Conference of the Parties to the United Nations Convention against
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CTOC/COP/2012/INF/2/Rev.2 United Nations Conference of the Parties to the United Nations Convention against Transnational Organized Crime Distr.: Limited 18 October 2012 English/French/Spanish Sixth session Vienna, 15-19 October 2012 LIST OF PARTICIPANTS States Parties Afghanistan Head of Delegation Abdul M. SHOOGUFAN, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Sayed Yusuf GAILANI, Minister Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Daoud HACHEMI, First Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Albania Head of Delegation Spiro KOCI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Member Artan CANAJ, Minister Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna V.12-57555 (E) *1257555* CTOC/COP/2012/INF/2/Rev.2 Algeria Chef de la Délégation Mohamed BENHOCINE, Ambassadeur, Représentante permanente, Mission permanente auprès des Nations Unies, Vienne Membres Nabil HATTALI, Chargé de Mission à la Présidence de la République Mohamed GUECHTOULI, Sous Directeur des Questions de Sécurité Internationale, Ministère des Affaires Étrangères Djamel FELLOUSSI, Sous Directeur de l’Exécution des Peines et des Procédures de Grâces, Ministère de la Justice Fayçal HASSANI, Sous directeur, Direction Générale de la Sûreté Nationale Mohamed BENCHIHAB, Chef de Bureau de l’Analyse Criminelle à la Division de la Police Judiciaire au Commandement de la Gendarmerie Nationale Mohamed A. CHERBAL, Attaché, Mission permanente auprès des Nations Unies, Vienne Andorra Jefe de la Delegación Carles FIÑANA PIFARRÉ, Deputy Attorney General, Head of Financial Intelligence Unit Miembro Marta SALVAT, Special Envoy on Policy and Security Issues, Permanent Mission to the United Nations, Vienna Argentina Jefe de la Delegación Eugenio María CURIA, Embajador, Represente Permanente, Misión Permanente ante las Naciones Unidas, Viena Miembros Jorge Mariano JORDAN, Consejero, Representante Permanente Alterno, Misión Permanente ante las Naciones Unidas, Viena María Victoria VINCIGUERRA, Secretaria de Embajada, Dirección General de Consejería Legal, Ministerio de Relaciones Exteriores y Culto Fiorella CANONI, Asesora de la Coordinación de Temas Internacionales, Ministerio de Justicia y Derechos Humanos Armenia Head of Delegation Arman KIRAKOSSIAN, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna 2 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Members Aram TAMAZYAN, Deputy Prosecutor General Yeghishe KIRAKOSYAN, Deputy Minister of Justice Tigran BARSEGHYAN, Deputy Chairman of the State Revenue Committee Vardan MURADYAN, Head, Division for Crime from Illegal Turnover of Narcotic Drugs, General Prosecutor’s Office Anzhela BAGHDASAZYAN, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Australia Head of Delegation David Gordon STUART, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Alternate Heads of Delegation Paul MORRIS, Counsellor/Senior Liaison Officer, Australian Federal Police, The Hague Louise CAIRNS, Acting Principal Legal Officer, Transnational Crime and Treaties Section, Attorney-General’s Department Muriel JOSEPH, Senior Legal Officer, Transnational Crime and Treaties Section, Attorney-General’s Department Kim RALSTON, Senior Legal Officer, Sanctions and Transnational Crime Section, Department of Foreign Affairs and Trade Rachel WHITE, First Secretary, Permanent Mission to the United Nations, Vienna Vafa GHAZAVI, Second Secretary, Permanent Mission to the United Nations, Vienna Austria Head of Delegation Beatrix KARL, Federal Minister of Justice Affairs Alternate Head of Delegation Christine STIX-HACKL, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Gerhard ZETTL, Director, Federal Ministry of European and International Affairs Bernadette KLÖSCH, Federal Ministry of European and International Affairs Martin KRÄMER, Counsellor, Permanent Mission to the United Nations, Vienna Igor SEKARDI, Attaché, Permanent Mission to the United Nations, Vienna Gertraud EPPICH, Federal Ministry of Justice Andreas POLLAK, Federal Ministry of Justice Fritz ZEDER, Federal Ministry of Justice Angelika MITTENDORFER, Federal Ministry of Justice Sven PÖLLAUER, Federal Ministry of Justice Günther SABLATTNIG, Federal Ministry of Interior V.12-57555 3 CTOC/COP/2012/INF/2/Rev.2 Elisabeth LEMMERER, Federal Ministry of Interior Gerald TATZGERN, Federal Ministry of Interior Martina KOGER, Federal Anti-Corruption Agency Claudia LODERBAUER, Federal Anti-Corruption Agency Leopold LÖSCHL, Federal Ministry of Interior Claus-Peter KAHN, Federal Ministry of interior Christian PILNACEK, Federal Ministry of Justice Anita GACH, Federal Ministry of Interior Azerbaijan Head of Delegation Galib ISRAFILOV, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Gulnar RASULOVA, Deputy-Chief, Division on the Work with Law Enforcement Agencies, Presidential Administration Kamal GILIJOV, Head of Department, General Prosecutor’s Office Elchin NASIBOV, Head of Department, Ministry of Justice Parviz FARHADOV, Chief of Division, Ministry of Internal Affairs Elkhan OMAROV, Expert, Ministry of National Security Yalchin RAFIYEV, Third Secretary, Permanent Mission to the United Nations, Vienna Bahrain Head of Delegation Mohamed Jasim ALKHEDRI, Head, Financial Crime Unit, Ministry of Interior Member Mohamed SEYADEE, Lieutenant, Anti-Economic Crime Directorate, Ministry of Interior Belarus Head of Delegation Valery VORONETSKY, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Valery KUZMICH, Deputy Head, Division for Investigation and Search Operations, General Prosecutor’s Office Alexander SHPAKOVSKY, Counsellor, Department for Humanitarian Co-operation and Human Rights, Ministry of Foreign Affairs Ekaterina ERMILINA, Counsellor, Permanent Mission to the United Nations, Vienna Oleg SHLOMA, First Secretary, Permanent Mission to the United Nations, Vienna 4 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Belgium Chef de la Délégation Frank RECKER, Ambassadeur, Représentant permanent, Mission permanente auprès des Nations Unies, Vienne Adjoint au Chef de la délégation Hendrik ROGGEN, Premier secrétaire, Mission permanente auprès des Nations Unies, Vienne Membres Freddy GAZAN, Service de politique criminelle, SPF Justice Jessica FAILLA, Attachée, SPF Justice, Direction générale de la Législation, des Libertés et des Droits fondamentaux Direction Droit pénal, Service des infractions et procédures particulières Benin Chef de la Délégation Benjamin ALANMENOU, Directeur des Affaires Juridiques Adjoint au Ministère des Affaires Étrangères, de la Francophonie et des Béninois de L’Extérieur Membres Amêyi Célestin GUIDIMEY, Directeur Général Adjoint de la Police Nationale, Ministère de l’Intérieur, de la Sécurité Publique et des Cultes Honoré ALOAKINNOU, Premier Substitut du Procureur Général près la Cour d’Appel de Cotonou, Ministère de la Justice, de la Législation et des Droits de l’Homme Bolivia (Plurinational State of) Jefe de la Delegación Cecilia Luisa AYLLÓN QUINTEROS, Ministra de Justicia Miembros Ricardo Javier MARTÍNEZ COVARRUBIAS, Encargado de Negocios, a.i., Misión Permanente ante las Naciones Unidas, Viena Elizabeth Ana FERREL ALVAREZ, Consejera, Encargada de Asuntos Consulares, Misión Permanente ante las Naciones Unidas, Viena Bosnia and Herzegovina Head of Delegation Tomislav LEKO, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna V.12-57555 5 CTOC/COP/2012/INF/2/Rev.2 Members Darko VIDOVIC, Minister-Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Nedzad RAJKOVIC, Counsellor, Permanent Mission to the United Nations, Vienna Brazil Head of Delegation Evandro DE SAMPAIO DIDONET, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Vivian LOSS SANMARTIN, Minister Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Felipe FLORES PINTO, First Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Tatiana ESNARRIAGA ARANTES BARBOSA, Second Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Bulgaria Head of Delegation Svetoslav SPASSOV, Permanent Representative, Permanent Mission to the United Nations, Vienna Alternate Head of Delegation Petko SERTOV, Deputy Director, Centre for Prevention and Counteraction of Corruption and Organized Crime, Council of Ministers Members Gergana VELICHKOVA, First Secretary, Permanent Mission to the United Nations, Vienna Milen DIMITROV, Third Secretary, Permanent Mission to the United Nations, Vienna Viktor PAVLOV, Chief Expert, Legal Affairs Directorate, Ministry of Defence Panko PANOV, Chief Expert, Legal Affairs Directorate, Ministry of Defence Cameroon Chef de la Délégation Françoise NGAMBE MENDOUGA, Officier de Police, Direction des Affaires d’Asie, Ministre des Relations Extérieures Canada Head of Delegation John BARRET, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna 6 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Alternate Heads of Delegation Shawn CAZA, Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna David PIMM, Senior Policy Research Analyst, International Crime and Terrorism Division, Foreign Affairs and International Trade Members Peter CAHILL, First Secretary, Permanent Mission to the United Nations, Vienna Marcus DAVIES, Legal Officer, Criminal Security and Diplomatic Law Group, Foreign Affairs and International Trade Matthew TAYLOR, Counsel, Criminal Law Policy Section, Department of Justice Clare BARRY, Counsellor, International Criminal Operations, Mission to the European Union Robert KEMPF, Liaison Officer, Office of the Special Adviser on Human Smuggling and Illegal Migration, Privy Council Office Shirley CUILLIERRIER, Director, Immigration and Passports, Royal Mounted Police Steve TORINO, Adviser Chile Jefe de la Delegación Alfredo Alejandro LABBÉ VILLA, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Miembros Hugo CARRIEL GUAJARDO, Prefecto, Jefe Nacional contra el Crimen Organizado, Policía Investigaciones Mila FRANCISCO FERRADA, Segunda Secretaria, Representante Permanente Alterna, Misión Permanente ante las Naciones Unidas, Viena Juan Maximiliano CORNEJO RÍOS, Subcomisario, Policía Investigaciones Teresita Marina ALVAREZ MUÑOZ, Asesora, Misión Permanente ante las Naciones Unidas, Viena Antonio SEGOVIA ARANCIBIA, Abogado, Unidad Especializada en Lavado de Dinero, Délitos Económicos y Crimen Organizado, Fiscalía Nacional Claudia VALENZUELA ARELLANO, Jefa Departamento Relaciones Internacionales y Cooperación, Servicio de la Mujer Bernardita PRADO ACEVEDO, Jefa Unidad Chile Acoge (Violencia Intrafamiliar), Servicio Nacional de la Mujer China Head of Delegation Peijie CHEN, Deputy Director General, Department of Treaty and Law, Ministry of Foreign Affairs V.12-57555 7 CTOC/COP/2012/INF/2/Rev.2 Members Bin HU, Counsellor, Permanent Mission to the United Nations, Vienna Jian ZHANG, Deputy Division Director, Department for Treaty and Law, Ministry of Foreign Affairs Mouyong XIAO, Associate Research Consultant, State Administration and Cultural Heritage Wenqin XIONG, Third Secretary, Department for Treaty and Law, Ministry of Foreign Affairs Shan AO, Attaché, Permanent Mission to the United Nations, Vienna Ruiyun SUN, Officer, Department of Judicial Assistance and Foreign Affairs, Ministry of Justice Colombia Jefe de la Delegación Freddy José PADILLA DE LEÓN, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Miembros José Ángel MENDOZA GUZMAN, General, Policía Nacional Luis Edmundo SUÁREZ SOTO, Director, Unidad de Información y Análisis Financiero Jorge Luis VARGAS, Director de Inteligencia, Policía Nacional Gedeón JARAMILLO REY, Ministro Consejero, Representante Permanente Alterno, Misión Permanente ante las Naciones Unidas, Viena Permanente Alterna, Misión Permanente ante las Naciones Unidas, Viena Carlos Andrés MARTÍNEZ ROMERO, Jefe Asuntos Internacionales, Dirección de Inteligencia, Policía Nacional Camila María POLO FLOREZ, Primer Secretario, Misión Permanente ante las Naciones Unidas, Viena Marcela OCHOA BERNAL, Asesora Dirección de Cooperación Internacional, Ministerio de Relaciones Exteriores Héctor CRUZ BONILLA, Agregado de Policía, Misión Permanente ante las Naciones Unidas, Viena Peter MURILLO, Agregado Fuerzas Militares, Misión Permanente ante las Naciones Unidas, Viena Costa Rica Jefe de la Delegación Ana Teresa DENGO BENAVIDES, Embajadora, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Miembros William José CALVO CALVO, Representante Alterno, Misión Permanente ante las Naciones Unidas, Viena Kimberley ROESSLER, Pasante Kimberly PILGERSTORFER, Pasante 8 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Croatia Head of Delegation Neven MADEY, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Alternate Head of Delegation Damir ZUPAN, Minister Counsellor, Permanent Mission to the United Nations, Vienna Member Marko PASKVAN, First Secretary, Division for Global and UN Political Affairs, Ministry of Foreign and European Affairs Cuba Jefe de la Delegación Juan Carlos MARSAN AGUILERA, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Miembros Antonio Israel YBARRA SUÁREZ, Asesor de la Ministra de Justicia, Secretario de la Comisión Nacional de Drogas Alina Aramis ARIAS ALEJANDREZ, Agregada Diplomática, Misión Permanente ante las Naciones Unidas, Viena Cyprus Head of Delegation Costas PAPADEMAS, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Spyros MILTIADES, First Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Ioannis ADAMOU, Second Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Jean-Marc DEROY, Adviser to the Permanent Representative, Permanent Mission to the United Nations, Vienna Denmark Head of Delegation Martin ELLEHØJ, Counsellor, Chargé d’Affaires, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna V.12-57555 9 CTOC/COP/2012/INF/2/Rev.2 Members Thomas VOM BRAUCKE, Senior Adviser, Ministry of Justice Rebecca REICHHERZER, Second Secretary, Permanent Mission to the United Nations, Vienna Ida HJERMITSLEV, Political Assistant Dominican Republic Jefe de la Delegación Ramón QUIÑONES, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Jefe Alterno de la Delegación Wendy Alexandra OLIVERO RIVERA, Ministra Consejera, Representante Permanente Alterna, Misión Permanente ante las Naciones Unidas, Viena Ecuador Jefe de la Delegación Diego FALCONÍ, Subsecretario de Garantías Democráticas, Ministerio del Interior Jefe Alterno de la Delegación Juan Diego STACEY MORENO, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Miembros Cecilia ARMAS, Directora de la Asesoría Jurídica de la Fiscalía General del Estado Wilson MERINO SANCHEZ, Juez Nacional de la Sala Especializada de lo Penal, Corte Nacional de Justicia Luis MUÑOZ, Director de la Asesoría Jurídica de la Unidad de Inteligencia Financiera Rosa Olinda VÁSQUEZ OROZCO, Consejera, Representante Alterna, Misión Permanente ante las Naciones Unidas, Viena Mauro VARGAS VILLACIS, Jefe, Unidad de Lucha contra el Crimen Organizado, Ministerio del Interior Gabriela ESPINOSA, Analista de Relaciones Internacionales, Ministerio del Interior Egypt Head of Delegation Khaled SHAMAA, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna 10 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Members Adel FAHMY, Assistant Minister for International Cooperation, Ministry of Justice Lamiaa MEKHEIMAR, Deputy Assistant Foreign Minister for International Legal Affairs Taha Awad Ismail KODB, Ministry of Interior Wael BADAWI, Counsellor, Permanent Mission to the United Nations, Vienna Ahmed EL DEMERY, Chief Prosecutor, Office of the Prosecutor General Hany YOUSIF, Counsellor, Ministry of Justice Hussein FAHEEM, Counsellor, Ministry of Foreign Affairs Ahmed Hamdy Abdou SALAMA, Ministry of Interior Heba Ezz Eldin Anwar NEGM, Second Secretary, Permanent Mission to the United Nations, Vienna Sherif SHEHATA, Third Secretary, Ministry of Foreign Affairs Haytham Diab Bassiouny AHMED, Diplomatic Attaché, Permanent Mission to the United Nations, Vienna El Salvador Jefe de la Delegación Mario Antonio RIVERA MORA, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Miembros César Gerardo GONZÁLEZ RAMÓN, Director de Asuntos Jurídicos, Ministerio de la Defensa Nacional Julia Emma VILLATORO TARIO, Ministro Consejero, Representante Permanente Alterno, Misión Permanente ante las Naciones Unidas, Viena Estonia Head of Delegation Eve-Külli KALA, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Member Kristel KEERMA, Second Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna European Union Head of Delegation Györgyi Margit MARTIN ZANATHY, Ambassador, Head of the Delegation of the European Union to the International Organizations, Vienna Members Caroline CLIFF, Minister, Head of the UN Section, Delegation of the European Union to the International Organizations, Vienna V.12-57555 11 CTOC/COP/2012/INF/2/Rev.2 Dominika KROIS, Counsellor, Policy Officer, Delegation of the European Union to the International Organizations, Vienna Petr HAVLIK, First Counsellor, Policy Officer, Delegation of the European Union to the International Organizations, Vienna Constance MAGNANOU, Intern, Delegation of the European Union to the International Organizations, Vienna Liga LICE, Intern, Delegation of the European Union to the International Organizations, Vienna Mickael ROUDAUT, Policy Officer, Directorate General Home Affairs, Fight against Organized Crime/Financial Crime Finland Head of Delegation Jouko HUHTAMÄKI, Ministerial Adviser, Ministry of Interior Alternate Heads of Delegation Mika JUNNINEN, Senior Planning Officer, Ministry of Justice Juhani KORHONEN, Legal Adviser, Ministry of Justice Matti JOUTSEN, Ministry of Justice Kirsti POHJANKUKKA, First Secretary, Permanent Mission to the United Nations, Vienna France Chef de la Délégation Florence MANGIN, Ambassadrice, Représentante permanente, Mission permanente auprès des Nations Unies, Vienna Membres Olivier WEBER, Ambassadeur, chargé de la lutte contre la traite des êtres humains et la criminalité organisée, Ministère des Affaires étrangères Bernard RABATEL, Avocat général à la Cour d’appel de Lyon Chloé DAVEZAC, Rédactrice, Direction des Affaires stratégiques, de sécurité et du désarmement, sous-direction des menaces transversales, Ministère des Affaires étrangères Catherine BLOT, Rédactrice, Coopération justice, criminalité organisée et traite des êtres humains au Pôle État de droit, libertés et reconstruction de la Mission de la Gouvernance démocratique, Ministère des Affaires étrangères Jens KRAUS-MASSÉ, Rédacteur, Direction des Nations Unies, des Organisations internationales, des droits de l’Homme et de la Francophonie, sous-direction des Affaires politiques Claire CHASTANIER, Adjointe au sous-directeur des collections, Service des musées de France, Ministère de la Culture Nicolas LE COZ, Chef-adjoint de la section “Criminalité organisée et délinquance spécialisée”, Ministère de l’Intérieur, Direction générale de la gendarmerie nationale, Sous-Direction de la Police Judiciaire 12 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Emmanuel FARHAT, Magistrat au bureau de la lutte contre la criminalité organisée, le terrorisme et le blanchiment, Direction des affaires criminelles et des grâces, Ministère de la Justice Jacques RAHARINAIVO, Représentant permanent adjoint, Mission permanente auprès des Nations Unies, Vienne Jérôme AUDIN, Premier secrétaire, Mission permanente auprès des Nations Unies, Vienne Eric PANLOUP, Conseiller Technique Régional en matière de lutte contre la Traite des êtres humains en Europe du sud-est, Mission permanente auprès des Nations Unies, Vienne Edouard BRENA, Attaché, Mission permanente auprès des Nations Unies, Vienne Manon DERRIENNIC, Attachée, Mission permanente auprès des Nations Unies, Vienne Germany Head of Delegation Konrad SCHARINGER, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Alternate Heads of Delegation Susanne WELTER, Head of Division, Federal Ministry of Foreign Affairs Katharina CRAMER-HADJIDIMOS, Federal Ministry of Foreign Affairs Nicole ZUENDORF-HINTE, Federal Ministry for Family Affairs, Senior Citizens, Women and Youth Robert PETERS, Officer of the Federal Government Commissioner for Culture and the Media Georg SCHAEFER, Federal Ministry of Justice Roland SEEGER, First Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Members Florian THURNER, Third Secretary, Permanent Mission to the United Nations, Vienna Ralf PISTOR, Federal Police Melina KRONESTER, Intern, Permanent Mission to the United Nations, Vienna Greece Head of Delegation Themistoklis DIMIDIS, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Member Aikaterini RAPTI, Second Counsellor, Permanent Mission to the United Nations, Vienna V.12-57555 13 CTOC/COP/2012/INF/2/Rev.2 Guatemala Jefe de la Delegación Antonio Roberto CASTELLANOS LOPEZ, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Miembro Sandra América NORIEGA URIZAR DE KUGLER, Ministro Consejero, Misión Permanente ante las Naciones Unidas, Viena Holy See Head of Delegation Michael W. BANACH, Permanent Observer, Permanent Observer Mission to the United Nations, Vienna Member Marinko ANTOLOVIC, Second Secretary, Permanent Observer Mission to the United Nations, Vienna Hungary Head of Delegation Balázs CSUDA, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Member András RÓTH, Third Secretary, Permanent Mission to the United Nations, Vienna India Head of Delegation Swaminathan RAMACHANDRAN, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Alok RAJ, Counsellor, Permanent Mission to the United Nations, Vienna Anidil Kizhakkinakath GANGADHARAN, Attaché, Permanent Mission to the United Nations, Vienna Shivaji SEN, Attaché, Permanent Mission to the United Nations, Vienna Indonesia Head of Delegation Rachmat BUDIMAN, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna 14 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Alternate Head of Delegation Bambang SUPARNO, Deputy Minister for National Security Coordination, Coordinating Ministry of Politics, Law, and Security Members Ina HERNAWATI, Deputy Minister for Women’s Empowerment and Child Welfare, Coordinating Ministry of Social Welfare Luly ALTRUISWATI, Deputy Minister for Women’s Protection, State Ministry for Women’s Empowerment and Child Protection Johnny HUTAURUK, Assistant to Deputy for Transnational Organized Crime and Extraordinary Crime, Coordinating Ministry of Politics, Law, and Security Eka YULIANTI, Assistant to Deputy for Women’s and Child Protection, Coordinating Ministry of Social Welfare Jonhar JOHAN, Assistant to Deputy for People Trafficking Victim Protection, State Ministry of Women’s Empowerment and Child Protection Lilik Sri HARYANTO, Director, Criminal Division, Ministry of Law and Human Rights Aris MUNANDAR, Minister Counsellor, Permanent Mission to the United Nations, Vienna Abeh INTANO, Deputy Director, Ministry of Law and Human Rights Joko IRWANTO, Official, National Police Eko Wahyu PRASETYO, Official, National Police L. Amrih JINANGKUNG, Deputy Director, Directorate of Economic and SocioCultural Affairs, Ministry of Foreign Affairs Spica A. TUTUHATUNEWA, Deputy Director for Transnational Organized Crime, Directorate for Multilateral Affairs, Ministry of Foreign Affairs Lalu Muhammad IQBAL, Official, Directorate of Protection of Indonesian Citizens and Legal Entities, Ministry of Foreign Affairs Khasan ASHARI, First Secretary, Permanent Mission to the United Nations, Vienna Alfis SUHAILI, Head Investigator for People Smuggling, National Police Indra ROSANDRY, Official, Directorate of Treaties on Political, Security and Territorial Affairs, Ministry of Foreign Affairs Luna Amanda SIDQI, Third Secretary, Permanent Mission to the United Nations, Vienna Christine REFINA, Third Secretary, Permanent Mission to the United Nations, Vienna I. Danardi HARYANTO, Official, Directorate of Treaties on Political, Security and Territorial Affairs, Ministry of Foreign Affairs Aurora Dwita PANGESTU, Official, Directorate of Protection of Indonesian Citizens and Legal Entities, Ministry of Foreign Affairs Teguh SUHENDRO, Official, Attorney General’s Office Virgaliano NAHAN, Official, Attorney General’s Office ROCHTRIYATI Iraq Head of Delegation Surood R. NAJIB, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna V.12-57555 15 CTOC/COP/2012/INF/2/Rev.2 Member Sarmad AL-MASHHADANI, Second Secretary, Permanent Mission to the United Nations, Vienna Ireland Head of Delegation James BRENNAN, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Alternate Heads of Delegation John BIGGAR, Director, International Security Policy, Department of Foreign Affairs and Trade Patricia CULLEN, Deputy Director, International Security Policy, Department of Foreign Affairs and Trade Ursula STAPLETON, Assistant Principal Officer, Drugs and Organised Crime Division, Department of Justice and Equality Brendan O´LOUGHLIN, Assistant Principal Officer, Crime Division, Department of Justice and Equality Ian DEVINE, Adviser to the Permanent Representative, Permanent Mission to the United Nations, Vienna Anna MCGILLICUDDY, Adviser to the Permanent Representative, Permanent Mission to the United Nations, Vienna Members Anthony DOYLE, Higher Executive Officer, Department of Justice and Equality and Law Reform Doris RESCH, Attaché, Permanent Mission to the United Nations, Vienna Israel Head of Delegation Hila KUGLER-RAMOT, Adviser, Ministry of Justice Members Yitzchak BLUM, Deputy Director, Department of International Affairs, Office of the State Attorney, Ministry of Justice Beth-Eden KITE, Minister Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Luka PETEK, Political Adviser, Permanent Mission to the United Nations, Vienna Italy Head of Delegation Anna Maria CANCELLIERI, Minister of Interior 16 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Alternate Heads of Delegation Filippo FORMICA, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Marco VILLANI, Counsellor, Diplomatic Adviser, Ministry of Interior Giuseppe Sean COPPOLA, Counsellor, Permanent Mission to the United Nations, Vienna Members Giuseppe PROCACCINI, Head of Cabinet, Ministry of Interior Francesco CIRILLO, Deputy General Director of Public Safety, Ministry of Interior Franca TRIESTINO, Deputy Head of Cabinet, Ministry of Interior Filippo DISPENZA, Brigadier General, National Police, Ministry of Interior Fabrizio LISI, Director, Service for International Police Cooperation, Ministry of Interior Mauro Alberto MORI, Spokesman of the Minister of Interior Federico PRATO, Magistrate, Ministry of Justice Filippo SPIEZIA, Magistrate, National Antimafia Directorate Rosario AITALA, Magistrate, Diplomatic Adviser, Ministry of Foreign Affairs Gennaro CAPOLUONGO, Head of Cabinet, Service for International Police Cooperation, Ministry of Interior Paolo DE MARIA, Lieutenant Colonel of Carabinieri, Office for Coordination and Planning of Police Forces, Ministry of Interior Claudio MARTINI, Deputy Superintendent, National Police, Ministry of Interior Alexander ZELGER, Deputy Superintendent, National Police, Ministry of Interior Chiara GIACOMANTONIO, Deputy Superintendent, National Police, Ministry of Interior Antonio ORRU, Deputy Police Commissioner, Ministry of Interior Caterina CIUFFERRI, Interpreter, Ministry of Interior Valentina ROSSI, Intern, Permanent Mission to the United Nations, Vienna Maura ROSSINI, Intern, Permanent Mission to the United Nations, Vienna Stefano CALVANI, Security Guard, Ministry of Interior Alessia CRISTINI, Security Guard, Ministry of Interior Jordan Head of Delegation Makram Mustafa QUEISI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Hayel Mohammad OBEIDAT, Head, Food and Drug Administration Radwan ABU-DAMES, Legal Consultant, Ministry of Health Mohammed HINDAWI, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Mutaz MASADEH, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna V.12-57555 17 CTOC/COP/2012/INF/2/Rev.2 Kazakhstan Head of Delegation Yerlan TUYAKBAYEV, Director, Legal Securing and International Collaboration Department, Agency on Fighting Economic and Corruption Crime (Financial Police) Members Murat SMAGULOV, Minister Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Alzhan NURBEKOV, Deputy Director, International Cooperation Department, General Prosecutor’s Office Aizhan NURUMBAYEVA, Senior Inspector, Legal Securing and International Collaboration Department, Agency on Fighting with Economic and Corruption Crime Almaz ZHOLAMANOV, Third Secretary, Permanent Mission to the United Nations, Vienna Kenya Head of Delegation Consolata W. KIRAGU, Counsellor, Chargé d’Affaires, Permanent Mission to the United Nations, Vienna Members Tabitha OUYA, Assistant Deputy Public Prosecutor, Department of Public Prosecutions, State Law Office Simon K. ROTIKEN, Second Secretary, Ministry of Foreign Affairs Jacqueline OKOTH, Second Secretary, Permanent Mission to the United Nations, Vienna Kuwait Head of Delegation Abdelazis Majed AL-MAJED, Undersecretary, Ministry of Justice Members Zakaria AL-ANSARI, Assistant Undersecretary of Legal Affairs, Ministry of Justice Diab AL-RASHIDI, Counsellor, Department of Legal Affairs, Ministry of Foreign Affairs Mansour Khaled AL-HAJIRI, Ministry of Interior Hani Ali AL-SEBAE, Legal Researcher of International Relations Management, Ministry of Justice Nawaf AL-RUJAIB, Third Secretary, Permanent Mission to the United Nations, Vienna 18 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Lao People’s Democratic Republic Head of Delegation Vilapanom VONGSALY, Chargé d’Affaires, Permanent Mission to the United Nations, Vienna Members Sonenaly VONGSALY, Second Secretary, Permanent Mission to the United Nations, Vienna Vasana MOUNSAVENG, Diplomatic Officer, Department of Treaty and Law, Ministry of Foreign Affairs Sipaseurth DENGSOK, Diplomatic Officer, Department of Treaty and Law, Ministry of Foreign Affairs Lebanon Head of Delegation Ishaya EL KHOURY, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Georges SALAMÉ, Office of the Minister, Ministry of Interior and Municipalities Nabil MAZLOUM, Internal Security Forces Khalil EL-DIKAA, Internal Security Forces Salim BADDOURA, First Secretary, Permanent Mission to the United Nations, Vienna Jeanne MRAD, First Secretary, Permanent Mission to the United Nations, Vienna Hassan TLEISS, Office of the Minister, Ministry of Interior and Municipalities Libya Head of Delegation Zohaer A. A. ELAZZABI, Department of International Law and Treaties Affairs Members Musa A.R. ALSHARRA, International Organizations Department, Foreign Ministry and International Cooperation Maha Ammar OTHMAN, Office of the Foreign Minister Liechtenstein Head of Delegation Isabel FROMMELT, First Secretary, Office for Foreign Affairs V.12-57555 19 CTOC/COP/2012/INF/2/Rev.2 Lithuania Head of Delegation Edvilas RAUDONIKIS, Minister Counsellor, Chargé d’Affaires, Permanent Mission to the United Nations, Vienna Member Viktorija BUDRECKAITE, Second Secretary, Permanent Mission to the United Nations, Vienna Luxembourg Chef de la Délégation Hubert WURTH, Ambassadeur, Représentant permanent, Mission permanente auprès des Nations Unies, Vienne Membres Robert LAUER, Représentant permanent adjoint, Mission permanente auprès des Nations Unies, Vienne Patricia POMMERELL, Représentant permanent adjoint, Mission permanente auprès des Nations Unies, Vienne Malaysia Head of Delegation Dato’ Muhammad Shahrul IKRAM BIN YAAKOB, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Suzilah MOHD SIDEK, Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Khairi AZALI BIN IBRAHIM, Principal Assistant Secretary, Council for AntiTrafficking in Persons and Anti-Smuggling of Migrants, Ministry of Home Affairs Hamizan HASHIM, First Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Morin ANAK JUCY, Assistant Secretary, International Division, Ministry of Home Affairs Malta Head of Delegation Colin SCICLUNA, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Alternate Head of Delegation Christian SGANDURRA, First Secretary, Permanent Mission to the United Nations, Vienna 20 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Member Joseph DEBONO Mauritania Chef de la Délégation Cheikh Ahmed OULD ZANAF, Ambassadeur, Représentant permanent, Mission permanente auprès des Nations Unies, Genève Mexico Jefe de la Delegación Alejandro Alfonso POIRÉ ROMERO, Secretario de Gobernación Jefes Alternos de la Delegación Max Alberto DIENER SALAS, Subsecretario de Asuntos Jurídicos y Derechos Humanos, Secretaría de Gobernación Alejandro RAMOS FLORES, Subprocurador Jurídico y de Asuntos Internacionales, Procuraduría General de la República Alejandro DÍAZ Y PÉREZ DUARTE, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Ernesto CÉSPEDES OROPEZA, Director General para Temas Globales, Secretaría de Relaciones Exteriores Miembros Ulises CANCHOLA GUTIÉRREZ, Representante Permanente Alterno, Misión Permanente ante las Naciones Unidas, Ginebra Juan Manuel LLERA BLANCO, Coordinador de Asesores del Secretario de Gobernación Alejandra MOLINA PADILLA, Jefe, Oficina del Secretario de Gobernación Cecilia VILLANUEVA BRACHO, Representante Permanente Alterna, Misión Permanente ante las Naciones Unidas, Viena Fernando RESÉNDIZ WONG, Director General de Procedimientos Internacionales, Procuraduría General de la República Nabor CARRILLO FLORES, Coordinador de Análisis y Enlace Internacional, Policía Federal, Secretaría de Seguridad Pública Guillermo HERNÁNDEZ SALMERÓN, Director General Adjunto para Temas Globales, Secretaría de Relaciones Exteriores Luis BARTOLINI ESPARZA, Director Ejecutivo de Bienes Muebles, Servicio de Administración y Enajenación de Bienes, Secretaría de Hacienda y Crédito Público José Luis HERRERA ESQUIVEL, Director de Área, Dirección General de Cooperación Internacional, Procuraduría General de la República Armando Vicencio ÁLVAREZ, Agregado Legal de la Procuraduría General de le República para Europa, Madrid Rogelio Fernando PASTOR RIANDE, Agregado Legal de la Procuraduría General de la República, Viena Enrique CAMARGO SUÁREZ, Primer Secretario, Agregaduría Legal de la Procuraduría General de la República, Viena V.12-57555 21 CTOC/COP/2012/INF/2/Rev.2 Erasmo A. LARA CABRERA, Segundo Secretario, Representante Permanente Alterno, Misión Permanente ante las Naciones Unidas, Viena Sergio Alois GARCÍA HOFER, Tercer Secretario, Representante Permanente Alterno, Misión Permanente ante las Naciones Unidas, Viena Alejandra VÁZQUEZ BOJÓRQUEZ, Asistente para Asuntos Multilaterales, Misión Permanente ante las Naciones Unidas, Viena Dalia STEIN PHILIPS, Asistente, Misión Permanente ante las Naciones Unidas, Viena María de los Ángeles OCAMPO ALLENDE, Directora de Control y Verificación Migratoria, Instituto Nacional de Migración Francisco ALMAZÁN BAROCIO, Coordinador de Investigación de Campo Técnico Antidrogas, División Antidrogas, Secretaría de Seguridad Pública, Policía Federal Silvia Ofelia SILVA BARRAGÁN, Asistente, Misión Permanente ante las Naciones Unidas, Viena Monaco Chef de la Délégation Jean-Pierre DRÉNO, Attorney General Mongolia Head of Delegation Jargalsaikhan ENKHSAIKHAN, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Member Mijiddorj TSENGEG, Second Secretary, Permanent Mission to the United Nations, Vienna Montenegro Head of Delegation Dragana RADULOVIC, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Momir JAUKOVIC, Adviser, Ministry of Justice and Human Rights Tijana SUKOVIC, Adviser, Office for Fight Against Trafficking in Human Beings Maja BOSKOVIC, First Secretary, Permanent Mission to the United Nations, Vienna Pavle KARANKIC, Third Secretary, Ministry of Foreign Affairs and European Integration 22 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Morocco Chef de la Délégation Ali EL MHAMDI, Ambassadeur, Représentant permanent, Mission permanente auprès des Nations Unies, Vienne Membres Azzouz SAMRI, Ministre plénipotentiaire, Mission permanente auprès des Nations Unies, Vienne Kamal ARIFI, Conseiller, Mission permanente auprès des Nations Unies, Vienna Abdellah LARHMAID, Conseiller, Mission permanente auprès des Nations Unies, Vienna Mohammed BERRADA, Commissaire de Police, Direction Générale de la Sûreté Nationale Namibia Head of Delegation Tommy NAMBAHU, Deputy Minister, Ministry of Justice Alternate Head of Delegation Raphael Nakare DINYANDO, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Issaskar V.K. NDJOZE, Deputy Permanent Secretary, Ministry of Justice Gladice PICKERING, Deputy Chief, Legal Services, Ministry of Justice Elvis T. SHIWEDA, First Secretary, Permanent Mission to the United Nations, Vienna Netherlands Head of Delegation Peter Paul VAN WULFFTEN PALTHE, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Nina JANSSEN, Ministry of Foreign Affairs Hans ABMA, Ministry of Security and Justice Mark RUTGERS VAN DER LOEFF, Alternate Permanent Representative, First Secretary, Permanent Mission to the United Nations, Vienna Chantal JOUBERT, Ministry of Security and Justice Esin CUMERT, Intern V.12-57555 23 CTOC/COP/2012/INF/2/Rev.2 New Zealand Head of Delegation Amanda THORNTON, Second Secretary, Permanent Mission to the United Nations, Vienna Member Neal BEDFORD, Attaché, Permanent Mission to the United Nations, Vienna Nicaragua Jefe de la Delegación Álvaro ROBELO GONZÁLEZ, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Miembros Isolda FRIXIONE MIRANDA, Ministro Consejero, Representante Alterno, Misión Permanente ante las Naciones Unidas, Viena Ralf Arne MIRUS, Consejero Técnico, Misión Permanente ante las Naciones Unidas, Viena Nigeria Head of Delegation Mohammed Bello ADOKE, Attorney-General of the Federation, Minister of Justice Alternate Head of Delegation Maria Oyeyinka LAOSE, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Ekpo Una OWO NTA, Chairman, Independent Corrupt Practices and Other Related Offences Commission Beatrice JEDY-AGBA, Executive Secretary, National Agency for the Prohibition of Traffic in Persons and other Related Matters Olufemi AJAYI, Director-General, National Drug Law Enforcement Agency Damian DODO, Consultant to Minister of Justice Peter AKPER, Senior Special Assistant to the Minister of Justice Adeyemi OGUNJEMILUSI, Deputy Commissioner of Police INTERPOL Elizerbeth Adefunke ADEBANJO, Comptroller of Prisons, Prisons Service Ifeyinwa Rita NJOKANWA, Director, Ministry of Justice Chile OKOROMA, Agency Director, Legal and Prosecution, Economic and Financial Crimes Commission Lucy P. ONWUKA, Team Lead Cooperation, Financial Intelligence Unit Ekpebike Steve AGBANA, Minister, Permanent Mission to the United Nations, Vienna Obinna ONOWU, Assistant Director, Ministry of Foreign Affairs 24 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Hassan Hamis TAHIR, Assistant Director, National Agency for the Prohibition of Traffic in Persons and Other Related Matters Tetshoma DAFETA, Deputy Director, Special Assistant to the Executive Secretary, National Agency for the Prohibition of Traffic in Persons and Other Related Matters Lazzarus Istifanus KPASABA, Counsellor, Permanent Mission to the United Nations, Vienna Ahmed Sule NINGI, Special Assistant to the Chairman of the National Agency for Food and Drug Administration and Control Samson Babatunde ADEBAYO, National Agency for Food and Drug Administration and Control Habibat Patricia ELUAMEH, Principal State Counsel, Ministry of Justice Zainab Tani ZAKARI-AWAMI, First Secretary, Ministry of Foreign Affairs Maureen EBIGBEYI, Deputy Director, National Agency for Food and Drug Administration and Control Pius OTEH, Special Assistant to the Attorney General, Federal Ministry of Justice Norway Head of Delegation Else Mette NESS, Senior Adviser, Ministry of Justice and Public Security Alternate Head of Delegation Trond H. GLOMNES RUDI, Senior Adviser, Ministry of Foreign Affairs Members Kristian ØDEGAARD, Minister Counsellor, Permanent Mission to the United Nations, Vienna Tor Martin MØLLER, First Secretary, Permanent Mission to the United Nations, Vienna Jan AUSTAD, Senior Adviser, Ministry of Justice and Public Security Liv Christina HOUCK EGSETH, Senior Adviser, Ministry of Justice and Public Security Gunnar STØLSVIK, Head of Project, National Advisory Group Against Organized IUU-fishing, Ministry of Fisheries and Coastal Affairs Silje Lien NILSEN, Adviser, National Advisory Group Against IUU-fishing, Ministry of Fisheries and Coastal Affairs Anette BERGER, Assistant Chief of Police, National Police Directorate Harald HOLMSEN, Assistant Chief of Police, National Police Directorate Heidi FISCHER BJELLAND, Research Assistant, Research Department, Police University College Siv Rebekka RUNHOVDE, PhD Student, Research Department, Police University College Sigrun HANSEN SYVERUD, Intern, Permanent Mission to the United Nations, Vienna V.12-57555 25 CTOC/COP/2012/INF/2/Rev.2 Oman Head of Delegation Badr Taleb AL SHAKSI Members Mahmoud Hamed Nassar AL HASNI, Counsellor, Permanent Mission to the United Nations, Vienna Mohamed Suleiman AL RASHIDI, Ministry of Legal Affairs Suleiman AL KALBANI, State Department for Financial and Administrative Control Anwar H. EL AMAD, Permanent Mission to the United Nations, Vienna Pakistan Head of Delegation Khurshid ANWAR, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Shakaib RAFIQUE, Third Secretary, Permanent Mission to the United Nations, Vienna Zaib ZAHEER, Third Secretary, Permanent Mission to the United Nations, Vienna Panama Jefe de la Delegación Virna C. LUQUE FERRO, Secretaria General del Ministerio de Seguridad Pública Miembros José AYÚ PRADO CANALS, Procurador General de la Nación Ricardo VALLARINO PEREZ, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas (Viena) Greta MARCHOVSKI, Directora de Relaciones Internacionales de la Procuraduría General de la Nación Dimas GUEVARA GONZALEZ, Fiscal Auxiliar Luis E. MARTINEZ CRUZ, Ministro Consejero, Misión Permanente ante las Naciones Unidas (Viena) Paraguay Jefe de la Delegación Horacio Alberto NOGUÉS ZUBIZARRETA, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena 26 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Miembros Carlos Jose RUCKELSHAUSEN VILLAREJO, Consejero, Representante Permanente Alterno, Misión Permanente ante las Naciones Unidas, Viena Eduardo Jose VON GLASENAPP CANDIA, Segundo Secretario, Representante Permanente Alterno, Misión Permanente ante las Naciones Unidas, Viena Peru Jefe de la Delegación Antonio García REVILLA, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Miembros Karim DURAND, Consejera, Representante Alterna, Misión Permanente ante las Naciones Unidas, Viena Bernardo ROCA REY ROSS, Segundo Secretario, Representante Alterno, Misión Permanente ante las Naciones Unidas, Viena Philippines Head of Delegation Lourdes O. YPARRAGUIRRE, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Alternate Heads of Delegation Charlie P. MANANGAN, Minister, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Maria Elena P. ALGABRE, Minister, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Members Horacio P. SUANSING, JR, Deputy Commissioner, Enforcement Group, Bureau of Customs Vicente S. AQUINO, Executive Director, Anti-Money Laundering Council Raymond Jonathan B. LLEDO, Assistant Senior City Prosecutor, Head, National Inter-Agency Task Force Against Trafficking Abdullah S. MANGOTARA, Associate Commissioner, Bureau of Immigration Arvin Cesar G. SANTOS, Chief, Law and Investigation Division, Bureau of Immigration Marie Michelle D. MUÑOZ-QUEZON, Executive Officer, Financial Management Division, Inter-Agency Task Force Against Trafficking Ruby T. RAMORES, Executive Officer, Strategic Management and Special Operations Division, Inter-Agency Task Force Against Trafficking Arnold T. KABANLIT, Bank Officer IV, Compliance and Investigation Group, Anti-Money Laundering Council Marlyn ANGELES, Senior State Counsel, Department of Justice Maria LAUREEN SUAN, State Counsel, Department of Justice Gaudelyn B. LARA, Head Executive Assistant, Bureau of Immigration V.12-57555 27 CTOC/COP/2012/INF/2/Rev.2 Poland Head of Delegation Przemyslaw GRUDZINSKI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Mieczyslaw Pawel KUZINSKI, Minister-Counsellor, Permanent Mission to the United Nations, Vienna Ryszard WOJTAL, Minister-Counsellor, Permanent Mission to the United Nations, Vienna Jacek KURZEL, Expert, Ministry of Interior Anna STANCZYK, Permanent Mission to the United Nations, Vienna Portugal Head of Delegation Ana MARTINHO, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Jorge Manuel SOARES VALADAS PRETO CRUZ, Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna André SOBRAL CORDEIRO, Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Maria DE FÁTIMA RUSSO, Legal Adviser, International Affairs Department, Directorate General for Justice Policy, Ministry of Justice Qatar Head of Delegation Abdullah Yousuf AL-MAL, Legal Adviser of H.E. Minister of State for Interior Affairs Members Khalifa Nasr AL NASR Manahi Khaled AL-HAJRI Abdulla Dhaen AL-KUWARI Mohamed J. AL-SULATI Saeed Hameed Hassan MUSAWI, Embassy Republic of Moldova Head of Delegation Valeriu CHIVERI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna 28 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Member Mariana ROIBU, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Romania Chef de la Délégation Adrian Gabriel DAVIDOIU, Chargé d’Affaires, Acting Permanent Representative, Permanent Mission to the United Nations, Vienna Membres Simona Manuela MARIN, Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Raluca Nicoleta SIMION, Legal Expert, Department for International Law and Judicial Cooperation, Ministry of Justice Romeo SOARE, Expert, General Division for European Affairs and International Relations, Ministry of Administration and Interior Daniel COSGAREA, Chief, Arms Unit, Police, Ministry of Administration and Interior Russian Federation Head of Delegation Igor Nikolaevich ZUBOV, State Secretary, Deputy Minister of Interior Alternate Heads of Delegation Petr Viktorovich POPOV, Deputy Head of the Department, Ministry of Interior Dmitry Viktorovich KURAKOV, Deputy Head of Department, Ministry of Foreign Affairs Members Ernest Vladimirovich CHERNUKHIN, First Secretary, Ministry of Foreign Affairs Alexey Alexandrovich DRONOV, Senior Consellor, Permanent Mission to the United Nations, Vienna Nina Dmytrievna FEDOROVA, Third Secretary, Permanent Mission to the United Nations, Vienna Valentin Mihaylovich GOLOVAN, Deputy Head of Section, Ministry of Justice Ekaterina Nikolaevna IVANOVA, Expert, Ministry of Foreign Affairs Ivan S. IVANOV, Head of the Division, Ministry of Interior Viktor Alexandrovich KAMILATOV, Senior Counsellor of Department, Control Administration of the President Maxim Nikolaevich KLEPOV, Official Representative of the Ministry of Interior in the Republic of Austria Elena Evgenyevna LEONENKO, Deputy Head of the Investigative Committee Leonid Nikolaevich MEDVEDEV, Deputy Head of the Section, Federal Service of the Penalty Implementation Igor Mihaylovich MERKULOV, Deputy Head of Section, Ministry of Interior V.12-57555 29 CTOC/COP/2012/INF/2/Rev.2 Georgy Viktorovich MIKHNO, Deputy Permanent Representative, Permanent Mission to the United Nations, Vienna Anna Valeryevna MIRONOVA, Deputy Head of Section, Ministry of Interior Sergey Viktorovich ODARCHENKO, Assistant to the Deputy Head of the Investigative Committee Nataliya Sergeevna SALENKOVA, Senior Inspector, Investigative Committee Oleg Igorevich SAMUS, Senior Expert, Ministry of Interior Philipp Igorevich SAPRYKIN, Head of Section, Ministry of Foreign Affairs Alexander Vladimirovich SHKOLNIKOV, Head of Deputy Minister’s Office, Ministry of Interior Irina Vladimirovna SILKINA, First Secretary, Ministry of Foreign Affairs Olga Evgenyevna SOKOLTSEVA, Head of the Department, Federal Migration Service Elena Alexandrovna SOROKOVIKOVA, Senior Prosecutor, General Prosecutor’s Office Vladislav Vladimirovich TSATUROV, Deputy Head, Federal Service of the Penalty Implementation Arkady Pavlovich TERESCHENKO, Head of the Section, Investigative Committee Alexey Vladimirevich TSYMBAREVITCH, Head of the Section, Ministry of Justice Andrey Vladimirovich VASILENKO, Second Secretary, Permanent Mission to the United Nations, Vienna Marina Anatolyevna VIKTOROVA, Third Secretary, Ministry of Foreign Affairs Igor Anatolyevich VOBLIKOV, Official Representative of the Federal Drug Control Service of the Russian Federation in the Republic of Austria Sophia Avraamovna ZAKHAROVA, Senior Counsellor, Department of the Apparatus of the Counsellors of the President San Marino Chef de la Délégation Elena MOLARONI BERGUIDO, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Saudi Arabia Head of Delegation Abdullah bin Fakhri ANSARY, Head, Department of Legal Affairs and International Cooperation, Ministry of Interior Members Abdulazis bin Mansi AL-AMRI, Assistant of the Director of Antiquities, Commission for Tourism and Antiquities Saeed Mansour DABIS, Division for Organized Crime Prevention, National Security Hamad bin Sulaiman AL-NATHEER, Adviser, Ministry of Interior Abdullah Abdulrahman ALUMEIRY, Adviser, Ministry of Interior 30 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Sultan Hamad AL-JABRIN, Legal Adviser, Commission for Tourism and Antiquities Rashed bin Zaid AL-HOTAN, Legal Researcher Sami Ateegallah ALMUTAIRI, Legal Research Assistant Serbia Head of Delegation Vuk ZUGIC, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Alternate Head of Delegation Mladen SPASIC, Adviser to the Minister of Interior Members Zdravko TUVIC, Minister Counsellor, Ministry of Foreign Affairs Sonja PILETIC, First Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Singapore Head of Delegation Keng Siong KOW, Senior State Counsel, International Affairs Division, AttorneyGeneral’s Chambers Members Sellakumaran SELLAMUTHOO, Deputy Senior State Counsel, State Prosecution Division, Attorney-General’s Chambers Emmelene WEE, Assistant Director (International Policy), International Cooperation and Partnerships Division, Ministry of Home Affairs Slovakia Head of Delegation Olga ALGAYEROVÁ, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Alternate Head of Delegation Albin OTRUBA, Counsellor, Permanent Mission to the United Nations, Vienna Members Jozef SZABO, Head, International Department, General Prosecutor’s Office Pavel SLOPOVSKY, Counsellor, Permanent Mission to the United Nations, Vienna Branislav BOHACIK, General Prosecution, International Department V.12-57555 31 CTOC/COP/2012/INF/2/Rev.2 Slovenia Head of Delegation Danilo TÜRK, President of the Republic Members Blanka JAMNISEK, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Mojca SELISKAR TOS, Chief of Cabinet of the President Tatjana MISKOVA, Adviser to the President on Diplomatic Issues Bostjan LAJOVIC, Adviser to the President for Public Relations Marko RAKOVEC, Minister Counsellor, International Law Division, Ministry of Foreign Affairs Barbara ZVOKELJ, Minister Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Andrej ZGOMBIC, Senior Adviser, Protocol Boris SAGERNIK, Head of Security Department of the President Stanko GRUDEN, Official Photographer Alja BRINOVEC, Assistant, Permanent Mission to the United Nations, Vienna Kristijan PODBEVSEK, Intern, Permanent Mission to the United Nations, Vienna South Africa Head of Delegation Xolisa Mfundiso MABHONGO, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Alternate Heads of Delegation Richard James CHINNER, Deputy Director of Public Prosecutions, Asset Forfeiture Unit Pitso David MONTWEDI, Chief Director, Department of International Relations and Cooperation Members Ntebo Jan MABULA, Adviser, Police Service Talent Dumisile Georgina MOLABA, Minister Plenipotentiary, Permanent Mission to the United Nations, Vienna Lyle PIENAAR, Senior Analyst, Department of International Relations and Cooperation Yolande Melissa DWARIKA, Principal State Law Adviser, Department of International Relations and Cooperation Amanda Refiloe LEDWABA, Director, Legal Services, Department of Home Affairs Adelaide Duduzile SEBONA, Director, Department of International Relations and Cooperation Isake NKUKWANA, State Law Adviser, Department of Justice and Constitutional Development Tersia Bernadette KESHAV, Deputy Director, Department of International Relations and Cooperation Mpho BALENI, First Secretary, Permanent Mission to the United Nations, Vienna 32 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Spain Jefe de la Delegación Carmen BUJÁN FREIRE, Embajadora, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Miembros Ángel Llorente FERNÁNDEZ DE LA REGUERA, Director General de Cooperación Jurídica Internacional y Relaciones con las Confesiones, Ministerio de Justicia Maria Isabel VICANDI PLAZA, Representante Permanente Adjunta, Misión Permanente ante las Naciones Unidas, Viena Rosa Ana MORÁN MARTÍNEZ, Fiscal de Sala de Cooperación Internacional, Fiscalía General del Estado José María DE LAS CUEVAS CARRETERO, Capitán de la Guardia Civil, Ministerio del Interior Marina GAMONAL SIMÓN, Inspectora de la Comisaría General de Policía Judicial UDYCO-CENTRAL. Sección de Investigación Patrimonial, Ministerio del Interior Ignacio BAYLINA RUIZ, Consejero Técnico, Misión Permanente ante las Naciones Unidas, Viena Sri Lanka Head of Delegation Aliyar Lebbe Abdul AZEEZ, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Savitri Indrachapa PANABOKKE, Minister Counsellor, Permanent Mission to the United Nations, Vienna Nawodh Samira HENNAYAKE, Second Secretary, Permanent Mission to the United Nations, Vienna Sweden Head of Delegation Nils DAAG, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Hans LUNDBORG, Ambassador-at-Large, Department for Multilateral Development Cooperation, Ministry of Foreign Affairs Erik LINDFORS, Minister Counsellor, Permanent Mission to the United Nations, Vienna Per HEDVALL, Director, Division for Criminal Causes and International Judicial Cooperation, Ministry of Justice Ewa NILSSON, Counsellor, Permanent Mission to the United Nations, Vienna Carola CHOI, Desk Officer, Division for Criminal Causes and International Judicial Cooperation, Ministry of Justice Torvald LARSSON, Intern, Permanent Mission to the United Nations, Vienna V.12-57555 33 CTOC/COP/2012/INF/2/Rev.2 Switzerland Chef de la Délégation Thomas GREMINGER, Ambassadeur, Représentant permanent, Mission permanente auprès des Nations Unies, Vienne Membres Alberto GROFF, Conseiller, Mission permanente auprès des Nations Unies, Vienne Jean-Marc FLÜKIGER, Attaché, Mission permanente auprès des Nations Unies, Vienne Maira MOOSMANN, Stagiaire, Mission permanente auprès des Nations Unies, Vienne Carmela BÜHLER, Collaboratrice scientifique, Division Sécurité Humaine Benno WIDMER, Chef, Service spécialisé transfert international des biens culturels, Office fédéral de la Culture Olivier GONIN, Collaborateur scientifique, Office fédéral de la justice Pia WEBER, Spécialiste pour la coopération multilatérale de police, Office fédéral de la police (Fedpol) Patrick EGLOFF, Chef de section, Coordination ONU, Assemblée générale/ECOSOC, Division Nations Unies et organisations internationales, Département fédéral des affaires étrangères Syrian Arab Republic Head of Delegation Bassam SABBAGH, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Member Bassel SKOUTI, Third Secretary, Permanent Mission to the United Nations, Vienna Tajikistan Head of Delegation Ismatullo NASREDINOV, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Member Shahlo SAMANDAROVA, Attaché, Permanent Mission to the United Nations, Vienna The former Yugoslav Republic of Macedonia Head of Delegation Zoran DABIK, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Edvard MITEVSKI, Counsellor, Permanent Mission to the United Nations, Vienna Fitim NUHII, Second Secretary, Permanent Mission to the United Nations, Vienna 34 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Tunisia Chef de la Délégation Mohamed Samir KOUBAA, Ambassadeur, Représentante permanente, Mission permanente auprès des Nations Unies, Vienne Membres Mohamed Rafed HASSAN, Conseiller, Mission permanente auprès des Nations Unies, Vienne Wissem MOATEMRI, Conseiller, Mission permanente auprès des Nations Unies, Vienne Riadh REKIK, Commissaire principal, Ministère de l’Intérieur Aymen KAROUI, Commandant de la Garde Nationale, Ministère de l’Intérieur Turkey Head of Delegation Tomur BAYER, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Mehmet POLAT, Judge, Deputy Director-General, Directorate-General for International Law and Foreign Affairs, Ministry of Justice Teoman UYKUR, Counsellor, Permanent Mission to the United Nations, Vienna Ömer ERSOY, Superintendent, Directorate-General of National Police, Ministry of Interior Uganda Head of Delegation Francis BUTAGIRA, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Member Jeffrey BAIGA, First Secretary, Permanent Mission to the United Nations, Vienna Ukraine Head of Delegation Vitalii STRYZHAK, Deputy Head, Main Directorate for Combatting Organized Crime, Ministry of Interior Members Ihor PRYSHKO, First Deputy Head, Main Directorate for Law Supervision, Prosecutor General’s Office Tetiana SHORSTKA, Deputy Head, Department for International Cooperation, Ministry of Justice V.12-57555 35 CTOC/COP/2012/INF/2/Rev.2 Ihor PROKOPCHUK, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Vasyl POKOTYLO, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Tetiana MOLDOVAN, First Secretary, Permanent Mission to the United Nations, Vienna United Arab Emirates Head of Delegation Abdullah Yousuf ALSHAMSI, Head of Sharjah Appeal Court Members Abdulrahman Murad ALBELUSHI, Director of International Cooperation Department, Ministry of Justice Waleid Khameis Abdullah ALKHDAIM ALANTALI, Ajman First Instance Court Abdulrahim Mohamad Abdulla BIN SHAFI, Dubai Police Ali Mohammed ALMARZOOQI, Counsellor, Permanent Mission to the United Nations, Vienna Omran Ahmad ALMAZROUI, Ministry of Interior Ayad ALYASIRI, Adviser to the Permanent Representative, Permanent Mission to the United Nations, Vienna United Kingdom of Great Britain and Northern Ireland Head of Delegation Susan LE JEUNE D’ALLEGEERSHECQUE, Permanent Representative Designate, Permanent Mission to the United Nations, Vienna Alternate Heads of Delegation David MCILROY, Chargé d’Affaires, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Harry MACDONALD, First Secretary, Permanent Mission to the United Nations, Vienna Léona WHYTE, Political Officer, Permanent Mission to the United Nations, Vienna Sarah FALLON, Political Officer, Permanent Mission to the United Nations, Vienna United States of America Head of Delegation Brian NICHOLS, Principal Deputy Assistant Secretary, Bureau for International Narcotics and Law Enforcement Affairs, Department of State Alternate Head of Delegation John BRANDOLINO, Senior Advisor, Bureau for International Narcotics and Law Enforcement Affairs, Department of State 36 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Members David BAME, Counselor, Permanent Mission to the United Nations, Vienna John BARGERON, Deputy Director, Bureau for International Narcotics and Law Enforcement Affairs, Department of State Gregory BORGSTEDE, Senior Analyst Educational and Cultural Affairs Bureau, Department of State Thomas BURROWS, Associate Director, Office of International Affairs, Criminal Division, Department of Justice Christine CLINE, Foreign Affairs Officer, Office of Policy, Planning and Coordination, Bureau for International Narcotics and Law Enforcement Affairs, Department of State Steven COSTNER, Deputy Director, Office of Weapons Removal and Abatement, Bureau of Political-Military Affairs, Department of State Marc GORELICK, Senior Advisor, Border Security and Cross Border Crime, Bureau for International Narcotics and Law Enforcement Affairs, Department of State Scott HATFIELD, Director, Immigration and Customs Enforcement, Department of Homeland Security Maria KOUROUPAS, Director, Cultural Heritage Center, Educational and Cultural Affairs Bureau, Department of State William KULLMAN, Bureau for Alcohol, Tobacco, Firearms and Explosives, Department of Justice Carla Menares BURY, Multilateral Affairs Coordinator, Office to Monitor and Combat Trafficking in Persons, Department of State Shannon MILES, Second Secretary, Permanent Mission to the United Nations, Vienna Catherin NEWCOMBE, Regional Director for Eurasia, Office of Overseas Prosecutorial Development, Assistance and Training, Department of Justice Virginia PATTON PRUGH, Attorney Advisor, Office of the Legal Advisor, Department of State Michael RALLES, Second Secretary, UN Affairs Section, Permanent Mission to the United Nations, Vienna Theadora SHIHADEH, Foreign Affairs Advisor, Bureau of International Narcotics and Law Enforcement Affairs, Department of State Michael SURGALLA, Attorney, Human Rights and Special Prosecutions Criminal Division, Department of Justice Yvette WONG, UNVIE Unit Chief, Bureau for International Organizations, Department of State Anamika CHAKRAVORTY, Deputy Counselor, UN Affairs Section, Permanent Mission to the United Nations, Vienna Uruguay Jefe de la Delegación Carlos Alejandro BARROS OREIRO, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena V.12-57555 37 CTOC/COP/2012/INF/2/Rev.2 Miembro Héctor Ricardo VEDOVATTI RAFFO, Ministro, Representante Permanente Alterno, Misión Permanente ante las Naciones Unidas, Viena Venezuela (Bolivarian Republic of) Jefe de la Delegación Alí de Jesús UZCÁTEGUI DUQUE, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Miembros Marco Antonio CASTILLO PARRA, Segundo Secretario, Representante Alterno, Misión Permanente ante las Naciones Unidas, Viena Keyla CASTILLO SOLANO, Agregado I, Asesor, Misión Permanente ante las Naciones Unidas, Viena Viet Nam Head of Delegation Dang ANH, Deputy Director General, Legal Department, Ministry of Public Security Members Nguyen THIEP, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Mai The BAY, Deputy Director General, Department for International Cooperation, People’s Supreme Procuracy Chu Trung DUNG, Deputy Director General, Department for International Cooperation, People’s Supreme Court Nguyen Van HOAN, Deputy Director General, Department for Administrative and Criminal Law, Ministry of Justice Chu Quang THIEU, Acting Head of Unit, Legal Department, Ministry of Public Security Khong Ngoc SON, Senior Officer, Department for Internal Affairs, Government Office Le Hoang DUONG, Deputy Head of Unit, Department for International Cooperation, Ministry of Public Security, Interpreter Pham Van CONG, Deputy Head of Unit, Legal Department, Ministry of Public Security Nguyen Thi Thu TRANG, Third Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Nguyen Thi Ngoc HA, Officer, Department for International Law and Treaties, Ministry of Foreign Affairs 38 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Yemen Head of Delegation Abdulhakim Abdulrahman AL-ERYANI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Mohamed Nasser AL-ARWY, Minister Plenipotentiary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Yahya Ahmed Ali AL-KAZAN, Head of Department of the International Organizations and Cooperation, Ministry of Justice Abdullatif AL-DORAIBI, Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Najwa AL-SERRI, Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Osama Abdulghani Mohammed AL-ALAMRANI, Third Secretary, member of the International Organizations and Conferences Department, Ministry of Foreign Affairs Zimbabwe Head of Delegation Grace Tsitsi MUTANDIRO, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Florence ZIYAMBI, Deputy Attorney General Benjamin MHIRIPIRI, Senior Assistant Commissioner Legal Services, Police Alouis D. MATONGO, Director Human Resources Julia Kudamusi MARANGWANDA, Counsellor, Permanent Mission to the United Nations, Vienna Signatory/Observer States Angola Head of Delegation Maria de Jesus dos Reis FERREIRA, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members João Luís DE FREITAS COELHO, Deputy Attorney General Yemanjá Arminda OLIVEIRA FORTUNATO, Prosecutor, Attorney General’s Office Azevedo Lucondo JEREMIAS, Prosecutor, Attorney General’s Office Victorino MARIO, Chief, Department for Religious Affairs, Ministry of Justice V.12-57555 39 CTOC/COP/2012/INF/2/Rev.2 Eliseu Pedro Gomes De FREITAS, Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Almerindo João DE ALMEIDA, Chief Inspector, National Directorate of Criminal Investigation, Ministry of Home Affairs Miguel Luís AMBRIZ, Chief Inspector, National Directorate of Inspection and Investigation of Economic Activities, Ministry of Home Affairs Vézua Bula DIOGO DE PAIVA, Third Secretary, Ministry of External Relations Alcino MACANGA, Ministry of Home Affairs Júlio Borges SEBASTIÃO ALBINO, Jurist, Ministry of Justice Efigénia Perpétua DOS PRAZERES JORGE, First Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Côte d’Ivoire Chef de la Délégation Largaton Gilbert OUATTARA, Ambassadeur, Représentante permanente, Mission permanente auprès des Nations Unies, Vienne Membres Marc Aubin BANNY, Premier conseiller, Mission permanente auprès des Nations Unies, Vienne Alexis Kouadio N’Doly ABOYA, Conseiller, Mission permanente auprès des Nations Unies, Vienne Czech Republic Head of Delegation Veronika KUCHYNOVÁ SMIGOLOVÁ, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Karel PAZOUREK, Minister Counsellor, Permanent Mission to the United Nations, Vienna Vladimír KREJCÍ, Intern, Permanent Mission to the United Nations, Vienna Iran (Islamic Republic of) Head of Delegation Ali Asghar SOLTANIEH, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Mohammad Hossein GHANIEI, First Secretary, Permanent Mission to the United Nations, Vienna 40 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Japan Head of Delegation Toshiro OZAWA, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Tsutomu OSAWA, Ambassador, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Tsuyoshi YAMAMOTO, Minister, Permanent Mission to the United Nations, Vienna Yasuhiro ARAKI, First Secretary, Permanent Mission to the United Nations, Vienna Naoki SUGANO, First Secretary, Permanent Mission to the United Nations, Vienna Tsuneyuki ASAHI, Attorney, International Affairs Division, Criminal Affairs Bureau, Ministry of Justice Akino KOWASHI, Official, International Safety and Security Cooperation Division, Foreign Policy Bureau, Ministry of Foreign Affairs Republic of Korea Head of Delegation Sahnghoon BAHK, Minister Counsellor, Permanent Mission to the United Nations, Vienna Member Ji-eun PYO, First Secretary, Permanent Mission to the United Nations, Vienna Thailand Head of Delegation Chulasingh VASANTASINGH, Attorney General Members Adisak PANUPONG, Adviser to Chairperson of Commission on Crime Prevention and Criminal Justice Rarinthip SIRORAT, Deputy Permanent Secretary, Ministry of Social Development and Human Security Wanchai ROUJANAVONG, Director General, International Affairs Department, Office of the Attorney General Watcharapol PRASARNRAJKIT, Deputy Commissioner General, Royal Police Saowanee KHOMEPATR, Director of Bureau of Anti-trafficking in Women and Children, Department of Social Development and Welfare, Ministry of Social Development and Human Security Sawate APAIRATANA, Provincial Chief Public Prosecutor, Office of Nongbua Lamphu Provincial Public Prosecution, Office of the Attorney General Santanee DITSAYABUT, Provincial Chief Public Prosecutor, Office of the Attorney General Sunee SRISANGATRAKULLERT, Director of National Operation Center on Prevention and Suppression of Human Trafficking, Office of the Permanent Secretary, Ministry of Social Development and Human Security V.12-57555 41 CTOC/COP/2012/INF/2/Rev.2 Phiset SA-ARDYEN, Director, International Affairs Division, Office of Permanent Secretary, Ministry of Justice Vongthep ARTHAKAIVALVATEE, Justice Officer, Senior Professional Level, Office of Justice Affairs, Ministry of Justice Paisith SUNGKAHAPONG, Senior Investigator, Supervising Anti-Human Trafficking Center, Department of Special Investigation, Ministry of Justice Tharuetawan VANAPHAT, Acting Special Case Officer, Senior Professional Level, Office of Permanent Secretary, Ministry of Justice Prachak PHROMSIRI, Assistant ADC to Deputy Commissioner General, Royal Police Prapenpim PRACHONPACHANUK, Counsellor, Social Division, Department of International Organizations, Ministry of Foreign Affairs Sirithon WAIRATPANIJ, First Secretary, Social Division, Department of International Organizations, Ministry of Foreign Affairs Ubonrat SABPUENG, Special Case Officer, International Cooperation and Intelligence Division, Department of Special Investigation, Ministry of Justice Tienporn VONGKAMHANGHARN, Public Prosecutor, International Affairs Department, Office of the Attorney General Komain JITTRAWOT, Deputy Provincial Chief Public Prosecutor, Office of Nongbua Laphu Provincial Juvenile and Family Litigation, Office of the Attorney General Wanvilas NITTAYASUTHI, Foreign Relations Officer, Professional Level, Office of the Permanent Secretary, Ministry of Justice Paradorn RANGSIMAPORN, First Secretary, Permanent Mission to the United Nations, Vienna Patcharamon SIRIWATANA, First Secretary, Permanent Mission to the United Nations, Vienna Athikarn DILOGWATHANA, Third Secretary, Treaty Division, Department of Treaties and Legal Affairs, Ministry of Foreign Affairs Trivinij TUCHINDA, Legal Officer, Office of Justice Affairs, Ministry of Justice Ukrit SORNPROHM, Justice Officer, Office of Permanent Secretary, Ministry of Justice Pattarin LUGTONG, Justice Officer, Office of Permanent Secretary, Ministry of Justice Entities Maintaining Permanent Observer Missions Palestine Head of Delegation Zuheir ELWAZER, Ambassador, Permanent Observer, Permanent Observer Mission to the United Nations, Vienna Member Safaa SHABAT, Advisor to the Permanent Observer, Permanent Observer Mission to the United Nations, Vienna 42 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 United Nations Secretariat United Nations Office on Drugs and Crime (UNODC) Yury FEDOTOV, Executive Director Roberto ARBITRIO, Chief, Office of the Executive Director John SANDAGE, Director, Division for Treaty Affairs Sara GREENBLATT, Secretary, Conference of the Parties to the United Nations Convention against Transnational Organized Crime; Chief, Organized Crime and Illicit Trafficking Branch Gillian MURRAY, Chief, Conference Support Section, Organized Crime and Illicit Trafficking Branch Amado DE ANDRES, Representative, Regional Programme Office for Central America and the Caribbean, Panama Ignacio DE LUCAS MARTIN, Senior Programme Coordinator, Central America Network of Prosecutors (REFCO), Regional Programme Office for Central America and the Caribbean, Panama Juliana ERTHAL RODRIGUES DOS SANTOS, National Strategic Analyst, Regional Programme Office for Central America and the Caribbean, Panama Sefetollah Taheri SHEMIRANI, National Manager, Country Office in the Islamic Republic of Iran Henna MUSTONEN, Associate Expert on trafficking in persons and violence against women, Regional Office for Southern Africa International Narcotics Control Board (INCB) Pavel PACHTA, Deputy Secretary, Chief, Narcotics Control and Estimates Section Office of the United Nations High Commissioner for Human Rights (OHCHR) Joy Ngozi EZEILO, UN Special Rapporteur on trafficking in persons, especially women and children Wan-Hea LEE, Chief, Groups in Focus Section, Human Rights Treaties Division Federica DONATI, Human Rights Officer United Nations Office for Disarmament Affairs (UNODA) Franz KOLAR, Chief, Vienna Office V.12-57555 43 CTOC/COP/2012/INF/2/Rev.2 United Nations Programmes and Funds United Nations High Commissioner for Refugees (UNHCR) Francesca FRIZ-PRGUDA, Head Sabine OKONKWO, Senior Liaison Assistant Andi DALANI, Intern Larissa RIEPL, Intern United Nations Bodies and Institutes of the United Nations Crime Prevention and Criminal Justice Programme Network United Nations Interregional Crime and Justice Research Institute (UNICRI) Jonathan LUCAS, Director Specialized agencies and other organizations of the United Nations system United Nations Educational, Scientific and Cultural Organization (UNESCO) Sahar AL TABBAL-RACHIDY, Consultant, Cultural Heritage Protection Treaties Section, Division for Cultural Expressions and Heritage, Sector for Culture Other Entities Maintaining Permanent Observer Offices International Federation of Red Cross and Red Crescent Societies (IFRC) Emilie GOLLER, Permanent Observer Elin BARANYAI-ULVESTAD, Advisor Michael OPRISENIG Sue LEMESURIER Josephine SHILDRECRASS Thomas MARECEK Maximilian SCHUSTER Nino DUIT Sovereign Military Order of Malta (SMOM) Günther GRANSER, Ambassador, Permanent Observer Alberto DONA, Alternate, Minister Alexander SCHÜTZ, Counsellor 44 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Intergovernmental Organizations Maintaining Permanent Observer Offices Asian-African Legal Consultative Organization (AALCO) Christine NEMOTO, Permanent Observer Council of Europe (COE) Childerik SCHAAPVELD, Head, Council of Europe Office in Vienna David DOLIDZE, Administrator, Secretariat of the Council of Europe Convention on Action against Trafficking in Human Beings International Centre for Migration Policy Development (ICMPD) Lukas GEHRKE, Director Elisa TROSSERO, Programme Manager, Anti-Trafficking Programme Enrico RAGAGLIA, Project Officer, Anti-Trafficking Programme Claire HEALY, Project Officer, Anti-Trafficking Programme International Organization for Migration (IOM) David KNIGHT, Head, Immigration and Border Management Division Katarina LUGHOFER, Regional Immigration and Border Management Coordinator Euridice MÁRQUEZ SÁNCHEZ, Regional Migrant Assistance Coordinator Franz PRUTSCH, Senior Regional Immigration and Border Management Specialist Ekaterina BELUKOVA, Counter Trafficking and Immigration and Border Management Intern Intergovernmental Organizations Conferencia de Ministros de Justicia de los Países Iberoamericanos (Iberoamerican Network of International Legal Cooperation) (IberRed) Andrea MURILLO FALLAS, Project Coordinator European Judicial Network (EJN) Fátima Adélia PIRES MARTINS, Secretary-General Ele-Marit EOMOIS V.12-57555 45 CTOC/COP/2012/INF/2/Rev.2 International Criminal Police Organization (INTERPOL) Gianni BALDI, Assistant Director, Criminal Organizations and Drugs SubDirectorate Fabrizio DI CARLO, Specialized Officer Jeff STIRLING, Manager, Firearms Programme Amber JITTS, Principal Assistant, iARMS Alison BERNARD, NCB Communications Coordinator, Communications and Publications Office Hans HALLER, Criminal Intelligence Service, INTERPOL Austria Organization for Security and Cooperation in Europe (OSCE) Liliana SORRENTINO Georgina VAZ CABRAL Marco KUBNY, Deputy Head and Community Police Adviser, Transnational Threats Department, Strategic Police Matters Unit Thorsten STODIEK, Police Affairs Officer, Adviser on Research and Analysis, UNTOC Treaty and Implementation, Transnational Threats Department, Strategic Police Matters Unit Hana SNAJDROVA, Police Affairs Officer, Adviser on Combating Trafficking in Human Beings and on Migration, Transnational Threats Department, Strategic Police Matters Unit Robert HAMPSHIRE, Political Affairs Officer (Police Matters), Emerging Transnational Organised Crime and Mutual Legal Assistance, Transnational Threats Department, Strategic Police Matters Unit Mathew GEERTSEN, Senior Forum for Security Co-operation Support Officer, Conflict Prevention Center, Forum for Security Co-operation Support Maria BRANDSTETTER, Confidence and Security Building Measures Officer, Conflict Prevention Center, Forum for Security Co-operation Support Friederike WUENSCHMANN, Policy and Co-ordination Officer, Transnational Threats Department, Coordination Cell Bruno HEDERMANN, Border Adviser, Transnational Threats Department, Border Unit Saner AHMEDOV, Junior Professional Officer, Transnational Threats Department, Strategic Police Matters Unit Parliamentary Assembly of the Mediterranean (PAM) Angela NAPOLI, Rapporteur on the Fight against Terrorism and Organized Crime Wassenaar Arrangement on Export Controls for Conventional Arms and Dual-Use Goods and Technologies Philip GRIFFITHS, Head Sergei ZAMYATIN, Senior Officer 46 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Non-governmental Organizations Academic Council on United Nations System (ACUNS) Michael PLATZER Paulette LLOYD Irmgard MARBOE Christian GRAFL Claire LAURENT Gejsi PLAKU African Action on AIDS (AAA) Herta KASCHITZ Asia Crime Prevention Foundation (ACPF) Jolanta REDO Canadian Centre on Substance Abuse (CCSA) Michel PERRON Caritas Internationalis Olga ZHYVYTSYA Coalition Against Trafficking in Women (CATW) Marta TORRES HERRERO Congregation of Our Lady of Charity of the Good Shepherd Marie Hélène HALLIGON ECPAT Austria Astrid WINKLER, Director Katrin LANKMAYER, Project Officer V.12-57555 47 CTOC/COP/2012/INF/2/Rev.2 Environmental Investigation Agency (EIA) Debbie BANKS Federation of Environmental and Ecological Diversity for Agricultural Revampment and Human Rights (FEEDAR & HR) Tcharbuahbokengo NFINN Ikor William ITIE Nwaemere Wisdom NNODIM Forum for Women and Development (FOKUS) Helene LANGSETHER Anton POPIC Maya Brenna NIELSEN Friends World Committee for Consultation (Quakers) (FWCC) Diane HENDRICK Global Alliance Against Traffic in Women (GAATW) Cathryn SHEILL Bandana PATTANAIK Vichuta LY Andy SHEN Alexandra CLAASSEN Rebecca ANGELINI-ZINGG Caroline HAMES Zoë O’REILLY Immigration Union of Greece Jean-Daniel COLOMBANI International Association of Democratic Lawyers Evelyn DÜRMAYER, Vienna Office 48 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 International Association of Penal Law Frank HOEPFEL Andrea LEHNER Jun AYUKAWA International Association of Prosecutors (IAP) Elizabeth HOWE Glynn RANKIN International Commission of Catholic Prison Pastoral Care (ICCPPC) Christian KUHN International Council of Women (ICW) Eleonore HAUER-RONA Eveline ZEHETMAYER International Federation of Business & Professional Women Marlene PARENZAN International Federation of University Women (IFUW) Ilona GRAENITZ International Police Association (IPA) Franz BERGER International Real Estate Federation (FIABCI) Telman ABBASOV, Ukraine Chapter Japan Federation of Bar Associations (JFBA) Yasuhiro YOSHIMINE Yasutoshi MURAKAMI V.12-57555 49 CTOC/COP/2012/INF/2/Rev.2 LIBERA Monica MASSARI Christian PONTI National Council of German Women’s Organizations Brunhilde HOFFMANN Karin RUDOLPH Organization of the Families of Asia and the Pacific (OFAP) Nuno Maria ROQUE JORGE Pan Pacific and South East Asia Women’s Association of Thailand (PPSEAWAT) Vanee MEISINGER Pew Environment Group Joan YANG PRODEFA - Foundation for the Rights of the Family Marije ZIVKOVIC Darka ZIVKOVIC Soroptimist International (SI) Roswitha BENESCH Dora VRDLOVEC Martina GREDLER Sovereign Military Order of the Temple of Jerusalem (OSMTH) Wolfgang ODELGA Volker ZIMMERMANN Everhard VON GROOTE Ronald S. MANGUM 50 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Sporting Arms and Ammunition Manufacturers’ Institute (SAAMI) Richard PATTERSON The Smile of the Child Olgica CEKIC Transparency International Gillian DELL Adam FÖLDES Women’s Federation for World Peace International (WFWPI) Elisabeth RIEDL Irmgard MAENTLER Maria RIEHL World Council of Arameans (Syriacs) (WCA) Robert AKSAN Magdalena AYDIN World Forum on the Future of Sport Shooting Activities (WFSA) Alan GOTTLIEB Thierry JACOBS Hans-Herbert KEUSGEN Mauro SILVIS Julianne VERSNEL World Wide Fund for Nature International (WWF) Jessica BATTLE Wendy ELLIOTT Elisabeth MCLELLAN Stephanie BEUSHAW V.12-57555 51 CTOC/COP/2012/INF/2/Rev.2 Other Relevant Non-governmental Organizations African Centre for Advocacy and Human Development (ACAHD) Atim Katherine BASSEY Fawole Kolapo SAMUEL Igbakin Jaja OLUWOLE Akpofuere Efe STEPHEN African Youths Initiatives on Crime Prevention (AYICRIP) Christogonus IBE Alabaster Jar e.V. Christina STEPHENSON Cambridge Centre for Applied Research in Human Trafficking (CCARHT) Carrie PEMBERTON FORD Committee for the Civil Right of Prostitutes Letonde GBEDO Rosanna PARADISO Dennis VAN WANROOIJ Dubai Foundation for Women and Children Afra AL BASTI EXIT-Verein zur Bekämpfung von Menschenhandel aus Afrika Joana REITERER Manuela BANOZA Paola FASAN German Nationwide Activist Coordination Group Combating Trafficking and Violence Against Women in the Process of Migration e.V. (KOK) Naile TANIS Ulrike GATZKE Safira JÜRGENS 52 V.12-57555 CTOC/COP/2012/INF/2/Rev.2 Guria Swayam Sevi Sansthan Sarah WRAIGHT Hope Development Organization Atif Ehsan QURESHI Maheen Aftab QURESHI Immigrant Council of Ireland Denise CHARLTON Hilkka BECKER Nusha YONKOVA Instituto de Estudos de Direito e Cidadania (IEDC) Gustavo Seferian SCHEFFER MACHADO International Agency for Crime Prevention, Criminal Law and Jurisdiction (IACPCLJ) Peter KURUC International Institute for Security and Cooperation (IISC) Rumen PETKOV Rodolfo PEIKOV Goran YONOV Mihail MIHOV International Police Commission (Philippine Command) Association Emeflor Bondaug MANGINSAY Jose Aldrin BOLQUERIN International Public Association “Gender Perspectives” (IPA) Alena NESTSIARUK Kuchlak Welfare Society, Pakistan (KSW) Abdul RASHID Syed ABDUL JALIL V.12-57555 53 CTOC/COP/2012/INF/2/Rev.2 Migrants Rights Centre Ireland (MRCI) Pablo ROJAS COPPARI Nishan Foundation Tallat ABID Rural Development Organization (RDO) Zahoor KHAN Gul MUKHTIYAR Sharif Ullah JAN Rahim ULLAH Amir ZAD GUL Sahkar Social Welfare Association Larkana (SSWAL) UBEDULLAH Small Arms Survey (SAS) Anna ALVAZZI DEL FRATE Glenn MCDONALD David ATWOOD The Tronie Foundation Rani HONG Vienna International Justice Institute (VIJI) Francis MAERTENS Chris VAN DER BURGH Clément MUTOMBO 54 V.12-57555
