United Nations CAC/COSP/2015/INF/2

Conference of the States Parties 3 November 2015 to the United Nations Convention against Corruption English/French/Spanish

Sixth session St. Petersburg, Russian Federation, 2-6 November 2015

PROVISIONAL LIST OF PARTICIPANTS States Parties

Afghanistan

Mohammad Amin KHORAMJI, Deputy Director General, High Office of Oversight and Anti-Corruption Mohammad Rafi AMINI, Director, Strategy and Planning, High Office of Oversight and Anti-Corruption

Algeria

Tayeb LOUH, Ministre de la Justice, Garde des Sceaux, Chef de la Délégation

Smail ALLAOUA, Ambassadeur d’Algerie Pres la Federation de Russie

Mohamed BENHOCINE, Ambassadeur et Représentante Permanente d’Algerie auprès de l’Office des Nations Unies (Vienne) Nabil HATTALI, Charge de Mission, Presidence de la Republique Mokhtar LAKHDARI, Directeur des Affaires Penales et des Procedures de Grace, Ministere de la Justice Monia BENGOUGAM, Sous-Directrice des Questions de Securite Internationale, Ministere des Affaires Etrangeres Siham BECHIRI, Sous-Directrice de la Justice Penale, Ministere de la Justice Youcef ABDI, Chef d’Etudes, Organe National de Prevention et de Lutte contre la Corruption

Djamel RAMINI, Chef d’Etudes, Organe National de Prevention et de Lutte contre la Corruption

Mohamed A. CHERBAL, Attache, Mission Permanente d’Algerie France auprès de l’Office des Nations Unies (Vienne)

This document is issued for information purposes only. Delegations are requested to submit corrections in writing to the COSP Secretariat at the Registration Desk.

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Djamal GUERIRA, Charge du Protocole, Ministere de la Justice Samir BOURAS, Chef de Bureau Analyse criminelle Commandement ou la Gendarmerie

Angola

Rui CARNEIRO MANGUEIRA, Minister, Ministry of Justice and Human Rights, Head of Delegation Maria DE JESUS FERREIRA, Ambassador and Permanent Representative of Angola to the United Nations (Vienna) Joao Luis DE FREITAS COELHO, Provincial Attorney, Attorney-General’s Office Claudia Patricia CARVALHO DOS SANTOS SILVA DE ALMEIDA, Director, Technical and Legal Affairs Office, Ministry of Justice and Human Rights Antonio Walter DE CARVALHO BERNARDO, Deputy Director, Office of the Minister of Justice and Human Rights Teresa Manuel BENTO DA SILVA, First Secretary, Alternate Permanent Representative of Angola to the United Nations (Vienna) Paulo Nicolau CANDEIA, Second Secretary, Adviser to the Permanent Representative of Angola to the United Nations (Vienna) Pinto MIGUEL, Head, Legal Department, National Bank Witold LUMUENO, Assistant, Office of the Secretary to the President of the Republic for Judicial and Legal Affairs Irina ARKHIPOVA, Interprener Victor BUDNY, Starting Consul, Consulate of Angola in St. Petersburg

Argentina

Julio VITOBELLO, Titular, Oficina Anticorrupción, Ministerio de Justicia y Derechos Humanos Luis Fernando AROCENA, Subdirector de Investigaciones, Oficina Anticorrupción, Ministerio de Justicia y Derechos Humanos Jose Maria Francisco OTEGUI ALVAREZ, Embajada de la Republica Argentina en la Federacion de Rusia

Pilar EUGENIO, Dirección General de Consejería Legal, Ministerio de Relaciones Exteriores y Culto

Maria Victoria STUART, Asesora Legal, Coordinacion de Cooperacion Internacional en Materia Penal, Direccion de Asistencia Juridica Internacional, Ministerio de Relaciones Exteriores y Culto

Armenia

Suren KRMOYAN, Deputy Minister, Ministry of Justice Hrayr KARAPETYAN, Consul General, Consulate General of Armenia to the Russian Federation (St. Petersburg)

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Australia

Clare Louisa ANDERSON, Attorney-General’s Department, Head of Delegation Carolyn NIXON, Director, Strategic Engagement, Commission for Law Enforcement Integrity

Jason Andrew MCARTHUR, Australian Federal Police

Austria

Elisabeth TICHY-FISSLBERGER, Ambassador, Director General, Ministry of Europe, Integration and Foreign Affairs Sylvia MEIER-KAJBIC, Ambassador, Head of Department, Ministry of Europe, Integration and Foreign Affairs, Alternate Head of Delegation Andreas WIESELTHALER, Director, Federal Bureau of Anti-Corruption, Federal Ministry of the Interior Martina KOGER, Head of Unit International Relations and Prevention, Federal Bureau of Anti-Corruption Madalena PAMPALK, Federal Ministry of Justice

Azerbaijan

Kamran ALIYEV, Deputy-Prosecutor General, Chief, Anti-Corruption General Directorate, Prosecutor General’s Office, Head of Delegation Orkhan ISAYEV, Director, Organization and Information Support Department, Anti-Corruption General Directorate Yalchin RAFIYEV, Second Secretary, Permanent Mission of Azerbaijan to the United Nations (Vienna) Habib MIKAYILLI, Chief of Division, Ministry of Foreign Affairs Elsad Ilyas QULAMOV, Consul General

Bahrain

Husain Salman MATAR, Director, Anti-Economic Crimes, Ministry of Interior Mohamad Khalid Salem Rashed ALABSI, Anti-corruption Crimes Directorate, Ministry of Interior

Bangladesh

Anisul HUQ, Minister, Ministry of Law, Justice & Parliamentary Affairs, Head of Delegation Mohammed BADIUZZAMAN, Chairman, Anti-Corruption Commission Md Abu ZAFAR, Permanent Representative, Permanent Mission of Bangladesh to the United Nations (Vienna) Abu Hena Mohammad RAZEE HASSAN, Deputy Governor, Bangladesh Bank Manik Chandra DEY, Additional Secretary, Bank and Finacial Institutions Division, Ministry of Finance

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Sahida AKTER, Joint Secretary, Cabinet Division Kamal HOSSAIN, Joint Director, Financial Intelligence unit Md. ASHFAQUL ISLAM BABOOL, Commercial Counsellor

Belarus

Aleksandr KONYUK, Prosecutor-General Henadzi DYSKO, Attorney, Vitebsk Region Anatoli DUDKIN, Head of Department, Prosecutor-General’s Office Aleksandr POTAPENKO, Head, Security Squad, Security Office of the President Nikolai PETROVICH, First Secretary, Embassy of Belarus to the Russian Federation

Belgium

Filip CUMPS, Consul Général, Chef de la Délégation Laure DU CASTILLON, Service Public Fédéral des Affaires Etrangères, Affaires Européennes et Coopération au Développement Kris LAPIERE, Premier Secrétaire, Mission Permanente de la Belgique auprès des Nations Unies (Vienne) Nele FRAYMAN, Direction Général Législation, Service Public Fédéral Justice

Benin

Guy OGOUBIYI, Président, l’Autorité Nationale de Lutte Contre la Corruption Jean-Baptiste ELIAS, (ancien), Président, l’Autorité Nationale de Lutte Contre la Corruption

Bolivia (Plurinational State of)

Lenny VALDIVIA, Ministra Transparencia Institucional Lucha contra Corrupcion, Jefe de la Delegación Ricardo Javier MARTINEZ COVARRUBIAS, Missión Permanente de Bolivia ante las Naciones Unidas (Viena) Ricardo CESPEDES, Director General Lucha contra Corrupcion, Ministerio Transparencia Institucional contra Corrupcion

Botswana

Edwin BATSALELWANG, Senior Assistant Director, Directorate on Corruption and Economic Crime

Brazil

Gabriel BOFF MOREIRA, General Coordinator against Transnational Crime, Ministry of External Relations, Head of Delegation

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Hamilton COTA CRUZ, Director of Integrity, International Coopertation and Agreements, Office of the Comptroller General Roberta SOLIS RIBEIRO, Chief International Affairs Advisor, Minister’s Cabinet, Office of the Comptroller General Camila COLARES, Coordinator of International Cooperation and Agreements, Office of the Comptroller General Marcello ALENCAR DE ARAUJO, Member, Public Ethics Commission, The President’s Office

Mauro DE AZEVEDO MENEZES, Member, Public Ethics Commission, The President’s Office

Roberto BIASOLI, Coordinator of Institutional Relations, Department of Asset Recovery and International Legal Cooperation, Ministry of Justice Erika MIALIK MARENA, Federal Police Commissioner Carolina Yumi DE SOUZA, Advisor, National Secretariat of Justice, Ministry of Justice Boni DE MORAES SOARES, Director, international Department, The Office of the Attorney General of the Union Renato DANTAS DE ARAUJO, Director, Department of Property and Probity, The Office of the Attorney General of the Union Gustavo MEIRA CARNEIRO, Third Secretary, Permanent Mission of Brazil to the United Nations (Vienna) Nicolao DINO DE CASTRO E COSTA NETO, Associate Federal Prosecutor General, Head, Anticorruption Chamber, The Office of the Prosecutor General Ubiratan CAZETTA, Federal Prosecutor, The Office of the Prosecutor General

Brunei Darussalam

Datin Seri Paduka Hayati POKSDSP Mohd SALLEH, Attorney General Mohammad Yusree JUNAIDI, Assistant Solicitor General, Attorney General’s Chambers

Norhayati DAUD, Deputy Senior Counsel, Attorney General’s Chambers

Hasrina Suzanty JAMIL, Special Investigator (International Unit), Anti-Corruption Bureau Umi Kalthum Zatil Amali Abd KARIM, Special Investigator (Integrity Planning and Development Division)

Bulgaria

Eleonora NIKOLOVA, Acting Director, Center for Prevention and Countering Corruption and Organised Crime, Head of Delegation Anna POPOVA, Second Secretary, Permanent Mission of Bulgaria to the United Nations (Vienna)

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Rositsa SOTIROVA-GEORGIEVA, Chief Expert, Administrative, Legal, Financial and Technical Support and Human Resources Department, Center for Prevention and Countering Corruption and Organised Crime Borjana VELIKOVA, Junior Expert, Coordination and Corruption Department, Center for Prevention and Countering Corruption and Organised Crime

Burkina Faso

Luc Marius IBRIGA, Contrôleur Général d’Etat, Autorité Supérieur du Contrôle d’Etat, Chef de la Délégation Pascal BAMOUNI, Magistrat, Directeur Général de la Politique Criminelle et du Sceau Wendpanga Jean Didier RAMDE, Conseiller des Affaires Etrangéres OUSMANE JEAN PIERRE SIRIBIE

Burundi

Serges NDAYIRAQUE, Ministre, Présidence chargé de la Bonne Gouvernance et du Plan, Chef de la Délégation Else NIZIGAMA NTAMAGIRO, Ambassadeur de Brurundi pres la Federation de Russie Ernest NDIKUMUKAMA, Conseiller, Cabinet du Ministre, Présidence chargé de la Bonne Gouvernance et du Plan Gabriel RUFYIRI, Président, Observatoire de la Lutte contre la Corruption et les Malversations Economiques

Cambodia

Yonn SINAT, Assistant to the President, Anti-Corruption Unit Ou SITHA, Deputy Director, Education and Prevention Department, Anti-Corruption Unit

Cameroon

Mahamat PABA SALE, Ambassador Extraordinary and Plenipotentiary of the Republic of Cameroon to the Russian Federation Claudette MERZO AWA BABILA, Controller, General Inspection of Judiciary Services, Ministry of Justice

Bisangha Lovelyn EWANG, Diplomat, Ministry of External Relations

Cornelius CHI ASAFOR, Inspecteur d’Etat, Auditeur Interne du CONSUPE, Président, Cellule de lutte contre la corruption au sein de l’Institution, Chef de la Délégation Jean Stanislas OYONO OYONO, First Secretary, Embassy of Cameroon to the Russian Federation

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Central African Republic

Singha Bengba SERGE AIME, Président, Comité National de Lutte contre la Corruption (CLNC), Chef de la Délégation Fidele OGBAMI, Vice-Président, Comité National de Lutte contre la Corruption (CLNC) Jean-Baptiste KOYASSAMBIA, Membre, Comité National de Lutte contre la Corruption (CLNC), Point Focal Examen pays

Chile

Andres LAMOLIATTE, Primer Secretario, Misión Permanente de Chile ante las Naciones Unidas (Viena), Jefe de la Delegación

China

Jianchao LIU, Deputy Director-General, National Bureau of Corruption Prevention, Director General, Department of International Cooperation, CPC Central Commission for Discipline Inspection, Head of Delegation Min GUO, Consul-General, Consulate of China in St. Petersburg Ang SUN, Deputy Director-General, Department of Treaty and Law, Ministry of Foreign Affairs Xiaoping YANG, Deputy Director-General, Department of Publicity, Central Commission for the Discipline Inspection Yan LI, Counsellor, Commission for Discipline Inspection, Ministry of Foreign Affairs Jun YU, Vice-Consul-General, Consulate of China in St-Petersburg Haiwen WU, Counsellor, Permanent Mission of China to the United Nations (Vienna) Luan JIA, Director, Department of International Cooperation, Central Commission for Discipline Inspection Yong ZHOU, Deputy Director, Department of Treaty and Law, Ministry of Foreign Affairs Dedao GAO, Deputy Director, Department of International Organizations and Conferences, Ministry of Foreign Affairs Jia YOU, First Secretary, Department of International Organizations and Conferences, Ministry of Foreign Affairs Wuhong SHI, First Secretary, Permanent Mission of China to the United Nations (Vienna) Nan WANG, Deputy Director, Department of International Cooperation, Central Commission for Discipline Inspection Jian MA, Deputy Director, Department of International Cooperation, Central Commission for Discipline Inspection Xing WU, Chief, Political Section, Consulate General of China in St. Petersburg Fen MEI, Third Secretary, Department of Treaty and Law, Ministry of Foreign Affairs

Ke XING, Attache, Consulate General of China in St. Petersburg

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

Colombia

Martha Isabel CASTAÑEDA CURVELO, Viceprocuradora, Procuraduría General de la Nación, Jefe de la Delegación Gloria ALONSO MASMELA, Vice contralora, Contraloria General de la Republica

Victoria PAUWELS, Minstro Plenipotenciario. Mision Permanente de Colombia an Viena

María Del Consuelo CRUZ MESA, Procuradora delegada para la moralidad pública, Procuraduría General de la Nación Jaime Andres GNECCO DAZA, Jefe, Unidad de Cooperacion Nacional e Internacional para la Prevencion, Investigacion, e Investigacion e Incautacion de Bienes, Contraloria General de la Republica Carlos Felipe CORDOBA LARRARTE, Auditor General de la Republica

Camilo Andres GUTIERREZ SILVA, Asesor, Colombia Compra Eficiente

Comoros

Abbas MOHAMED EL-HAD, Ministre de la Justice, de la Fonction Publique, des Réformes Administratives, des Droits de l’Homme et des Affaires Islamiques, Chef de la Délégation Amroine MOUZAOUI, Commission Nationale de Prévention et de Lutte contre la Corruption

Cook Islands

Nandi Tuaine GLASSIE, Minister, Ministry of Internal Affairs, Head of Delegation

Cheryl Ngaio KING, Crown Counsel, Crown Law Office

Costa Rica

Ronald Andres VIQUEZ SOLIS, Procurador de la Ética Pública, Procuraduría General de la República, Jefe de la Delegación Maria Manuela URENA URENA, Consejera, Representante Permanente Alterna de Costa Rica ante las Naciones Unidas (Viena) Marcela ZAMORA OVARES, Ministra Consejera Encargada de la Unidad de Paz, Seguridad y Desarme, Dirección General de Política Exterior, Ministerio de Relaciones Exteriores y Culto

Côte d’Ivoire

Lassana SYLLA, Inspecteur Général des Finances Francine AKA-ANGHUI, Membre, Conseil de la Haute Autorité pour la Bonne Gouvernance

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N’dri Jerome N’GUESSAN, Directeur des Etudes de la Coordination, de l’Evaluation, de l’Assistance et de la Coopération Namory TIMITE, Commissaire Divisionnaire, Directeur, Police Economique et Financière Kouadio N’Doly Alexis ABOYA, Conseiller, Mission Permanente de Côte d’Ivoire auprès des Nations Unies (Vienne) Mathias AKOUBE, Chef, Brigade de Lutte contre la Corruption

Koffi Norbert N’GUESSAN, Inspecteur des Finances

Croatia

Rina ETEROVIC-GORETA, Chargé d’affaires a.i., Embassy of Croatia to the Russian Federation, Head of Delegation Ivan MINTAS, Second Secretary, Division for the United Nations and Global Issues, Ministry of Foreign and European Affairs, Alternate Head of Delegation Tamara LAPTOS, Head, Office for the Suppression of Corruption and Organized Crime (USKOK) Natasa DUROVIC, Deputy Head, Office for the Suppression of Corruption and Organized Crime (USKOK), Head, International Cooperation and Joint Investigations Department

Cuba

Gladys BEJERANO, Vicepresidenta, Consejo de Estado, Contralora General de la República, Jefe de la Delegación Emilio LOZADA GARCIA, Ambassador Extraordinary and Plenipotentiary of the Republic of Cuba to the Russian Federation Maria del Carmen ROMERO PEREZ, Contralora Jefa, Dirección Jurídica de la Contraloría General de la República Yansi Maria BRAVO O’FARRILL, Contralora Jefa, Provincia de Mayabeque Daniel CARRASCO VIVANCO, First Secretary, Embassy of the Republic of Cuba to the Russian Federation

Jairo RODRIGUEZ HERNANDEZ, Segundo Secretario, Ministerio de Relaciones Exteriores

Ramon Eugenio PEREZ SORIA, Attaché of Protocol, Ministry of Foreign Affairs

Cyprus

Demetris DEMETRIOU, General Consul, Consulate of the Republic of Cyprus in Saint Petersburg

Czech Republic

Petr JAGER, Deputy Minister, Ministry of Justice

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Karel KUHNL, Consul General, Consulate of the Czech Republic in St. Petersburg

Zuzana FISEROVA, Director-General, International Relations Section, Ministry of Justice

Lenka HABRNALOVA, Director of the International Organizations Unit of the International Cooperation and EU Matters Department, Ministry of Justice of the Czech Republic

Denmark

Stanley Stener NIELSEN, Head of Section, Ministry of Justice

Ecuador

Edwin JARRIN, Vicepresidente, Consejo de Participación Ciudadana y Control Social, Jefe de la Delegación Rosa VASQUEZ, Representante Permanente Adjunta, Misión Permanente del Ecuador ante las Naciones Unidas (Viena) Fabian Antonio FRANCO SAMPEDRO, Subdirector, Unidad de Analisis Financiero-Consejo National contra Lavado de Activos Carlos Patricio CHAMORRO JIMENEZ, Director, Unidad de Analisis Operaciones-Consejo Nacional contra el Lavado de Activos

Egypt

Mahmoud Ahmed Samir SAMY, Ambassador, Assistant Minister of Foreign Affairs for International Law and Treaties, Head of Delegation Hesham HAMDY, Administrative Control Authority

Fouad DARWISH, Administrative Control Authority

Mohamed YASSER, Coordinator of the Ministry of Justice at the Anti-Corruption National Subcommitee

El Salvador

Carlos Alfreda CASTANEDA MAGANA, Viceministro de Relaciones Exteriores, Integración y Promoción Económica Ministerio de Relaciones Exteriores, Jefe de la Delegación Claudia Ivette CANJURA DE CENTENO, Embajada de El Salvador ante la Federación Rusa Julia Emma VILLATORO TARIO, Ministra Consejera, Representante Permanente Alterna de El Salvador ante las Naciones Unidas (Viena)

Estonia

Viktoria TUULAS, Consul General of Estonia to the Russian Federation (St. Petersburg), Head of Delegation

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Ethiopia

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

Tesfaye Shamebo MEGISO, Director, Research and Change Management Directorate

European Union

Giovanni KESSLER, Director-General, European Anti-Fraud Office, European Commission, Head of Delegation Petr HAVLIK, First Counsellor, Delegation of the European Union to the United Nations (Vienna), Alternate Head of Delegation Charlotte ARWIDI, Head, Inter-Institutional and External Relations, European Anti-Fraud Office, Alternate Head of Delegation Irina STEFURIUC, Policy Officer, Fight Against Corruption, Directorate General Migration and Home Affairs Jan KUBISTA, Policy Officer, Managing Directorate for Multilateral Relations, European External Action Service

Fiji

Nazhat Shameem KHAN, Ambassador and Permanent Representative of Fiji to the United Nations (Geneva)

Seema Pravina CHAND, Legal Officer, Office of the Attorney-General

Finland

Matti JOUTSEN, Director, Ministry of Justice, Head of Delegation Aarne KINNUNEN, Deputy Head of Department, Ministry of Justice Jouko HUHTAMAKI, Ministerial Adviser, Ministry of Interior Catharina GROOP, Senior Planning Officer, Ministry of Justice Laura Emilia AUTIO, First Secretary, Permanent Mission of Finland to the United Nations (Vienna)

France

Marion PARADAS, Ambassadrice et Représentante Permanente de la France auprès des Nations Unies (Vienne)

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

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Stephanie PETITBON, Direction des Affaires Stratégiques, de Sécurité et du Désarmement, Sous-Direction des Menaces Transversales, Ministère des Affaires Étrangères Michele RAMIS, Ambassadrice Chargée de la Lutte Contre la Criminalité Organisée, Ministère des Affaires Étrangères Thibaut FOURRIERE, Consul Général de France (Saint-Pétersbourg) Isabel HENIN, Redactrice, Direction des Nations Unies, des Organisations Internationales, des Droits de l’Homme et de la Francophonie, Sous-Direction des Affaires Politiques, Ministère des Affaires Étrangères Wassan AL-WAHAB, Rédactrice, Direction des Entreprises et de l’Économie Internationale, Sous- Direction des Affaires Économiques Internationales, Pôle Commerce et Régulation Économique Internationale, Ministère des Affaires Étrangères Rachel RUAMPS, Direction des Biens Publics Mondiaux, Sous Direction de la Gouvernance Démocratique, Pôle Droits, Transparence et Redevabilité, Ministère des Affaires Étrangères Jerome SIMON, Chef de Mission Corruption et Cybercriminalité, Direction des Affaires Criminelles et des Grâces, Ministère de la Justice Pierre BERTHET, Magistrat des Chambres Règionales de Comptes, Service Central de Prévention de la Corruption, Ministère de la Justice

Gabon

Dieudonne ODOUNGA AWASSI, Président, Commission Nationale de Lutte contre l’Enrichissement Illicite, Chef de la Délégation Paulin Ekoua EKOUA SIMA, Commissaire-Membre, Commission Nationale de Lutte contre l’Enrichissement Illicite Sosthene MOMBOUA, Conseiller d’Etat, Expert Gouvernemental, Point Focal Constant AMANI, Aide de camp, Président de la Commission Nationale de Lutte contre l’Enrichissement Illicite

Gambia

Mama Fatima SINGHATEH, Attorney General and Minister of Justice, Head of Delegation

Abdoulie JOBE, Minister of Trade, Industry, Regional Integration and Employment

Mustapha CEESAY, Commanding Officer, Economic Sabotage, Sabotage Unit, National Intelligence Agency Lamin FATTY, Director of Investigation, National Intelligence Agency

Germany

Friedrich Erwin Rudolf DAEUBLE, Ambassador and Permanent Representative of Germany to the United Nations (Vienna), Head of Delegation Roland Gerhard SEEGER, Alternate Permanent Representative of Germany to the United Nations (Vienna) Kristina JONEK, Federal Ministry of Foreign Affairs

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Nicole BISCHOF, Federal Ministry of Justice and for Consumer Protection

Oliver MAOR, Federal Ministry of Interior

Katrin WERDERMANN, Consulate General

Nicole BOTHA, Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ)

Anne Christine WEGENER, Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ)

Johannes Michael FERGUSON, Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ)

Noor NAQSCHBANDI, Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ)

Ian David RUSSEL, Consultant, Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ)

Urs BUERCKY, Adviser, Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ)

Ghana

Dominic Akuritinga AYINE, Deputy Minister, Ministry of Justice and Attorney-General’s, Head of Delegation Clemence J. HONYENUGA, Judge, Court of Appeal, Judicial Service Charles Adombire AYAMDOO, Director (Anti-Corruption), Commission on Human Rights and Administrative Justice

Greece

Ioannis ANDROULAKIS, Lecturer of Law, University of Athens Panayiotis BEGLITIS, Consul General of Greece in St.Petersburg

Grenada

Robert Allan Neil BRANCH, Senior Legal Counsel, Attorney General’s Chambers, Ministry of Legal Affairs, Head of Delegation

Guatemala

Marlon Josue BARAHONA CATALAN, Comisionado Presidencial de Transparencia y Gobierno Electrónico Jose Alberto BRIZ GUTIERREZ, Embajador y Director General, Relaciones Internacionales, Multilaterales y Económicas, Ministerio de Relaciones Exteriores Karla Gabriela SAMAYOA RECARI, Representante Altemo, Missión Permanente de Guatemala ante las Naciones Unidas (Viena) Julio Roberto FLORES MUFIOZ, Asesor Juridico, Intendencia de Verificacion Especial, Superintendencia de Bancos

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Guinea

Sekou Mohamed SYLLA, Directeur Exécutif Adjoint, Agence Nationale de lutte contre la Corruption et de la Promotion de la Bonne Gouvernance, point focal de l’institution pour la mise en œuvre de la CNUCC Alpha SOUMAH, Directeur Ganeral Adjoint Amerique-Oceanie, Ministere de la Cooperation Internationale Chaikou Yaya DIALLO, Conseiller Principal, Ministre de la Cooperation Internationale Oumou DIALLO EPOUSE CAMARA, Directrice Generale Adjointe des Organisations Internationales, Ministre de la Cooperation Internationale

Guinea-Bissau

Mario Lopes DA ROSA, Ministre des Affaires Etrangéres, Coopération Internationale et des Comunautès Filomena Maria VAZ LOPES, Directrice Nationale de la Police Judiciaire

Haiti

Rodiny JEAN-BAPTISTE, Directeur Général, Unite de Lutte contre la Corruption (ULCC) Yvlore PIGEOT, Directrice des Opérations, Chargee de Suivi des Conventions anti-corruption Daniel SILVA, Consultant, Système d’Information, Unite de Lutte contre la Corruption (ULCC)

Honduras

Oscar Fernando CHINCHILLA, Fiscal General, Jefe de la Delegación

Abraham ALVARENGA URBINA, Procurador General

Giampaolo Rizzo ALVARADO, Representante Permanente Alterno de Honduras ante las Naciones Unidas (Viena) Sandra Yamileth PONCE AGUILERA, Consejera, Missión Permanente de Honduras ante las Naciones Unidas (Viena)

Hungary

Ferenc NAGY-REBEK, Consul General, Consulate General of Hungary to the Russian Federation (St. Petersburg), Head of Delegation Nora BAUS, Anti-Corruption Expert, Department of European Cooperation, Ministry of Interior

India

Veerayya CHOWDARY KOSARAJU, Central Vigilance Commissioner of India, Head of Delegation Jishnu BARUA, Joint Secretary, Department of Personnel & Training, Government of India

Arun Kumar SHARMA, Consul General of India, St. Petersburg

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Alok RAJ, Counsellor, Permanent Mission of India to the United Nations (Vienna)

Amar Kant DAN, Consul, Consulate General of India

Sarat Chandra Ghanshyamdas MULCHANDANEY, Under Secretary, Department of Personnel & Training, Government of India Rama Joga Rao KASIBHATLA, Deputy Legal Advisor, Department of Legal Affairs, Government of India

Indonesia

Yasonna Hamonangan LAOLY, Minister of Law and Human Rights, Head of Delegation Rachmat BUDIMAN, Ambassador and Permanent Representative of Indonesia to the United Nations (Vienna), Alternate Head of Delegation ZULKARNAIN, Commissioner, Deputy Head, Corruption Eradication Commission Aidir Amin DAUD, Acting Director General, Legal Administration, Ministry of Law and Human Rights Dachamer MUNTHE, Expert Staff of the Attorney General Office Milton HASIBUAN, Special Staff of the Minister of Law and Human Rights Ian Pinondang SIAGIAN, Special Staff of the Minister of Law and Human Rights Josef ADREANUS NAE SOI, Special Staff of the Minister of Law and Human Rights Nugroho SETYADIE, Deputy Chief of Mission, Head of Chancery, Embassy of Indonesia to the Russian Federation Andy RACHMIANTO, Director, International Security and Disarmament, Ministry of Foreign Affairs Cahyo Rahadian MUZHAR, Director, International Law and Central Authority, Ministry of Law and Human Rights Bambang WASKITO, Director of Special Economic Crimes, Indonesian Police Roby Arya BRATA, Assistant Deputy on Law, Human Rights and State Apparatus, Bureaucracy Reformation Cabinet Secretariat SUGIHARTONO, Counsellor, Embassy of Indonesia to the Russian Federation SUMARSONO, Deputy Director, Ministry of Law and Human Rights Andhika CHRISNAYUDHANTO, Deputy Director, Ministry of Foreign Affairs Indra ROSANDRY, First Secretary, Permanent Mission of Indonesia to the United Nations (Vienna) Henry Yoseph KINDANGAN, Official, Attorney General Office Ahmad Shaleh BAWAZIR, Official, Ministry of Foreign Affairs Andrea Albert STEFANUS, Official, Attorney General Office Andi Eva NURLIANI, Official, Ministry of Law and Human Rights Achmad TAUFIK, Official, Corruption Eradication Commission Trimulyono HENDRADI, Official, Corruption Eradication Commission

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Agvirta Armilia SATIVA, Official, Ministry of Law and Human Rights Gelora NUSANTARA, Official, Ministry of Law and Human Rights Dimitri BHISMA, Official, Ministry of Law and Human Rights

Iran (Islamic Republic of)

Mostafa POURMOHAMMADI, Minister, Ministry of Justice, Head of Delegation Allahyar MALEKSHAHI, Member of the Parliament, Chairman, Legal and Judicial Commission of the Parliament, Alternate Head of Delegation Alireza KAZEMI ABADI, Deputy Minister of Justice, Alternate Head of Delegation Mohammad Ali MEHRANFAR, Director General for International Cooperation, Ministry of Justice Mohsen MARDALI, Secretary, Focal Point for the UN Convention against Corruption, Minister of Justice, Alternate Head of Delegation Behzad SABERI ANSARI, Alternate Permanent Representative of the Islamic Republic of Iran to the United Nations (Vienna), Alternate Head of Delegation Mohammad Hossein GHANIEI, Counselor, International Legal Department, Ministry of Foreign Affairs, Alternate Head of Delegation Mehdi SANAEI, Ambassador Extraordinary and Plenipotentiary, Embassy of Islamic Republic of Iran to the Russian Federation, Alternate Head of Delegation Kazem PALIZDAR, Advisor to the Vice President, Secretary of Headquarters for Combating Economic Corruption, Alternate Head of Delegation Alireza SANEI, Deputy Head, Embassy of Islamic Republic of Iran to the Russian Federation, Alternate Head of Delegation Hassan SALEHI MAJD, Second Counselor, Embassy of Islamic Republic of Iran to the Russian Federation, Alternate Head of Delegation

Iraq

Hasan Neamah AL-YASIRI, Commissioner, Commission of Integrity

Saad AL-KHAFAJI

Basil Yousuf ABDULLAH, Manager, Foreign Affairs Department Aqeel Adnan HASHIM, Coordinator, Commissioner’s Office, Commission of Integrity

Ismieal Shafiq MUHSIN, Embassy of Iraq to the Russian Federation

Ali Murtadha Said AL-BAYATI, Embassy of Iraq to the Russian Federation

Ireland

Ursula STAPLETON, Assistant Principal Officer, Crime Policy, Department of Justice and Equality

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Gerard WALSH, Detective Superintendent, Garda Bureau of Fraud Investigation, An Garda Siochana

Michael FRANCIS PERKINS, Assistant Principal Officer, Government Reform Unit, Department of Public Expenditure and Reform

Israel

Liran MORAV

Emi Esther Michal PALMOR HERTZ, Director General, Ministry of Justice, Head of Delegation

Michael LOTEM, Consul General, Consulate General of the State of Israel, St. Petersburg, Russia

Violet DIACHENCKO, Consul, Consulate General of the State of Israel, St. Petersburg, Russia

Itai APTER, Director, International Civil Affairs, Office of the Deputy Attorney General (International Law), Ministry of Justice Eli MOGILEVSKY, Assistant to the Director General, Ministry of Justice

Elizaveta MITINA, Consulate General of the State of Israel, St. Petersburg, Russia

Natalia CHERNYKH, Consulate General of the State of Israel, St. Petrsburg, Russia

Italy

Enrico COSTA, Deputy Minister, Ministry of Justice, Head of Delegation Filippo FORMICA, Permanent Representative of Italy to the United Nations (Vienna), Alternate Head of Delegation Raffaele PICCIRILLO, Director, General Directorate of Criminal Justice, Ministry of Justice

Giuseppe COPPOLA, Counsellor, Permanent Mission of Italy to the United Nations (Vienna)

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

Leonardo BENCINI, General Consul, General Consulate of Italy in St. Peterburg

Claudio RAMPONI, Expert, Embassy of Italy to the Russian Federation

Jamaica

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

Nadine WILKINS, Legal Reform Department, Office of the Contractr-General

Jordan

Mutaz HYASSAT, Counsellor, Deputy Permanent Representative of Jordan to the United Nations (Vienna), Alternate Head of Delegation

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Kazakhstan

Sattar RAKHMETOV, Senior Science Officer, Institute of Law, Ministry of Justice

Sholpan YESIMOVA, Deputy Rector, Presidency-affiliated Pubic Administration Academy

Kenya

Michael A. O. OYUGI, Ambassador and Permanent Representative of Kenya to the United Nations (Vienna), Head of Delegation Paul KURGAT, Ambassador, Embassy of Kenya to the Russian Federation (Moscow) Halakhe Dida WAQO, Secretary, Chief Executive Officer, Ethics and Anti-Corruption Commission

John Kithome TUTA, Chief State Attorney, Office of the Attorney General and Department of Justice

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

David Nyaga KABORO, Senior Legal Officer, Ethics and Anti-Corruption Commission Jeannette MWANGI, Minister Counsellor, Permanent Mission of Kenya to the United Nations (Vienna)

George Peter Opondo KALUMA, Member of Parliament, National Assembly

Julius M. MWANDAI, Acting Senior Assistant Director/ Head, Investigations, Security Division

Kuwait

Reyadh ALHAJRI, Vice President, Public Anti-Corruption Authority

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

Riad AL-HAJRI, Counsellor and Deputy Chairman, Anti-Corruption Authority

Louay Ahmad ALSALEH, Board of Trustees, Anti-Corruption Authority

Mohammad BUZUBAR, Assistant Secretary General for Corruption Disclosure and Investigation, Anti-Corruption Authority

Abdullah ALOBAIDI, First Secretary, Permanent Mission of Kuwait to the United Nations (Vienna)

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

Kyrgyzstan

Talantbek MAMYROV, Senior Prosecutor, Department for International Legal Cooperation, Prosecutor General’s Office, Head of Delegation

Belek AKHMETOV, Expert, Department for Anticorruption Policy of the Government Office

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Melis MURZAKANOV, Criminalist-Investigator, Investigation Department, Prosecutor General’s Office

Lao People’s Democratic Republic

Bounpone SANGSOMSAK, Vice-President, Government Inspection and Anti-Corruption Authority Thongkham SOUMALOUN, External Relations Officer

Latvia

Jaroslavs STRELCENOKS, Head, Corruption Prevention and Combating Bureau

Agita ZNOTINA, Acting Head, Unit of Investigations, Corruption Prevention and Combating Bureau

Lebanon

Ashraf RIFI, Minister, Ministry of Justice, Head of Delegation

Ghassan MOUKHEIBER, Member of the Parliament, Chairman, Parliamentarians against Corruption

Tannous MECHLEB, Head, Court of Appeal of Beirut, Ministry of Justice

Karl IRANI, Legal Adviser, Minister Of Interior and Municipalities

Rana AKOUM, Focal Point on Corruption, Ministry of Justice

Mohammed RIFAI, Director, Office of the Minister of Justice

Wajdi KLEYB, Office of the Minister Of Interior and Municipalities

Charbel SARKIS, Focal Point on Corruption, Senior Legal Adviser, Office of the Minister for Administrative Reform

Lesotho

Vincent Moeketse MALEBO, Minister of Justice, Head of Delegation

Borotho James MATSOSO, Director General, Public Education and Corruption Prevention (DCEO)

Litelu Joseph RAMOKHORO, Director, Public Education and Corruption Prevention (DCEO)

Liechtenstein

Patrick RITTER, Deputy Head, Office for Foreign Affairs

Isabel FROMMELT-GOTTSCHALD, Counselor, Office for Foreign Affairs

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Daniel THELESKLAF, Director, Financial Intelligence Unit

Lithuania

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

Luxembourg

Alexandra HARDT, Conseillère du Représentant Permanent du Luxembourg auprés des Nations Unies (Vienne), Adjoint au Chef de la délégation

Madagascar

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

Malawi

Lucas KONDOWE, Director General, Anti-Corruption Bureau

Malaysia

Mustafar BIN ALI, Deputy Chief Commissioner, Anti-Corruption Commission, Alternate Head of Delegation Karunanithy Y.SUBBIAH, Chief Senior Assistant Commissioner and Head, International Relations Branch, Anti-Corruption Commission Chuah Chang MAN, Chief Senior Assistant Commissioner, Anti-Corruption Commission Mohamad TARMIZE BIN ABDUL MANAF, Assistant Commissioner, Anti-Corruption Commission

Mali

Boubacar BADJAGA, Magistrat, Conseiller Technique, Ministére de la Justice et des Droits de l’Homme

Marshall Islands

Jaston ANJAIN, Chief of Investigations, Office of the Auditor-General

Mauritius

Sudarshan BHADAIN, Minister of Financial Services, Good Governance and Institutional Reforms, Technology, Communication and Innovation Ravi Raj YERRIGADOO, Attorney-General

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Somduth NEMCHAND, Acting Permanent Secretary Sameerah MAHADOO, Public Relations Officer

Guillaume OLLIVRY, Director, Financial Intelligence Unit Luchmyparsad AUJAYEB, Director-General, Independent Commission against Corruption

Mexico

Virgilio ANDRADE MARTINEZ, Secretario, Funcion Publica, Jefe de la Delegación Ruben Beltran GUERRERO, Embajador de Mexico en Federacion Rusa, Jefe Alterno de la Delegación Rogelio Fernando PASTOR RIANDE, Agregado Legal de la Procuraduria General de la Republica ante la Oficina de las Naciones Unidas contra la Droga y el Delito Alfredo Eduardo Rios CAMARENA RODRIGUEZ, Titular de la Unidad de Normatividad de Contrataciones Publicas, Secretaria de la Funcion Publica Gonzalo CERVERA MARTINEZ, Representante Alterno ante los Organismos Internacionales con sede en Viena, Secretaria de Relaciones Exteriores Valentina Valdez JASSO, Directora de Convenciones, Unidad de Politicas de Transparencia y Cooperacion Internacional, Secretaria de la Funcion Publica Joaquin Gerardo PASTRANA URANGA, Consejero, Embajada de Mexico en la Federacion Rusa

Antonina VASINA, Asistente, Embajada de Mexico en la Federacion Rusa

Carlos Manuel MERINO CAMPOS, Senador integrante Comision Relaciones Exteriores, Organismos Internacionales, Senado Republica Maria del Pilar Ortega MARTINEZ, Secretaria de la Comision de Estudios Legislativos

Micronesia (Federated States of)

Leonito BACALANTO, Assistant Attorney General, Department of Justice

Mongolia

Dorjsuren DULAMSUREN, Head, Senior Commissioner, Research and Analysis Division, Independent Agency Against Corruption Sonom GALBADRAKN, Officer, Commissioner, Prevention and Public Awareness Department, Independent Agency Against Corruption

Montenegro

Goranka VUCINIC, President, Council of the Agency of Prevention of Corruption

Ristan STIJEPOVIC, Member, Council of the Agency of Prevention of Corruption

Radule ZURIC, Member, Council of the Agency of Prevention of Corruption

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Ana RAICEVIC, Member, Commission on Prevention of Conflict of Interests

Morocco

Mohamed MOUBDI, Ministre Délégué auprès du Chef du Gouvernement, chargé de la Fonction Publique et de la Modernisation de l’Administration Abdelkader LECHEHEB, Ambassadeur de Sa Majeste le ROI a Moscou Khaddouj BENJELLOUN, Directeur du Cabinet du Ministre charge de la Fonction Publique et de la Modernisation de l’Administration Jamal SALAHEDDINE, Directeur de la Modernisation de l’Administration, Ministere de la Fonction Publique et de la Modernisation de l’Administration Moha BOUSTA, Inspecteur, Inspection Generale des Finances, Ministere de l’Economie et des Finances

Abdelmjid BOUTAQBOUT, Chef de Division, Ministere de l’Economie et des Finances

Kamal ARIFI, Ministre Plenipotentiaire, Mission Permanente du Maroc auprès des Nations Unies (Vienne)

Yassine GAQUANE, Conseiller, Ambassade du Royam du Maroc a Moscou

Yassir CHOKAIRI, Directeur, Instance Centrale pour la Prevention de la Corruption Abdelaziz EL HOUARI, Chef de Service, Ministere de la Fonction Publique et de la Modernisation de l’Administration Jawad SADIQ, Chef de Service, Ministere de la Fonction Publique et de la Modernisation de l’Administration

Abderrahman EL LAMTOUNI, Juge, Chef de Service, Ministere de la Justice et des Libertes

Abdeslam RAISI, Chef de Service, Ministere de l’Economie et des Finances Youssef EL OMARY, Chef de Department, Unite du Traitement des Renseignements Financiers

Mohammed RACHDI BACHIR, Confederation Generale des Entreprises du Maroc

Zineb BENCHEKCHOU, Ministere de la Fonction Publique et de la Modernisation de l’Administration

Driss AISSAOUI, Ministere de la Fonction Publique et de la Modernisation de l’Administration

Houcine JOUHAR, Ministry of Finance Jaouhar HOUCINE, Chef de Division au Ministere de la Economie et des Finances

Mozambique

Joaqim VERISSIMO, Deputy Minister, Ministry of Justice Mario Saraiva NGWENYA, Ambassador Extraordinary and Plenipotentiary of the Republic of Mozambique to the Russian Federation (Moscow) Manuel CARLOS, Counsellor, Embassy of the Republic of Mozambique to the Russian Federation (Moscow)

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Eduardo SUMANA, Public Prosecutor of the Attorney General’s Office, Anti-Corruption Bureau

Myanmar

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

Htin KYAW, Deputy Director General, Office of the Anti-Corruption Commission

Aung Kyaw MOE, Counsellor, Embassy of Myanmar to the Russian Federation (Moscow)

Namibia

Albert KAWANA, Minister, Ministry of Justice, Head of Delegation Ndali CHE KAMATI, Ambassador of Namibia to the Russian Federation, Alternate Head of Delegation Simon Madjumo MARUTA, Ambassador and Permanent Representative of Namibia to the United Nations (Vienna) Paulus Kalomho NOA, Director General, Anti-Corruption Commission

Filicity SHEHAMA, Legal Office, Ministry of Justice

Linda NAMBILI, First Secretary

Nauru

Barina WAQA, Deputy Secretary, Justice and Border Control Victor SORIANO, Paralegal Officer, Deputy Registrar of Corporations, Department of Justice and Border Control

Nepal

Keshav Prasad BARAL, Commissioner, Commission for Investigation of Abuse of Authority, Head of Delegation Bhesh Raj SHARMA, Secretary, Ministry of Law, Justice, Constituent Assembly and Parliamentary Affairs

Krishna Hari PUSHKAR, Joint Secretary, Commission for Investigation of Abuse of Authority

Padam Raj PANDEYA, Deputy Government Attorney, Commission for Investigation of Abuse of Authority

Keshav Raj DHAKAL, Under Secretary, Office of the Prime Minister and Council of Ministers

Netherlands

Hans WESSELING, Consulate General, Embassy of the Netherlands to the Russian Federation (St. Petersburg), Head of Delegation

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Mark RUTGERS VAN DER LOEFF, First Secretary, Permanent Mission of the Netherlands to the United Nations (Vienna) Maira MARTINI, NGO

Nicaragua

Hernan ESTRADA SANTAMARIA, Attorney-General, Head of Delegation

Niger

Issoufou BOUREIMA, Président, Haute Autorité de Lutte contre la Corruption et les Infractions Assimilées (HALCIA), Chef de la Délégation Ousmane BAYDO, Commissaire, Haute Autorité de Lutte contre la Corruption et les Infractions Assimilées (HALCIA) Zeinabou MME MAIDA, Commissaire, Haute Autorité de Lutte contre la Corruption et les Infractions Assimilées (HALCIA) Rabiba ABOUBACAR BOUZOU, Assistante en Communication

Nigeria

Adelakun Abel AYOKO, Ambassador and Permanent Representative of Nigeria to the United Nations (Vienna), Head of Delegation Ibrahim Abdullahi LAMORDE, Chairman, Economic and Financial Crimes Commission (EFCC)

Emmanuel Akunke AKOMAYE

Lilian Chisara EKEANYANWU, Head, Technical Unit on Governance and Anti-Corruption Reforms (TUGAR)

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

Basit Ayinde AKINDELE, First Secretary, Permanent Mission of Nigeria to the United Nations (Vienna)

Umma SULAIMAN

Adesina ISOLA RAHEEM, ICPC Ladidi Bara’atu MOHAMMED, Federal Ministry of Justice

Habibat Patricia ELUAMEH, Federal Ministry of Justice

Onyemowo Jane ONWUMERE, Technical Unit on Governance and Anti-Corruption Reforms

Garba Sai’Du YAKAWADA

Mohammed Abdul BALA

Sebastian Peters GWIMI

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Norway

Trond H. GLOMNES RUDI, Senior Adviser, Ministry of Foreign Affairs, Head of Delegation Kristian ODEGAARD, Minister Counsellor, Permanent Mission of Norway to the United Nations (Vienna)

Atle ROALDSOY, Policy Director, Ministry of Justice and Public Security

Lise STENSRUD, Policy Director Anti-Corruption, Agency for Development Cooperation Martina OSTERHUS, First Secretary, Permanent Mission of Norway to the United Nations (Vienna)

Nils TAXELL, Senior Advisor, Chr. Michelsen Institute (CMI)

Oman

Nasser Hilal Nasser AL MAWALI Nasser MOHAMMED KHALFAN AL HOSNI, Head, Chairman’s Office, State Audit lnstitution

Abdullah BIN KHALFAN AL-ABRI, Director, Department of Financial and Administrative Offences

Pakistan

Qamar Zaman CHAUDHRY, Chairman, National Accountability Bureau Nasir IQBAL, Director, Chairman Secretariat, National Accountability Bureau Zahid SHAIKH, Additional Director, International Cooperation Wing, National Accountability Bureau

Panama

Angelica MAYTIN JUSTIANI, Directora General, Autoridad Nacional de Transparencia y Acceso a la Información (ANTAI), Jefe de la Delegación Antonio M. LAM SIU, Jefe, Oficina de Cooperación Técnica Internacional, Autoridad Nacional de Transparencia y Acceso a la Información Eduardo Francisco CORRO PEREZ, Director General, Dirección General de Contrataciones Públicas Vielka Gisela Broce BARRIOS, Fiscal Segunda Anticorrupcion,Procuraduria General de la Nacion

Paraguay

Miguel ANGEL UBALDINO ROMERO ALVAREZ, Director General de la Unidad Anticorrupcion

Peru

Edgard Arturo PEREZ ALVAN, Embajador y Representante Permanente de Peru ante las Naciones Unidas (Viena)

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Alvaro Salcedo TEULLET, Segundo Secretario en el Servicio Diplomatico de la Republica

Carlos Ricardo BRUCE MONTES DE OCA, Congresista de la Republica

Carlos TUBINO ARIAS SCHREIBER, Congresista de la Republica Alonso Raul PENA CABRERA FREYRE, Fiscal Superior y Jefe de la Unidad de Cooperacion Juducial Internacional y Extradiciones Carla SALAZAR, Secretaria General de la Controlaria General de la Republica

Philippines

Conchita Carpio MORALES, Ombudsman, Office of the Ombudsman, Head of Delegation

Michael G. AGUINALDO, Chairperson, Commission on Audit, Alternate Head of Delegation

Carlos D. SORRETA, Ambassador, Embassy of the Philippines to the Russian Federation (Moscow)

Menardo I. GUEVERRA, Deputy Executive Secretary for Legal Affairs, Office of the President

Ronaldo A. GERON, Deputy Executive Secretary for Finance and Administration, Office of the President

Zabedin Maba AZIS, Undersecretary, Department of Justice

Julia BACAY-ABAD, Executive Director, Anti-Money Laundering Council Gerard R. MOSQUERA, Deputy Ombudsman for Luzon, Office of the Ombudsman

Richard R.T. AMURAO, Acting Chairman, Presidential Commission on Good Governance

Wilberto E. TOLITOL, Senior State Counsel, Department of Justice

Marlyn L. ANGELES, Senior State Counsel, Department of Justice Melchor P. LALUNIO, First Secretary and Consul General, Embassy of the Philippines to the Russian Federation (Moscow) Janina Lourdes S. BUSTOS, Third Secretary, Permanent Mission of the Philippines to the Russian Federation (Vienna) Angella Gilberto L. ALFAFARA, Acting Director, Department of Foreign Affairs Floreida A. APOLINARIO, Assistant Director, Technical Assistant, Office of the President

Jennie Ann T. LOGRONIO, Attorney VI, Office of the President

Jema SHARAE MACARAYA, Attorney VI, Technical Assistant, Office of the President

Sheila May GESTOSO, Attache, Embassy of the Philippines to the Russian Federation (Moscow)

Teofe Del MUNDO, Attache, Embassy of the Philippines to the Russian Federation (Moscow)

Poland

Pawel WOJTUNIK, Head, Central Anti-Corruption Bureau, Head of Delegation

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Krzysztof KRAK, Director, Office of the Head of the Central Anti-Corruption Bureau

Agnieszka STAWIARZ, Prosecutor, Ministry of Justice

Katarzyna KRYSIAK, Prosecutor, Ministry of Justice

Pawel SEDNIK, Expert, Central Anti-Corruption Bureau

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

Portugal

Patricia FERREIRA, Deputy Director-General, Justice Policy, Ministry of Justice Antonio FOLGADO, Head, Division of Criminal Justice, International Affairs Department, Directorate- General for Justice Policy, Ministry of Justice Tiago ARAUJO, Counsellor, Alternate Permanent Representative of Portugal to the United Nations (Vienna)

Qatar

Saad bin Ibrahim AL-MAHMOUD, Minister, Administrative Control and Transparency Authority Ali Khalfan AL-MANSOURI, Ambassador and Permanent Representative of the State of Qatar to the United Nations (Vienna) Jassim ALASMAKH, First Secretary, Permanent Mission of the Sate of Qatar to the United Nations (Vienna) Mohammed AL-BINALI, Representative of the General Prosecutor Firas ALHADITHI, Chief, International Coopeation Branch, General Prosecution Rashid Majid A.M. AL-SOWAIDI, Second Secretary, Embassy of the State of Qatar to the Russian Federation (Moscow) Mansoor AL-DEHAIMI, Expert at the office of the Chief, Administrative Control and Transparency Authority Ali AL-KUBAISI, Chief, Economic Crimes Branch, Ministry of Interior Waheeba AL-RASHID, Head of the Follow-up and Coordination Branch, Administrative Control and Transparency Authority Mahmoud HASSAR MOHHAMED HUSSEIN, Expert, Office of the Chief, Administrative Control and Transparency Authority Hady FINK, Manager, Research and Programs, Administrative Control and Transparency Authority

Republic of Korea

Sung-bo LEE, Chairman, Anti-Corruption and Civil Commision, Head of Delegation Eui Jin CHON, Consulate, Consulate General of Korea to the Russian Federation (St. Petersburg)

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Soo-bong JUNG, Director General, Criminal Department II, Eastern Branch, Busan District Prosecutors’ Office Nam-doo KIM, Director, International Relations Division, Anti-Corruption and Civil Rights Commission Chae-soo LIM, Senior Deputy Director, Protection and Reward Division, Anti-Corruption and Civil Rights Commission So-yeong YOON, Deputy Director, International Relations Division, Anti-Corruption and Civil Rights Commission Min-jeong JANG, Interpreter, International Relations Division, Anti-Corruption and Civil Rights Commission Song-won JEON, Senior Prosecutor and Director of Foreign Criminal Affairs Department, Seoul Central District Prosecutors’ Office Hyung Won KIM, Prosecutor, Wonju Branch Office, Chuncheon District Prosecutors’ Office

Republic of Moldova

Christina TARNA, Deputy Director, National Anticorruption Centre, Head of Delegation Vitalie VEREBCEANU, Head, General Directorate for Corruption Prevention, National Anticorruption Centre, Alternate Head of Delegation Valeriu CUPCEA, Head, Division for Anticorruption Policies and Programmes, National Anticorruption Centre, Alternate Head of Delegation

Romania

Codrut OLARU, Deputy Attorney General Janica ARION TIGANASU, Director General, Ministry of Interior

Andrei NISTOR, Chief, Service of Investigations, Ministry of Interior

Sandu BADUCU

Russian Federation

Oleg SYROMOLOTOV, Deputy Minister of Foreign Affairs, Head of Delegation Alexander KONOVALOV, Minister, Ministry of Justice Sergey BULAVIN, Assistant to the Prime Minister, Alternate Head of Delegation Vladimir TARABRIN, Ambassador at Large for Issues of International Anti-Corruption Cooperation, Ministry of Foreign Affairs, Alternate Head of Delegation Georgy Viktorovich MIKHNO, Deputy Permanent Representative of the Russian Federation to the United Nations (Vienna) Dmitry ANDRONOV, Expert, Federal Security Service

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Anna ANTONOVA, Counselor, Permanent Mission of the Russian Federation to the United Nations (Vienna) Dmitry BASNAK, Director, Department of State Policy in the Sphere of State and Municipal Service, Counteracting Corruption, Ministry of Labour Vitaly BELINSKY, Adviser, Department of the President for Counteracting Corruption Alexander BOGATYREV, Adviser, Department of Protocol Andrey BONDARCHUK, Adviser, Department of Legal Issues of Security, State Legal Directorate of the President Anton BUZANAKOV, Attaché, Department of New Challenges and Threats, Ministry of Foreign Affairs Vladimir GLOTOV, Deputy Director, Federal Service for Financial Monitoring Alexander GOVORUNOV, Vice-Governor of Saint Petersburg and Head, Administration of the Governor of Saint Petersburg Alexandra DRONOVA, Director, Department of International Law and Cooperation, Ministry of Justice Victor KAZAKOV, Vice-Rector, Academy of the Prosecutor General’s Office Elena KAUROVA, Senior Specialist, Department of New Challenges and Threats, Ministry of Foreign Affairs Ilya KLOCHKOV, Deputy Director, Department of State Regulation in the Economics, Ministry of Economic Development Anton KOBYAKOV, Advisor of the President Elena KOVALKOVA, Deputy Director, Department of State Policy in the Sphere of State and Municipal Service, Counteracting Corruption, Ministry of Labour Evgeny KUZMIN, Head, Directorate of the Department of the President for Counteracting Corruption Ekaterina KULESHOVA, Senior Specialist-Expert, Division of Currency Regulation of Financial Control, Department for Regulatory Measures in Accounting, Financial Reporting and Auditing, Ministry Finance Daria LANTRATOVA, Head, Department of Coordination of Information Cooperation with State Authorities, Directorate of the President of the Russian Federation for Public Relations and Communications Andrey MAMELYUK, Senior Advisor, Secretariat of the Deputy Minister of Foreign Affairs Valentin MIKHAILOV, Deputy Head, Department of the President for Counteracting Corruption Olga MUKHINA, Senior Prosecutor, Division for Legal Assistance, Main Department for International Legal Cooperation, Prosecutor-General’s Office German NEGLYAD, Head, Legal Department, Federal Service for Financial Monitoring Tatyana NECHAEVA, Head, Division for Normative Regulation of Issues of State Service, Department of State Service and Personnel Anatoly NORCHENKO, Expert, Federal Security Service Daniil OVERCHUK, Specialist-Expert, Directorate for Organizational Analytical Provision, Department of the President for Counteracting Corruption Andrey ONUFRIENKO, Prosecutor, Organizational-Analytical Division, Department for Supervision of Implementation of the Legislation on Counteracting Corruption, Prosecutor General’s Office

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Anna PALAGINA, Director, Department for Entrepreneurship and Services, Chamber of Commerce and Industry Oleg A. PLOKHOY, Head, Department of the President for Counteracting Corruption Sergey ROZHKOV, Adviser, Division for Cooperation with International Organizations, Directorate of International Police Cooperation, Department for Treaty and Legal Affairs, Ministry of the Interior Daria RYBALCHENKO, Adviser, Department of International Relations, Federal Service for Financial Monitoring Alexander SAVENKOV, Deputy Minister of the Interior and Head of Investigations Department, Ministry of the Interior Svetlana SAFAROVA, Senior Specialist-Expert, Division for Prevention of Corruption and other Offences, Administrative Department, Ministry of Finance Yuri SEMIN, Head, Department for Supervision of Implementation of the Legislation on Counteracting Corruption, Prosecutor General’s Office Vitaly SERGEEV, Senior Advisor, Administrative Department Irina SILKINA, First Secretary, Permanent Mission of the Russian Federation to the United Nations (Vienna) Dmitry SOBYANIN, Attaché, Department on New Challenges and Treats, Ministry of Foreign Affairs Vladimir STRASHKO, Vice-President, Chamber of Commerce and Industry Alexey A. STRUKOV, Head, Division for Restructuring and Development of the System of Civil Service, Department of State Regulation in the Economics, Ministry of Economic Development Vadim TARKIN, Deputy Head of Division, Legal Department, Federal Service for Financial Monitoring Arkady TERESHENKO, Deputy Head, Department of International Legal Cooperation, Investigative Committee Maxim A. TRAVNIKOV, Deputy Minister of Justice Andrey CHOBOTOV, Head, Secretariat of the Head of the Administration of the President Konstantin CHUICHENKO, Assistant of the President and Head, Department of Control of the President Tamara SHASHIKHINA, Director, European Institute of the Moscow State Institute (University) of International Relations Dmitry SHMIDT, Assistant of the Head of the Administration of the President Aslan YUSUFOV, Deputy Head, Department for Supervision of Implementation of the Legislation on Counteracting Corruption, Prosecutor General’s Office Alexander SMIRNOV, Deputy Director, Administrative Department of the Government Alexander ALPATOV, Representative of the Chamber of the Commerce and Industry Mikhail KLIMENTYEV, Representative of the Press Service of the President Igor LOSKUTOV, Head, Department for Personnel and Counteracting Corruption of the Federal Service for Financial Monitoring Sergey KATYRIN, President, Chamber of Commerce and Industry

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Rwanda

JACQUES BIRASA FISCAL, Director, Special Investigation on Corruption Unit, Office of the Ombudsman Sao Tome and Principe

Adulcino Ceita TAVARES DANIEL, Expert en charge des examens de l’ONUDC

Saudi Arabia

Khalid Abdulmohsen M. ALMEHAISEN, President, National Anti-Corruption Commission, Head of Delegation Abdullah ALABDULGADER, Vice President for Integrity Protection, National Anti-Corruption Commission Nasser Ibrahim ALMOHAIMEED, Ministry of Justice Fahad Muhimid ALOTAIBI, Ministry of Justice Ali Ahmed ALOHEDIB, Board of Grievance Abdulaziz Abdullah ALNASSER, Ministry of Justice Ahmed HAMAD ALSUGHAIR, National Anti-Corruption Commission Abdullah Fahad ALFORIHI, The National Anti-Corruption Commission Thamer Faisal ALBOQAMI, National Anti-Corruption Commission Abdulrahman Abdulaziz A BIN JABR, National Anti-Corruption Commission Musab Mohammed ALDUGHITER, National Anti-Corruption Commission Turki ALTAMIMI, Ministry of Interior Ali Mohammed ALGARNI, Bureau of Investigation and Public Prosecution

Senegal

Nafi NGOM KEITA, Présidente, Office national de lutte contre la fraude et la corruption (OFNAC) Code MBENGUE, Inspecteur général de police, Président du Comité de suivi de l’application de l’OFNAC Président du Comité de suivi de l’application de la CNUCC Abdou KANE, Membre, OFNAC, Rapporteur du Comité de suivi de l’application de la CNUCC, Président du Comité de recouvrement des avoirs Badji DIDIER, Chargé de la protection rapprochée de la Présidente de l’OFNAC

Mody NDIAYE, Conseiller spécial, Chargé des affaires internationales a l’OFNAC

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Serbia

Kori UDOVICKI, Deputy Prime Minister, Minister of Public and Local Self Government, Head of Delegation

Biljana PAVLOVIC, State Secretary, Ministry of Justice

Sierra Leone

Shollay DAVIES, Deputy Commissioner, Anti-Corruption Commission

Singapore

Hong Kuan WONG, Director, Corrupt Practices Investigation Bureau Shu En Shawn CHEW, Manager, International Relations Policy, Corrupt Practices Investigation Bureau Wei Quan Wilson KHOO, Senior Executive, International Relations Policy, Corrupt Practices Investigation Bureau Boon Chwee Ivan CHUA, Senior State Counsel, International Affairs Division, Attorney General’ s Chambers Lin Yen Ilona TAN, State Counsel, International Affairs Division, Attorney General’s Chambers Hui-Min LOH, State Counsel, Deputy Public Prosecutor, Financial and Technology Crime Division, Attorney General’s Chambers

Slovakia

Albin OTRUBA, Counsellor, Permanent Mission of the Slovak Republic to the United Nations (Vienna), Head of Delegation

Slovenia

Vita Habjan BARBORIC, Head, Centre for Prevention and Integrity of Public Service, Commission for the Prevention of Corruption, Head of Delegation Barbara ZVOKELJ, Minister Counselor and Alternate Permanent Representative of Slovenia to the United Nations (Vienna) Tanja TRTNIK, Senior Adviser, Ministry of Justice

Solomon Islands

Derek Gwali FUTAIASI, Deputy Secretary to Prime Minister

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South Africa

Ngoako Abel RAMATHOLDI, Minister, Ministry of Public Service and Administration, Head of Delegation Ayanda DLODLO, Deputy Minister, Ministry of Public Service and Administration Tebogo Joseph SEOKOLO, Ambassador Extraodinary and Plenipotentiary and Permanent Representative to the United Nations (Vienna), Alternate Head of Delegation Doctor MASHABANE, Chief Director, Department of International Relations and Cooperation Kersananthan GOVENDER, Deputy Director-General, Department of Public Service and Administration Tshimangadzo Jeremiah MURONGWANA, Assistant Director, Department of International Relations and Cooperation Rhulani Luckson MIHLANGA, Third Secretary Political, Permanent Mission of South Africa to the United Nations (Vienna) Sekolwane Agnes MATSHEGO, Director, Department of Public Service and Administration Rodney DE KOCK, Director of Public Prosecutions, National Prosecuting Authority Priya Darshnee BISEWAR, Senior Deputy Director of Public Prosecutions, National Prosecuting Authority Gerhard Wilhelm VISAGE, Acting Head, Special Investigating Unit Khwaile Rufus MALATJI, Senior State Advocate, National Prosecuting Authority Isake NKUKWANA, Senior Legal Administrative Officer, Department of Justice and Constitutional Development Refilwe Magdeline MOTAU, Private Secretary, Department of Public Service and Administration Thembani MALULEKE, Third Secretary Political, South African Embassy in Moscow

South Sudan

John Gatwech LUL, Chairperson, Anti-Corruption Commission Johnny SAVERIO AYIK, Deputy Chairperson, Anti-Corruption Comission Spain

Alfonso LOPEZ PERONA, Embajador en Misión Especial para Asuntos Estratégicos, Ministerio de Asuntos Exteriores y de Cooperación, Jefe de la Delegación Ignacio BAYLLNA RUIZ, Consejero Técnico, Embajador y Representante Permanente de Espana ante las Naciones Unidas (Viena), Jefe Alterno de la Delegación Miguel Angel CUEVAS BERLLNCHES, Inspector Jefe de la Sección Il de la Brigada Central los Organismos Internacionales con sede en Viena Jose Andres PEREZ LOPEZ, Centro de Inteligencia contra el Terrorismo y el Crimen Organizado, Ministerio del Interior

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Sri Lanka

Harsha DE SILVA, Deputy Minister, Foreign Affairs, Head of Delegation A.L.A. AZEEZ, Ambassador and Permanent Representative of Sri Lanka to the United Nations (Vienna) Dilrukshi Dias WICKRAMASINGHE, Director General, Commission to Investigate Allegations of Bribery and Corruption J.C. WELIAMUNA, Special Presidental Task Force for the Recovery of Illegally Acquired State Assets N.M.W.N. BANDARA, Additional Solicitor General, Attorney General’s Department

Samantha PATHIRANA, Minister, Embassy of Sri Lanka to the Russian Federation (Moscow)

State of Palestine

Rafiq ALNATSHEH, Minister and Chairman, Anti-Corruption Commission, Head of Delegation

Akram ALKHATIB, Deputy Attorney General, Public Prosecution

Rasha AMARNEH, General Director, Legal Affairs, Anti-Corruption Commission Wael LAFI, Director, Financial Follow-up Unit, Palestinian Monetary Authority Safa SHABAT, Advisor to the Permanent Observer of the State of Palestine to the United Nations (Vienna)

Abdelhazif NOFAL, Ambassador of the States of Palestine to the Russian Federation

Farouq A. M. SHAHROOR, First Secretary

Sudan

Tahani Ali Mohamed ALI, State Minister, Ministry of Justice, Head of Delegation Mohamed Hussein Hassan ZAROUG, Ambassador and Permanent Representative of Sudan to the United Nations (Vienna) Omar Shareef Hamad EISA, Permanent Mission of Sudan to the United Nations (Vienna)

Mohamed Ahmed Tageldin MOUSA, Deputy Head of Mission

Swaziland

Linda Mluleki DLAMINI, Senior Education Officer

Sweden

Erik HAMMARSKOLD, Consul General, Consulate General of Sweden to the Russian Federation (St. Petersburg), Head of Delegation Carola CHOI, Desk Officer, Division for Criminal Cases and International Judicial Co-operation, Ministry of Justice

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Charlotta TIDERMAN, Counselor, Permanent Mission of Sweden to the United Nations (Vienna) Bjorn HALVARSSON, Consul, Consulate General of Sweden to the Russian Federation (St. Petersburg) Gunnar STETLER, Director, Public Prosecution National Anti-Corruption Unit, Swedish Prosecution Authority

Switzerland

Stefan FLUCKIGER, Ambassadeur, Chef de la Division Coordination des Politiques Extérieures, Sectorielles, Departement Fédéral des affaires Etrangères, Chef de la Délégation Susanne KUSTER, Sous-Directrice, Office Fédéral de la Justice, Cheffe du Domaine de Direction Entraide Judiciaire Internationale, Adjoint au Chef de la délégation Pascale BAERISWYL, Ambassadeur, Vice-Directrice, Direction du droit International Public, Departement Fédéral des affaires Etrangères Claudio BAZZI, Collaborateur Scientifique, Division Coordination des Politiques Exterieures Sectorielles, Departement Fédéral des affaires Etrangères Michel FAILLETTAZ, Consul General, Consulat General de la Suisse a Saint-Petersbourg Pascal GOSSIN, Chef, Unite entraide juridique I, Office Fédéral de la Justice Martin MATTER, Conseiller, Mission Permanente de la Suisse auprès des Nations Unies (Vienne) Pierre-Yves MORIER, Departement Fédéral des affaires Etrangères, Chef Task Force sur la Restitution d’Avoirs Illicites Anne RIVERA, Cheffe, Centre de Compétence en Contrats et Marches Publics, Departement Fédéral des affaires Etrangères Alexis SCHMOCKER, Collaborateur Juridique, Unité droit pénale internationale, Office Fédéral de la Justice Salome STEIB, Collaboratrice Scientifique, Direction du Développement et de la Coopération, Departement Fédéral des affaires Etrangères

Thailand

Panthep KLANARONGRAN, President, Office of the National Anti-Corruption Commission, Head of Delegation Pakdee POTHISIRI, Commissioner, Office of the National Anti-Corruption Commission Preecha LERTKAMOLMART, Commissioner, Office of the National Anti-Corruption Commission Sathaporn LAOTHONG, Commissioner, Office of the National Anti-Corruption Commission

Sansern POLJIEAK, Secretary General, Office of the National Anti-Corruption Commission

Prayong PREEYACHITT, Secretary General, Office of Public Sector Anti-Corruption Commission

Wongsakul KITTIPROMWONG, Director General of the Department of Anti-Corruption, Office of the Attorney-General

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Nitiphan PRACHUABMOH, Director, Bureau of International Affairs, Office of the National Anti- Corruption Commission Bhumivisan KASEMSOOK, Director of Foreign Affairs Division, Office of Public Sector Anti-Corruption Commission Suphanvasa C. TANG, Minister Counsellor, Treaty Division, Department of Treaties and Legal Affairs, Ministry of Foreign Affairs Teerat LIMPAYARAYA, Public Prosecutor, International Affairs Department, Office of the Attorney General Kakanang AMARANAND, First Secretary, Treaty Division, Department of Treaties and Legal Affairs, Ministry of Foreign Affairs Piangtawan PHANPRASIT, International Affairs Officer, Practitioner Level, Bureau of International Affairs, Office of the National Anti-Corruption Commission Sitang WASUTHIT, Corruption Suppression Officer, Practitioner Level, Bureau of Public Sector Corruption Inquiry 3, Office of the National Anti-Corruption Commission Thirathorn SUCHARIKUL, Third Secretary, Social Division, Department of International Organizations, Ministry of Foreign Affairs Kulnida SAKDISUPA, International Affairs Officer, Practitioner Level, Bureau of International Affairs, Office of the National Anti-Corruption Commission

Timor-Leste

Jose Antonio de Jesus DAS NEVES, Deputy Commissioner Florentino Lourencio EUGENIO GUSMAO GOULART, Media Officer

Togo

Assiongbor David FOLIVI, Président, Commission Nationale de lutte contre la Corruption et le Sabotage Economique, Chef de la Délégation Essolissam Koffi POYODI, Procureur de la République Koffi Gbekandé KPADE, Inspecteur des Douanes, Commission Nationale de lutte contre la Corruption et le Sabotage Economique Essohana WIYAO, Premier Substitut, Cour d’Appel, Lomé Membre, Commission Nationale de lutte contre la Corruption et le Sabotage Economique Tunisia

Ben Riadh KADHI, Avocat General charge des affaires pénales, Ministère de la Justice

Ramzi NOUISSER, Magistrat détache auprès du Ministère des Affaires Etrangeres

Khaled LADHARI, Point Focal National, Charge de l’examen de l’application de la Convention Moufida DAKHLI EP ALOUI, Equipe Gouvernementale Chargée de l’examen de l’application de la Convention

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Turkey

Mehmet Emin BAYSA, Head of Board, Prime Ministry Inspection Board, Head of Delegation, Head of Delegation Hatice Seval ARSLAN, Head of Department, Ministry of Justice Can BERK, Deputy Head of the Board, Prime Ministry Inspection Board

Abdullah Melih KUTLU, Judge, Ministry of Justice

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

Nuri OZTURK, Expert, Financial Crimes Investigation Board, Ministry of Finance

Turkmenistan

Abdygafur BEKNAZAROV, Head, Department of Criminal Investigation, Ministry of Internal Affairs

Tuvalu

Corinna Ituaso LAAFAI, Crown Counsel, Office of the Attorney General

Uganda

Simon LOKODO, Minister of State for Ethics and Integrity, Office of the President, Head of Delegation Irene Esther MULYAGONJA, Inspector General, Inspectorate of Government

Vincent WAGONA, Senior Principal State Attorney, Directorate of Public Prosecutions Grace ATWONGYEIRE, Senior Legal Officer, Directorate of Ethics and Integrity, Office of the President

United Arab Emirates

Harib Saeed ALAMIMI, President, State Audit Institution, Head of Delegation

Mohamed Rashed ALZAABI, Under Secretary, State Audit Instituition

Khalid Saif AL SHAALI, Judge and Counselor Majid Sultan ALUWAIDI, Lieutenant Colonel

Humaid Abdalla ALNAQBI, Diplomatic Attaché

Saud Abdalla MOUSA, Auditor

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United Kingdom of Great Britain and Northern Ireland

Alison CROCKET, Head, Anti Corruption and Transparency Team, Foreign and Commonwealth Office, Head of Delegation Phillip Steven MASON, Senior Anti-Corruption Adviser, Department for International Development, Head of Delegation Leona HULSHOF-WHYTE, Permanent Mission of the United Kingdom to the United Nations (Vienna)

lan TENNANT, Permanent Mission of the United Kingdom to the United Nations (Vienna)

United Republic of Tanzania

Edward G. HOSEAH, Director General, Prevention and Combating of Corruption Bureau, Head of Delegation Alfeo SILUNGWE, Personal Assistant to the Director General, Prevention and Combating of Corruption Bureau Dennis Jovitha LEKAYO, Investigation Officer, Prevention and Combating of Corruption Bureau Mussa Haji ALI, Director General, Zanzibar Anti-Corruption and Economic Crimes Authority

United States of America

Luis E. ARREAGA, Principal Deputy Assistant Secretary, Bureau of International Narcotics and Law Enforcement Affairs Robert LEVENTHAL, Deputy Director, Office of Anti-Crime Programs Bureau, International Narcotics and Law Enforcement Affairs Kenneth BARDEN, Senior Anti-Corruption Advisor, Centre of Excellence on Democracy, Human Rights and Governance, Bureau for Democracy, Conflict and Humanitarian Assistance, Agency for International Development Alexander BELLAH, Political Officer, Embassy of the United States to the Russian Federation (Moscow) David BIGGS, International Relations Officer, Office of Specialized and Technical Agencies Bureau for International Organization Affairs Heather BYRNES, Political Officer, Consulate General (St. Petersburg) Christine CLINE, Deputy Director, Office of Policy, Planning and Coordination, Bureau of International Narcotics and Law Enforcement Affairs Fort FELKER, Multilateral Affairs Officer, Office of Policy, Planning and Coordination, Bureau for International Narcotics and Law Enforcement Affairs Paula HARRISON, Program Analyst, Office of Management, Policy and Resources, Bureau of International Organization Affairs Douglas JOHNSON, Second Secretary, Permanent Mission of the United States to the United Nations (Vienna)

Thomas LEARY, Consul General, Consulate General (St. Petersburg)

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Jane LEY, Senior Anti-Corruption Advisor, Bureau of International Narcotics and Law Enforcement Affairs, Department of State Sarah LONGBRAKE, Political Officer, Consulate General (St. Petersburg) Kellen MCCLURE, Anti-Corruption Advisor, Bureau of International Narcotics and Law Enforcement Affairs, Department of State Courtney NEMROFF, Deputy Principal Officer, Consulate General (St. Petersburg) Michael OVERBY, Senior Multilateral Affairs Officer, Bureau of International Narcotics and Law Enforcement Affairs, Department of State Virginia PRUGH, Attorney Adviser, Office of the Legal Adviser, Department of State Sarah RUPERT, Economic Officer, Embassy of the United States to the Russian Federation (Moscow) Marianne TOUSSAINT, Team Lead, Anti-corruption, Bureau of International Narcotics and Law Enforcement Affairs, Department of State Teresa TURNER-JONES, Office of Asset Forfeiture and Money Laundering, Criminal Division, Department of Justice David WARNER, Associate Director, Office of International Affairs, Criminal Division, Department of Justice

Uruguay

Anibal CABRAL, Embajador del Uruguay en la Federacion Rusa

Uzbekistan

Uygun NIGMADJANOV, Head, International Legal Department, General Prosecutor’s Office Evgeniy KOLENKO, Deputy Director, Department for the Fight against Organized Crime and Corruption, General Prosecutor’s Office

Vanuatu

Pacco Lionen SIRI, Executive Officer

Venezuela (Bolivarian Republic of)

Manuel GALINDO, Contralor General de la República Yarubith ESCOBAR, Directora General Técnica, Contraloría General de la República Haydelin VILLEGAS, Directora, Informacion y Cooperacion Tecnica, Contraloria General de la Republica

Wuilmer LEON, Director, Declaraciones Juradas

Shiu SEGOVIA, Abogado Sénior Mauricio GALINDO, Analista Junior, Contraloria General

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Denis SANCHEZ, Asistente

Viet Nam

Thi Thuy LE, Deputy Inspector General, Government Inspectorate, Head of Delegation Viet Anh VU, Ambassador and Permanent Representative of Viet Nam to the United Nations (Vienna), Alternate Head of Delegation Manh Hao HA, Honorary Director of Department 1, Office of the Government Hoanh Song NGUYEN, Deputy Director, Department for Practice of Prosecution Right and Procuracy of Corruption Cases, Supreme People’s Procuracy Tuan Anh NGUYEN, Deputy Director, Legal Department, Gouverment Inspectorate Nhu Hoa TRINH, Deputy Director, Internatonal Cooperation Department, Government Inspectorate Thi Ngoc Ha NGUYEN, Deputy Head, Division of Politics and Security, Department of International Law and Treaties, Ministry of Foreign Affairs Thi Huong Giang NGUYEN, Head, Multilateral Cooperation Division, International Cooperation Department, Government Inspectorate

Yemen

Raghda AL-HAKIMI, Third Secretary, Permanent Mission of Yemen to the United Nations (Vienna)

Zambia

Keith Akekelwa MUKATA, Head of Delegation Zondwayo SOKO, Director, Corruption Prevention Desmond Chilala CHIBOOLA, Senior Investigations Officer Byemba MUSOLE, Deputy Commissioner of Police Vanny HAMPONDELA, Evaluation and Monitoring Specialist

Zimbabwe

Obedingwa MGUNI, Deputy Minister of Home Affairs, Head of Delegation

Johanne TOMANA, Prosecutor General, National Prosecuting Authority

Dorcas MWEDZI, Principal Law Officer, National Prosecuting Authority

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Signatory/Observer States Japan

Shingo MIYAMOTO, Director, International Safety and Security Cooperation Division, Foreign Policy Bureau Ministry of Foreign Affairs, Head of Delegation Kentaro TANAKA, First Secretary, Permanent Mission of Japan to the United Nations (Vienna) Naoko URAOKA, Attorney, Deputy Director, Foreign Policy Bureau, International Legal Affairs Bureau, Ministry of Foreign Affairs Ryo TAKASHIMA, Attorney, International Safety and Security Cooperation Division, Foreign Policy Bureau Ministry of Foreign Affairs Mizue KAMIYA, Attorney, Criminal Affairs Bureau, Ministry of Justice Sayaka UEDA, Second Secretary, Permanent Mission of Japan to the United Nations (Vienna)

Syrian Arab Republic

Riad HADDAD, Ambassador Extraordinary and Plenipotentiary to the Russian Federation (Moscow)

Observer States Andorra

Alexandra CORNELLA SOLÁ, Presecutor, Ministry of Justice and Interior

Maria Angels MORENO AGUIRRE, Judge, Ministry of Justice and Interior

Tonga

Lord FUSITU’A, Member of Parliament, Noble’s Representative for the Niua Group

United Nations Secretariat

United Nations Department of Economic and Social Affairs (UNDESA)

Hongbo WU, Under-Secretary-General for Economic and Social Affairs Lin YANG, Special Assistant to the Under-Secretary-General for Economic and Social Affairs

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United Nations Global Compact (UNGC)

Olajobi MAKINWA, Chief, Transparency & Anti-Corruption Moramay NAVARRO PEREZ, Programme Manager, Transparency & Anti-Corruption

Uto UKPANAH, Company Secretary, MTN Nigeria

Ekaterina PUSHKAREVA, Representative, Global Compact Local Network

Petter MATTHEWS, Executive Director, Engineers Against Poverty

Radik ZAKIRYANOV, Director, Remmontazh Elena SHAPKINA, Member, Civic Chamber, Russian Federation, Global Compact Network Russia

Elena SOLOVYOVA, Chief Financial Officer, Remmontazh, Global Compact Network Russia

United Nations Programmes and Funds

United Nations Development Programme (UNDP)

Patrick KEULEERS, Director, Governance and Peacebuilding Cluster

Anga TIMILSINA, Manager, Global Anti-Corruption Initiative

Arkan EL-SEBLANI, Manager, Regional Project on Anti-Corruption and Integrity in Arab Countries

Aida ARUTYUNOVA, Anti-Corruption Specialist, UNDP Global Anti-Corruption Initiative

Karine BADR, Regional Project Analyst, Regional Project on Anti-Corruption and Integrity in Arab Countries

Marine Jane DESTREZ, Anti-Corruption Officer, Istanbul Regional Hub

Luisa Matanisiga SENIBULU, Programme Associate, UNDP Pacific Centre

Lucio Valerio SARANDREA, Chief Technical Rule of Law Advisor

Anis BEN SMAIL, Expert, Institutional Support to INLUCC

Erion VELIAJ, Mayor of Tirana, Albania

Assaad THEBIAN, Co-founder, “YouStink” Movement

Susanne KUEHN, Senior Technical Advisor

Samir ANNABI, President, Tunisian Anti-Corruption Authority Jamila DEBBICH EP KSIKSI, Member, Assembly of the Representatives of the People, Tunisia

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Natthaya ROTJANADAMRONGKOOL, Student, Korn Kaen University

Rita KARASARTOVA, Head, Societal Analysis Public Association

Gabriela OJOG, Youth for Transparency in the Education

Mohamed Tammen MAHJOUB, Legal Analyst and Advocacy Officer, Al Bawsala

United Nations bodies The Convention on International Trade in Endangered Species of Wild Fauna and Flora

John SCANLON, Secretary general, CITES

Institutes of the United Nations Crime Prevention and Criminal Justice Programme Network Basel Institute on Governance

Gretta FENNER ZINKERNAGEL, Managing Director and Director, International Centre for Asset Recovery

Andrea POELLING, Head of Operations

Pedro GOMES PEREIRA, Senior Asset Recovery Specialist, International Centre for Asset Recovery

International Centre for Criminal Law Reform and Criminal Justice Policy (ICCLR)

Gerry FERGUSON, Senior Associate

Specialized Agencies and Other Organizations of the United Nations System

World Bank

Jean PESME, Manager, Stolen Asset Recovery Initiative

Richard MIRON, Senior Communications Officer

Jean-Pierre BRUN, Senior Financial Sector Specialist

Shervin MAJLESSI, Senior Legal Adviser

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Intergovernmental Organizations Council of Europe (GRECO)

Laura SANZ-LEVIA, Directorate General of Human Rights and Legal Affairs

Lioubov SAMOKHINA

European Public Law Organisation (EPLO)

Dimitrios ZIOUVAS, Member, Academic Board, The Academy of Transparency and Human Rights

International Anti-Corruption Academy (IACA)

Martin KREUTNER, Head of Delegation Margarita Stefanova POPOVA, Alternate Head of Delegation Ernst SCHMID, Alternate Head of Delegation Elisabeth NECKEL Alexei CROITORU Nikolaos PASSAS Rossana Ingrid JANSEN DOS SANTOS Christiaan Pieter MOLL Diogo Sergio MORETTI Barbara NEIGER Simon Alois OBERMAYER Malika PARENT-AIT-MOHAMED Mjriana VISENTIN

International Association of Anti-Corruption Authorities (IAACA)

Pai-ling TSAI, Special Agent, Department of International and Cross-State Legal Affaires, Ministry of Justice Chinese Taipei

International Criminal Police Organization (INTERPOL)

Arnaud TASCIYAN, Project Administrator, Special Projects and Asset Recovery, Anti-Corruption and Financial Crimes Sub-Directorate James ANDERSON, Assistant Director, Anti-Corruption and Financial Crimes

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Organization for Economic Co-operation and Development (OECD)

Patrick MOULETTE Leah Marie AMBLER, Legal analyst of the Anti-Corruption Division

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

Martina SCHMIDT, Senior Anti-Corruption Officer Roel JANSSENS, Economie Adviser, Office of the Co-ordinator, Economie and Environmental Activities

Regional Anti-Corruption Initiative (RAI)

Radu COTICI, Head, Secretariat

Non-Governmental Organizations

Academic Council on the United Nations System (ACUNS)

Ugljesa ZVEKIC, Ambassador

American Bar Association (ABA)

William Edward KLAWONN

Centre for International Human Rights, Northwestern School of Law (CIHRNSL)

Juliet Suzanne SORENSEN

Michelle KENNEDY

Cassandra Katherynne MYERS

Environmental Investigation Agency (EIA)

Julian NEWMAN, Campaigns Director

Charlotte DAVIES, Crime Analyst

Matthew LOWTON, Wildlife Campaigner

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HEDA Resource Centre (HEDA)

Olanrewaju SURAJU

Adewale ADEOYE

International Association of Judges (IAJ)

Garhard REISSNER, Honorary President and Representative in Vienna

International Foundation for Electoral Systems (IFES)

Rolf MAGNUS OHMAN

Japan Federation of Bar Associations (JFBA)

Yasutoshi MURAKAMI, Committee on International Criminal Law Legislation Save Visions Africa (SVA)

Ikechukwu Anthony JOHNSON, Program Director

Socialist International Women (SIW)

Birgit STIMMER

Socio-Legal Aid Research and Training Centre

Manabendra Nath MANDAL, Executive Director

The European Law Student’s Association (ELSA)

Nihat Mikdad CINGOZ, ELSA Switzerland, Head of Delegation

Christoph HORSTMANN, ELSA Germany

Merli KESKULA, ELSA Estonia

Diego Francis PEREIRA LIMA, ELSA United Kingdom

Giorgia FELICI, ELSA Italy

The Washington and Lee University

Thomas H. Speedy RICE, Professor

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Transparency International (TI)

Miklos DR. MARSCHALL, Deputy Managing Director Governance & special initiatives

Abdulnabe Hasan ALEKRY, President, Bahrain Transparency Society

Adam FOLDES, Advocacy Advisor

Andrey JVIRBLIS, Deputy Director, TI Russia

Anton ALFEROV, Regional Compliance Counsel

Andrey SOSHNIKOV, Analyst and journalist, TI Russia

Anna KOVAL, Project Officer, TI Russia

Denis PRIMAKOV, Chief Lawyer, TI Russia

Ilari RANTAKARI, Vice-President, TI Finland

Katja BECHTEL, Program Coordinator Business Integrity Unit

KM LOI, Deputy President, TI Malaysia

Venla MANTYSALO, Secretary, TI Finland

Sayed Sharaf AL MOSAWI, Chair, Bahrain Transparency Society

Arwa HASSAN, MENA Regional Outreach Manager

Deborah Clare UNGER, Manager Rapid Response Unit

Azmi SHUAIBI, BoD Anti-Corruption consultant

Haggag NAYEL, Chair, TI Egypt

Ilmari LARJAVAARA, Member of Board, TI Finland

Jabusile Madyazvimbishi SHUMBA, Senior Policy Advisor, TI Zimbabwe

Mary-Jane NCUBE, Executive Director, TI Zimbabwe

Saddouq ABDESSAMAD, Chair, TI Marocco

Ivan BEGTIN, Director, Culture of Information

Issra Nurik ABU SHAALA, Grants Specialist, Chemonic

Ben Gharoui MOUHEB, Executive Director, I Watch Tunis

Rajah Mubarak Abdullah HIYARI, Executive Director, Partners-Jordan

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Serena K. GHANIMEH, Lawyer, Lebanese Transparency Association — No Corruption

Angela REITMAIER, Head of International Agreements Group, TI Germany

WWF International (WWF)

Rob PARRY-JONES, WWF Lead, International Policy, Wildlife Crime Initiative

World Animal Protection

William SLATTERY, Head, Investigation and Intelligence

Nicholas BRUSCHI, Intelligence Manager

Other Relevant Non-Governmental Organizations

African Institute of Corporate Citizenship (AICC)

Felix Benson LOMBE, CEO

Anti Corruption Academy

Musa B. SADAEV, President Mikhail V. KHOKHLOV, Vice President, Chairman of the Board of Trustees

Alexander A. KAPLAN, Head, Legal department

Anti-Corruption Center in the State Branches (ACCSB)

Victor Anatolievich KOSTROMIN, Chairman

Anti-Corruption Research and Education Center (ACERC)

Alexey KONOV

Anti-Corruption Resource Centre (U4)

Sara ÖGMUNDSDOTTIR, Finance and Operations Manager

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Association of Lawyers of Russia

Alexander V. FEDOROV, Board Member, Chairman

Olga I. BENDITSKAYA, Deputy Chief of Staff

Bangladesh Association for Social Advancement (BASA)

Islam AKM SHIRAJUL, Executive Director

Bulletin of Anti-Corruption Expert Review (Bulletin)

Alexandr N. KOROBKIN, Editor-in-chief

Centre de Recherche et d’Acttion pour la Paix (CERAP)

Eugene Didier GOUSSIKINDEY, Directeur Général

Global Organization of Parliamentarians Against Corruption (GOPAC)

John HYDE Zoumana N’Tji DOUMBIA

Carlos Alberto PÉREZ CUEVAS

Rahoui MONGI

Kamel AYADI Renata SÁNCHEZ DÍAZ Namik DOKLE Washington JAKOYO MIDIWO

Moses Kipkemoi CHEBOI

CHARLES MURIUKI NJAGAGUA

Priscila Nyokabi KANYUA

SHAKEEL Shabbir AHMED

Perpetual MUIGA

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IPO Anti-Corruption Committee (IPO ACC)

Anatoly GOLUBEV, Chairman

Timur SHAFIR, Assistant

Independent Service Delivery Monitoring Group (ISDMG)

Babatunde OLUAJO, Director Programmes

Institute of Economics, Management and Law

Igor I. BIKEEV Pavel A. KABANOV International Association of Anti-Corruption Authorities (IAACA)

Eduardo VETERE, Vice President of the IAACA, Former Director of the Division for Treaty Affairs, United Nations Office on Drugs and Crime Xu HANMING, Dean of Hubei Strategic Academy of the Rule of Law & Development, Zhongnan University of Economics and Law Dong SHAO-PING, Professor of Zhongnan University of Economics and Law, Zhongnan University of Economics and Law Li SHAOBO, Doctor of Laws in Zhongnan University of Economics and Law, Zhongnan University of Economics and Law Zhang XINPING, Doctor of Laws in Zhongnan University of Economics and Law, Zhongnan University of Economics and Law Lin BIHENG, Associate Professor of Hainan Normal University, Hainan Normal University Guinan ZOBO, Chairman, Ivorian Association for Transparency and Ethics (AITE), Association Ivoirienne pour la Transparence et l’éthique (AITE) Mahdy El Sadek NAGWA, Vice President of the Administrative Prosecution Authority, Councellor at the Egyptian Parliament, Member of the Supreme Committee for Legislative Reform Talat Faruq LONE, Consultant, International Bar Association

Jingyan ZHANG

Nihal Srinath AMERESEKERE, Chairman, Consultants 21 Limited Lilamani Jesvanthi AMERESEKERE, Director, Consultants 21 Limited Chen MENG-CHEN, Deputy Director, Anti-Corruption Division of Investigation Bureau, Ministry Of Justice Diana PETUKHOVA, Nazarbayev University, Graduate School of Public Policy, Kazakhstan Amir TAUBAYEV, Nazarbayev University, Graduate school of Public Policy, Kazakhstan Nan-jiun WANG, Prosecutor, Agency Against Corruption, Ministry of Justice, Chinese Taipei

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Kituo Cha Sheria Legal Advice Centre

Anastansia Nabukenya MIRIMU

Libera, Associazioni Nomi e Numeri contro le mafie (LIBERA)

Thomas AURELIANI

Libyan Transparency Association (LTA)

Ibrahim ALI, Chairman

Mouvement pour la lutte contre l’injustice (MPLCI)

Soumahoro BRAHIMA, Président

NGO National Anti-Corruption Committee (NAC)

Kirill Victorovich KABANOV, Chairman

Tatiana Kirillovna KABANOVA, Press-aide

National Institute of Research of Global Security (NIRGlobS)

Anatoly I. SMIRNOV, President

New Line Social Organization (NLSO)

Abdul Qader MESBAH, President

Pakistan Community Peace Foundation (PCPFI)

Muhammad EYAZ, Coordinator

Ifran WILLIAM, Joint Secretary

Partners Jordan

Ibraheem AL HAYEK, Acting Director

RECAAD Cameroon (RECAAD)

Laurent GABI WAMBO Job Theophile KWAPNANG

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Socio Legal Aid Research & Training Centre (SLARTC)

Manabendra Nath MANDAL, Executive Director

UNCAC Coalition

Bakr Adel Khalil AL-HALASA, Jordan Transparency Center

Manzoor HASAN, Chair

Grzegorz MAKOWSKI, Programme Director

Juanita OLAYA, Legal Adviser

Gladwell OTIENO, Executive Director Maud PERDRIEL-VAISSIERE, Asset Recovery Adviser

Peter TAUSZ, Advocacy Adviser

Znanie (Znanie)

ELINA SIDORENKO, Professor A. A. EVLAKHOV, Vice-Chairman

UNODC Partners Anti-Corruption Academic (ACAD) Initiative

Ligia Maura COSTA, Full Professor, Escola de Administração de Empresas de São Paulo – Fundação Getulio Vargas (FGV-EAESP) – Department of Social and Legal Sciences

The International Centre for Sport Security (ICSS)

Stuart Christopher PAGE, Director International Cooperation & Anti-Corruption Policy Development, Sport Integrity Lea CLERET, Head of Research, Policy and Education, Sport Integrity

UNODC Regional Special Advocate for the Prevention of Corruption

Ali Bin Fetais AL MARRI, Attorney General of the State of Qatar

Mohamad Khaled AL KOUTOB, Expert

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Special Events Fighting corruption through open Government

Thokozani SIBUSISO VUSUMUZI THUSI Xolisile Freda DLAMINI

Making public procurement public: Public-private cooperation to promote integrity and transparency in the public procurement system

Dmitry MAKAROV

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