CAC/COSP/IRG/2018/INF/2 Conference of the States Parties ... · FINAL LIST OF PARTICIPANTS English/French/Spanish 10 August 2018 Distr.: General ... Khaled ABDELATIF SDEAK, Administrative

FINAL LIST OF PARTICIPANTS

English/French/Spanish

10 August 2018Distr.: General

United Nations CAC/COSP/IRG/2018/INF/2

Conference of the States Parties

to the United Nations

Convention against Corruption

Implementation Review Group

First resumed ninth session, Vienna, 3 to 5 September 2018

States Parties

Afghanistan

Mohammad Naeem POYESH, Counsellor, Permanent Mission of Afghanistan to the United Nations (Vienna)

Alisadiq AKBARI, Second Secretary, Permanent Mission of the Islamic Republic of Afghanistan to the UnitedNations (Vienna)

Albania

Adhurim RESULI, Minister Plenipotentiary, Permanent Mission of Albania to the United Nations (Vienna), Chefde la Délégation

Frank LIGORI, Second Secretary, Permanent Mission of Albania to the United Nations (Vienna)

Algeria

Faouzia MEBARKI, Ambassadeur et Représentant Permanent de l’Algérie auprès des Nations Unies (Vienne)

Mohamed SEBAIBI, Président de l'Organe National de Prévention et de Lutte contre la Corruption (ONPLC)

Nabil HATTALI, Chargé de Mission, Présidence de la République

Siham BECHIRI, Chargée d'Etudes et de Synthèse, Ministère de la Justice

Ghania BELHOUCHENE, Chef d'études, Organe National de Prévention et de Lutte contre la Corruption

Azedine GAOUA, Chef d'Etudes, Organe National de Prévention et de Lutte contre la Corruption

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

Angola

Paulo Nicolau CANDEIA, Second Secretary, Permanent Mission of Angola to the United Nations (Vienna)

This document has not been edited and is being posted on the web for information purposes only.

CAC/COSP/IRG/2018/INF/2

Argentina

Rafael Mariano GROSSI, Embajador y Representante Permanente de Argentina ante las Naciones Unidas(Viena), Jefe de la Delegación

Maite FERNANDEZ GARCIA, Ministra, Representante Permanente Alterna de Argentina ante las NacionesUnidas (Viena)Laura ESCUDER, Directora, Relaciones Institucionales, Oficina Anticorrupción

Armenia

Mariam GALSTYAN, Head, Division for drafting anti-corruption policies, Ministry of Justice

Nane HARUTYUNYAN, Chief Specialist, Division for drafting anti-corruption policies, Minsitry of Justice

Australia

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

Nada MUSTER, Policy Officer, Permanent Mission of Australia to the United Nations (Vienna)

Emils LAGZDINS, Intern, Permanent Mission of Australia to the United Nations (Vienna)

Austria

Christine STIX-HACKL, Ambassador and Permanent Representative of Austria to the United Nations (Vienna),Head of Delegation

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

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

Evelyn DOJNIK, Expert, International Cooperation Unit, Ministry of the Interior, Federal Bureau ofAnti-Corruption

Azerbaijan

Amir OJAGVERDIYEV, Senior Prosecutor, Anti-Corruption General Directorate, Prosecutor General's Office,Head of Delegation

Rovshan SAFAROV, Second Secretary, Permanent Mission of Azerbaijan to the United Nations (Vienna)

Bahrain

Mohamed Jasim ALKHEDRI, Representative

Ali Abdulla Ebrahim Ali ALJAWDER, Representative

Bangladesh

Aminul ISLAM, Commissioner, Anti-Corruption Commission

Abu ZAFAR, Ambassador and Permanent Representative, Permanent Mission of Bangladesh to the UnitedNations (Vienna)Kazi ARIFUZZAMAN, Joint Secretary, Legislative and Parliamentary Affairs Division Ministry of Law, Justiceand Parliamentary AffairsMohammad Abdul HALIM, Deputy Secretary, Legislative and Parliamentary Affairs Division, Ministry of Law,Justice and Parliamentary AffairsGolam Shahriar CHOWDHURY, Deputy Director, Anti-Corruption Commission

2


Kamal HOSSAIN, Joint Director, Bangladesh Financial Intelligence Unit, Bangladesh Bank

Dipankar BISWAS, Deputy Secretary, Legislative and Parliamentary Affairs Division, Ministry of Law, Justiceand Parliamentary AffairsMaliha SHAHJAHAN, First Secretary, Permanent Mission of Bangladesh to the United Nations (Vienna)

Belgium

Adrien VERNIMMEN, Premier Secrétaire, Mission Permanente de la Belgique auprès des Nations Unies(Vienne)Laure DU CASTILLON, Substitut du Procureur du Roi, Ministère Affaires Etrangères

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

Benin

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

Bernadette HOUNDEKANDJI CODJOVI, Membre, Prévention, Dénonciations et Investigations Commission

Bhutan

JAMTSHO, Commissioner, Anti-Corruption Commission (ACC)

Kelzang DEMA, Legal Officer, Anti-Corruption Commission

Bolivia (Plurinational State of)

Victor Veltze MICHEL, Representante Permanente, Misión Permanente del Estado Plurinacional de Bolivia antelas Naciones Unidas (Viena)Elizabeth Ana FERREL ALVAREZ, Representante Permanente Alterna de Bolivia (Estado Plurinacional de) antelas Naciones Unidas (Viena)

Botswana

Tsholofelo BAREETSI, Staff Officer, Head of Delegation

Tumisang David PHIRIE, Senior Anti Corruption Officer

Brazil

Natasha PINHEIRO AGOSTINI PENHA BRASIL, Second Secretary, Permanent Mission of Brazil to the UnitedNations (Vienna)Camila COLARES BEZERRA, Director, Department of Asset Recovery and International Legal Cooperation,Ministry of Justice and Public SecurityRaimer RODRIGUES REZENDE, Public Policy Analyst, Ministry of Transparency and Office of theController-General

Brunei Darussalam

Norsuzanawati HAJI ABAS, Deputy Senior Counsel, Deputy Public Prosecutor, Criminal Justice Division,Attorney-General’s Chambers, Head of Delegation

Siti Nurjauinah HAJI KULA, Legal Officer, Criminal Justice Division, Attorney General’s Chambers

Hajah Norashiken BINTI HAJI MAT SALLEH, Senior Special Investigator, Community Relations, Educationand Integrity Division, Anti-Corruption Bureau

3


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

Bulgaria

Svetoslav SPASSOV, Ambassador and Permanent Representative of Bulgaria to the United Nations (Vienna),Head of Delegation

Tanya PENEVA, Chief Legal Expert, Committee for Combating Corruption and the Withdrawal of IllegallyAcquired PropertyIvan GOSPODINOV, Counsellor, Permanent Mission of Bulgaria to the United Nations (Vienna)

Burkina Faso

Ousmane Jean Pierre SIRIBIE, Secrétaire général, Autorité Supérieure de contrôle d’Etat et de Lutte contre laCorruptionMamoudou DRABO, Contrôleur d'Etat, Autorité Supérieure de contrôle d’Etat et de Lutte contre la Corruption

Jean Baptiste ZONGO, Contrôleur d'Etat, Autorité Supérieure de contrôle d’Etat et de Lutte contre la Corruption

Eric ZOUNGRANA, Premier Conseiller, Mission Permanente du Burkina Faso auprès des Nations Unies(Vienne)

Burundi

Natacha Rachelle RUKUNDO, Conseiller Juridique, Coordinatrice, Cellule Communication et Information,Cabinet du Ministre à la Présidence chargé de la Bonne GouvernanceJean-Claude BIZIMANA, Directeur Juridique, Brigade Spéciale Anti-Corruption

Cambodia

Chanthol IM, Senior Assistant, Anti-Corruption Unit, Chef de la Délégation

Ma SOYENDA, Senior Assistant, Anti-Corruption Unit

Thorng RORTANA, Official

Canada

David PIMM, Senior Policy Research Analyst, International Crime and Terrorism Division, Global AffairsCanada, Head of Delegation

Alexandre BILODEAU, Counsellor, Deputy Permanent Representative of Canada to the United Nations (Vienna)

Armin SCHULLER, Program Coordinator, Permanent Mission of Canada to the United Nations (Vienna)

Chile

Gloria NAVARRETE, Embajadora y Representante Permanente de Chile ante las Naciones Unidas (Viena), Jefede la Delegación

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

China

WU Haiwen, Counsellor and Legal Advisor, Permanent Mission of China to the United Nations (Vienna), Head of Delegation

TIAN Ni, Counsellor and Director, Department of Treaty and Law, Ministry of Foreign Affairs

4


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

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

GAGEIRO MADEIRA Diana, Legal Adviser, Cabinet of the Commissioner Against Corruption, Macao Special Administrative RegionLIN Zeyu, Attaché, Permanent Mission of China to the United Nations (Vienna)

Côte d'Ivoire

Roger A. KACOU, Ambassadeur et Représentant Permanent de Côte d’Ivoire auprès des Nations Unies (Vienne),Chef de la Délégation

Kouadio N'Doly Alexis ABOYA, Conseiller, Mission Permanente de Côte d’Ivoire auprès des Nations Unies(Vienne)Zirignon Constant DELBE, Magistrat, Conseiller Technique, Garde des Sceaux, Ministre de la Justice et desDroit de l’HommesTahny Lou Tanan Esther VONAN BI, Magistrat, Conseiller Technique, Garde des Sceaux, Ministre de la Justiceet des Droit de l’HommeEsther ADOU-COULIBALY, Directeur, Coopération, Haute Autorité pour la Bonne Gouvernance

Madeleine YAO, Conseiller Technique, Ministère de l’Economie et des Finances, Coordonnatrice du Don deGouvernance et de Développement InstitutionnelKone DOFERE, Conseiller Technique du Directeur Général du Trésor et de la Comptabilité Publique

Yaya OUATTARA, Sous-directeur de la lutte contre la criminalité financière, Direction du Trésor

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

Croatia

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

Cuba

Juan Antonio Fernandez PALACIOS, Embajador y Representante Permanente de la Misión Permanente de Cubaante las Naciones Unidas (Viena)Beatriz Lauzarique MONTIEL, Tercera Secretaria, Misión Permanente de Cuba ante las Naciones Unidas (Viena)

Susette GONZALEZ HERNANDEZ, Tercera Secretaria, Misión Permanente de Cuba ante las Naciones Unidas(Viena)

Cyprus

Elena RAFTI, Ambassador and Permanent Representative of Cyprus to the United nations (Vienna), Head ofDelegation

Chrysostomos STAVROU, Deputy Head of Mission, Permanent Mission of Cyprus to the United Nations(Vienna)Christos MAKRIYIANNIS, Second Secretary, Permanent Mission of Cyprus to the United Nations (Vienna)

Czechia

Zdenek KASAL, Director, Serious Economic and Financial Crime Department, Supreme Public Prosecutor’sOffice, Head of Delegation

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

5


Democratic Republic of the Congo

Fidele MAWETE FAKANA, Coordinateur, Cellule Technique de Lutte contre l’Impunité

Guy Ngadhegobo LIPIRA, Expert

Dominican Republic

Lourdes VICTORIA-KRUSE, Embajadora y Representante Permanente de la República Dominicana ante lasNaciones Unidas (Viena)Wendy OLIVERO, Ministra Consejera, Representante Alterna, Misión Permanente de la Republica Dominicanaante las Naciones Unidas (Viena)Stephanie PAYANO, Consejera, Representante Alterna, Misión Permanente de la República Dominicana ante lasNaciones Unidas (Viena)

Ecuador

Carlos Alberto JATIVA NARANJO, Embajador y Representante Permanente del Ecuador ante las NacionesUnidas (Viena)Francisco Javier MENDOZA RODRIGUEZ, Primer Secretario, Representante Permanente Alterno del Ecuadorante las Naciones Unidas (Viena)

Egypt

Omar AMER, Ambassador, Permanent Representative of Egypt to the United Nations (Vienna), Head ofDelegation

Khaled ABDELATIF SDEAK, Administrative Control Authority

Hala YOUSSEF, Deputy Chief, Permanent Mission of Egypt to the United Nations (Vienna)

Adham Mohamaed Elfateh Karim MEHNY, Administrative Control Authority

Mosstafa Abdel Fattah Mahmoud AHMED, Administrative Control Authority

Moataz Khaled ABDELHADY, Second Secretary, Permanent Mission of Egypt to the United Nations (Vienna)

El Salvador

Ramiro Alquiles RECINOS TREJO, Ministro Consejero, Representante Residente Chargé d'Affaires, MisiónPermanente de El Salvador ante las Naciones Unidas (Viena), Jefe de la Delegación

Mauricio Ernesto SUAREZ ESCALANTE, Ministro Consejero, Misión Permanente de El Salvador ante lasNaciones Unidas (Viena)

Finland

Mika AALTO, Ministerial Adviser, Ministry of Justice, Head of Delegation

Anu-Elina AUTIO, First Secretary, Permanent Mission of Finland to the United Nations (Vienna)

France

Jean-Louis FALCONI, Ambassadeur et Représentant Permanent de la France auprès des Nations Unies (Vienne),Chef de la Délégation

Stephane PAILLER, Représentant Permanent adjoint de la France auprès des Nations Unies (Vienne)

6


Wassan AL WAHAB, Rédactrice, sous-direction des affaires économiques internationales, ministère de l'Europeet des Affaires étrangèresEmmanuel FARHAT, Magistrat, Chargé de Mission à l'Action Internationale, Agence Française Anti-Corruption(AFA)Tiphaine CHAPEAU, Première Secrétaire, Représentation permanente de la France auprès des Nations Unies(Vienne)Marie France RODIER, Attachée, Représentation permanente de la France auprès des Nations Unies (Vienne)

Georgia

Zurab SANIKIDZE, Head, Analytical Department, Ministry of Justice

Germany

Silvia SPAETH, Federal Ministry of the Interior, Building and Community, Head of Delegation

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

Manuel PAPOUSCHEK, German International Cooperation Association

Jonas PUESCHMANN, Permanent Mission of Germany to the United Nations (Vienna)

Ghana

Richard Ackom QUAYSON, Deputy Commissioner, Commission on Human Rights and Administrative Justice

Charles Adombire AYAMDOO, Director, Anti-Corruption, Commission on Human Rights and AdministrativeJusticeClemence J. HONYENUGA, Justice, Court of Appeal, Judicial Service

Greece

Nikolaos SAPOUNTZIS, Chargé d'Affaires, Alternate Permanent Representative of Greece to the United Nations(Vienna)Evangelos PELEKANOS, Counsellor, Permanent Mission of Greece to the United Nations (Vienna)

Ioannis ANDROULAKIS, Assistant Professor, Criminal Law and Criminal Procedure, National and KapodestrianUniversity of AthensMargarita GASPARINATOU, Special Associate, General Secretariat against Corruption

Guatemala

Carlos Alberto GARCIA REYES, Ministro Consejero, Encargado de Negocios a.i., Misión Permanente deGuatemala ante las Naciones Unidas (Viena), Jefe de la Delegación

Miriam Lucrecia LEMUS ALVAREZ, Consejera, Misión Permanente de Guatemala ante las Naciones Unidas(Viena)Francis Noe GONZALEZ MENDEZ, Supervisor, Departamento de Análisis de Transacciones Financieras,Superintendencia de Bancos de GuatemalaAngel Arnoldo PINEDA, Secretario, Asuntos Internacionales y Cooperación, Ministerio Público

Rosmery Mariela JUAREZ CARRANZA, Primera Secretaria, Dirección de Política Multilateral

Pedro Mauricio MONTES MELO, Asistente, Misión Permanente de Guatemala ante las Naciones Unidas (Viena)

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Guinea

Sekou Mohamed SYLLA, Secrétaire Exécutif Adjoint, Agence national de Lutte contre la Corruption de de laPromotion de la Bonne Gouvernance, Chef de la Délégation

Honduras

Rafael Bustillo ROMERO, Magistrado Coordinador, Sala de lo Penal, Corte Suprema de Justicia, Jefe de laDelegación

Jose Juan PINEDA, Magistrado Presidente, Tribunal Superior de Cuentas

Giampaolo Rizzo ALVARADO, Embajador y Representante Permanente de Honduras ante las Naciones Unidas(Viena)Sandra PONCE, Ministra Consejera, Misión Permanente de Honduras ante las Naciones Unidas (Viena)

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

Jose Olivio RODRIGUEZ, Magistrado, Corte Suprema de Justicia

Elsa Gertrudis CALDERON, Fiscal, Ministerio Público

India

Mayank SHARMA, Counsellor, Alternate Permanent Representative, Permanent Mission of India to the UnitedNations (Vienna)

Lok RANJAN, Joint Secretary, The Government, Head of Delegation

Seshan BALASUBRAMONY, Deputy Secretary, Central Bureau of Investigation, The Government

Khushboo Goel CHOWDHARY, Deputy Secretary, The Government

Indonesia

Cahya Hardianto HAREFA, Corruption Eradication Commission, Head of Delegation

Zaim A. NASUTION, Minister Counsellor, Permanent Mission of Indonesia to the United Nations (Vienna)

Djoko POERWANTO, Police Grand Commissioner, National Police

Veronica Vicka Ancilla ROMPIS, Ministry of Foreign Affairs

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

Sugeng WAHYUDIYONO, Grand Commissioner, Adjutant, National Police

Adhi Setyo TAMTOMO, Corruption Eradication Commission

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

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

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

Nurcahyo Jungkung MADYO, Office of the Attorney General

Iran (Islamic Republic of)

Kazem Gharib ABADI, Ambassador and Permanent Representative of the Islamic Republic of Iran to the UnitedNations (Vienna), Head of Delegation

Abbas AHMADI, First Counsellor and Alternate Permanent Representative of the Islamic Republic of Iran to theUnited Nations (Vienna)Sattar AHMADI, Acting Director, Department of International Cooperation on Prevention and CombatingCrimes, Ministry of Foreign Affairs

8


Jalal GOODARZI, Deputy Secretary, National Focal Point, Secretariat for the United Nations Convention againstCorruption

Iraq

Kareem Badr SALMAN, Director-General, Investigation Office

Ammar Shakib NESHAT, Legal Adviser, Legal Office

Israel

Nurit INBAL, Consulting and Legislation, International law department, Ministry of Justice, Head of Delegation

Silvia BERLADSKI BARUCH, Alternate Permanent Representative of Israel to the United Nations (Vienna)

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

Italy

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

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

Japan

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

Maya MITANI, Second Secretary, Permanent Mission of Japan to the United Nations (Vienna)

Brami VAN CROMBRUGGE, UNODC Desk Officer, Permanent Mission of Japan to the United Nations(Vienna)Diana ROBLETO-SATTLER, UNOV Desk Officer, Permanent Mission of Japan to the United Nations (Vienna)

Kazakhstan

Olzhas BEKTENOV, Deputy Chairman, Agency for Civil Service Affairs and Anti-Corruption, Head ofDelegation

Aigerim PARMENOVA, Head of Division, Anti-Corruption Policy Department, Agency for Civil Service Affairsand Anti-CorruptionDaniyar BIGAIDAROV, Senior Investigator, National Anti-Corruption Bureau, Agency for Civil Service Affairsand Anti-CorruptionAnuar TANALINOV, Counsellor, Permanent Mission of Kazakhstan to the United Nations (Vienna)

Azat NURKENOV, Second Secretary, Permanent Mission of Kazakhstan to the United Nations (Vienna)

Kuwait

Sadiq MARAFI, Ambassador and Permanent Representative of Kuwait to the United Nations (Vienna), Head ofDelegation

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

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

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

9


Lao People's Democratic Republic

Souphavong VANTHANOUVONG, Director General, International Relations Department, State Inspection andAnti-Corruption, Chef de la Délégation

Vandy BOUTSADY, First Secretary, Permanent Mission of Lao People's Democratic Republic to the UnitedNations (Vienna)Nilandone KEORODOM, Second Secretary, Permanent Mission of Lao People's Democratic Republic to theUnited Nations (Vienna)

Latvia

Sandra KAIRE, International Relations Officer, Strategic Analysis and policy Planning Division, CorruptionPrevention and Combating Bureau

Lebanon

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

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

Rana AKOUM, Judge, Focal Point for Anti-corruption Cooperation, Ministry of Justice

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

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

Carine CHARTOUNI, Executive Director, Head of Compliance, Banque du Lebanon

Wajdi KLEYB, Administrative Major, Internal Security Forces, Ministry of Interior and Municipalities

Charbel SARKIS, Senior Legal Adviser to the Minister of State for Administrative Reform, Focal Point forUNCACZahraa AWADA BADAWI, Adviser, Permanent Mission of Lebanon to the United Nations (Vienna)

Lesotho

Litelu Joseph RAMOKHORO, Director, Public Education and Corruption Prevention, Head of Delegation

Libya

Jalal E. ALASHI, Charge d´Affaires, Permanent Mission of Libya to the United Nations (Vienna)

Maysoon Amer M. TUGHAR, Central Bank

Khalid S. ALGADI, First Secretary, Permanent Mission of Libya to the United Nations (Vienna)

Luxembourg

Marc UNGEHEUER, Ambassadeur et Représentant Permanent du Luxembourg auprès des Nations Unies(Vienne)Robert STEINMETZ, Représentant Permanent Adjoint du Luxembourg auprès des Nations Unies (Vienne)

Emin BECIROVIC, Conseiller, Représentation permanente du Luxembourg auprès des Nations Unies (Vienne)

Madagascar

Herimamy ROBENARIMANGASON, Conseiller Juridique, Bureau Indépendant Anti-corruption (BIANCO)

10


Malaysia

Dato Ganeson SIVAGURUNATHAN, Ambassador and Permanent Representative of Malaysia to the UnitedNations (Vienna), Head of Delegation

Shamshun Baharin MOHD JAMIL, Deputy Chief Commissioner, Malaysian Anti-Corruption Commission(MACC)Nor Azmi Bin KARIM, Director for Policy, Planning and Research Division, Malaysian Anti-CorruptionCommission (MACC)Sharon HO, Minister, Permanent Mission of Malaysia to the United Nations (Vienna)

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

Malta

Victoria BUTTIGIEG, Deputy Attorney General , Head of Delegation

Anthony BORG, Trainee Lawyer, Office of the Attorney General

Simone MOUSU, Director, Policy Development and Programme Implementation

Alberta BORG, First Secretary, Permanent Mission of Malta to the United Nations (Vienna)

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

Mexico

Alicia BUENROSTRO MASSIEU, Embajadora y Representante Permanente de México ante las Naciones Unidas(Viena)Diego Alonso SIMANCAS GUTIERREZ, Representante Alterno, Misión Permanente de México ante lasNaciones Unidas (Viena)Oscar DIAZ RODRIGUEZ, Agregado Legal, Procuraduría General ante la Oficina de las Naciones Unidas contrala Droga y el DelitoIleana Lizbeth MUNOZ SOLIS, Subdirectora, Área de la Dirección General, Cooperación Multilateral de laProcuraduría General de la República

Morocco

Mohamed KASRI, Agent Judiciaire du Royaume

Moulay Abdellatif MOUAATADID, Directeur, Pôle Support, Instance Centrale de Prévention de la Corruption(ICPC)Issa KATABA, Juge, Ministère de la Justice

Youness ELKHADI

Abdelhafid Badr AFIF, Pacha, Affaires Juridiques, Ministère de l'Intérieur

Mozambique

Eduardo Leovigildo Andre Barros SUMANA, Attorney General

Myanmar

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

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

Than ZAW WIN, Deputy Director, Anti-Corruption Commission Office

11


Su Wai Po KYA, Second Secretary, Permanent Mission to the United Nations (Vienna)

Nepal

Baliram Prasad DHAMI, Second Secretary, Permanent Mission of Nepal to the United Nations (Vienna)

Biswadip BESRA, Section Officer, Office of the Prime Minister and Council of Ministers

Netherlands

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

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

New Zealand

Andrew GODDARD, Senior Policy Advisor, Criminal Law, Policy Group, Ministry of Justice

Adelaide GLEADOW, Policy Adviser, Criminal Law, Policy Group, Ministry of Justice

Wanni TEO, Policy Adviser, Permanent Mission of New Zealand to the United Nations (Vienna)

Raagini VIJAYKUMAR, Intern, Permanent Mission of New Zealand to the United Nations (Vienna)

Niger

Adamou Bibata BOUBACAR, Secrétaire Général, Ministère de la Justice, Garde des Sceaux, Chef de laDélégation

Nigeria

Musa Usman ABUBAKAR, Chairman, Independent Corrupt Practices and other related Offences Commission(ICPC), Head of Delegation

Vivian N. R. OKEKE, Ambassador and Permanent Representative of Nigeria to the United Nations (Vienna)

Modibbo Ribadu H. HAMMAN TUKUR, Nigeria Financial Intelligence Unit (EFCC)

Kabir Gbolahan LATONA, Economic and Financial Crimes Commission

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

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

Sani SADISU, Counsellor, Permanent Mission of Nigeria to the United Nations (Vienna)

Mujahid UMAR, First Secretary, Permanent Mission of Nigeria to the United Nations (Vienna)

Aliyu Edogi ALIYU, Bureau of Public Procurement (BPP)

Sebastian Peters GWIMI, Code of Conduct Bureau

Anne Chinyere AKWIWU, Director, Federal Ministry of Justice

Chile OKOROMA, Director, Legal and Prosecutions, Economic and Financial Crimes Commission (EFCC)

Norway

Lise STENSRUD, Policy Director, Agency for Development Cooperation, Head of Delegation

Silje Maria HANSTAD, Adviser, Agency for Development Cooperation

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

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

12


Eli Marie HINDAHL, Intern, Permanent Mission of Norway to the United Nations (Vienna)

Oman

Mohamed Khamis Mohamed AL HAJRI, State Audit Institution

Ahmed Ali Hamed BANI URABA, Ministry of Legal Affairs

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

Pakistan

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

Liaquat Ali WARRAICH, Fist Secretary, Permanent Mission of Pakistan to the United Nations (Vienna)

Panama

Angelica MAYTIN JUSTINIANI, Directora General, Autoridad Nacional de Transparencia y Acceso a laInformación (ANTAI), Jefe de la Delegación

Anabella GUARDIA DE RUBINOFF, Embajadora y Representante Permanente de Panamá ante las NacionesUnidas (Viena)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 yAcceso a la Información (ANTAI)Luis PABON CHEVALIER, Agregado, Misión Permanente de Panamá ante las Naciones Unidas (Viena)

Paraguay

Elina LOPEZ CABALLERO, Consejera, Encargada de Negocios a.i., Misión Permanente del Paraguay ante lasNaciones Unidas (Viena)Alicia Maria GAUTO VAZQUEZ, Segunda Secretaria, Misión Permanente del Paraguay ante las NacionesUnidas (Viena)

Peru

Eric ANDERSON MACHADO, Representante Permanente del Perú ante las Naciones Unidas (Viena)

Sandra PINTO LA FUENTE, Ministra Consejera, Representante Permanente Alterna del Perú ante las NacionesUnidas (Viena)Alvaro Salcedo TEULLET, Primer Secretario, Representante Alterno del Perú ante las Naciones Unidas (Viena)

Ivan AYBAR VALDIVIA, Primer Secretario, Representante Alterno, Misión Permanente del Perú ante lasNaciones Unidas (Viena)Alonso Esquivel DURÁN, Secundo Secretario, Representante Alterno, Misión Permanente ante las NacionesUnidas, Viena

Philippines

Maria Cleofe R. NATIVIDAD, Ambassador and Permanent Representative of the Philippines to the UnitedNations (Vienna)Cyril E. RAMOS, Deputy Ombudsman, Office of the Ombudsman

Aleu A. AMANTE, Assistant Ombudsman, Office of the Ombudsman

Mary Susan S. GUILLERMO, Deputy Special Prosecutor, Office of the Ombudsman

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Elizabeth S. ZOSA, Assistant Commissioner, Commission on Audit

Maria Carmina Paulita J. PAGAYAWAN, Director, Commission on Audit

Patricia C. MILLA, Third Secretary, Permanent Mission of the Philippines to the United Nations (Vienna)

Cristine Cia B. CLASARA-STEYLAERTS, Attaché and Adviser, Permanent Mission of the Philippines to theUnited Nations (Vienna)

Poland

Agnieszka STAWIARZ, Prosecutor, Ministry of Justice

Jacek LAZAROWICZ, Prosecutor, Prosecutor's Office

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

Portugal

Joao BEZERRA DA SILVA, Counsellor, Alternate Permanent Representative of Portugal to the United Nations(Vienna)

Qatar

Abdulrahmen Nasser AL-THANI, Third Secretary, Permanent Mission of Qatar to the United Nations (Vienna)

Aisha Ahmed AL-MOHANNADI, Third Secretary, Permanent Mission of Qatar to the United Nations (Vienna)

Noora Ali AL-SIDIKY, International Affairs Researcher

Noof Sultan AL-SUWAIDI, Law Researcher

Majid Abdulla AL-QAHTANI, Legal Researcher

Republic of Korea

So-yeong YOON, Deputy Director, International Relations Division, Anti-Corruption and Civil RightsCommissionNamsu KIM, Prosecutor, International Criminal Affairs Division, Ministry of Justice

Romania

Madalina Mihaela ARGESANU, Chief police, Ministry of Interior

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

Russian Federation

Andrey AVETISYAN, Ambassador-at-Large, International Anti-Corruption Cooperation, Minister of ForeignAffairs, Head of Delegation

Georgy MIKHNO, Deputy Permanent Representative, Permanent Mission of the Russian Federation to the UnitedNations (Vienna)Anna ANTONOVA, Counsellor, Permanent Mission of the Russian Federation to the United Nations (Vienna)

Andrey BONDARCHUK, Adviser, Department of the State Legal Directorate of the President

Dmitry BASNAK, Director, Department of State Policy and Municipal Service, Counteracting Corruption,Ministry of Labour and Social ProtectionGalina GOLETS, Senior Police Agent, Cases of Particular Importance, Major Directorate for control of economicsecurity and counteracting corruption, Ministry of the Interior

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Kirill GROSHIKOV, Deputy Head, Normative Legal Division, Legal Department, Federal Service for FinancialMonitoringEkaterina DAVIDOVA, Prosecutor, Organizational Analytical Division, Department for supervision ofimplementation of legislation on counteracting corruption, Prosecutor General's OfficeEvgeny KUZMIN, Head of Directorate, Department of the President for Counteracting Corruption

Yaroslav KLYUKHIN, Third Secretary, Permanent Mission of the Russian Federation to the United Nations(Vienna)Oleg Y. MIKHAILOV, Head, Department for International Cooperation, Investigative Committee

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

Sergey ROZHKOV, Advisor, Directorate for Multilateral Police Cooperation, Department for Office Work andProcessing of the Requests of Citizens and Organizations, Ministry of the InteriorSergei O. RAZUVAYEV, Expert, Federal Security Service

Marat FAZLULIN, Expert, Federal Security Service

Maxim N. KLEPOV, Representative, Ministry of Interior

Igor VOBLIKOV, Deputy Representative, Ministry of Interior

Elina SIDORENKO, Professor, MGIMO University

Nikita TUGUCHEV, Expert, Division for Politics in the Sphere of Counteracting Corruption among CivilServants, Department for State Policy and Municipal Service, Counteracting Corruption, Ministry of Labour andSocial Protection

Rwanda

Clement MUSANGABATWARE, Deputy Ombudsman in charge of Prevention and Fighting Corruption andother Related Offences

Saudi Arabia

Mohammed Faisal ALKAHTANI, Legal Consultant, Anti-Corruption Commission

Abdulrahman Abdullah ALAJLAN, Legal Consultant, National Anti-Corruption Commission

Ali Ahmed ALOHAYDIB, Board of Grievance

Mohammed Othman AL-ABDULJABBAR, Director General, Legal Affairs, Saudi Arabian Monetary Authority(SAMA)Mansour ABDULLATIF, Consultant, Saudi Arabian Monetary Authority

Mubarak ALQASIM, Consultant, Ministry of Justice

Abdullah ALMUHANNA, Consultant, Ministry of Interior

Singapore

Gilbert OH, Deputy Permanent Representative, Minister-Counsellor, Permanent Mission of Singapore to theUnited Nations (Vienna)Jenny KOH, Deputy Director, Financial Investigations Branch, Corrupt Practices Investigation Bureau

Lin XINYI, Senior Manager, International Relations Branch, Corrupt Practices Investigation Bureau

David Shaohua ZHANG, State Counsel, International Affairs Division, Attorney-General’s Chambers

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

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Slovakia

Ivica ZVAROVA, Department of Corruption Prevention, Government Office, Head of Delegation

Ondrej GAVALEC, Alternate Permanent Representative of the Slovak Republic to the United Nations (Vienna)

Stanislava KAZIMIROVA, Intern, Permanent Mission of the Slovak Republic to the United Nations (Vienna)

Slovenia

Andrej BENEDEJCIC, Ambassador and Permanent Representative of Slovenia to the United Nations (Vienna)

Tadej FURLAN, Deputy Permanent Representative of Slovenia to the United Nations (Vienna)

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

South Africa

TJ SEOKOLO, Ambassador and Permanent Representative of South Africa to the United Nations (Vienna), Headof Delegation

JT PITSWANE, Minister Plenipotentiary, Permanent Mission of South Africa to the United Nations (Vienna)

Sekolwane Agnes MATSHEGO, Director, Department of Public Service Administration, Adviser

T MOLOBELA, Deputy Director, Department of Public Service Administration, Adviser

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

South Sudan

Ngor Kolong NGOR, Chairperson, Anti-Corruption Commission

Christine Henry Jada ZACHARIA, Commissioner, Anti-Corruption Commission

Wani George Vincent LORO, Director General, Corruption Prevention and Education, Anti-CorruptionCommission

Spain

Senen FLORENSA PALAU, Embajador y Representante Permanente designado, Misión Permanente de Españaante las Naciones Unidas (Viena)Carlos ARAGON GIL DE LA SERNA, Representante Permanente Alterno de España ante las Naciones Unidas(Viena)Ignacio BAYLINA RUIZ, Consejero Técnico, Misión Permanente de España ante las Naciones Unidas (Viena)

Francisco GONZALEZ ITURRALDE, Comandante, Departamento de Análisis Criminal, Unidad Téchnica,Policía Judicial, Ministerio del InteriorCristina VARELA FONT, Inspectora Jefe, Cuerpo de Policía Nacional, Ministerio del Interior

Jesus Alberto MARQUEZ NAVARRO, Inspector Jefe, Oficial de Enlace de Policía Nacional en Viena

Marta ALVAREZ HIRTZ, Asistente Técnico, Misión Permanente de España ante las Naciones Unidas (Viena)

Sri Lanka

W.L.R. SILVA, Commissioner, Commission to Investigate Allegations of Bribery or Corruption, Head ofDelegation

D.G.J HEIYANTUDUWA, Assistant Director General, Commission to Investigate Allegations of Bribery orCorruption

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Dayani MENDIS, Alternate Permanent Representative of Sri Lanka to the United Nations (Vienna)

State of Palestine

Salahaldin ABDALSHAFI, Ambassador and Permanent Observer of the State of Palestine to the United Nations(Vienna)Mustafa FARHAN, Prosecutor, Anti-Corruption Commission

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

Sudan

Hisham OSMAN IBRAHIM SALIH, First Assistant to the Attorney General, Head of Delegation

Mahmood Abaker DUGDUG EZARIG, Chief Prosecutor

Switzerland

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

Claude WILD, Ambassadeur, Représentant Permanent, Mission Permanente auprès des Nations Unies (Vienne)

Katharina FREY-BOSSONI, Conseiller, Mission permanente de la Suisse auprès des Nations Unies (Vienne)

Urs A. TSCHANZ, Section affaires économiques, Direction politique, DFAE

Simona DOERIG, Conseiller politique, Mission Permanente de la Suisse auprès des Nations Unies (Vienne)

Thailand

Nitiphan PRACHUABMOH, Director, International Affairs Bureau, Office of the National Anti-CorruptionCommissionApalin LIMTHANESKUL, Inquiry Officer, Office of National Anti-Corruption Commission

Vachara PAWUTIYAPONG, First Secretary, Ministry of Foreign Affairs

Tanuchporn PISITWANICH, International Affairs Officer, Office of the National Anti-Corruption Commission

Togo

Akossiwa AYENA, Membre de la Haute Autorité de Prévention et de Lutte contre la Corruption et les InfractionsassimiléesTamou Agouta ALADJOU, Membre, Haute Autorité de Prévention et de Lutte contre la Corruption et lesInfractions AssimiléesYaovi Mawuli FIAWONOU, Expert gouvernemental

Tunisia

Mohamed MEZGHANI, Ambassadeur et Représentant Permanent de la Tunisie auprès des Nations Unies(Vienne), Chef de la Délégation

Imen GUETTITI, Conseiller, Affaires Étrangères, Mission Permanente de Tunisie auprès des Nations Unies(Vienne)

Turkey

Bayram ERDAS, Judge, Ministry of Justice

Bahattin EMRE, Judge, Ministry of Justice

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Cigdem DEMIR, Counsellor, Permanent Mission of Turkey to the United Nations (Vienna)

Uganda

Alex B. OKELLO, Permanent Secretary, Directorate of Ethics and Integrity, Office of the President

Sarah BIRUNGI, Director, Legal Services, Inspectorate for Government

Vincent WAGONA, Senior Assistant Director, Public Prosecution, Office of the Director of Public Prosecutions

Irene LUGAYIZI, Commissioner, Ministry of Justice and Constitutional Affairs

Joyce K. Okot ACHAN, Principal Assistant Secretary, Ministry of Education and Sports

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

United Arab Emirates

Mohamed Rashed ALZAABI, Undersecretary, State Audit Institution (SAI), Head of Delegation

Ahmed ALZAABI, Alternate Permanent Representative of the United Arab Emirates to the United Nations(Vienna)Hasan Mohamed ALHAMMADI, Chief Prosecutor, Abu Dhabi

Saud Abdalla MOUSA, Auditor

United Kingdom of Great Britain and Northern Ireland

Renny MENDOZA, Policy Adviser, Home Office, Head of Delegation

Raj BAISYA, Policy Adviser, Home Office

Ian TENNANT, Senior Political Attaché, Permanent Mission of the United Kingdom to the United Nations(Vienna)Leona HULSHOF-WHYTE, Senior Political Attaché, Permanent Mission of the United Kingdom to the UnitedNations (Vienna)Andrew PEEBLES, Political Attaché, Permanent Mission of the United Kingdom to the United Nations (Vienna)

United Republic of Tanzania

Mussa Haji ALI, Director-General, Zanzibar Anti-Corruption and Economic Crimes Authority

Robert K. V. KAHENDAGUZA, Deputy Permanent Representative of Tanzania to the United Nations (Vienna)

United States of America

Christine CLINE, Deputy Director, Office of Policy Planning and Coordination, Bureau of International Narcoticsand Law Enforcement, Head of Delegation

Janelle KURODA, Anti-Corruption Adviser, Office of International Affairs, Bureau of International Narcoticsand Law EnforcementJustin SHOWALTER, Multilateral Affairs Program Assistant, Office of Policy, Planning, and Coordination,Bureau of International Narcotics and Law Enforcement, Department of State

Uruguay

Bruno J. Faraone MACHADO, Embajador y Representante Permanente del Uruguay ante las Naciones Unidas(Viena)

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Nathalie Peter IRIGOIN, Asesora del Representante Permanente, Misión Permanente del Uruguay ante lasNaciones Unidas (Viena)Javier Giz MANTERO, Asesor del Representante Permanente, Misión Permanente del Uruguay ante las NacionesUnidas (Viena)

Vanuatu

Setariki WAQANITOGA, Policy Adviser, Ministry of Justice, Social Affairs and Community Services

Venezuela (Bolivarian Republic of)

Jesse Alonso CHACON ESCAMILLO, Embajador y Representante Permanente de Venezuela ante las NacionesUnidas (Viena), Jefe de la Delegación

Dalila HERNANDEZ MEDINA, Ministro Consejero, Misión Permanente de Venezuela ante las Naciones Unidas(Viena)Roxana TOVAR GONZALEZ, Segundo Secretario, Misión Permanente de Venezuela ante las Naciones Unidas(Viena)Mario PELLEGRINO, Asistente, Multilaterales, Misión Permanente de Venezuela ante las Naciones Unidas(Viena)

Viet Nam

Xuan Son NGUYEN, Deputy Director General, Government Inspectorate, Head of Delegation

Hai Trieu LE, Deputy Director General, Ministry of Foreign Affairs

Khanh Hai TRUONG, Head of Division, Government Inspectorate

Thi Thanh Hien PHAM, Government Inspectorate

Thi Ngoc Ha NGUYEN, First Secretary, Permanent Mission of Viet Nam to the United Nations (Vienna)

Yemen

Haytham Abdulmomen SHOJA'AADIN, Ambassador and Permanent Representative of Yemen to the UnitedNations (Vienna)Saleh Hussin ALWALI, Minister Plenipotentiary, Alternate Permanent Representative of Yemen to the UnitedNations (Vienna)Raghda Abdulrazzak AL-HAKIMI, Second Secretary, Alternate Permanent Representative of Yemen to theUnited Nations (Vienna)Salman AL-HARSH, Second Secretary, Alternate Permanent Representative of Yemen to the United Nations(Vienna)

Zimbabwe

Christina FUNDIRA, Commissioner, External Relations and International Conventions, Anti-CorruptionCommissionSukai TONGOGARA, General Manager, Prevention, Corporate Governance and External Relations,Anti-Corruption Commission

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United Nations Programmes and Funds

Office of Internal Oversight Services (OIOS)

James FINNISS, Deputy Director, Investigations Division, Office of Internal Oversight Services

United Nations Development Programme (UNDP)

Anga TIMILSINA, Global Anti-Corruption Programme Adviser

Intergovernmental organizations

Asian-African Legal Consultative Organization (AALCO)

Christine NEMOTO, Permanent Observer of the Asian-African Legal Consultative Organization to the UnitedNations (Vienna)

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

Mohammed bin Saleh Al GHEILANI, Head, Permanent Observer Mission of the Gulf Cooperation Council to theUnited Nations (Vienna)Hussam Khalid M AL SUDAIRI, Representative

Fahad Abdullah M AL SOWAILEM, Representative

International Anti-Corruption Academy (IACA)

Martin KREUTNER, Dean and Executive Secretary, Head of Delegation

Jaroslaw PIETRUSIEWICZ, External Relations and Protocol

Simona MARIN, External Relations and Protocol

Alexei CROITORU, External Relations and Protocol

Carmen SCHUBER, External Relations and Protocol

Salome SVANIDZE, External Relations and Protocol

Matilde CENACCHI, External Relations and Protocol

International Criminal Police Organization (INTERPOL)

Sebastian BLEY, Coordinator, Anti-Corruption, Criminal Networks Sub-Directorate

Humaid ALAMEEMI, Criminal Intelligence Officer, Anti-Corruption Unit

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Other entities maintaining permanent observer offices

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

Guenther A. GRANSER, Ambassador and Permanent Observer of the Sovereign Order of Malta to the UnitedNations (Vienna)Alberto DONA, Alternate Minister, Permanent Observer Mission of the Sovereign Order of Malta to the UnitedNations (Vienna)Karl Heinz HAUPTMANN, Counsellor, Permanent Observer Mission of the Sovereign Order of Malta to theUnited Nations (Vienna)

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Documents

CAC/COSP/IRG/2018/INF/2 Conference of the States Parties ... · FINAL LIST OF PARTICIPANTS English/French/Spanish 10 August 2018 Distr.: General ... Khaled ABDELATIF SDEAK, Administrative