United Nations CAC/COSP/WG.3/2007/INF.1/Final Conference of the States Parties Distr.: Limited to the United Nations 2 October 2007 Convention against Corruption English/French/Spanish
Open-ended Intergovernmental Expert Working Group on Technical Assistance Vienna, 1 to 2 October 2007
LIST OF PARTICIPANTS
States Parties
Algeria
Tahar ABDELLAOUI, Directeur de la Coopération Juridique et Judiciaire, Ministère de la Justice Mohamed Abdou BENHELLA, Magistrat, membre de la Cellule de Traitement du Renseignement Financier Nabil HATTALI, Chargé de Mission auprès de la Présidence de la République Zohra ZERARA, Secrétaire Diplomatique, Mission Permanente d'Algéria auprès de I'Office des Nations Unies (Vienne)
Angola
Fidelino Loy de Jesus FIGUEIREDO, Ambassador, Permanent Representative of Angola to the United Nations (Vienna), Chef de la Délégation Dulce GOMES, First Secretary, Advisor to the Permanent Representative of Angola to the United Nations (Vienna)
Argentina
Eugenio M CURIA, Embajador, Representante Permanente de la República Argentina (Viena) D. Gabriel E. PARINI, Ministro, Representante Permanente Alterno de la República Argentina (Viena)
Australia
Gaynor SHAW, Development Advisor, Permanent Mission of Australia to the United Nations (Vienna) Nicola ROSENBLUM, Second Secretary, Permanent Mission of Australia to the United Nations (Vienna)
Austria
Thomas STELZER, Ambassador, Permanent Representative of Austria to the United Nations (Vienna), Head of Delegation Gerlinde WAMBACHER, Federal Ministry of the Interior Roland UNTERKÖFLER, Federal Ministry of the Interior Suranga SOYSA, Permanent Mission of Austria to the United Nations (Vienna)
This document has not been edited and is posted on the web for information purposes only. CAC/COSP/WG.3/2007/INF.1/Final
Stefan FITTNER, Permanent Mission of Austria to the United Nations (Vienna)
Azerbaijan
Elnur MUSAYEV, Senior Prosecutor, Counter Corruption Department, Office of the General Prosecutor, Head of Delegation Gulmirza CAVADOV, Second Secretary, Permanent Mission of Azerbaijan to the United Nations (Vienna)
Belarus
Vadim PISAREVICH, Counselor, Permanent Mission of the Republic of Belarus to the United Nations (Vienna)
Bolivia
Horacio BAZOBERRY O., Embajador, Representante Permanente de Bolivia (Viena), Jefe de la Delegación Maria Lourdes ESPINOZA PATIÑO, Ministro Consejero, Misión Permanente de Bolivia (Viena) Paul MARCA PACO, Consejero, Misión Permanente de Bolivia (Viena) Julio Lázaro MOLLINNEDO CLAROS, Segundo Secretario, Misión Permanente de Bolivia (Viena)
Brazil
Eduardo DA COSTA FARIAS, Chargé d'Affaires, Permanent Mission of Brazil to the United Nations (Vienna), Head of Delegation Marcio REBOUCAS, Second Secretary, Permanent Mission of Brazil to the United Nations (Vienna) Yves Bastos ZAMBONI FILHO, Adviser International Affairs, Office of the Comptroller-General
Burkina Faso
Malobaly Aphonse TRAORE, Président de la Haute Autorité de Coordination de la Lutte contre la Corruption, Chef de la Délégation Hilaire SOULAMA, Directeur des Affaires Juridiques et Consulaires, Ministère des Affaires Etrangéres Amadou TRAORE, Ministre Conseiller, Mission Permanente du Burkina Faso (Vienne)
Canada
Jennifer IRISH, Deputy Director, International Crime and Terrorism Division, Foreign Affairs and International Trade Canada, Head of Delegation Jessica FRASER, Program Advisor, International Crime and Terrorism Division, Foreign Affairs and International Trade Canada Shaukat HASSAN, Senior Policy Advisor, Canadian International Development Agency
China
Songjiang GUO, Deputy Director-General, General Office of the National Bureau of Corruption Prevention Ting LIU, Director, Department of Law and Regulation, Ministry of Supervision Ling WANG, Prosecutor, Department of International Cooperaiton, Supreme People's Procuratorate Yu XU, Deputy Director, Department of Treaty and Law, Ministry of Foreign Affairs Xi ZHU, Officer, Department of Legal Affairs, Ministry of Public Security Congyuan ZHOU, Officer, Department of Foreign Affairs, Ministry of Supervision Yingpeng JIANG, Officer, Department of Treaty and Law, Ministry of Foreign Affairs
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Colombia
Rosso Jose SERRANO CADENA, Embajador y Representante Permanente de Colombia ante la Oficina de las Naciones Unidas (Viena), Jefe de la Delegación Julian Hipolito PINTO GALVIS, Segundo Secretario, Mision Permanente de Colombia ante la Oficina de las Naciones Unidas (Viena)
Costa Rica
Ana Teresa DENGO BENAVIDES, Embajador, Representante Permanente de Costa Rica ante los Organismos Internacionales (Viena), Jefe de la Delegación Carol Viviana ARCE ECHEVERRIA, Asesora, Misión Permanente de Costa Rica ante los Organismos Internacionales (Viena)
Croatia
Zeljko HORVATIC, President, Croatian Academy of Legal Science, Head of Delegation Maja RAKIC, Ministry of Justice Vesna BAUS, Minister Counsellor, Permanent Mission of the Republic of Croatia to the United Nations (Vienna)
Cuba
Norman M. GOICOCHEA ESTENOZ, Embajadora, Representante Permanente, Misión de Cuba ante las Naciones Unidas (Viena) Javier SÁNCHEZ AZCUY, Misión de Cuba ante las Naciones Unidas (Viena)
Dominican Republic
Ramón QUINONES, Embajador, Representante Permanente, Misión Permanente de la República Dominicana ante las Organizaciones Internacionales (Viena), Jefe de la Delegación Julio Aníbal FERNÁNDEZ JAVIER, Subsecretario de Estado de Hacienda y Miembro de la Comisión Nacional de Ética y Combate a la Corrupción Wendy OLIVERO, Ministra Consejera, Representante Alterna, Misión Permanente de la República Dominicana ante las Organizaciones Internacionales (Viena)
Ecuador
Gloria POLASTRI AMAT, Representante Permanente Alterna, Misión Permanente del Ecuador (Viena)
Egypt
Ehab FAWZY, Ambassador, Permanent Representative of Arab Republic of Egypt to the United Nations (Vienna), Head of Delegation Mootaz Ahmadein KHALIL, Deputy Head of Mission, Permanent Mission of Arab Republic of Egypt to the United Nations (Vienna) Sameh Mohamed ABDELLAH EL-KASHEF, Ministry of Justice Boulos Fahmy ISKANDER, Ministry of Justice Ayman Ahmed MOKHTAR ELGAMMAL, Counsellor, Permanent Mission of Arab Republic of Egypt to the United Nations (Vienna)
El Salvador
Vanessa INTERIANO, Embajadora, Representante Permanente, la Misión de El Salvador ante las Naciones Unidas (Vienna), Jefe de la Delegación Francisco Rodolfo Garay PINEDA, Director Ejecutivo de Seguridad Juridica
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Eduardo HERNÁNDEZ, Ministro Consejero, la Misión Permanente de El Salvador ante las Naciones Unidas (Vienna)
Finland
Martti Mikael ANTOLA, Adviser Jussi KOSKELA, First Secretary, Permanent Mission of Finland to the United Nations (Vienna)
France
Xavier COUSQUER, Ministère de la Justice, Service des Affaires Européennes et Internationales, Bureau de la Coopération Valery TURCEY, Conseiller Juridique, Mission Permanente de la France auprés des Nations Unies (Vienne)
Indonesia
Triyono WIBOWO, Ambassador Extraordinary and Plenipotentiary, Permanent Representative of the Republic of Indonesia to the United Nations (Vienna), Alternate Head of Delegation BURHANUDDIN, Director, Attorney General's Office Cahyo Rahadian MUZHAR, Official, Directorate of Political, Security and Territorial Treaties, Directorate General of International Law and Treaties, Ministry of Foreign Affairs Yusfidly ADHYAKSANA, Expert, Bureau of Law, Attorney Generals Office
Jordan
Shehab A. MADI, Ambassador, Permanent Representative of the Hashemite Kingdom of Jordan to the United Nations (Vienna) Ghaith MALHAS, Alternate Permanent Representative of the Hashemite Kingdom of Jordan to the United Nations (Vienna) Tharwa NAIMAT, Alternate Permanent Representative of the Hashemite Kingdom of Jordan to the United Nations (Vienna) Zeina AL-MUKHEIMER, Alternate Permanent Representative of the Hashemite Kingdom of Jordan to the United Nations (Vienna)
Kuwait
Bader Abdulla AL-MUSAD, General Attorney, Head of Delegation Zakaria Abdulla ALANSARI, Director for International Relations Department, Ministry of Justice Abdulla AL-TURKI, Alternate Representative, Permanent Mission of the State of Kuwait to the United Nations (Vienna) Faraj Fahad AL-ZOUBI, Colonel, Director Found Crime Control Department, Ministry of Interior Faisal Jasern AL-SANEH, Lieutenant Colonel, Head of Technical Department, Ministry of Interior
Latvia
Inese GAIKA, Head, International Cooperation Division of Corruption Prevention and Combating Bureau Anete STIPNIECE, Senior Desk Officer, International Law Division, Legal Department, Ministry of Foreign Affairs Agnese VILDE, Alternate Resident Representative, Permanent Mission of the Republic of Latvia to the United Nations (Vienna)
Libyan Arab Jamahiriya
Khaled AL-RAGHUBI, General People's Committee for Justice, Head of Delegation Abdel Salam MOHAMED ISMAIL, General People's Committee for Finance
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Ahmad Fawzi FAWZI, General People's Committee for Finance Ali Mohamed ABOU SHAHWIYEH, General People's Committee for Finance
Lithuania
Agne VERSELYTE, Senior Officer, International Treaties Law Division, Department of the International Law, Ministry of Justice Erika MIKALAUSKIENE, Chief Officer, International Cooperation Division, Administration Deptartment, Special Investigation Service Egle GREBLIUNAITE, Senior Specialist, Law Division of the Special Investigation Service
Mexico
Alejandro DIAZ, Embajador, Representante Permanente de Mexico ante los Organismos Internacionales (Viena), Jefe de la Delegación Ulises CANCHOLA GUTIÉRREZ, Ministro, Representante Permanente Alterno de Mexico ante los Organismos Internacionales (Viena) Guillaume MICHEL BLIN, Segundo Secretario, Misión Permanente de Mexico ante los Organismos Internacionales (Viena) Nayeli URQUIZA HAAS, Asesora para asuntos Multilaterales, Misión Permanente de Mexico ante los Organismos Internacionales (Viena)
Morocco
Boutaina BEN MOUSSA, Conseiller, Mission Permanente du Royaume du Maroc (Vienne) Abderrahman FYAD, Conseiller, Mission Permanente du Royaume du Maroc (Vienne)
Namibia
Pendapala NAANDA, First Secretary, Permanent Mission of the Republic of Namibia to the United Nations (Vienna)
Netherlands
Dennis DE JONG, Ministry of Foreign Affairs, Head of Delegation Alain ANCION, First Secretary, Permanent Mission of the Netherlands to the United Nations (Vienna)
Nigeria
K. L. EKEDEDE, Charge d'affairs, Permanent Mission of Nigeria to the United Nations (Vienna) E. O. OGUNTUYI, Second Secretary, Permanent Mission of Nigeria to the United Nations (Vienna)
Norway
Guro Hansson BULL, Advisor, Ministry of Foreign Affairs, Head of Delegation Trond Glomnes RUDI, First Secretary, Permanent Mission of Norway to the United Nations (Vienna)
Pakistan
Sajid BILAL, First Secretary, Permanent Mission of Pakistan to the United Nations (Vienna)
Peru
Luis LUNA DE LA CRUZ, Segundo Secretario, delegado alterno de la Representacion Permanente del Peru ante los Organismos Internacionales (Viena)
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Philippines
Nicasio A. CONTI, Commissioner, Presidential Commission on Good Government Josel Francisco IGNACIO, Alternate Representative, Permanent Mission of the of the Philippines to the United Nations (Vienna) Charito A. ALVARADO, Director IV, Presidential Anti-Graft Commission Reindel Kaizer P. DE GUZMAN, Executive Assistant, Presidential Anti-Graft Commission Meynardo MONTEALEGRE, Deputy Permanent Representative of the Philippines to the United Nations (Vienna) Maria Teresa T. ALMOJUELA, First Secretary, Permanent Mission of the Philippines to the United Nations (Vienna)
Poland
Agnieszka STAWIARZ, Prosecutor, Division for International Cooperation and European Law, Ministry of Justice Dominika KROIS, First Secretary, Alternate Permanent Representative of Poland to the United Nations (Vienna)
Portugal
Vanda Maria STELZER-SEQUEIRA, Alternate Permanent Representative of Portugal to the United Nations (Vienna) Maria do Carmo COSTA, Ministry of Justice Christoph KLOSE, Adviser, Permanent Mission of Portugal to the United Nations (Vienna)
Romania
Narcisa VLADULESCU, Alternate Permanent Representative, Permanent Mission of Romania to the United Nations (Vienna) Anca CHELARU, Counsellor, Ministry of Justice
Russian Federation
Sergey M. TARASENKO, Head of Section, Department of New Challenges and Threats, Ministry of Foreign Affairs, Head of Delegation Vladimir S. DEDA, Counsellor, Main Law Directorate, Administration of the President Tatiana A. DUKASCHEVA, Counsellor, Ministry of Justice Oleg P. SIDOROV, Deputy Head of Section, Federal Security Service Anatoly G. NORCHENKO, Head of Group, Federal Security Service Andrey P. LEONTIEV, Expert, Federal Security Service Irina V. SILKINA, Second Secretary, Department of New Challenges and Threats, Ministry of Foreign Affairs Elena E. KOVYLINA, Senior Expert, Department of New Challenges and Threats, Ministry of Foreign Affairs Valery A. KOLODYAZHNY, First Secretary, Permanent Mission of the Russian Federation to the United Nations (Vienna) Sofiya A. ZAKHAROVA, Third Secretary, Permanent Mission of the Russian Federation to the United Nations (Vienna)
Slovakia
Ronald KAKAS, Head of International Cooperation Section, Bureau of the Fight against Corruption, Ministry of Interior Tomas HRBÁC, Counsellor, Alternate Permanent Representative of the Slovak Republic to the United Nations (Vienna)
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South Africa
Matlhaba Andrew MOGADINGWANE, Second Secretary, Permanent Mission of South Africa to the United Nations (Vienna)
Togo
O. Kwassivi AQUEREBURU, Chargé d'Etudes à la Direction des Affaires Juridique et du Contentieux du Ministères et de I'Intégration Africaine
Turkey
Ahmet ERTAY, Ambassador, Permanent Representative of the Republic of Turkey to the United Nations (Vienna) Ayse ASYA, Deputy Permanent Representative of the Republic of Turkey to the United Nations (Vienna) Turgay SAMUR, Deputy Director, Chief Inspector, Prime Ministry Inspection Board Yasemin Tugce TUMER, Inspector, Prime Ministry Inspection Board Nehir ÜNEL, Legal Counsellor, Permanent Mission of the Republic of Turkey to the United Nations (Vienna)
United States of America
Elizabeth VERVILLE, Deputy Assistant Secretary, Department of State, Head of Delegation Soching TSAI, Counselor, Permanent Mission of the United States of America to the United Nations (Vienna) Stephanie A. WICKES, Deputy Counselor, Permanent Mission of the United States of America to the United Nations (Vienna) John BRANDOLINO, INL Advisor, Permanent Mission of the United States of America to the United Nations (Vienna) Moses P. NARENSKY, ICE Attaché, Permanent Mission of the United States of America to the United Nations (Vienna) Christine CLINE, Department of State Virginia PRUGH, Department of State Thomas BURROWS, Department of Justice Catherine NEWCOMBE, Department of Justice Peter AINSWORTH, Department of Justice Justin GUNNOE, Permanent Mission of the United States of America to the United Nations (Vienna) Peter HANKE, Permanent Mission of the United States of America to the United Nations (Vienna)
Uruguay
Adolfo Perez PIERA, President, National Board
Zimbabwe
G T MUTANDIRO, Ambassador, Permanent Representative of Zimbabwe to the United Nations (Vienna) Martin RUSHWAYA, Principal Director Eric Abdulman HARID, Chairperson, Anti-Corruption Commission R T NGARANDE, Counsellor, Permanent Mission of Zimbabwe to the United Nations (Vienna)
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Signatory/observer States
Afghanistan
Amanullah ZEWERI, Alternate Representative and Deputy Head of Mission of Afghanistan to the United Nations (Vienna)
Belgium
Christian DOOMS, Conseiller, Mission Permanente de la Belgique aupres de I'ONU (Vienne)
Ethiopia
Addisu MENGISTU, Deputy Commissioner, Federal Ethics and Anti-Corruption Commission, Head of Delegation Bethel BELAY, Second Secretary, Permanent Mission of the Federal Democratic Republic of Ethiopia to the United Nations (Vienna)
European Community
Michael MERKER, Policy Office, Unit for Fight against Economic, Financial and Cyber Crime, Directorate General Justice, Freedom and Security, Head of Delegation Martin PRIBORSKY, Policy Officer, Unit for Legislation and Legal Affairs, European Anti-Fraud Office
Germany
Martina HACKELBERG, Second Secretary, Permanent Mission of the Federal Republic of Germany to the United Nations (Vienna) Klaus ALDINGER, Third Secretary, Permanent Mission of the Federal Republic of Germany to the United Nations (Vienna) Dedo GEINITZ, GTZ, Germany Johanna JOERGES, GTZ, Germany Sabrina RAATZ, Permanent Mission of the Federal Republic of Germany to the United Nations (Vienna)
Greece
Christina BALANOU, Chargé d'Affaires, Permanent Mission of Greece to the United Nations (Vienna) Theofilos ZAFEIRAKOS, Secretary of the Embassy, Permanent Mission of Greece to the United Nations (Vienna) Joannis PYRGAKIS, Secretary, Permanent Mission of Greece to the United Nations (Vienna) Maria MOUSMOUTI, Legal Expert
India
Satyananda MISHRA, Secretary, Department of Personnel & Training, Government of India, Head of Delegation Anup Kumar MUDGAL, Deputy Chief, Permanent Mission of India to the United Nations (Vienna) Achal K. MALHOTRA, Counsellor, Permanent Mission of India to the United Nations (Vienna) C. G. K. NAIR, Attaché, Permanent Mission of India to the United Nations (Vienna)
Iran (Islamic Republic of)
Ali Asghar SOLTANIEH, Ambassador, Permanent Representative of Islamic Republic of Iran to the United Nations (Vienna)
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Ali HAJIGHOLAM SARYAZDI, Counsellor, Alternate Permanent Representative of Islamic Republic of Iran to the United Nations (Vienna)
Italy
Elena STANIZZI, Expert Judge, High Commissioner for the Fight and Prevention of Corruption Ileana FEDELE, Expert Judge, High Commissioner for the Fight and Prevention of Corruption
Japan
Shigeki SUMI, Deputy Permanent Representative, Ambassador, Permanent Mission of Japan to the UN (Vienna) Nobuhiro TAKAMORI, Attorney, International Organized Crime Division, Foreign Policy Bureau, Ministry of Foreign Affairs Shota KAMISHIMA, Second Secretary, Permanent Mission of Japan to the United Nations (Vienna)
Republic of Korea
PARK JOON-YONG, Counsellor, Permanent Mission of the Republic of Korea to the United Nations (Vienna) CHUNG KWANG-YONG, First Secretary, Permanent Mission of the Republic of Korea to the United Nations (Vienna) CHANG WON-IL, Deputy Director, Multilateral Treaties Division, Ministry of Foreign Affairs and Trade
Saudi Arabia
Tariq Ahmad ALJURAYYAN, Saudi Control and Investigation Board
Switzerland
Bernard JAGGY, Chef de la Section des affaires économiques, Départment fédéral des affaires étrangéres David BEST, Conseiller, Mission permanente de la Suisse auprés des Nations Unies (Vienne)
Thailand
Prasert MEEPAITOON, Legal Affairs Bureau, Ministry of Justice
Tunisia
Sami BOUGACHA, Conseiller, Mission Permanente de la République Tunisienne (Vienne)
Ukraine
Volodymyr LYSKA, Senior Expert, Department of Judicial Legislation, Law-enforcement and Anti-Corruption, Ministry of Justice Antonina KARNAUKHOVA, Second Secretary, Permanent Mission of Ukraine to the United Nations (Vienna)
Observer States
Chad
Abakar Hamaï MAKORÉ, Directeur Général de la Moralisation de la Vie Publique
Lebanon
Ishaya EL-KHOURY, Ambassador, Permanent Representative of Lebanon to the United Nations (Vienna)
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Bilal KABALAN, First Secretary, Alternate Permanent Representative of Lebanon to the United Nations (Vienna) Gulnar HANTAS-SINNO, Liaison Officer for UN issues, Permanent Mission of Lebanon to the United Nations (Vienna)
Slovenia
Bojan BERTONCELJ, Minister Counsellor, Deputy Permanent Representative, Permanent Mission of Slovenia to the United Nations (Vienna)
United Nations Secretariat
United Nations Office of Internal Oversight Services (OIOS)
Mark GOUGH, Deputy Director
United Nations Programmes and Funds
United Nations Development Programme (UNDP)
Phil MATSHEZA, Policy Advisor, Anti-Corruption, Democratic Governance Group, Bureau for Development Policy
United Nations bodies and institutes of the United Nations Crime Prevention and Criminal Justice Programme network Basel Institute on Governance
Zora LEDERGERBER, Programme Manager, Legal and Policy Analysis
United Nations Interregional Crime and Justice Research Institute (UNICRI)
Andrea Rachele FLORE, Representative, United Nations Interregional Crime and Justice Research Institute
Specialized agencies and other organizations of the United Nations system
International Monetary Fund
Navin BEEKARRY, Counsel, Legal Department
Intergovernmental organizations
Asian-African Legal Consultative Organization
Christine J. NEMOTO, Permanent Observer to the United Nations (Vienna)
International Association of Anti-Corruption Authorities
Eduardo VETERE, Representative
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