZCO, Ministra, Representante Permanente Alterno del Ecuador ante las Naciones Unidas
(Viena)
Byron VALAREZO OLMEDO, Director General de la Unidad de Análisis Financiero
Christian CACCIANI, Unidad de Análisis Financiero
Egypt
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)
Adel Ali Ahmed EL SAEED, Counsellor, Anti-Money Laundering and Financing of Terrorism Unit
Abdulsatar ELNAGAR, Counsellor, Anti-Money Laundering and Financing of Terrorism Unit
Islam Abd El-Hameed Mohamed ABDEL-HAMEED, Administrative Control Authority
Ehab Samir Hafez HASSAN, Administrative Control Authority
Ahmed EL-GHOUL, Third Secretary, Permanent Mission of Egypt to the United Nations (Vienna)
Haytham Diab AHMED, Third Secretary, Permanent Mission of Egypt to the United Nations (Vienna)
El Salvador
Carmen Maria GALLARDO HERNANDEZ, Embajadora y Representante Permanente de El Salvador ante las
Naciones Unidas (Viena), Jefe de la Delegación
Julia VILLATORO TARIO, Ministra Consejera, Representante Permanente Alterna de El Salvador ante las
Naciones Unidas (Viena)
Ramiro RECINOS TREJO, Ministro Consejero, Misión Permanente de El Salvador ante las Naciones Unidas
(Viena)
Astrid PORTILLO, Consejera, Misión Permanente de El Salvador ante las Naciones Unidas (Viena)
European Union
Petr HAVLIK, First Counsellor, Delegation of the European Union to the United Nations (Vienna)
Jose-Luis MARTINS, Counsellor, Delegation of the European Union to the United Nations (Vienna)
Servatius VAN THIEL, Counsellor, Delegation of the European Union to the United Nations (Vienna)
Fiji
Siteri RABICI, Manager, Corruption Prevention Department, Fiji Independent Commission Against Corruption
Finland
Catharina GROOP, Special Planning Officer, Ministry of Justice, Head of Delegation
Jouko HUHTAMAKI, Ministerial Adviser, Ministry of Interior, Alternate 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
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Xavier INGLEBERT, Conseiller, Service Central de Prévention de la Corruption
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)
Gabon
Albert NGUIA, Commissaire-Membre, Commission National de Lutte contre l’Enrichissement Illicite, Chef de la
Délégation
Herve ESSIMBA, Chef de Cabinet, Commission National de Lutte contre l’Enrichissement Illicite
Sosthene MOMBOUA, Conseiller d’Etat, Expert Gouvernemental, Point Focal
Germany
Oliver MAOR, Federal Ministry of Interior
Roland SEEGER, Permanent Mission of Germany to the United Nations (Vienna)
Nicole BOTHA, German International Cooperation Association, Eschborn
Ghana
Richard Ackom QUAYSON, Deputy Commissioner, Commission on Human Right and Administrative Justice,
Head of Delegation
Clemence J. HONYENUGA, Justice, Court of Appeal, Judicial Service of Ghana, Alternate Head of Delegation
Justice Adegbe Yao TSAR, Deputy Executive Director, Economic and Organised Crime Office
Charles Adombire AYAMDOO, Director, Commission on Human Right and Administrative Justice
Dominic Akuritinga AYINE, Deputy Attorney-General, Deputy Minister of Justice
Guatemala
Antonio CASTELLANOS, Embajador y Representante Permanente de Guatemala ante las Naciones Unidas
(Viena), Jefe de la Delegación
Marlon Josue BARAHONA CATALAN, Licenciado, Coordinador, Director Ejecutivo, Comisión Presidencial de
Transparencia y Gobierno Electrónico
Stuardo Ernesto CAMPO AGUILAR, Licenciado, Fiscal, Sección de Asuntos Internos, Ministerio Publico
Daniel LEAL MATTA, Premier Secretario, Misión Permanente de Guatemala ante las Naciones Unidas (Viena)
Honduras
Giampaolo RIZZO ALVARADO, Embajador, Representante Permanente Alterno de Honduras ante las Naciones
Unidas (Viena), Jefe de la Delegación
Sandra PONCE AGUILERA, Consejera, Misión Permanente de Honduras ante las Naciones Unidas (Viena)
Hungary
Nora BAUS, Desk Officer, Ministry of Interior
Andras ROTH, Second Secretary, Permanent Mission of Hungary to the United Nations (Vienna)
India
Diwakar Nath MISRA, Director, Department of Personnel and Training, Government of India
A. C. SINGH, Legal Adviser, Enforcement Directorate, Government of India
Pawan BADHE, Second Secretary, Permanent Mission of India to the United Nations (Vienna)
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Indonesia
Rachmat BUDIMAN, Ambassador and Permanent Representative of Indonesia to the United Nations (Vienna),
Head of Delegation
Febrian ALPHYANTO RUDDYARD, Alternate Permanent Representative of Indonesia to the United Nations
(Vienna), Alternate Head of Delegation
Amrih JINANGKUNG, Minister Counsellor, Permanent Mission of Indonesia to the United Nations (Vienna)
Faizal Chery SIDHARTA, Deputy Director, Directorate of International Security and Disarmament, Ministry of
Foreign Affairs
Indra ROSANDRY, First Secretary, Permanent Mission of Indonesia to the United Nations (Vienna)
Wina RETNOSARI, Second Secretary, Permanent Mission of Indonesia to the United Nations (Vienna)
Ahmad Shaleh BAWAZIR, Official, Ministry of Foreign Affairs
Anditya Hutama PUTRA, Official, Ministry of Foreign Affairs
Iran (Islamic Republic of)
Reza NAJAFI, Ambassador and Permanent Representative of the Islamic Republic of Iran to the United Nations
(Vienna)
Behzad SABERI ANSARI, Alternate Permanent Representative of the Islamic Republic of Iran to the United
Nations (Vienna)
Abbas AHMADI, Deputy Director, Department for Treaties and International Public Law, Ministry of Foreign
Affairs
Iraq
Surood R. NAJIB, Ambassador and Permanent Representative of Iraq to the United Nations (Vienna)
Raghad Ali HASAN, First Secretary, Permanent Mission of Iraq to the United Nations (Vienna)
Wisam Waleed Huessin AL-QAISI, Second Secretary, Permanent Mission of Iraq to the United Nations (Vienna)
Dyar Mukdad MUHAMMEDMURAD, Attaché, Permanent Mission of Iraq to the United Nations (Vienna)
Italy
Filippo FORMICA, Ambassador and Permanent Representative of Italy to the United Nations (Vienna), Head of
Delegation
Francesco TESTA, Legal Adviser, Permanent Mission of Italy to the United Nations (Vienna)
Nicoletta PARISI, Member, National Anti-Corruption Authority
Jordan
Hussam AL HUSSEINI, Ambassador and Permanent Representative of Jordan to the United Nations (Vienna)
Mutaz HYASSAT, Counsellor, Deputy Permanent Representative of Jordan to the United Nations (Vienna)
Kazakhstan
Alem JUMABEKOV, Chief Inspector, International Cooperation Department, Agency for Civil Service Affairs
and Anti-Corruption
Kenya
Michael A. O. OYUGI, Ambassador and Permanent Representative of Kenya to the United Nations (Vienna)
Jeannette MWANGI, Minister Counsellor, Permanent Mission of Kenya to the United Nations (Vienna)
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Kuwait
Abdulrahman AL-NEMASH, Counsellor and Chairman, Kuwait Anti-Corruption Authority, Head of Delegation
Sadiq MARAFI, Ambassador and Permanent Representative of Kuwait to the United Nations (Vienna), Alternate
Head of Delegation
Daoud ALJARRAH, Member, Board of Trustees, Kuwait Anti-Corruption Authority
Abdallah AL-OBAIDI, First Secretary, Permanent Mission of Kuwait to the United Nations (Vienna)
Jarrah AL-SABAH, Second Secretary, Permanent Mission of Kuwait to the United Nations (Vienna)
Nawaf AL-RUJAIB, Second Secretary, Permanent Mission of Kuwait to the United Nations (Vienna)
Noor ALFARES, International Relations, Kuwait Anti-Corruption Authority
Lojain BOLAYYAN, Diplomatic Attaché, Permanent Mission of Kuwait to the United Nations (Vienna)
Dari BOYABIS, Kuwait Anti-Corruption Authority
Lebanon
Abdel Hafiz MANSOUR, Secretary, Special Investigation Commission, Lebanese Central Bank, Head of
Delegation
Carl IRANI, Judge, Legal Adviser to the Minister of Interior and Municipalities, Council of State
Rana AKOUM, Judge, Focal Point on Corruption, Ministry of Justice
Boutros KANAAN, Director, Legal Affairs Department, Lebanese Central Bank
Charbel SARKIS, Focal Point on Corruption, Senior Legal Adviser to the Minister of State for Administrative
Reform
Wajdi KLAYIB, Major, Internal Security Council, Internal Security Forces
Salim BADDOURA, Chargé d’Affaires a.i., Permanent Mission of Lebanon to the United Nations (Vienna)
Haya DAHER, Permanent Mission of Lebanon to the United Nations (Vienna)
Libya
Najma ABUNAWARA, Counsellor, Permanent Mission of Libya to the United Nations (Vienna)
Luxembourg
Patricia POMMERELL, Représentante Permanente Adjointe du Luxembourg auprès des Nations Unies (Vienne)
Alexandra HARDT, Conseillère, Mission Permanente du Luxembourg auprès des Nations Unies (Vienne)
Marta CARUDA MARTINEZ DE CASTILLA, Conseillère, Mission Permanente du Luxembourg auprès des
Nations Unies (Vienne)
Malaysia
Dato Adnan OTHMAN, Ambassador and Permanent Representative of Malaysia to the United Nations (Vienna)
Nor Azmi KARIM, Chief Senior Assistant Commissioner, Malaysian Anti-Corruption Commission
Mohamad Tarmize ABDUL MANAF, Assistant Commissioner, Malaysian Anti-Corruption Commission
Suzilah MOHD SIDEK, Counsellor, Alternate Permanent Representative of Malaysia to the United Nations
(Vienna)
Chin Chin HONG, Superintendent, Malaysian Anti-Corruption Commission
Mohd Firdaus AZMAN, Second Secretary, Alternate Permanent Representative of Malaysia to the United Nations
(Vienna)
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Mauritius
Luchmyparsad AUJAYEB, Director-General, Independent Commission against Corruption, Head of Delegation
Isswar JHEENGUT, Director, Corruption Prevention and Education Division, Independent Commission against
Corruption
Mexico
Luis Alfonso DE ALBA, Embajador y Representante Permanente de México ante las Naciones Unidas (Viena)
Alfonso PEREZ DAZA, Consejero, Consejo de la Judicatura Federal
Damian MARTINEZ TAGUENA, Representante Permanente Alterno de México ante las Naciones Unidas
(Viena)
Rogelio PASTOR RIANDE, Agregado Legal, Procuraduría General
Angel Osvaldo UBALDO NUNEZ, Director General Adjunto, Normatividad de Bienes Muebles y de Apoyo en
Contrataciones Públicos, Secretaria de la Función Pública
Santiago ARENAS TAMAYO, Encargado, Administración Central de Procesos e Información, Sistema de
Administración Tributaria
Julio MORA ORTIZ, Director, Estudios e Instrumentos Internacionales, Secretaria de la Función Pública
Azyadeh Carla BRAVO JOSEPH, Subadministradora, Evaluación Técnica, Sistema de Administración Tributaria
Idalia Esmeralda RODRIGUEZ MARTINEZ, Asistente Administrativa, Agregaduría Legal, Procuraduría General
Gonzalo CERVERA MARTINEZ, Representante Permanente Alterno de México ante las Naciones Unidas
(Viena)
Dalia STEIN PHILLIPS, Asistente para Asuntos Multilaterales, Misión Permanente de México ante las Naciones
Unidas (Viena)
Morocco
Mohammed SLAOUI, Ministre Plénipotentiaire, Mission Permanente du Maroc auprès des Nations Unies
(Vienne)
Said DAHABI, Conseiller, Mission Permanente du Maroc auprès des Nations Unies (Vienne)
Ahmed Yassine FOUKARA, Directeur, Pôle Stratégie et Etude, Instance Central de la Prévention de la
Corruption
Youssef EL OMARY, Chef, Département de la Documentation et des Analyses, Unité de Traitement du
Renseignement Financier
Abdeljebbar MOUKRIM, Responsable, Département de Réglementation, Unité de Traitement du Renseignement
Financier
El Hassan CHATRI, Chef, Service de l’Appui à l’Ethique, Ministère de la Fonction Publique et de la
Modernisation de l’Administration
Boujemaa SETTOUTI, Judge, Direction des Affaires Pénales et des Grâces, Ministère de la Justice et des Grâces
Mohammed RTILI, Inspecteur des Finances
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
Christine Mulemwa LISWANISO, Chief, Public Education and Corruption Prevention
Victoria SHIKUKUMWA, Senior, Investigation Office
Ndeshipanda NGHITEWAPO, Third Secretary, Permanent Mission of Namibia to the United Nations (Vienna)
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Netherlands
Mark RUTGERS VAN DER LOEFF, First Secretary, Permanent Mission of the Netherlands to the United
Nations (Vienna)
Nicaragua
Hernan ESTRADA SANTAMARIA, Attorney-General, Head of Delegation
Nigeria
Emeka Muoma EZEH, Director-General, Bureau of Public Procurement, Head of Delegation
Adelakun Abel AYOKO, Ambassador and Permanent Representative of Nigeria to the United Nations (Vienna),
Alternate Head of Delegation
Okechukwu NWADINOBI, Board Member, Code of Conduct Bureau
Chile OKOROMA, Legal Director, Economic and Financial Crimes Commission
Osita NWAJAH, Economic and Financial Crime Commission
Basit A. AKINDELE, First Secretary, Permanent Mission of Nigeria to the United Nations (Vienna)
Adebowale Abraham ADEDOKUN, Bureau of Public Procurement
Veronica N. EZEH, National Agency for Food and Drugs Administration and Control
Norway
Bente ANGELL-HANSEN, Ambassador and Permanent Representative of Norway to the United Nations
(Vienna)
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)
Pakistan
Chaudhry Qamar ZAMAN, Chairman, National Accountability Bureau, Head of Delegation
Ayesha RIYAZ, Ambassador and Permanent Representative of Pakistan to the United Nations (Vienna), Alternate
Head of Delegation
Jawad ALI, First Secretary, Permanent Mission of Pakistan to the United Nations (Vienna)
Panama
Angelica MAYTIN JUSTINIANI, Directora General, Autoridad Nacional de Transparencia y Acceso a la
Información, Jefe de la Delegación
Giancarlo SOLER TORRIJOS, Representante Permanente Alterno de Panamá ante las Naciones Unidas (Viena)
Antonio LAM, Jefe, Oficina de Cooperación Técnica Internacional, Autoridad Nacional de Transparencia y
Acceso a la Información
Tania Iskra STERLING BERNAL, Fiscal Superior, Fiscalía Primera Anticorrupción, Procuraduría General de la
Nación
Jorge ACOSTA, Secretario General, Contrataciones Públicas
Paraguay
Horacio NOGUES ZUBIZARRETA, Embajador y Representante Permanente del Paraguay ante las Naciones
Unidas (Viena), Jefe de la Delegación
Miguel Angel ROMERO, Ministro, Director General, Unidad Anticorrupción, Ministerio de Relaciones
Exteriores
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Eduardo VON GLASENAPP, Primer Secretario, Misión Permanente del Paraguay ante las Naciones Unidas
(Viena)
Mauro QUINONEZ PECA, Abogado, Coordinador, Unidad Anticorrupción, Dirección Nacional de
Contrataciones Públicas
Franklin BOCCIA, Licenciado, Banco Central
Peru
Carla SALAZAR LUI LAM, Secretaria General, Controlaría General de la República
Edgard PEREZ ALVAN, Ministro Consejero, Encargado de Negocios a.i., Misión Permanente del Perú ante las
Naciones Unidas (Viena)
Rosmary CORNEJO VALDIVIA, Gerente, Prevención de la Corrupción, Controlaría General de la República
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
Maria Zeneida Angara COLLINSON, Ambassador and Permanent Representative of the Philippines to the United
Nations (Vienna)
Froilan D. MONTALBAN JR., Office of the Deputy Executive Secretary for Legal Affairs, Office of the
President
Anthony A. LEWIS, Office of the Deputy Executive Secretary for Legal Affairs, Office of the President
Rosalinda G. SAJOT, State Counsel, Department of Justice
Luz L. AWAYAN-MACASINAG, State Counsel, Department of Justice
Janina Lourdes S. BUSTOS, Third Secretary, Alternate Permanent Representative of the Philippines to the United
Nations (Vienna)
Cristine Cia B. CLASARA-STEYLAERTS, Attaché, Permanent Mission of the Philippines to the United Nations
(Vienna)
Portugal
Tiago ARAUJO, Counsellor, Alternate Permanent Representative of Portugal to the United Nations (Vienna)
Qatar
Mansoor AL-DEHAIMI, Administrative Control and Transparency Authority
Hady FINK, Administrative Control and Transparency Authority
Republic of Korea
Hyon-sang AHN, First Secretary, Permanent Mission of the Republic of Korea to the United Nations (Vienna)
Peter CLAYSON, Senior Researcher, Permanent Mission of the Republic of Korea to the United Nations
(Vienna)
Romania
Amira MIHAILESCU, Chargé d’Affaires, Permanent Mission of Romania to the United Nations (Vienna), Head
of Delegation
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Alina ALEXE, First Secretary, Ministry of Foreign Affairs
Lorena Maria FERUTA, Second Secretary, Alternate Permanent Representative of Romania to the United Nations
(Vienna)
Robert NEACSU, Police Chief Commissary, General Anti-Corruption Directorate, Ministry of Internal Affairs
Russian Federation
Vladimir TARABRIN, Ambassador and Permanent Representative of the Russian Federation to the United
Nations (Vienna), Head of Delegation
Georgy MIKHNO, Alternate Permanent Representative of the Russian Federation to the United Nations (Vienna)
Anna ANTONOVA, Counsellor, Permanent Mission of the Russian Federation to the United Nations (Vienna)
Valery VOLKOV, Head, Division for Supervision of Implementation of Federal Legislation, Deputy Head,
Department for Supervision of Implementation of the Legislation on Counteracting Corruption, ProsecutorGeneral’s Office
Tatiana DOROKHOVA, Officer, Division for International Law, Directorate of International Police Cooperation,
Department for Treaty and Legal Affairs, Ministry of the Interior
Ilya KLOCHKOV, Deputy Director, Department of State Regulation in Economics, Ministry of Economic
Development
Yevgeny KUZMIN, Head, Directorate, Department of the President for Counteracting Corruption
Anatoly NORCHENKO, Expert, Federal Security Service
Anton PLESKOV, Head, Division for Establishment of a Common Information System, Department for
Development of a Contract System, Ministry of Economic Development
Irina SILKINA, First Secretary, Permanent Mission of the Russian Federation to the United Nations (Vienna)
Dmitry SOBYANIN, Attaché, Department on New Challenges and Treats, Ministry of Foreign Affairs
Vadim TARKIN, Deputy Head of Division, Federal Service for Financial Monitoring
Alexander SHMYROV, Deputy Head, Division for Control of Investigation of Crime of Corruption Nature,
Major Directorate of Procedural Control of the Investigative Committee
Maxim KLEPOV, Representative, Ministry of the Interior
Saudi Arabia
Abdullah ALFORIHI, National Anti-Corruption Commission
Thamer Faisal ALBOQAMI, National Anti-Corruption Commission
Ali ALGARNI, Investigation and Public Prosecution Commission
Mohammed ALHAMID, Ministry of Finance
Anas ALNOWAISER, Permanent Mission of Saudi Arabia to the United Nations (Vienna)
Singapore
Chai Ying TAN, Head, Investigations Policy Unit, Corrupt Practices Investigation Bureau
Shu-En KOK, State Counsel, Deputy Public Prosecutor, Financial and Technology Crime Division, Attorney
General’s Chambers
Slovakia
Albin OTRUBA, Alternate Permanent Representative of Slovakia to the United Nations (Vienna)
Slovenia
Alma Maruska SEDLAR, Deputy Chief Commissioner, Commission for the Prevention of Corruption, Head of
Delegation
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Barbara ZVOKELJ, Minister Counsellor, Permanent Mission of Slovenia to the United Nations (Vienna)
South Africa
Tebogo J. SEOKOLO, Ambassador and Permanent Representative of South Africa to the United Nations
(Vienna), Head of Delegation
Lydia GREYLING, Minister Plenipotentiary, Permanent Mission of South Africa to the United Nations (Vienna),
Alternate Head of Delegation
Sekolwane AGNES MATSHEGO, Department of Public Service and Administration, Alternate Head of
Delegation
Melinda N. WILLIAMS-MALUKA, Counsellor, Permanent Mission of South Africa to the United Nations
(Vienna)
Rhulani L. MIHLANGA, Third Secretary, Permanent Mission of South Africa to the United Nations (Vienna)
Spain
Maria Isabel VICANDI PLAZA, Representante Permanente Alterna de España ante las Naciones Unidas (Viena)
Ignacio BAYLINA RUIZ, Consejero Técnico, Misión Permanente de España ante las Naciones Unidas (Viena)
Andres Manuel GOMEZ GORDO, Inspector Jefe, Policía Nacional, Ministerio del Interior
Pedro Manuel GARCIA VAZQUEZ, Teniente, Guardia Civil, Ministerio del Interior
State of Palestine
Salahaldin ABDALSHAFI, Ambassador and Permanent Representative of the State of Palestine to the United
Nations (Vienna)
Said SHEHADEH, Director-General, Commissioner’s Office, Palestinian Anti-Corruption Commission
Ala AWWAD, Prosecutor, Palestinian Anti-Corruption Commission
Safa SHABAT, Adviser, Permanent Mission of the State of Palestine to the United Nations (Vienna)
Sudan
Mohamed Hussein Hassan ZAROUG, Ambassador and Permanent Representative of Sudan to the United Nations
(Vienna)
Kamal Bashir Ahamed Mohmed KHAIR, Permanent Mission of Sudan to the United Nations (Vienna)
Omar Shareef Hamad EISA, Permanent Mission of Sudan to the United Nations (Vienna)
Switzerland
Anne RIVERA ESCOBAR, Cheffe, Centre de Compétence en Contrats et Marchés Publics, Département Fédéral
des Affaires Étrangères, 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
Linda MUELLI, Mission Permanente de la Suisse auprès des Nations Unies (Vienne)
Thailand
Panthep KLANARONGRAN, President, National Anti-Corruption Commission, Head of Delegation
Prayong PREYACHIT, Secretary-General, Public Sector Anti-Corruption Commission
Chairat KHANITTABUTR, Deputy Secretary-General, Office of the National Anti-Corruption Commission
Prittiporn NATIPODHI, Deputy Director-General, Department of Legal Counsel, Office of the Attorney-General
Intranee SUMAWONG, Executive Director, International Affairs Department 2, Office of the Attorney-General
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Sutthi SUNTRANURAK, Auditor, Professional Level, Office of the Auditor-General
Pawinin POOMSRISAARD, First Secretary, Permanent Mission of Thailand to the United Nations (Vienna)
Kulnida SAKDISUPA, International Affairs Officer, Practitioner Level, Office of the National Anti-Corruption
Commission
Alisa RUKBANKERD, International Affairs Officer, Practitioner Level, Office of the National Anti-Corruption
Commission
Timor-Leste
Augusto DA COSTA CASTRO, Senior Investigator, Anti-Corruption Commission
Tunisia
Ghazi JOMAA, Ambassadeur et Représentant Permanent de la Tunisie auprès des Nations Unies (Vienne), Chef
de la Délégation
Wadie BEN CHEIKH, Conseiller, Mission Permanente de la Tunisie auprès des Nations Unies (Vienne)
Turkey
Kazim OZKAN, Deputy Chairperson, Public Procurement Authority
Fikret CELIK, Vice President, Public Procurement Authority
Gunay SEZER, Expert, Public Procurement Authority
Ufuk UNLU, Inspector, Prime Ministry Inspection Board
Seyfittin METIN, Assistant Inspector, Prime Ministry Inspection Board
Gokhan ERDOGAN, Judge, Ministry of Justice
Halid Haki BARUT, Legal Counsellor, Permanent Mission of Turkey to the United Nations (Vienna)
Mehmet Onur YURDAKUL, Expert, Financial Crimes Investigation Board, Ministry of Finance
Ulas SOYLU, Counsellor, Permanent Mission of Turkey to the United Nations (Vienna)
Turkmenistan
Myrat HOJAMEDOV, Ministry of National Security
United Arab Emirates
Mohamed Rashed ALZAABI, Under-Secretary, Head of Delegation
Ismail Ali MADANI, Attorney-General
Saud Abdalla Mousa ABDALLA, Auditor
Humaid Adballa AL NAQBI
Ayad ALYASIRI, Adviser, Permanent Mission of the United Arab Emirates to the United Nations (Vienna)
United Kingdom of Great Britain and Northern Ireland
Leona HULSHOF-WHYTE, Senior Political Attaché, Permanent Mission of the United Kingdom to the United
Nations (Vienna)
Ian TENNANT, Political Attaché, Permanent Mission of the United Kingdom to the United Nations (Vienna)
Alison CROCKET, Head, Anti-Corruption and Transparency Team, Foreign and Commonwealth Office
Shaun CLARKE, Desk Officer, Anti-Corruption and Transparency Team, Foreign and Commonwealth Office
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United States of America
Rob LEVENTHAL, Division Chief, Office on Anti-Crime Programmes, Bureau for International Narcotics and
Law Enforcement Affairs, Department of State, Head of Delegation
Christine CLINE, Deputy Director, Office of Policy, Planning and Coordination, Bureau for International
Narcotics and Law Enforcement Affairs, Department of State
Jane LEY, Senior Anti-Corruption Adviser, Office on Anti-Crime Programmes, Bureau for International
Narcotics and Law Enforcement Affairs, Department of State
Douglas JOHNSON, Second Secretary, Permanent Mission of the United States of America to the United Nations
(Vienna)
Teresa TURNER-JONES, Asset Forfeiture and Money Laundering Section, Criminal Division, Department of
Justice
Uruguay
Bruno J. FARAONE MACHADO, Embajador y Representante Permanente del Uruguay ante las Naciones Unidas
(Viena)
Karen MEYER FAURE, Asesora, Misión Permanente del Uruguay ante las Naciones Unidas (Viena)
Nathalie PETER IRIGOIN, Asesora, Misión Permanente del Uruguay ante las Naciones Unidas (Viena)
Venezuela (Bolivarian Republic of)
Ali de Jesus UZCATEGUI DUQUE, Embajador y Representante Permanente de Venezuela ante las Naciones
Unidas (Viena), Jefe de la Delegación
Julio MORA SANCHEZ, Jefe, Oficina Nacional contra Delincuencia Organizada y Financiamiento al Terrorismo
Yarubith ESCOBAR, Directora General Técnica, Contraloría General de la República
Ana Ysabel HERNANDEZ, Directora contra la Corrupción, Ministerio Público
Haydelin VILLEGAS, Directora de Información y Cooperación Técnica, Contraloría General de la República
Crosby PLAZA HERNANDEZ, Representante Permanente Alterno de Venezuela ante las Naciones Unidas
(Viena)
Mauricio GALINDO, Analista Junior, Contraloría General de la República
Katarina MILOSOVICOVA, Asistente en el Área Multilateral, Misión Permanente de Venezuela ante las
Naciones Unidas (Viena)
Viet Nam
Tien Hao LE, Deputy Inspector-General, Government Inspectorate, Head of Delegation
Minh Manh TRUONG, Deputy Director-General, Department of Public Prosecution and Supervision over the
Investigation of Corruption Crime, People’s Supreme Procuracy
Manh Hung NGO, Deputy Director-General, Anti-Corruption Department, Government Inspectorate
Thi Thanh Hien PHAM, Inspector, Department for International Cooperation
Huu Phu NGUYEN, Third Secretary, Permanent Mission of Viet Nam to the United Nations (Vienna)
Yemen
Samy AL-BASHA, Chargé d’Affaires, Permanent Mission of Yemen to the United Nations (Vienna)
Raghda AL-HAKIMI, Third Secretary, Alternate Permanent Representative of Yemen to the United Nations
(Vienna)
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Signatory/observer States
Japan
Tsuyoshi YUKAWA, Professor, United Nations Asia and Far East Institute for the Prevention of Crime and
Treatment of Offenders
Ryo TAKASHIMA, Attorney, International Safety and Security Cooperation Division, Foreign Policy Bureau,
Ministry of Foreign Affairs
Fumito MIYAKE, Minister-Counsellor, Permanent Mission of Japan to the United Nations (Vienna)
Takayuki OKUBO, First Secretary, Permanent Mission of Japan to the United Nations (Vienna)
Kentaro TANAKA, First Secretary, Permanent Mission of Japan to the United Nations (Vienna)
Sayaka UEDA, Second Secretary, Permanent Mission of Japan to the United Nations (Vienna)
United Nations Secretariat
United Nations Office on Drugs and Crime (UNODC)
Mehraj SINGH, National Programme Associate, Country Office Iran
Melissa FLYNN, Coordinator, Regional Anti-Corruption Academy for Central America and the Caribbean,
Country Office Panama
United Nations Programmes and Funds
World Food Programme (WFP)
Bernardin ASSIENE, Director, Inspections and Investigations
United Nations Institutes and Institutes of the United Nations Crime Prevention and Criminal
Justice Programme network
Korean Institute of Criminology (KIC)
Han Kyun KIM, Director, Center for International Cooperation in Criminal Justice
United Nations Asia and Far East Institute for the Prevention of Crime and Treatment of Offenders
(UNAFEI)
Tsuyoshi YUKAWA, Professor
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Specialized agencies and other organizations of the United Nations system
United Nations Industrial Development Organization (UNIDO)
Behrouz MORADI, Legal Adviser, Director, Office of Legal Affairs
George PERERA, Director, Office of Internal Oversight Services
Intergovernmental organizations
Asian - African Legal Consultative Organization (AALCO)
Christine NEMOTO, Permanent Observer
Financial Action Task Force (FATF)
Ashish KUMAR, Policy Analyst
International Anti-Corruption Academy (IACA)
Martin KREUTNER, Dean, Executive Secretary
Ernst SCHMID, Head, External Relations
Simona MARIN, Senior Officer, External Relations and Protocol
Alexei CROITORU, Project Coordinator, External Relations and Protocol
Elisabeth NECKEL, Executive Assistant to the Dean, External Relations and Protocol
International Federation of Red Cross and Red Crescent Societies (IFCR)
Pedro SIMOES, Senior Auditor, Risk Management and Audit Department
Organization for Security and Co-operation in Europe (OSCE)
Roel JANSSENS, Economic Adviser, Economic Cooperation and Governance, Office of the Coordinator of
Economic and Environmental Activities
Mato MEYER, Programme Officer, Economic Cooperation and Governance, Office of the Coordinator of
Economic and Environmental Activities
Organization of American States (OAS)
Ana ALVAREZ, Legal Specialist, Anti-Money Laundering Section
Other international organizations
International Institute for the Unification of Private Law (UNIDROIT)
Jose Angelo ESTRELLA FARIA
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