United Nations CTOC/COP/2016/INF/2/Rev.2

Conference of the Parties to the Distr.: Limited 7 November 2016 United Nations Convention English/French/Spanish against Transnational Organized Crime

Eighth session Vienna, 17-21 October 2016

LIST OF PARTICIPANTS

States Parties

Afghanistan

Head of Delegation M. Hassan SOROOSH Y. Chargé d'Affaires a.i., Counsellor, Permanent Mission to the United Nations, Vienna

Members Noorullah KALEEM, First Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Fatima FROZISH, Second Secretary, Permanent Mission to the United Nations, Vienna Ahmad Zakir QARAR, Third Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna

Albania

Head of Delegation Adhurim RESULI, Minister Plenipotentiary, Permanent Mission to the United Nations, Vienna

Algeria

Chef de la Délégation Faouzia MEBARKI, Ambassadrice, Représentante permanente, Mission permanente auprès des Nations Unies, Vienne

Membres Nabil HATTALI, Chargé de Mission, Présidence de la République Siham BECHIRI, Magistrat, Chargée d'études et de synthèses au Ministère de la Justice Nabil OSMANE, Chef de Service, Ministère de la Défense Nationale Akmoune KARIM, Chef de Bureau, Etudes et Synthèses, Direction Générale de la Sûreté Nationale Sim MELLOUH, Conseiller des Affaires Etrangères, Mission permanente auprès des Nations Unies, Vienne Terkia NASRI éps HAMANA, Attachée des Affaires Etrangères, DGAPSI, Ministère des Affaires Etrangères Billel HASSANI, Attaché des Affaires Etrangères, Mission permanente auprès des Nations Unies, Vienne

V.16-09516 (E)

*1609516* CTOC/COP/2016/INF/2/Rev.2

Angola

Head of Delegation Maria de Jesus FERREIRA, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Mariano João BAPTISTA, Minister Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Teresa Manuel Bento da SILVA, First Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Paulo Nicolau CANDEIA, Second Secretary, Advisor, Permanent Mission to the United Nations, Vienna

Andorra

Chef de la Délégation Marta SALVAT BATISTA, Chargée d'Affaires, Permanent Mission to the United Nations, Vienna

Argentina

Jefe de la Delegación Rafael Mariano GROSSI, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena

Miembros Martín CASARES, Subsecretario de Política Criminal, Ministerio de Justicia y Derechos Humanos Horacio José GARCIA, Director Nacional de Migraciones, Ministerio del Interior, Obras Públicas y Vivienda Jorge Omar NASRALA, Director de Información Migratoria, Dirección Nacional de Migraciones, Ministerio del Interior, Obras Públicas y Vivienda Federico SOTTILE, Asesor de Gabinete, Agencia Nacional de Materiales Controlados, Ministerio de Justicia y Derechos Humanos Maite FERNANDEZ GARCIA, Consejera, Representante Permanente Alterno ante las Naciones Unidas, Viena Sebastián Norberto KOBARU, Tercer Secretario, Representante Permanente Alterno, Misión Permanente ante las Naciones Unidas, Viena María Cecilia PEREZ, Dirección General de la Consejería Legal, Ministerio de Relaciones Exteriores y Culto Mariela BONDAR, Dirección de Asistencia Jurídica International, Ministerio de Relaciones Exteriores y Culto

Armenia

Head of Delegation Arman KIRAKOSSIAN, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Areg HOVHANNISIAN, Minister Counsellor, Permanent Mission to the United Nations, Vienna Robert ABISOGHOMONYAN, Attaché, Permanent Mission to the United Nations, Vienna

Australia

Head of Delegation Brendon HAMMER, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

2/37 V.16-09516

CTOC/COP/2016/INF/2/Rev.2

Members David LEWIS, Deputy Head of Mission, Permanent Mission to the United Nations, Vienna Gaia PULESTON, First Secretary, Permanent Mission to the United Nations, Vienna Tom BEAMISH, Legal Officer, Transnational Crime Section, Department of Foreign Affairs and Trade Mei-Lin WANG, Senior Legal Officer, Financial Crime, Attorney-General's Department James PRINDIVILLE, Intern, Permanent Mission to the United Nations, Vienna Andreas SCHLOENHARDT, Adviser Anne Therese GALLAGHER, Adviser

Austria

Heads of Delegation Christine STIX-HACKL, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Elisabeth TICHY-FISSLBERGER, Ambassador, Federal Ministry of European and International Affairs Georg SCHNETZER, Minister, Federal Ministry of Europe, Integration and Foreign Affairs Brigitte TRINKL, Minister, Federal Ministry of Europe, Integration and Foreign Affairs Michael SCHMEISER, Attaché, Permanent Mission to the United Nations, Vienna Ernst GEIGER, Federal Ministry of the Interior, Criminal Intelligence Service Gerald TATZGERN, Federal Ministry of Interior, Criminal Intelligence Service Daniel LICHTENEGGER, Federal Ministry of the Interior, Criminal Intelligence Service Franz SCHERMANN, Federal Ministry of Interior, Criminal Intelligence Service

Azerbaijan

Head of Delegation Guloghlan MURADLI, Deputy Head of Department, State Customs Committee

Members Anar GOJAYEV, Deputy Head, National Central Bureau of Interpol, Ministry of Internal Affairs Saleh MUSTAFAYEV, Deputy Head of Department, State Security Service Rovshan SAFAROV, Third Secretary, Permanent Mission to the United Nations, Vienna

Bahrain

Head of Delegation Hussein Salman MATAR, Major, Ministry of Interior

Member Khaled Mohamed AL-SAIDI, Captain, Ministry of Interior

Bangladesh

Head of Delegation Mohammed ABU ZAFAR, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Shabab BIN AHMED, Counsellor, Permanent Mission to the United Nations, Vienna Maliha SHAHJAHAN, First Secretary, Permanent Mission to the United Nations, Vienna Mohammad Abdur RAB, Financial Intelligence Unit (BFIU), Central Bank, Head Office

Belarus

Head of Delegation Valery VORONETSKY, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

V.16-09516 3/37

CTOC/COP/2016/INF/2/Rev.2

Members Vadim PISAREVICH, Head of the Department for Global Policies and Humanitarian Cooperation, Ministry of Foreign Affairs Tatyana FEDOROVICH, Counsellor, Permanent Mission to the United Nations, Vienna

Belgium

Chef de la Délégation Willem VAN DE VOORDE, Ambassadeur, Représentant permanent, Mission permanente auprès des Nations Unies, Vienne

Membres Kris LAPIERE, Premier Secrétaire, Mission Permanente auprès des Nations Unies, Vienne Jean-François MINET, Service public fédéral Justice, Direction générale Législation Patricia SÖRENSEN, Directeur, Centre spécialise au soutien de victimes de la Traite des Êtres humans, Anvers, Payoke Michèle DECONYNK, Procureur du Roi, Procureur au Bureau des infractions au droit de travil à Gand Eline ROOFTHOOFT, Assistante, Mission permanente auprès des Nations Unies, Vienne Serge MATTE, Assistant, Mission permanente auprès des Nations Unies, Vienne

Bolivia (Plurinational State of)

Jefe de la Delegación Ricardo Martínez COVARRUBIAS, Encargado de Negocios i.a., Misión Permanente ante las Naciones Unidas, Viena

Jefe Alterno de la Delegación Elizabeth FERREL ALVAREZ, Representante Alterna, Misión Permanente ante las Naciones Unidas, Viena

Bosnia and Herzegovina

Head of Delegation Sanjin HALIMOVIĆ, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Member Oliver MIĆIĆ, Minister Counsellor, Permanent Mission to the United Nations, Vienna

Brazil

Head of Delegation Rodrigo JANOT, General Prosecutor

Alternate Head of Delegation Vivian Loss SANMARTIN, Charge d'Affaires, Permanent Mission to the United Nations, Vienna

Members Vladimir ARAS, Federal Circuit Prosecutor Head, International Cooperation Unit, Office of the Prosecutor General Ricardo PAEL, Federal Prosecutor, Office of the Prosecutor General Fabio CONFORTO, Executive Secretary, Office of the Prosecutor General Carolina YUMI DE SOUZA, Deputy Director, Department of Asset Recovery and International Cooperation, Ministry of Justice Georgia Renata SANCHEZ DIOGO, Chief Advisor for the International Cooperation Unit, Office of the Prosecutor General Gustavo MEIRA CARNEIRO, Third Secretary, Permanent Mission to the United Nations, Vienna

4/37 V.16-09516

CTOC/COP/2016/INF/2/Rev.2

Bulgaria

Head of Delegation Svetoslav SPASSOV, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Konstantina KOSTOVA, First Secretary, Human Rights Directorate, Ministry of Foreign Affairs Anna POPOVA, Second Secretary, Permanent Mission to the United Nations, Vienna Ivan TALASIMOV, Chief Expert, International Law and EU Law Directorate, Ministry of Foreign Affairs Borjana VELIKOVA, Junior Expert, Coordination and Corruption Department, Center for Prevention and Countering Corruption and Organized Crime,

Burkina Faso

Chef de la Délégation Saidou ZONGO, Ambassadeur, Représentant permanent Adjoint, Mission permanente auprès des Nations Unies, Vienne

Membres Maxime BENGALY, Deuxième conseiller, Mission permanente auprès des Nations Unies, Vienne Eric ZOUNGRANA, Deuxième Conseiller, Mission permanente auprès des Nations Unies, Vienne Abasse NOMBRE, Magistrat, Ministère de la Justice Emmanuel OUALI, Chef de Service des Avis Juridiques et du Contentieux a la Direction Générale des Affaires Juridiques

Cameroon

Amadou SOULEY, Directeur des Affaires Pènales et des Grâces au Ministère de la Justice

Canada

Head of Delegation Mark BAILEY, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Alternate Head of Delegation Ché van HAASTRECHT, Counsellor, Deputy Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Mark VCISLO, First Secretary, Permanent Mission to the United Nations, Vienna Clare BARRY, Counsellor, International Criminal Operations, Canadian Mission to the European Union Matthew TAYLOR, Senior Counsel, Criminal Law Policy Section, Justice Canada Lindsay Moore GEROS, Senior Policy Advisor, International Crime and Terrorism Division, Global Affairs Canada Stefanie VON WESTARP, Senior Project Manager, Capacity Building Programs Division, Global Affairs Canada Tara WHITESIDE, Program Coordinator, Permanent Mission to the United Nations, Vienna Nadine MOUSSA, Policy Intern, Permanent Mission to the United Nations, Vienna

Central African Republic

Chef de la Délégation Yves NAMKOMOKOINA, Magistrat, Premier Conseiller à la Chambre d’Acussation de la Cour d’Appel

V.16-09516 5/37

CTOC/COP/2016/INF/2/Rev.2

Chile

Jefe de la Delegación Armin Ernesto ANDEREYA LATORRE, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena

Jefe Alterno de la Delegación Ximena VERDUGO, Consejera, Misión Permanente ante las Naciones Unidas, Viena

Miembros Andres LAMOLIATTE, Primer Secretario, Misión Permanente ante las Naciones Unidas, Viena Teresita Marina ALVAREZ MUÑOZ, Segunda Secretaria, Misión Permanente ante las Naciones Unidas, Viena Mauricio FERNANDEZ, Director Unidad Especializada Lavado de Dinero, Delitos Económicos, Medioambientales y Crimen Organizado, Fiscalía Nacional

China

Head of Delegation Zhongjun SHI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Ang SUN, Deputy Director-General, Department of Treaty and Law, Ministry of Foreign Affairs Haiwen WU, Alternate Permanent Representative, Counsellor, Permanent Mission to the United Nations, Vienna Jianfeng CHEN, Director, Office of Combating Against Human Trafficking, Criminal Investigation Department, Ministry of Public Security Rongli ZHU, Assistant Inspector, Investigation Supervision Department, Supreme People’s Procuratorate Ning WANG, Official, Department of Mutual Legal Assistance and Foreign Affairs, Ministry of Justice Feng HUANG, Professor, College for Criminal Law Science, Beijing Normal University Zhiqiang LI, Third Secretary, Permanent Mission to the United Nations, Vienna Wei YE, Third Secretary, Permanent Mission to the United Nations, Vienna Jiansheng HU, Attaché, Department of Treaty and Law, Ministry of Foreign Affairs Yong LI, Official, Department of Treaty and Law, Ministry of Foreign Affairs Colombia

Jefe de la Delegación Jaime Alberto CABAL SANCLEMENTE, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena

Miembros Victoria Eugenia Olga PAUWELS TUMINAN, Ministra Consejera, Representante Permanente Alterna, Misión Permanente ante las Naciones Unidas, Viena Daniel CRUZ CARDENAS, Coordinador de Prevención del Delito, Ministerio de Relaciones Exteriores Sandra Lucia MIKAN VANEGAS, Ministra Consejera, Misión Permanente ante las Naciones Unidas, Viena Duvan OCAMPO, Consejero, Misión Permanente ante las Naciones Unidas, Viena

Costa Rica

Jefe de la Delegación Pilar SABORÍO DE ROCAFORT, Embajadora, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena

6/37 V.16-09516

CTOC/COP/2016/INF/2/Rev.2

Miembros Ana Maricela ÁVILA BECERRIL, Consejera, Representante Permanente Alterna, Misión Permanente ante las Naciones Unidas, Viena Daniel LOPEZ ZUÑIGA, Primer Secretario, Representante Permanente Alterno ante las Naciones Unidas, Viena Alessandra SANTOS CASTRO, Asistente, Misión Permanente ante las Naciones Unidas, Viena Marta SERRA RECTORET, Pasante, Misión Permanente ante las Naciones Unidas, Viena

Côte d'Ivoire

Chef de la Délégation Mariatou KONE, Ministre de la Solidarité, de la Cohésion Sociale et de I’lndemnisation des Victimes

Adjoint au Chef de la délégation Largaton Gilbert OUATTARA, Ambassadeur, Représentant permanent, Mission permanente auprès des Nations Unies, Vienne

Membres Aya Georgette M'BRAH, Premier Conseiller, Mission Permanente auprès des Nations Unies, Vienne Kouakou Nogues KOUADIO, Conseiller Technique du Ministre auprès du Président de la République, chargé de la Défense Dibahi Marcellin DOH, Conseiller Technique du Ministre de la Solidarité, de la Cohésion Sociale et de I‘Indemnisation des Victimes Sandrine KRAIDY NÉE N'DOLY, Directrice de la Promotion de l’Enfant Bonaventure Guillaume Severin ADOMO, Commissaire Divisionnaire de Police, Directeur Opérationnel de l'Unite de lutte contre la Criminalité Transnationale Organisée Kouadio N'Doly Alexis ABOYA, Conseiller, Mission Permanente auprès des Nations Unies, Vienne Anzian KOUADJA, Secrétaire Exécutif Adjoint de la Commission Nationale de Lutte contre la Prolifération et la Circulation Illicite des Armes Légères et de Petit Calibre (COMNAT- ALPC) Ange Olivier GRAH, Magistrat, Sous-Directeur chargé de la Coopération et de I'Entraide Judiciaire Internationale au Ministère de la Justice Abdoulaye TOURE, Secrétaire Général de I'Observatoire de la Fluidité des Transports, Président du Comité National de Facilitation des Transports Xavier EFFOUE, Chef du Service Communication et des Relations Publiques du Ministére de la Solidarité, de la Cohésion Sociale et de I'Indemnisation des Victimes N'Dri Bertin NIAMKE, Conseiller Technique du Ministre de la Solidarité, de la Cohésion Sociale et de I'Indemnisation des Victimes Croatia

Head of Delegation Dubravka PLEJIĆ MARKOVIĆ, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Alternate Head of Delegation Mirta MANDIĆ, Minister Plenipotentiary, Permanent Mission to the United Nations, Vienna

Cuba

Jefe de la Delegación Juan Antonio FERNÁNDEZ PALACIOS, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena

Miembros Isaura CABAÑAS VERA, Tercera Secretaria, Misión Permanente ante las Naciones Unidas, Viena

V.16-09516 7/37

CTOC/COP/2016/INF/2/Rev.2

Beatriz LAUZARIQUE MONTIEL, Tercera Secretaria, Misión Permanente ante las Naciones Unidas, Viena

Cyprus

Head of Delegation Marios IERONYMIDES, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Iacovos GEORGIOU, First Secretary, Permanent Mission to the United Nations, Vienna Christos MAKRIYIANNIS, Second Secretary, Permanent Mission to the United Nations, Vienna

Czech Republic

Head of Delegation Vladimír GALUŠKA, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Alternate Head of Delegation Jirí SVOBODA, Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Jaroslav ŠTĚPÁNEK, Counsellor, Permanent Mission to the United Nations, Vienna Katerina VALÍČKOVÁ, Intern, Permanent Mission to the United Nations, Vienna

Democratic People's Republic of Korea

Head of Delegation Wang Sop KIM, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Hak Yon CHOE, Counsellor, Alternative Representative, Permanent Mission to the United Nations, Vienna Chol Jin KIM, Secretary, Alternative Representative, Permanent Mission to the United Nations, Vienna

Democratic Republic of Congo

Head of Delegation Clément MINGA KIENGELE, Conseiller Juridique

Members Wivine DIUKA SANTA, Secrétaire de Cabinet Adjoint

Denmark

Head of Delegation Helle CARPENTIER, Head of Section, Ministry of Justice, Criminal Law Division

Dominican Republic

Jefe de la Delegación Ramón QUIÑONES, Embajador, Represente Permanente, Misión Permanente ante las Naciones Unidas, Viena

Miembro Wendy OLIVERO, Consejera, Misión Permanente ante las Naciones Unidas, Viena

8/37 V.16-09516

CTOC/COP/2016/INF/2/Rev.2

Ecuador

Jefe de la Delegación Wilson PÁSTOR MORRIS, Embajador, Representante Permanente ante las Naciones Unidas, Viena

Miembros Rosa Olinda VÁSQUEZ OROZCO, Ministra, Representante Permanente Adjunta, Misión Permanente ante las Naciones Unidas, Viena Verónica Alexandra GÓMEZ RICAURTE, Consejera, Representante Permanente Alterna, Misión Permanente ante las Naciones Unidas, Viena Javier MENDOZA RODRÍGUEZ, Primer Secretario, Representante Permanente Alterno, Misión Permanente ante las Naciones Unidas, Viena

Egypt

Head of Delegation Mahmoud Ahmed Samir SAMY, Ambassador, Assistant Minister of Foreign Affairs for International Law and Treaties

Members Omar Amer YOUSSEF, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Hala YOUSSEF, Minister Plenipotentiary, Deputy Chief of Mission, Permanent Mission to the United Nations, Vienna Ahmed Galal EL-DIN EL-GHOUL, Second Secretary, Permanent Mission to the United Nations, Vienna Motaaz KHALED, Second Secretary, Permanent Mission to the United Nations, Vienna

El Salvador

Jefe de la Delegación Lucía Rosella BADÍA, Embajadora, Misión Permanente ante las Naciones Unidas, Viena

Miembros Ramiro RECINOS TREJO, Ministro Consejero, Encargado de Negocios, Misión Permanente ante las Naciones Unidas, Viena Astrid Elisa PORTILLO RODRÍGUEZ, Consejera, Misión Permanente ante las Naciones Unidas, Viena

Estonia

Head of Delegation Rein OIDEKIVI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Markko KÜNNAPU, Adviser, Penal Law and Procedure Division, Criminal Policy Department, Ministry of Justice Tiia TREIER, First Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna

European Union

Head of Delegation Didier LENOIR, Ambassador, Head of the Delegation of the European Union to the International Organizations, Vienna

Alternate Heads of Delegation Tobias Dietrich KRAUSE, Deputy Permanent Representative UN, Head of UN Section, Delegation of the European Union to the International Organizations, Vienna

V.16-09516 9/37

CTOC/COP/2016/INF/2/Rev.2

Myria VASSILIADOU, European Union Anti-Trafficking Coordinator, European Commission Fabio MARINI, Head of European Union Task Force in Firearms, European Comission

Members Servatius VAN THIEL, Minister Counsellor, Delegation of the European Union to the International Organizations, Vienna Jose-Luis MARTINS, Counsellor, Delegation of the European Union to the International Organizations, Vienna Lotta LAMPELA, First Secretary, Delegation of the European Union to the International Organizations, Vienna Zoi SAKELLIADOU, Policy Assistant, Principal Adviser, Anti-Trafficking Coordinator, European Commission Neli KAIL, Intern, Delegation of the European Union to the International Organizations, Vienna Marie MAILLOT, Intern, Delegation of the European Union to the International Organizations, Vienna Pauline VERON, Intern, Delegation of the European Union to the United Nations, Vienna Sebastien AUBRON, Intern, Delegation of the European Union to the International Organizations, Vienna

Finland

Head of Delegation Jouko HUHTAMÄKI, Ministerial Adviser, Ministry of Interior

Alternate Heads of Delegation Hannu KYROLAINEN, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Matti JOUTSEN, Director, Ministry of Justice Mika JUNNINEN, Senior Planning Officer, Ministry of Justice Inka LILJA, Senior Programme Officer, The European Institute for Crime Prevention and Control, affiliated with The United Nations (HEUNI) Emilia AUTIO, First Secretary, Permanent Mission to the United Nations, Vienna

France

Chef de la Délégation Jean-Louis FALCONI, Ambassadeur, Représentant permanent, Mission permanente auprès des Nations Unies, Vienna

Membres Michèle RAMIS, Ambassadrice chargée des menaces criminelles transnationales, Ministère des Affaires étrangères, Stéphanie PETITBON, Rédactrice, Direction des Affaires stratégiques, de sécurité et du désarmement, sous-direction de la lutte contre le terrorisme et la criminalité organisée, Ministère des Affaires étrangères, Yasmin RAYA, Rédactrice, Direction des Nations Unies, des Organisations Internationales, des Droits de I'Homme et de la Francophonie, Sous-direction des Affaires politiques, Ministère des Affaires étrangères Thomas DIDIER, Capitaine, Direction de la Coopération Internationale, Sous-Direction de la Coopération Multilatérale et Partenariale, Ministère de l'Intérieur Céline GUILLET, Adjointe à la cheffe de bureau, Bureau de I'entraide pénale internationale, Direction des affaires criminelles et des grâces, Ministère de la Justice Stéphane PAILLER, Représentant Permanent adjoint, Mission permanente auprès des Nations Unies, Vienne

10/37 V.16-09516

CTOC/COP/2016/INF/2/Rev.2

Sylvain FOURNEL, Premier Secrétaire, Représentation permanente auprès des Nations Unies, Vienne Fatih AKCAL, Premier Secrétaire, Représentation permanente auprès des Nations Unies, Vienna Caroline CHARPENTIER, Chargée de mission, lutte contre la traite des êtres humains et criminalité connexe, Mission permanente auprès des Nations Unies, Vienne Anaïs TARTARIN, Attachée, Mission permanente auprès des Nations Unies, Vienne Elodie SCHMITT, Attachée, Représentation permanente auprès des Nations Unies, Vienne

Georgia

Head of Delegation Ekaterine ZODELAVA, Counsellor, Permanent Mission to the United Nations, Vienna

Germany

Head of Delegation Friedrich DAEUBLE, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Alternate Heads of Delegation Arne FEICKERT, Federal Foreign Office Till GUT, Federal Ministry of Justice and for Consumer Protection Sven BERGER, Federal Ministry of the Interior Antje WUNDERLICH, Federal Ministry for Family Affairs, Senior Citizens, Women and Youth Roland SEEGER, Permanent Mission to the United Nations, Vienna

Members Stella NOLZE, Federal Ministry of Justice and for Consumer Protection Kathrin OTTE, Federal Ministry of the Interior Claudia THOMAS, Federal Ministry of the Interior Senta ALABBADI, Permanent Mission to the United Nations, Vienna Ina KNOSSALLA, Permanent Mission to the United Nations, Vienna Caspar SIEVEKING, Permanent Mission to the United Nations, Vienna Frank BARSCH, Federal Ministry for the Environment, Nature, Conservation, Building and Nuclear Safety

Ghana

Head of Delegation Prosper D.K. BANI, Minister, Ministry of the Interior

Alternate Head of Delegation Adelaide ANNO KUMI, Chief Director, Ministry of the Interior

Member Jonathan R. MAGNUSEN, Minister, Permanent Mission to the United Nations, Vienna

Greece

Head of Delegation Chryssoula ALIFERI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Nikolaos SAPOUNTZIS, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Evangelos PELEKANOS, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Gerald STROHMEIER, Intern, Permanent Mission to the United Nations, Vienna Nikolaos YANNAKAKIS, Intern, Permanent Mission to the United Nations, Vienna

V.16-09516 11/37

CTOC/COP/2016/INF/2/Rev.2

Guatemala

Jefe de la Delegación Antonio Roberto CASTELLANOS LOPEZ, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena

Miembros Karla Gabriela SAMAYOA RECARI, Ministra Consejera, Representante Permanente Alterna, Misión Permanente ante las Naciones Unidas, Viena Daniel Leal MATTA, Primer Secretario, Misión Permanente ante las Naciones Unidas, Viena

Guinee

Sidy Souleymane, Procureur de la République

Holy See

Head of Delegation Janusz S. URBANCZYK, Permanent Observer, Permanent Mission to the United Nations, Vienna

Members Fredrik HANSEN, Second Secretary, Permanent Observer Mission to the United Nations, Vienna Anna CORDONE, Adviser, Permanent Observer Mission to the United Nations, Vienna

Hungary

Head of Delegation Károly DÁN, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Tamás TALPAI, Counsellor , Permanent Mission to the United Nations, Vienna László FRISCH, Counsellor, Permanent Mission to the United Nations, Vienna Andrea NEMES, First Secretary, Permanent Mission to the United Nations, Vienna János IVÁNYI, Expert, Ministry of Interior

India

Head of Delegation Jaideep GOVIND, Additional Secretary

Members K. Moses CHALAI, Joint Secretary O.P. VERMA, Joint Secretary Mayank SHARMA, Counsellor, Permanent Mission to the United Nations, Vienna Brijesh KUMAR, Second Secretary, Permanent Mission to the United Nations, Vienna

Indonesia

Head of Delegation Rachmat BUDIMAN, Ambassador, Permanent Representative to the United Nations, Vienna

Members Cahyo Rahadian MUZHAR, Director, International Law and Central Authority, Ministry of Law and Human Rights L. Amrih INANGKUNG, Minister Counsellor, Permanent Mission to the United Nations, Vienna Rully Fachruddin SUKARNO, Deputy Director for East Asia Affairs, Directorate of Dialogue Partners and Inter-Regional Affairs, Ministry of Foreign Affairs Indra ROSANDRY, First Secretary, Permanent Mission to the United Nations, Vienna

12/37 V.16-09516

CTOC/COP/2016/INF/2/Rev.2

Andi Eva NURLIANI, Head of Section for Handling of Mutual Assistance in Criminal Matters, Directorate of International Law and Central Authority Ministry of Law and Human Rights Dina JULIANI, Legal Analyst for Handling of Mutual Assistance in Criminal Matters, Directorate of International Law and Central Authority, Ministry of Law and Human Rights Hannan HADI, Head of Section for Criminal Affairs, Directorate of Protection of Indonesian Citizens and Legal Entities, Ministry of Foreign Affairs Yudanto WIBOWO, Third Secretary, Permanent Mission to the United Nations, Vienna Tuan Anditya Hutama PUTRA, Official, Directorate of Political, Security and Territorial Treaties, Ministry of Foreign Affairs Ardina Desnita TINAOR, Staff, Directorate of International Security and Disarmament, Ministry of Foreign Affairs

Iraq

Head of Delegation Auday M.A. AL-KHAIRALLA, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Maher AL-TAIE, Deputy Minister of Interior Raghad Ali HASAN, First Secretary, Permanent Mission to the United Nations, Vienna Hayder Fakhri AL-TAMIMI, General, Ministry of Interior Waleed Khalid AL-BAYATI, Colonel, Ministry of Interior

Ireland

Head of Delegation Kevin DOWLING, Acting Permanent Representative, Chargé d'Affaires, Permanent Mission to the United Nations, Vienna

Alternate Heads of Delegation Alan O’BRIEN, Adviser to the Permanent Representative, Permanent Mission to the United Nations, Vienna Deirdre MEENAN, Principal Officer, Drugs and Organised Crime Division, Crime and Security Directorate, Department of Justice and Equality Ursula STAPLETON, Assistant Principal Officer, Drugs and Organized Crime Division, Department of Justice and Equality Israel

Head of Delegation Talya LADOR-FRESHER, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Hila TENE-GILAD, Director, Human Rights and Relations with International Organizations, Office of the Deputy Attorney General, Ministry of Justice Silvia BERLADSKI - BARUCH, Deputy Permanent Representative, Permanent Mission to the United Nations, Vienna Yonatan YAKIR, Political Adviser, Permanent Mission to the United Nations, Vienna

Italy

Head of Delegation Filippo FORMICA, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Annamaria PIANTADOSI, First Counsellor, Permanent Mission to the United Nations, Vienna

V.16-09516 13/37

CTOC/COP/2016/INF/2/Rev.2

Francesco TESTA, Legal Adviser, Permanent Mission to the United Nations, Vienna Paolo DE MARIA, Department of Public Security, Ministry of Interior Roberto MAGNI, Attaché, Permanent Mission to the United Nations, Vienna Eduardo VETERE, Expert, Permanent Mission to the United Nations, Vienna Giovanni CANGELOSI, Secretariat, Permanent Mission to the United Nations, Vienna Francesca SIMEONE, Intern, Permanent Mission to the United Nations, Vienna,

Jordan

Head of Delegation Hussam AL HUSSEINI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Mutaz HYASSAT, Counsellor, Deputy Permanent Representative, Permanent Mission to the United Nations, Vienna Sami SAMAWI, Third Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Ala'a MHAISEN, Third Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Mekhled KHUSHMAN, Ministry of Interior

Kazakhstan

Head of Delegation Alzhan NURBEKOV, Deputy Head, International Cooperation Department, Prosecutor General's Office

Member Madi KONAKBAYEV, Attaché, Permanent Mission to the United Nations, Vienna

Kenya

Head of Delegation Michael Adipo Okoth OYUGI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Victor Vinya MULE, Senior Assistant Director of Public Prosecutions Fredah Muindi MWANZA, Senior Assistant Director of Public Prosecutions Amos Gathigo CHIGITI, Assistant Director of Public Prosecutions Stanley CHERUIYOT, Assistant Inspector General of Police, National Police Service Hamisi MASSA, Head, Anti-Narcotics Police Unit, National Police Service John N. KARIUKI, Senior Superintendent of Police, Office of the Director of Criminal Investigations, National Police Service Victor Gwaro OKIOMA, Acting Chief Executive Officer, National Authority for the Campaign Against Alcohol and Drug Abuse (NACADA) Carren OGOTI, Head, Counter-Trafficking in Persons Secretariat Jeannette Elizabeth Wanjiru MWANGI, Minister Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Humphrey Rutto, First Secretary, Ministry of Foreign Affairs

Kuwait

Head of Delegation Sadiq MARAFI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Alternate Head of Delegation Bader ALMESAD, Attorney General, Ministry of Justice

14/37 V.16-09516

CTOC/COP/2016/INF/2/Rev.2

Members Zakaria ALANSARI, Undersecretary Assistant of Legal and International Affairs, Ministry of Justice Abdallah AL OBAIDI, First Secretary, Permanent Mission to the United Nations, Vienna Nawaf AL-RUJAIB, Second Secretary, Permanent Mission to the United Nations, Vienna Hani JABALLAH, Legal Researcher of International Relations Management, Ministry of Justice Yaqoub AL-AJEEL, Legal Researcher, Ministry of Justice

Lao People’s Democratic Republic

Head of Delegation Soukhasavanh SANAPHAY, First Secretary, Permanent Mission to the United Nations, Vienna

Members Anousone DOUANGXAYALATH, Second Secretary, Permanent Mission to the United Nations, Vienna Douangmany GNOTSYOUDOM, Director of the Multilateral Treaties Division, Department of Treaties and Law, Ministry of Foreign Affairs

Latvia

Head of Delegation Andris KRASTIŅš, Adviser to the Permanent Representative, Permanent Mission to the United Nations, Vienna

Lebanon

Head of Delegation Salim BADDOURA, Chargé d'Affaires a.i., Permanent Mission to the United Nations, Vienna

Members Joseph SAMAHA, Ministry of Justice Maroun EL-KHAWAND, Colonel, Head of International Relations Bureau, Internal Security Forces Abdo MOUSSALEM, Colonel, Head of Interpol Section, Internal Security Forces

Libya

Head of Delegation Ibrahim ALBESBAS, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Member Nagma ABUNUWARA, Counsellor, Permanent Mission to the United Nations, Vienna

Liechtenstein

Head of Delegation Isabel FROMMELT GOTTSCHALD, Deputy Director, Office of Foreign Affairs

Lithuania

Head of Delegation Giedrius CEKUOLIS, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Member Inga ZUKAUSKIENE, Second Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna

V.16-09516 15/37

CTOC/COP/2016/INF/2/Rev.2

Luxembourg

Chef de la Délégation Hubert WURTH, Ambassadeur, Représentant permanent, Mission permanente auprès des Nations Unies, Vienne Membres Patricia POMMERELL, Représentant permanent adjoint, Mission permanente auprès des Nations Unies, Vienne Alexandra HARDT, Stagiaire, Mission permanente auprès des Nations Unies, Vienne

Malaysia

Head of Delegation Dato’ Adnan OTHMAN, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Sharon Ho Swee PENG, Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Faizul Aswad MASRI, Deputy Public Prosecutor, Transnational Crimes Unit, Prosecution Division, Attorney General's Chamber Haslindatul Ikmar KHISHAM, Public Prosecutor, International Criminal Matters, International Affairs Division, Attorney General's Chamber Mohd Firdaus AZMAN, Second Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna

Malta

Head of Delegation Alberta BORG, First Secretary, Permanent Mission to the United Nations, Vienna

Members Jonatan ENGERER, Second Secretary, Permanent Mission to the United Nations, Vienna Robert John MICALLEF, Second Secretary, Permanent Mission to the United Nations, Vienna Joseph DEBONO, Permanent Mission to the United Nations, Vienna

Mexico

Jefe de la Delegación Alicia BUENROSTRO MASSIEU, Embajadora, Representante Permanente Alterna, Misión Permanente ante las Naciones Unidas, Viena Miembros Rafael Edmundo MATEOS POUMIÁN, Titular de la Unidad Especializada en Investigación de Operaciones con Recursos de Procedencia Iiicita y de Falsificación o Alteracion de Moneda, Procuraduría General de la Republica Rosario Elena GRAHAM ZAPATA, Directora General para Asuntos Juridicos, Secretaría de Relaciones Exteriores Gerardo Isaac MORALES TENORIO, Director General Adjunto para Seguridad Multidimensional, Dirección General para la Organización de las Naciones Unidas, Secretaría de Relaciones Exteriores Miriam HEREDIA ZERTUCHE, Directora General Adjunta en la Dirección General de Cooperación Internacional, Procuraduría General de la República Nabor CARRILLO FLORES, Agregado Legal ante la Procuraduría General de la Republica en Viena Gonzalo CERVERA MARTÍNEZ, Representante Alterno, Misión Permanente ante las Naciones Unidas, Viena Juan Carlos ESTRADA TORRESCANO, Asistente, Agregaduría Legal, Procuraduría General de la República en Viena Dalia STEIN PHILLIPS, Asistente para temas multilaterales, Misión Permanente ante las Naciones Unidas, Viena

16/37 V.16-09516

CTOC/COP/2016/INF/2/Rev.2

Mongolia

Head of Delegation Batjargal GUNAAJAV, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Deputy Head of Delegation Tumur AMARSANAA, Director, Department of International Legal Affairs and Treaties, Ministry of Foreign Affairs Members

Members Otgonbayar NADMID, Secretary General, National Counter Terrorism Coordinative Council Enkhbayar LKHAGVASUREN, Senior Specialist, National Counter Terrorism Coordinative Council Gansuk PUREVJAV, Counsellor, Permanent Mission to the United Nations, Vienna Navchaa TSEVEEN, First Secretary, Permanent Mission to the United Nations, Vienna Chimedseye SGINETUGS, Third Secretary, Permanent Mission to the United Nations, Vienna

Montenegro

Head of Delegation Zoran ULAMA, National Coordinator for Combating Trafficking in Human Beings

Members Daliborka MUGOšA, Adviser, Office of National Coordinator for Fight against Trafficking in Human Beings

Morocco

Chef de la Délégation Mohammed SLAOUI, Chargé d'Affaires, Mission permanente auprès des Nations Unies, Vienne

Membres Driss EL AOUFIR, Conseiller, Mission permanente auprès des Nations Unies, Vienne Hamza ES SAID, Juge détaché près de la Direction des Affaires Pénales et des Grâces au Ministre de la Justice et des Libertés Hafid BAHADDOU, Juge détaché près de la Direction des Affaires Pénales et des Grâces au Ministre de la Justice et des Libertés

Myanmar

Head of Delegation

San LWIN, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Kyaw Nyun OO, Minister Counsellor, Permanent Mission to the United Nations, Vienna

Namibia

Head of Delegation Lidwina Ndeshimona SHAPWA, Deputy Minister, Ministry of Justice

Alternate Head of Delegation Simon Madjumo MARUTA, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Aisha Avril COETZEE, First Secretary, Permanent Mission to the United Nations, Vienna Ignatius NANGOMBE, Deputy Commissioner, Head of Firearms Registry, Police Force Silvanus NEPUNDA, Chief Legal Officer, Legal Services, Ministry of Justice Paul Elia SHIHENGO, First Secretary, Permanent Mission to the United Nations, Vienna

V.16-09516 17/37

CTOC/COP/2016/INF/2/Rev.2

Netherlands

Head of Delegation Marco HENNIS, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Wietze SIJTSMA, First Secretary, Permanent Mission to the United Nations, Vienna Hans ABMA, Ministry of Security and Justice Maartje SCHULZ, Intern, Permanent Mission to the United Nations, Vienna Mieke MOLTHOF, Intern, Permanent Mission to the United Nations, Vienna

New Zealand

Head of Delegation Deborah GEELS, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Tharron MCIVOR, Deputy Permanent Representative, Permanent Mission to the United Nations, Vienna Hannah STALLARD, Attaché, Permanent Mission to the United Nations, Vienna Adam BRADSHAW, Intern, Permanent Mission to the United Nations, Vienna

Nigeria

Head of Delegation Gazing J. N. DANGTIM, Chargé d'Affaires, Permanent Mission to the United Nations, Vienna

Members Basit AKINDELE, Counsellor, Permanent Mission to the United Nations, Vienna

Norway

Head of Delegation Bente ANGELL-HANSEN, Ambassador, Permanent Mission to the United Nations, Vienna

Alternate Head of Delegation Terje HAUGE, Minister Counsellor, Permanent Mission to the United Nations, Vienna

Members Mats BENESTAD, First Secretary, Permanent Mission to the United Nations, Vienna Jan AUSTAD, Senior Adviser, Ministry of Justice and Public Security Liv EGSETH, Senior Advisor, Royal Ministry of Justice and Public Security Rannveig FORMO, Higher Executive Officer, Royal Ministry of Climate and Environment Else Mette NAESS, Senior Adviser, Ministry of Justice Ragnhild ODDBJORNSEN, Executive Officer, Royal Ministry of Justice and Public Security Trond RUDI, Senior Adviser, Ministry of Foreign Affairs Haagen Dybvad GRONTVEDT, Intern, Permanent Mission to the United Nations, Vienna Nils HOLTA, Intern, Permanent Mission to the United Nations, Vienna

Oman

Head of Delegation Badr Mohamed Zaher AL HINAI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Member Yahya ALDUGHAISHI, First Secretary, Alternate Permanent Representative to the United Nations ,Vienna Rima ALDOUKHI, Assistant, Permanent Mission to the United Nations, Vienna

18/37 V.16-09516

CTOC/COP/2016/INF/2/Rev.2

Pakistan

Head of Delegation Ayesha RIYAZ, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Altamash Wazir KHAN, First Secretary, Permanent Mission to the United Nations, Vienna Husham AHMED, Third Secretary, Permanent Mission to the United Nations, Vienna

Panama

Jefe de la Delegación Paulina Franceschi NAVARRO, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena

Miembros Giancarlo Soler TORRIJOS, Representante Permanente Alterno, Misión Permanente ante las Naciones Unidas Viena Luis Pabon CHEVALIER, Agregado, Misión Permanente ante las Naciones Unidas, Viena Milton COHEN-HENRIQUEZ PAGES, Agregado, Misión Permanente ante las Naciones Unidas, Viena Erik Sichra COPELLO, Asistente, Misión Permanente ante las Naciones Unidas, Viena Peru

Jefe de la Delegación Fernando ROJAS SAMANEZ, Embajador, Represente Permanente, Misión Permanente ante las Naciones Unidas, Viena

Miembros Edgard PÉREZ ALVÁN, Ministro Consejero, Representante Permanente Alterno, Misión Permanente ante las Naciones Unidas, Viena Sandra PINTO LA FUENTE, Ministra Consejera, Misión Permanente ante las Naciones Unidas, Viena Alvaro SALCEDO TEULLET, Segundo Secretario, Misión Permanente ante las Naciones Unidas, Viena Ivan AYBAR VALDIVIA, Segundo Secretario, Misión Permanente ante las Naciones Unidas Viena Alonso ESQUIVEL DURAN, Tercer Secretario, Misión Permanente ante las Naciones Unidas, Viena

Philippines

Head of Delegation Reynaldo M. CATAPANG, Assistant Secretary, Office of the Undersecretary for Migrant Workers Affairs, Department of Foreign Affairs

Members Sulpicio M. CONFIADO, Deputy Permanent Representative, Permanent Mission to the United Nations, Vienna Bgen. Rafael ROMERO, Deputy Special Envoy, Office of the Special Envoy on Transnational Crime Office of the President Raul H. DADO, Executive Director, Office of the Undersecretary for Migrant Workers Affairs, Department of Foreign Affairs Janina Lourdes S. BUSTOS, Third Secretary, Permanent Mission to the United Nations, Vienna Hazel Joy P. PANONG, Legal Officer, Office of the Undersecretary for Migrant Workers Affairs, Department of Foreign Affairs Cristine Cia B. CLASARA-STEYLAERTS, Attaché, Adviser, Permanent Mission to the United Nations, Vienna

V.16-09516 19/37

CTOC/COP/2016/INF/2/Rev.2

Poland

Head of Delegation Adam BUGAJSKI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Jacek SAWICZ, Minister Counsellor, Permanent Mission to the United Nations, Vienna Marek ANTONOWICZ, Counsellor, National Police Headquarters Jacek EMMEL, Counsellor, Permanent Mission to the United Nations, Vienna Paulina ROSOL, Intern, Permanent Mission to the United Nations, Vienna

Portugal

Head of Delegation Pedro MOITINHO DE ALMEIDA, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Tiago ARAUJO, Counsellor, Alternate Permanent Representative to the United Nations, Vienna Maria de Fatima RUSSO, Legal Adviser, International Affairs Department, Directorate General for Justice Policy, Ministry of Justice Fabio PEREIRA GOMES, Trainee, Permanent Mission to the United Nations, Vienna

Qatar

Head of Delegation Abdulla Yousuf M. AI-MAL, Legal Adviser, Ministry of Interior

Members Ahmad Hassen M. A. AL-HAMMADI, General Secretary, Ministry of Foreign Affairs Ali Khalfan AL-MANSOURI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Menahi AL-HAJRI, Ministry of Interior Abdulla Dhaen S. A. AL-KUWARI, International Cooperation Department, Ministry of Interior Jassim AL-ASMAKH, First Secretary, Permanent Mission to the United Nations, Vienna Sara AL-SULAITI, Third Secretary, Permanent Mission to the United Nations, Vienna Salem Mansoor S. A. AL-MARRI, Public Relations, Ministry of Interior Ali Mutar AL-KUWARI, Attaché, Permanent Mission to the United Nations, Vienna

Republic of Korea

Head of Delegation Young-wan SONG, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Won Sam SEO, Counsellor, Permanent Mission to the United Nations, Vienna Dongmin SHIN, Second Secretary, Permanent Mission to the United Nations, Vienna Sun Jin LEE, Senior Assistant, Permanent Mission to the United Nations, Vienna Chang-Soo LEE, Director, Senior Prosecutor, International Criminal Affairs Division, Ministry of Justice Hyungwon KIM, Deputy Director, Prosecutor, International Criminal Affairs Division, Ministry of Justice

Republic of Moldova

Head of Delegation Vladmir CHIRINCIUC, Minister Counsellor, Deputy Permanent Representative, Permanent Mission to the United Nations, Vienna

20/37 V.16-09516

CTOC/COP/2016/INF/2/Rev.2

Member Mariana ROIBU, Minister Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna

Romania

Head of Delegation Cristian ISTRATE, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Lorena Maria FERUTĂ, First Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Edi Ionut OPREA, Prosecutor, Office of Combating the Organized Crime Nadina SPINU, Prosecutor, Division for International Judicial Cooperation, Prosecutors Office, High Court of Cassation and Justice Raluca SIMION, Legal advisor with status of magistrate. Division for International Judicial Cooperation in Criminal Matters, Ministry of Justice Radu Florin GEAMĂNU, Legal advisor with status of magistrate, Division of Drafting Legislation, Ministry of Justice Adrian PETRESCU, Director, National Agency Against Trafficking in Persons Maximilan NICOLAE, Police Chief Commissioner, National Agency Against Trafficking in Persons George TRANDAFIR, Head of Operative Cooperation Unit, Directorate of Combating Organized Crime, General Inspectorate of the Police

Russian Federation

Head of Delegation Igor Nikolaevich ZUBOV, State Secretary, Deputy Minister of Interior

Members Vladimir I. VORONKOV, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Georgy V. MIKHNO, Deputy Permanent Representative, Permanent Mission to the United Nations, Vienna Ekaterina E. BARDINA, Head of Section, Ministry of Interior Vladimir N. BOGATIREV, Head of the Office of the State Secretary, Deputy Minister of Interior Igor A. VOBLIKOV, Deputy Representative of the Ministry of Interior Vladimir P. ZIMIN, First Deputy Head of the Department, General Prosecutor's Office Maxim KLEPOV, Representative of the Ministry of Interior to the Republic of Austria Yaroslav Y. KLYUKHIN, Attaché, Permanent Mission to the United Nations, Vienna Daria N. KUKHARENKO, Deputy Head of Section, Translation Division, Ministry Interior Anton LAVRENTEV, Third Secretary, Department on New Challenges and Threats, Ministry of Foreign Affairs Saglar OKONOVA, Third Secretary, Department on New Challenges and Threats, Ministry of Foreign Affairs Sergei S. ROZHKOV, Consultant of the Department, Ministry of Interior Irina V. SILKINA, First Secretary, Permanent Mission to the United Nations, Vienna Sergei I. SMIRNOV, Deputy Head of Section, Federal Customs Authority Sergei M. TARASENKO, Deputy Head of Department on New Challenges and Threats, Ministry of Foreign Affairs

San Marino

Head of Delegation Elena MOLARONI BERGUIDO, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

V.16-09516 21/37

CTOC/COP/2016/INF/2/Rev.2

Members Federico ZANOTTI, Intern, Permanent Mission to the United Nations, Vienna Pietro ZANOTTI, Intern, Permanent Mission to the United Nations, Vienna

Saudi Arabia

Head of Delegation Yahya SHARAHILI, First Secretary, Permanent Mission to the United Nations, Vienna

Members Saleh ALTURKI, Colonel, Ministry of Interior Malooh ALQAHTANI, Colonel, Public Security Hamad ALNATHEER, Counsellor, Ministry of Interior Ali ALTOWAIJRI, Bureau of Investigation and Prosecutor Rashid ALHOTAN, Adviser, Ministry of Interior Anas ALNOWAISER, Second Secretary, Permanent Mission to the United Nations, Vienna

Senegal

Chef de la Délégation Alioune Niokhor DIOUF, Directeur Adjoint des Affaires Criminelles et des Grâces, Ministère de la Justice

Membres Mamadou Lamine NIANG, Commissaire de Police Principal, Chargé du Commissariat Spécial de l'aéroport Baka CISSOKHO, Juriste en sérvicé à la Direction des Affaires juridiques, Minstère des Affaires étrangeres de l'Extérieur

Serbia

Head of Delegation Vuk ŽUGIĆ, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Jovica ČEKIĆ, Minister Counsellor, Permanent Mission to the United Nations, Vienna Uroš MILANOVIĆ, Attaché, Permanent Mission to the United Nations, Vienna

Singapore

Head of Delegation Gilbert OH, Deputy Permanent Representative Counsellor, Permanent Mission to the United Nations, Vienna

Alternate Head of Delegation Benny OON, Counsellor, Permanent Mission to the United Nations, Vienna

Members Tah Jiun TAN, First Secretary, Permanent Mission to the United Nations, Vienna Rayner GAN, First Secretary, Permanent Mission to the United Nations, Vienna Slovakia

Head of Delegation Olga ALGAYEROVÁ, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Albin OTRUBA, Deputy Permanent Representative, Permanent Mission to the United Nations, Vienna Karina KIČUROVÁ, International Law Department, Ministry of Foreign and European Affairs

22/37 V.16-09516

CTOC/COP/2016/INF/2/Rev.2

Ondrej GAVALEC, First Secretary, Permanent Mission to the United Nations, Vienna Ján KRÁLIK, International Law Department, Division of Judicial Cooperation in Criminal Matters, Ministry of Justice Alexander KULUMBEG, Intern, Permanent Mission to the United Nations, Vienna Daša PAULIKOVÁ, Intern, Permanent Mission to the United Nations, Vienna

Slovenia

Head of Delegation Andrej BENEDEJČIČ, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Alternate Head of Delegation Tadej FURLAN, Minister Plenipotentiary, Permanent Mission to the United Nations, Vienna

South Africa

Head of Delegation Lydia GREYLING, Chargé d'Affaires, Permanent Mission to the United Nations, Vienna

Alternate Head of Delegation David Zweli NKOSI, Counsellor, Permanent Mission to the United Nations, Vienna

Members Tshimangadzo Jeremiah MURONGWANA, Assistant Director, Department of International Relations and Cooperation Rhulani Luckson MIHLANGA, Third Secretary, Permanent Mission to the United Nations, Vienna Anthony MOSING, Senior Deputy Director of Public Prosecutions Responsible for Organized Crime Motlalekhotso Knory MOLELE, Acting Special Director of Public Prosecutions with the Asset forfeiture Unit, (AFU) Responsible for Asset Recovery and Confiscations Luckson Mzamane MGIBA, Senior Deputy Director of Public Prosecutions Responsible for International Cooperation Isake NKUKWANA, Senior Legal Administration Officer, Department of Justice and Constitutional Development

Spain

Jefe de la Delegación Gonzalo DE SALAZAR SERANTES, Embajador, Representante Permanente ante las Naciones Unidas, Viena

Miembros Marcos VEGA GÓMEZ, Asesor Especial en Cooperación Internacional contra el Terrorismo y la Delincuencia Organizada Transnacional, Ministerio de Asuntos Exteriores y de Cooperación Maria Isabel VICANDI PLAZA, Representante Permanente Adjunta, Misión Permanente ante las Naciones Unidas, Viena Ignacio BAYLINA RUIZ, Consejero Técnico, Misión Permanente ante las Naciones Unidas, Viena Jose María DE LAS CUEVAS CARRETERO, Capitán de la Unidad Técnica de la Jefatura de Políca Judicial, Ministerio del Interior Miguel Ángel ARCE ARGOS, Jefe de Sección Operativa en la Comisaría General de Políca Judicial. Ministerio del Interior Jesús Alberto MARQUEZ NAVARRO, Agregado, Misión Permanente ante las Naciones Unidas, Viena Tomás COBO CASTRO, Presidente del Colegio Oficial de Médicos de Cantabria Paula MERCADO GÓMEZ, Asistente Técnico, Misión Permanente ante las Naciones Unidas, Viena

V.16-09516 23/37

CTOC/COP/2016/INF/2/Rev.2

Susan Margarida GUARDA, Asistente Técnico, Misión Permanente ante las Naciones Unidas, Viena Aranzazu BENITO MATRÍNEZ, Jefe del Área de Análisis de Proliferación de Armas y Explosivos, de la Dirección General de la Guardia Civil, Ministerio del Interior

Sri Lanka

Head of Delegation Priyanee WIJESEKERA, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Sarath JAYAMANNE, President's Counsel, Additional Solicitor General W.F.U. FERNANDO, Senior Deputy Inspector General of Police Dayani MENDIS, Minister, Permanent Mission to the United Nations, Vienna A. H. L. DE SOYSA, Deputy Controller (IT), Department of Immigration and Emigration M.A.C.K. PREMASIRI, Additional General Manager, Bureau of Foreign Employment L. M. K. MUTHUKUMARANA, Deputy General Manager, Legal, Bureau of Foreign Employment Kalindi DE SILVA, Assistant Legal Draftsman, Department of Legal Draftsman

State of Palestine

Head of Delegation Salahaldin ABDALSHAFI, Ambassador ,Permanent Observer to the United Nations, Vienna

Members Maher T.A. FARIS, Chief Prosecutor Safa SHABAT, Alternate Representative, Permanent Observer Mission to the United Nations, Vienna

Sudan

Head of Delegation Mohamed Hussein Hassan ZAROUG, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Salaheldin Abddalla Mohammed ABDALLA, Prosecutor-General, Ministry of Justice Sawsan Hussein Mohamed NOUR, Head of the Legal Department, Ministry of Justice Maha Elsadig Elfadil AZRAG, Ministry of Justice Maimona Ahmed Mohammed KHALID, Permanent Mission to the United Nations, Vienna Omar Shareef Hamad EISA, Permanent Mission to the United Nations, Vienna

Sweden

Head of Delegation Helen EDUARDS, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Per Anders SUNESSON, Ambassador-at-Large for Combating Trafficking in Persons, Department for Conflict and Humanitarian Affairs, Ministry for Foreign Affairs Camilla LINDSTRÖM, Counsellor, Permanent Mission to the United Nations, Vienna Carolina BACKERT, Legal Adviser, Division for Criminal Cases and International Judicial Co-operation, Ministry of Justice Tove RYTTE, Special Adviser, Division for Criminal Cases and International Judicial Co- operation, Ministry of Justice Helen KRISTOFERITSCH, Administrative Officer, Permanent Mission to the United Nations, Vienna Rebecca FORSMAN, Intern, Permanent Mission to the United Nations, Vienna Emelie BERGENDAHL, Intern, Permanent Mission to the United Nations, Vienna

24/37 V.16-09516

CTOC/COP/2016/INF/2/Rev.2

Switzerland

Chef de la Délégation Claude WILD, Ambassadeur, Mission permanente auprès des Nations Unies, Vienne

Membres Martin MATTER, Conseiller diplomatique, Mission permanente auprès des Nations Unies, Vienne Andrea CLEMENTI, Collaborateur diplomatique, Section Conseil de Sécurité et Affaires Politiques, Division Nations Unies et organisations internationales, Département fédéral des affaires étrangères Carmela BÜHLER, Collaboratrice scientifique, Division Sécurité humaine, Département fédéral des affaires etrangeres Christian SAGER, Collaborateur scientifique, Unité Traités Internationaux, Office fédéral de la justice, affaires, Département fédéral de la justice, DFJP Simona DÖRIG, Attachée, Mission permanente auprès des Nations Unies, Vienne

Syrian Arab Republic

Head of Delegation Bassam SABBAGH, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Member Osama ALI, First Secretary, Permanent Mission to the United Nations, Vienna

Thailand

Head of Delegation Surasak THREERATTRAKUL, Director General, Department of Investigation, Office of the Attorney General

Members Arthayudh SRISAMOOT, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Chatchom AKAPIN, Deputy Director General, International Affairs Department, Office of the Attorney-General Uthai ARTIVECH, Executive Director of Legal Development, Office of the Attorney General Siriwan SUKORNDHAMAN, Director, Directorate of Countering Transnational Threats, Office of the National Security Council Chitphol KANCHANAKIT Superintendent of Treaties and Legal Affairs Sub-Division, Foreign Relations Region, Royal Police Komvich PADHANARATH, Chief of Prevention and Suppression Division 1, Anti-Human Trafficking Center, Department of Special Investigation, Ministry of Justice Jatuporn ARUNLEAKTAWIN, Chief of Prevention and Suppression Division 2, Anti- Human Trafficking Center, Department of Special Investigation, Ministry of Justice Tienporn VONGKAMHANGHARN, Provincial Public Prosecutor, Office of the Attorney General Teerat LIMPAYARAYA, Public Prosecutor, International Affairs Department, Office of the Attorney General Aunchalee DUANGKAEW, Senior Professional of Plan and Policy Analyst, Bureau of the Internal Security Strategy, Office of the National Security Council Patcharamon SIRIWATANA, Counsellor, Social Division, Department of International Organizations, Ministry of Foreign Affairs Wisit BUNYARITTHIPONG, First Secretary, Social Division, Department of International Organizations, Ministry of Foreign Affairs Pawinin POOMSRISAARD, First Secretary, Permanent Mission to the United Nations, Vienna

V.16-09516 25/37

CTOC/COP/2016/INF/2/Rev.2

The Former Yugoslav Republic of Macedonia

Head of Delegation Kire ILIOSKI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Mile MILENKOVSKI, Minister Counsellor, Permanent Mission to the United Nations, Vienna Ilir ISLAMI, Third Secretary, Permanent Mission to the United Nations, Vienna

Tunisia

Chef de la Délégation Ghazi JOMAA, Ambassadeur, Représentant permanent, Mission permanente auprès des Nations Unies, Vienne

Membre Wadie BEN CHEIKH, Conseiller, Mission permanente auprès des Nations Unies, Vienne

Turkey

Head of Delegation Emine. Birnur FERTEKLIGIL, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Çiğdem DEMIR, Counsellor, Permanent Mission to the United Nations, Vienna Murat DEMIRELLI, Head of Department, Ministry of Justice Mehmet AKKAYA, Counsellor, Permanent Mission to the United Nations, Vienna Ulaş SOYLU, Counsellor, Permanent Mission to the United Nations, Vienna Nuray HAKKIOĞLU, Intern, Permanent Mission to the United Nations, Vienna

Ukraine

Head of Delegation Oleksii IVASHCHENKO, Counsellor, Permanent Mission to the United Nations, Vienna

United Arab Emirates

Head of Delegation Hamad Ali AL-KAABI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Alternate Head of Delegation Ahmed ALZAABI, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Abdulrahman Murad AL BALOUSHI, Ministry of Justice Abdel Abdullah AL MARZOOQI, Ministry of Justice Abdulla Mustafa AL JASMI, Ministry of Foreign Affairs and International Cooperation Abdulaziz Abdulla ALAHMED, Ministry of Interior Saif Khamis AL-ALI, Ministry of Interior Ahmed Saleh ALZAROONI, Ministry of Interior

United Kingdom of Great Britain and Northern Ireland

Head of Delegation Leigh TURNER, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

26/37 V.16-09516

CTOC/COP/2016/INF/2/Rev.2

Alternate Head of Delegation David HALL, Deputy Permanent Representative, Permanent Mission to the United Nations, Vienna

Members Ian TENNANT, Senior Political Attaché, Permanent Mission to the United Nations, Vienna Ian FREEMAN, Political Attaché, Permanent Mission to the United Nations, Vienna Lynsey HAMILTON, Attaché, Permanent Mission to the United Nations, Vienna Anna PAYNE, Serious Organized Crime Unit, Overseas Engagement, Home Office Paul CROME, Central Authority, International Criminality Unit, Home Office

United States of America

Head of Delegation Luis E. ARREAGA, Principal Deputy Assistant Secretary, Bureau for International Narcotics and Law Enforcement Affairs, Department of State

Alternate Heads of Delegation Laura S.H.HOLGATE, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Virginia Patton PRUGH, Attorney Adviser, Office of the Legal Adviser, Department of State

Members Arianna BARCHAM, Multilateral Affairs Program Assistant, Office of Policy, Planning and Coordination, Bureau for International Narcotics and Law Enforcement Affairs, Department of State Gregory BORGSTEDE, Foreign Affairs Officer, Office of Specialized and Technical Agencies, Bureau of International Organizations, Department of State Thomas BURROWS, Senior Counsel for Multilateral Affairs, Office of International Affairs, Department of Justice Carla BURY, Multilateral Affairs Coordinator, Office to Monitor and Combat Trafficking in Persons, Department of State Jerry CASE, Counternarcotics Specialist, Permanent Mission to the United Nations, Vienna David CAUNTER, Attaché, Drug Enforcement Administration, Permanent Mission to the United Nations, Vienna Susan COPPEDGE, Ambassador-at-Large, Office to Monitor and Combat Trafficking in Persons, Department of State Nan FIFE, Counselor, Permanent Mission to the United Nations, Vienna Carl FOX, Deputy Director, Office to Monitor and Combat Trafficking in Persons, Department of State Lekisha GUNN, Political Officer, Permanent Mission to the United Nations, Vienna Matthew HAGGE, Multilateral Affairs and Special Projects Assistant, Office of Policy and Coordination, Bureau of International Narcotics and Law Enforcement Affairs, Department of State Paula HARRISON, Program Analyst, Office of Management Policy and Resources, Bureau of International Organization Affairs, Department of State William F. KULLMAN, Office of International Affairs, Bureau of Alcohol, Tobacco and Firearms, and Explosives, Department of Justice Kristen LARSON, Team Lead for Transnational Organized Crime Division, Office of Anticrime Programs, Bureau for International Narcotics and Law Enforcement Affairs, Permanent Mission to the United Nations, Vienna Jeffrey MARTIN, Political Officer, Permanent Mission to the United Nations, Vienna Michael OVERBY, Senior Multilateral Affairs Officer, Office of Policy, Planning and Coordination, Bureau for International Narcotics and Law Enforcement Affairs, Department of State Andrew SCHOFER, Deputy Chief of Mission, Permanent Mission to the United Nations, Vienna Michael SURGALLA, Attorney, Office of International Affairs, Criminal Division, Department of Justice

V.16-09516 27/37

CTOC/COP/2016/INF/2/Rev.2

James VIGIL, Senior Advisor for IPR and Cybercrime, Office of Anticrime Programs, Bureau of International Narcotics and Law Enforcement Affairs, Department of State David WARNER, Counsel for Multilateral Affairs, Office of International Affairs, Criminal Division, Department of Justice Robert WHITAKER, Illicit Finance and Proceeds of Crime Unit, Homeland Security Investigation Wolfgang PICOT, Public Affairs Assistant, Permanent Mission to the United Nations, Vienna William WASSON, Intern, Permanent Mission to the United Nations, Vienna

Uruguay

Jefe de la Delegación Bruno Javier FARAONE MACHADO, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena

Miembros Nathalie PETER IRIGOIN, Asesora, Misión Permanente ante las Naciones Unidas, Viena Margarita GUTIÉRREZ ALONSO, Misión Permanente ante las Naciones Unidas, Viena Vanessa RODRÍGUEZ SPRUNK, Misión Permanente ante las Naciones Unidas, Viena Luis Daniel ROBLES HERNÁNDEZ, Misión Permanente ante las Naciones Unidas, Viena

Venezuela (Bolivarian Republic of)

Jefe de la Delegación Jesse CHACÓN ESCAMILLO, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena

Miembros Dulfa Dalila HERNÁNDEZ MEDINA, Ministro Consejero, Misión Permanente ante las Naciones Unidas, Viena Roxana TOVAR, Segunda Secretaria, , Misión Permanente ante las Naciones Unidas, Viena Elizabeth Ana PEREIRA ROHAN, Tercer Secretario, Ministerio del Poder Popular para Relaciones Exteriores, Oficina de Asuntos Multilaterales y de Integracion Katarina MILOSOVICOVA, Asistente en el Área Multilateral, , Misión Permanente ante las Naciones Unidas, Viena

Viet Nam

Head of Delegation Viet Anh VU, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna

Alternate Head of Delegation Van Cong PHAM, Deputy Head, Department of Legal Affairs and Administrative Procedure Judical Reform, Ministry of Public Security

Members Thi Ngoc Ha NGUYEN, First Secretary, Permanent Mission to the United Nations, Vienna Quang Hiep NGUYEN, Senior Official, Department of Internal Affairs Huu Phu NGUYEN, Official, Department of International Law and Treaties, Ministry of Foreign Affairs Quy Tuan Anh LUONG, Official, Department of Foreign relation, Ministry of Public Security

Yemen

Head of Delegation Samy AL-BASHA, Charge D’Affaires, Permanent Mission to the United Nations, Vienna

28/37 V.16-09516

CTOC/COP/2016/INF/2/Rev.2

Alternate Head of Delegation Raghda AL-HAKIMI, Alternate Representative, Third Secretary, Permanent Mission to the United Nations, Vienna

Signatory Observer States

Iran (Islamic Republic of)

Head of Delegation Reza NAJAFI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Hossein Panahi AZAR, Director General for Legal-International Affairs, Ministry of Foreign Affairs Abbas AHMADI, First Counselor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Bahram HEIDARI, Officer, Division for Treaties and Public International Law, Ministry of Foreign Affairs

Japan

Head of Delegation Mitsuru KITANO, Ambassador Extraordinary and Plenipotentiary, Permanent Representative, Permanent Mission to the United Nations, Vienna Members Fumito MIYAKE, Minister-Counsellor, Permanent Mission to the United Nations, Vienna Kaoru MATSUMURA, Attorney, International Affairs Division, Criminal Affairs Bureau, Ministry of Justice Ryo TAKASHIMA, Attorney, Deputy Director, International Safety and Security Cooperation Division, Foreign Policy Bureau, Ministry of Foreign Affairs Kentaro TANAKA, First Secretary, Permanent Mission to the United Nations, Vienna Maya MITANI, Second Secretary, Permanent Mission to the United Nations, Vienna Diana ROBLETO-SATTLER, Support Staff, Permanent Mission to the United Nations, Vienna

United Nations Secretariat

United Nations Office on Drugs and Crime (UNODC)

Yury FEDOTOV, Executive Director Roberto ARBITRIO, Chief, Office of the Executive Director Giovanni GALLO, Senior Legal Advisor, Office of the Executive Director John BRANDOLINO, Director, Division for Treaty Affairs Loide LUNGAMENI, Secretary, Conference of the Parties to the United, Nations Convention against Transnational Organized Crime Xiaohong LI, Chief, Conference Support Section, Organized Crime and Illicit Trafficking Branch Tofik MURSHUDLU, Chief, Implementation Support Section, Organized Crime and Illicit Trafficking Branch Ilias CHATZIS, Chief, Human Trafficking and Migrant Smuggling Section, Organized Crime and Illicit Trafficking Branch Karen KRAMER, Senior Expert, Implementation Support Section, Organized Crime and Illicit Trafficking Branch Neil WALSH, Senior Expert, Organized Crime and Illicit Trafficking Branch Riikka PUTTONEN, Drug Control and Crime Prevention Officer, Conference Support Section, Organized Crime and Illicit Trafficking Branch

V.16-09516 29/37

CTOC/COP/2016/INF/2/Rev.2

Martin FOWKE, Crime Prevention and Criminal Justice Officer, Human Trafficking and Migrant Smuggling Section, Organized Crime and Illicit Trafficking Branch Simonetta GRASSI, Legal Officer, Implementation Support Section, Organized Crime and Illicit Trafficking Branch Dimosthenis CHRYSIKOS, Crime Prevention and Criminal Justice Officer, Conference Support Section, Organized Crime and Illicit Trafficking Branch Catherine MUGANGA, Legal Officer, Conference Support Section, Organized Crime and Illicit Trafficking Branch Tania BAÑUELOS, Crime Prevention and Criminal Justice Officer, Conference Support Section, Organized Crime and Illicit Trafficking Branch Leonardo LARA, Crime Prevention and Criminal Justice Officer, Implementation Support Section, Organized Crime and Illicit Trafficking Branch Mareike BUETTNER, Associate Expert, Implementation Support Section, Organized Crime and Illicit Trafficking Branch Annalisa PAUCIULLO, Associate Expert, Human Trafficking and Migrant Smuggling Section, Organized Crime and Illicit Trafficking Branch Sebastian BYTH, Associate Expert, Human Trafficking and Migrant Smuggling Section, Organized Crime and Illicit Trafficking Branch Judy MIONKI, Consultant, Conference Support Section, Organized Crime and Illicit Trafficking Branch

United Nations Office for Disarmament Affairs (UNODA)

Péricles GASPARINI, Chief Maria KIM, Political Affairs Intern

United Nations Programmes and Funds

United Nations Environment Programme (UNEP)

Harald EGERER, Head, Secretariat of the Carpathian Conventions and UN Environment, Vienna Ana VUKOJE, Secretariat of the Carpathian Conventions and UN Environment, Vienna

United Nations High Commissioner for Refugees (UNHCR)

Michele CAVINATO, Senior Legal Officer and Head of Asylum and Migration, Division of International Protection, UNHCR Headquarters, Geneva, Switzerland Sarah ELLIOTT, Associate Legal Specialist – Asylum and Migration, Division of International Protection, UNHCR Headquarters, Geneva, Switzerland Sabine OKONKWO, Senior Liaison Assistant, Liaison Office to the OSCE and Vienna- based United Nations agencies Salomé PERSYN, Intern, UNHCR Liaison Office to the OSCE and Vienna-based UN Agencies Viera MOCKEROVA, Intern, UNHCR Liaison Office to the OSCE and Vienna-based UN Agencies

United Nations Research and Training Institutes and Institutes of the United Nations Crime Prevention and Criminal Justice Network

International Institute of Higher Studies in Criminal Sciences (ISISC)

Gioacchino POLIMENI, Special Advisor to the President

30/37 V.16-09516

CTOC/COP/2016/INF/2/Rev.2

Specialized Agencies and Other Organizations of the United Nations system

Counter Terrorism Executive Directorate (CTED)

Jean-Paul LABORDE, Executive Director

Intergovernmental Organizations

Asian-African Legal Consultative Organization (AALCO)

Christine NEMOTO, Permanent Observer, Permanent Observer Mission to the United Nations, Vienna

Camden Asset Recovery Inter-agency Network (CARIN)

Gabriel CRISTIAN, Prosecutor

Central Asian Regional Information and Coordination Centre (CARICC)

Bolot Isacovich SUVANALIYEV, Head of the Division to Coordinate International Operations Gulden Sarsenbayevna SERALIYEVA, Analyst of the Information and Analytical Division

Conferencia de Ministros de Justicia de los Países Iberoamericanos (IberRed)

Andrea MURILLO FALLAS, Project Coordinator

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

Mohammed bin Saleh bin Ali AL-GHEILANI, Head of GCC, Permanent Observer Mission to the UN, Vienna Faisal bin Rashid AL-KUWARI Saad bin Ali AL-DAFYAN Abdullah bin Said AL-HARTHI Fahad bin Abdullah AL-RASHEED AbdulMajeed bin Saleh AL-MANDEEL Fayez Riyhan AL-ALI

Inetrnational Organization for Migration (IOM)

Argentina SZABADOS, Regional Director, Regional Office for South-Eastern Europe, Eastern Europe and Central Asia, Liaison Office to the UN and other International Organizations in Vienna Alina NARUSOVA-SCHMITZ, Regional Policy and Liaison Officer, Regional Office for South-Eastern Europe, Eastern Europe and Central Asia, Liaison Office to the UN and other International Organizations in Vienna Anne JANSSEN, Consultant, Migrant Assistance Division, Regional Office for South- Eastern Europe, Eastern Europe and Central Asia, Liaison Office to the UN and other International Organizations in Vienna Alexander DOGGEN, Consultant, Policy, Liaison, and Project Development, Regional Office for South-Eastern Europe, Eastern Europe and Central Asia, Liaison Office to the UN and other International Organizations in Vienna Giorgina ALFONSO RODRIGUEZ, Intern, Immigration and Border Management, Regional Office for South-Eastern Europe, Eastern Europe and Central Asia, Liaison Office to the UN and other International Organizations in Vienna Masako UEDA, Migrant Assistance Expert, support to the Regional Office

V.16-09516 31/37

CTOC/COP/2016/INF/2/Rev.2

International Anti-Corruption Academy (IACA)

Martin KREUTNER, Dean, Executive Secretary Ernst SCHMID, Head of External Relations and Protocol, Alternate Elena HELMER, Director, Master in Anti-Corruption Studies (MACS) Programme Richard EAMES, Senior Coordinator for Advocacy and Communications Simona MARIN, Senior Officer, External Relations and Protocol Alexei CROITORU, External Relations and Protocol Officer Elisabeth NECKEL, External Relations and Protocol Officer Petra SUSAC, Project Coordinator, Master in Anti-Corruption Studies (MACS) Programme Khusraw PARWEZ, Project Officer, Master in Anti-Corruption Studies Eduard IVANOV, Postdoctoral Research Assistant Eloise ROOS, External Relations and Protocol Kilian CZEKIERSKI-WERNER, External Relations and Protocol David Josip BISAMUNYU, Technical Expert William COELHO, Technical Expert Florence DENNIS, Technical Expert Gunay ISMAYILOVA, Technical Expert Sarvan JAFAROV, Technical Expert Rezaul KARIM, Technical Expert Marc KOLLIE, Technical Expert Arne KRISTENSEN, Technical Expert Kent KROEKER, Technical Expert Nitish KUMAR, Technical Expert Danielle LEWIN, Technical Expert Ady MACAULEY, Technical Expert Mallika MAHAJAN, Technical Expert Noman MAHDI, Technical Expert Togrul MUKHTAROV, Technical Expert Ipyana MUSOPOLE, Technical Expert Xu PAN, Technical Expert Pawan SINHA, Technical Expert Taghi TAGHIZADA, Technical Expert Mamiko YUKAWA, Technical Expert Abu Kassim MOHAMED, Visiting Expert

International Centre for Migration Policy Development (ICMPD)

Elisa TROSSERO, Programme Manager, Trafficking in Human Beings Enrico RAGAGLIA, Project Manager, Trafficking in Human Beings Madis VAINOMAA, Project Manager, Trafficking in Human Beings

International Criminal Police Organization (INTERPOL)

Pieter DEELMAN, Director Strategic Planning

League of Arab States (LAS)

Wael AL ASSAD, Ambassador Mounir EL FASSI, Counsellor Sally Samir SABRY, Counselor, Legal Department, Cairo Ali MAAN, Press Adviser

Nordic Senior Official's Committee for Legislative Questions (NORDEN)

Maiken MICHELSEN, Principal Legal Adviser

32/37 V.16-09516

CTOC/COP/2016/INF/2/Rev.2

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

Madina JARBUSSYNOVA, Special Representative for Combatting Trafficking in Human Beings Ruth POJMAN, Senior Adviser, Office of the Special Representative for Combatting Trafficking in Human Beings Marco BONABELLO, Senior Co-ordination Adviser, Office of the Special Representative for Combatting Trafficking in Human Beings Claudio FORMISANO, Executive Programme Oficer, Office of the Special Representative for Combating Trafficking in Human Beings Tatiana KOTLYARENKO, ODIHR’s adviser on anti-trafficking issues Eduard LOKOTUNIN, Police Affairs Officer on Combatting Illicit Drugs, Secretariat, Transnational Threats Department, Strategic Police Matters Unit Gerald NEUHAUS, Police Affairs Officer, Adviser on Combatting Trafficking in Human Beings, Secretariat, Transnational Threats Department, Strategic Police Matters Unit

Organization of American States (OAS)

Michael E. BEJOS, Senior Officer, Department against Transnational Organized Crime

Shanghai Cooperation Organisation (SCO)

Head of Delegation Sardor RUSTAMBAEV, Senior Expert, Political Department

Wassenaar Arrangement on Export Controls for Conventional Arms and Dual-Use Goods and Technologies (WA-SEC)

Lisa HILLIARD, Senior Officer Sergei ZAMYATIN, Senior Officer

Other Entities Maintaining Permanent Observer Offices

Sovereign Military Order of Malta

Günther A GRANSER, Ambassador, Permanent Observer Alberto DONA’, Alternate Minister Karl Heinz HAUPTMANN, Counsellor

Non-governmental Organizations

Academic Council on the United Nations System (ACUNS)

Slawomir REDO

Action Jeunesse pour le Développement (AJED-Congo)

Louis BAHAKOULA MABIDI, Directeur

Asia Crime Prevention Foundation (ACPF)

Jolanta REDO, Barrister, Permanent Representative for Europe and Central Asia to the United Nations, Vienna

Association Nationale de Promotion et de Protection des Droits de l'HommeYaoundé Cameroun (ANAPRODH)

Cyrile FOKOU, Chargé des Programmes Antenne de Douala, Représentante annuel à I’ONUV

V.16-09516 33/37

CTOC/COP/2016/INF/2/Rev.2

Coletta MAMDJO FOTSO, Chargée des Programmes, Secrétariat Général Yaoundé Rosine Delice KANKO DJIEUTCHEU, Chargée des Investigations Secrétariat Général Yaoundé

Associazione Nazionale Produttori Armi e Munizioni Sportive e Civili (ANPAM)

Stefano FIOCCHI, President Mauro SILVIS, Director Michele FERRAIUOLO, Secretariat

Caritas Internationalis

Olga ZHYVYTSYA, Advocacy Officer, Combating Human Trafficking

Conference of NGOs in Consultative Relationship with the United Nations (CoNGO)

Wolfgang BEIGLBOECK, Vice President, Vienna

Congregation of Our Lady of Charity of the Good Shepherd

Mary Winifred DOHERTY, Chief Adminstrative Officer and NGO representative, New York

Federation of American Women's Clubs Overseas (FAWCO)

Laurie RICHARDSON, UN Liaison

Global Alliance Against Traffic in Women (GAATW)

Evelyn PROBST, Coordinator, LEFÖ, Austria Dominika JELINKOVA, Manager, LEFÖ Inga THIEMANN, PhD student, University College London

International Alliance of Women

Rosy WEISS

International Council of Women-Conseil International des Femmes (ICW-CIF)

Eleonore HAUER-RONA, Permanent Representative to the UN in Vienna Antonia BECK-MANNAGETTA, Additional Representative

International Federation of Business and Professional Women

Rita ASSOGNA

International Inner Wheel

Ulrike NEMLING, Representative

International Institute for Child Protection (IICP)

Benjamin NZE OFUONYE, Chief Administrative Officer Akinyosoye Akinwale AJAYI

Movement for the Protection of the African Child (MOPOTAC)

Christian Eze NJOKU, Human Resource Officer, UN Representative

National Rifle Association of America - Institute for Legislative Action (NRA-ILA)

James BARANOWSKI, Manager of External Affairs

34/37 V.16-09516

CTOC/COP/2016/INF/2/Rev.2

Organização das Famílias da Ásia e do Pacífico (OFAP)

Nuno Maria ROQUE JORGE, President Francisco TEODOSIO JACINTO, Consultant Alexandra AZEVEDO JORGE, Consultant

Sisters of Mercy of the Americas, Mercy Global Action Office at the UN

Angela REED, Chief Executive Officer

Soroptimist International (SI)

Martina GREDLER, UN Representative Vienna Dora VRDLOVEC, Soroptimist International UN Representative Vienna Yvonne SIMPSON, President Mariet VERHOEF COHEN, President Elect Renata TROTTMANN PROBST, Soroptimist International of Europe President Elect Patricia BLACK, International Director of Advocacy

Sporting Arms and Ammunition Manufacturers' Institute (SAAMI)

Alexander WIRTZ, Additional Representative

The Association of the Bar of the City of New York (ABCNY)

Hong TANG, Additional Representative, Vienna and New York

The European Law Student’s Association (ELSA)

Marine GUÉGUIN, France Helia FARMAN, Switzerland Federica AGOSTINI, Italy Kristyna HARAKOVA, Czech Republic

Transparency International - The Global Coalition against Corruption (TI)

Gillian DELL, Head of Conventions Unit Adam FÖLDES, Advocacy Adviser

Verein zur Förderung der Völkerverständigung (VFV)

Gebhard FIDLER, Head of organization Birgit KARNER, Representative

World Forum on the Future of Sport Shooting Activities (WFSA)

Frank GÖPPER, Board Member Thierry JACOBS, Board Member Thomas MASON, Executive Secretary

World Wide Fund International (WWF)

Elisabeth LOSASSO, Project Manager Policy and Advocacy Georg SCATTOLIN, Head of International Programme, Austria

Zonta International

Ingeborg GEYER, United Nations Representative, Vienna Barbara DEVIN, United Nations Representative, Vienna Gertraud RIBITSCH, United Nations Representative, Vienna

V.16-09516 35/37

CTOC/COP/2016/INF/2/Rev.2

Other Relevant Non-governmental Organizations

Alliance of NGOs for Crime Prevention and Criminal Justice

Michael PLATZER, Co-Chair Edit SCHLAFFER, Women with Borders Werner PRINZJAKOWITSCH, Youth Families Communities working group, Radicalization Network Fabio MOURER Stephanie POPE

ASTRA-Anti trafficking action (ASTRA)

Marija ANDJELKOVIC, Director

Coordination Centre for Human Trafficking (COMENSHA)

Eva DE VOLDER, Advisor, Combatting Human Trafficking

Focus on Labour Exploitation (FLEX)

Patricia STAPLETON, Operations Manager

Hungarian Bar Association

Dr. Zoltán SOMOS, Attorney at law

International Association of Prosecutors (IAP)

Gerhard JAROSCH, President, International Association of Prosecutors Rory FIELD, Vice-President, International Association of Prosecutors, North America and the Caribbean

La Strada Czech Republic

Markéta HRONKOVÁ, Director

La Strada Ukraine

Kateryna CHEREPAKHA

Legal Support for Children and Women (LSCW)

Vichuta LY, Director

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

Monica USAI Cristina GAROVIGLIA

Libyan Transparency Association (LTA)

Ibrahim Abdelkarim I. ALI, Chairman

Movement for Youth and Children's Rights Organization (MYCRO)

Fatmata Victoria KAMARA, Nonviolent and non-Crime advocate Dominic MAADA MACAVORAY, Director

Pan Pacific and South East Asia Women's Association of Thailand (PPSEAWAT)

Vanee MEISINGER, Representative

36/37 V.16-09516

CTOC/COP/2016/INF/2/Rev.2

Psycho-Social Centre “Vatra” (VATRA)

Entela AVDULAJ, Reintegration Coordinator

Small Arms Survey (SAS)

Khristopher CARLSON, Senior Researcher, Representative, Geneva

Socio-Legal Aid Research and Training Centre (SLARTC)

Manabendra Nath MANDAL, Executive Director

Tapestri Inc. (Tapestri Inc.)

Maja HASIC, Program Director

The Global Initiative against Transnational Organised Crime (GIaTOC)

Mark SHAW, Director Ugljesa ZVEKIC, Senior Advisor Livia WAGNER, Private Sector Advisor

University of the Balearic Islands (UIB)

Valentina MILANO, Professor of International Public Law, Faculty of Law

University of the West of England (UWE Bristol)

Mary Alice YOUNG, Senior law Lecture and researcher of Transnational Organized Crime

V.16-09516 37/37