United Nations CTOC/COP/WG.9/2017/INF/2/Rev.1

Conference of the Parties to the Distr.: General 8 November 2017 United Nations Convention Original: English/French/Spanish against Transnational Organized Crime

Meeting for the purpose of defining the specific procedures and rules for the functioning of the review mechanism for the United Nations Convention against Transnational Organized Crime and the Protocols thereto, second session Vienna, 30 October–1 November 2017

LIST OF PARTICIPANTS

States Parties

Angola

Maria de Jesus FERREIRA, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Mariano Joao BAPTISTA, Minister Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Paulo Nicolau CANDEIA, Second Secretary, Adviser to the Permanent Representative, Permanent Mission to the United Nations, Vienna

Argentina

Maite FERNANDEZ GARCIA, Representante Alterno, Misión Permanente ante las Naciones Unidas, Viena Juan Luciano BATTAGLIA, Representante Alterno, Misión Permanente ante las Naciones Unidas, Viena

Armenia

Arman KIRAKOSSIAN, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Karine KHOUDAVERDIAN, Deputy Permanent Representative, Permanent Mission to the United Nations, Vienna Armen PANOSYAN, Head of Department, General Prosecutor’s Office Vahagn PILIPOSYAN, Counsellor, Permanent Mission to the United Nations, Vienna

Australia

Kim RALSTON, Second Secretary, Permanent Mission to the United Nations, Vienna Alexander KLAS, Intern, Permanent Mission to the United Nations, Vienna

Austria

Karl PRUMMER, Minister Counsellor, Permanent Mission to the United Nations, Vienna Paul Anton PLOBERGER, Permanent Mission to the United Nations, Vienna

V.17-07871 (E) 091117 101117

*1707871* CTOC/COP/WG.9/2017/INF/2/Rev.1

Azerbaijan

Rovshan SAFAROV, Third Secretary, Permanent Mission to the United Nations, Vienna

Bahrain

Hussein Salman MATAR, Lieutenant Colonel, Director, Anti-Economic Crimes Directorate Mohamed Abdullatif ALABDUDLLAH, Captain, Anti-Economic Crimes Directorate

Brazil

Gustavo MEIRA CARNEIRO, Second Secretary, Permanent Mission to the United Nations, Vienna

Canada

David PIMM, Senior Research Analyst, International Crime and Terrorism Branch, Global Affairs Paul WILLIAMS, First Secretary, Permanent Mission to the United Nations, Vienna Alexandre BILODEAU, Counsellor, Deputy Permanent Representative, Permanent Mission to the United Nations, Vienna

Chile

Armin ANDEREYA, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Andrés LAMOLIATTE, Primer Secretario, Misión Permanente ante las Naciones Unidas, Viena Alvaro GUZMAN, Segundo Secretario, Misión Permanente ante las Naciones Unidas, Viena

China

Xiaoyan LIU, Director, Department of Treaty and Law, Ministry of Foreign Affairs Zhaoxue WANG, Second Secretary, Permanent Mission to the United Nations, Vienna Ruiyun SUN, Officer, Department of Judicial Assistance and Foreign Affairs, Ministry of Justice Wei YE, Third Secretary, Permanent Mission to the United Nations, Vienna Yong LI, Attaché, Department of Treaty and Law, Ministry of Foreign Affairs

Colombia

Jaime Alberto CABAL SANCLEMENTE, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Carlos RODRIGUEZ BOCANEGRA, Ministro plenipotenciario, Representante Alterno, Misión Permanente ante las Naciones Unidas, Viena

Costa Rica

Mario Alberto VEGA HERNANDEZ, Ministro Consejero, Encargado de Negocios, a,i Misión Permanente ante las Naciones Unidas, Viena

Côte d’Ivoire

Largaton Gilbert OUATTARA, Ambassadeur, Représentant Permanent, Mission permanente auprès des Nations Unies, Vienne Kouadio N’Doly Alexis ABOYA, Conseiller, Mission permanente auprès des Nations Unies, Vienne Jean Valéry DIDI, Conseiller, Mission permanente auprès des Nations Unies, Vienne

Croatia

Mirta MANDIĆ, Minister Plenipotentiary, Permanent Mission to the United Nations, Vienna

Cyprus

Marios IERONYMIDES, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Iacovos GEORGIOU, Deputy Head of Mission, Permanent Mission to the United Nations, Vienna Christos MAKRIYIANNIS, Second Secretary, Permanent Mission to the United Nations, Vienna

2/8 V.17-07871

CTOC/COP/WG.9/2017/INF/2/Rev.1

Czechia

Ivan PINTER, Minister Counsellor, Permanent Mission to the United Nations, Vienna Aneta CAKARSKA, Intern, Permanent Mission to the United Nations, Vienna

Dominican Republic

Lourdes VICTORIA-KRUSE, Embajadora, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Wendy OLIVERO, Ministra Consejera, Representante Alterna, Misión Permanente ante las Naciones Unidas, Viena

Egypt

Omar Amer YOUSSEF, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Moataz ABDELHADY, Second Secretary, Permanent Mission to the United Nations, Vienna Ahmed MAATY, Third Secretary, Permanent Mission to the United Nations, Vienna

El Salvador

Lucía Rosella BADIA, Embajadora, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Astrid Elisa PORTILLO RODRÍGUEZ, Consejera, Misión Permanente ante las Naciones Unidas, Viena

Estonia

Tiia TREIER, First Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Markko KÜNNAPU, Adviser, Ministry of Justice

European Union

Didier LENOIR, Ambassador, Delegation of the European Union to the United Nations, Vienna Tobias KRAUSE, Minister Counsellor, Deputy Permanent Representative UN, Delegation of the European Union to the United Nations, Vienna Lambert SCHMIDT, First Counsellor, Delegation of the European Union to the United Nations, Vienna

France

Jean-Louis FALCONI, Ambassadeur, Représentant permanent, Mission permanente auprès des Nations Unies, Vienne Stéphane PAILLER, Représentant Permanent Adjoint, Mission permanente auprès des Nations Unies, Vienne Stéphanie PETITBON, Rédactrice, Direction des Affaires stratégiques, de sécurité et du désarmement, sous-direction de la lutte contre le terrorisme et la criminalité organisée

Germany

Till GUT, Federal Ministry of Justice and for Consumer Protection Roland SEEGER, First Secretary, Permanent Mission to the United Nations, Vienna Kerstin BAER, Permanent Mission to the United Nations, Vienna Carolina FALCONE, Permanent Mission to the United Nations, Vienna

Greece

Chryssoula ALIFERI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Nikolaos SAPOUNTZIS, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna

India

Renu PALL, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Mayank SHARMA, Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna

V.17-07871 3/8

CTOC/COP/WG.9/2017/INF/2/Rev.1

Israel

Hila TENE-GILAD, Director, Human Rights and Relations, Ministry of Justice Silvia BERLADSKI-BARUCH, Deputy Permanent Representative, Permanent Mission to the United Nations, Vienna Yonatan YAKIR, Political Advisor, Permanent Mission to the United Nations, Vienna

Italy

Maria Assunta ACCILI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Anna Maria PIANTADOSI, First Counsellor, Permanent Mission to the United Nations, Vienna Francesco TESTA, Chief Prosecutor, Ministry of Justice Antonio BALSAMO, Magistrate, Ministry of Justice Luigi RIPAMONTI, First Secretary, Permanent Mission to the United Nations, Vienna Arturo SESSA, Anti-drug and Security Expert, Permanent Mission to the United Nations, Vienna Eduardo VETERE, Expert, Permanent Mission to the United Nations, Vienna Stefania COLOSINI, Intern, Permanent Mission to the United Nations, Vienna

Japan

Kazuki OGAWA, Attorney, International Safety and Security Cooperation Division, Foreign Policy Bureau, Ministry of Foreign Affairs Kentaro TANAKA, First Secretary, Permanent Mission to the United Nations, Vienna Brami VAN CROMBRUGGE, Diplomatic Support Assistant, Permanent Mission to the United Nations, Vienna

Kuwait

Bader AL-MASSAD, Counsellor, Attorney General, Ministry of Justice Nasser AL-HEID, Counsellor, Court of Appeal, Ministry of Justice Issa BOUGHAITH, Counsellor, Attorney General, Ministry of Justice Zakaria ALANSARI, Undersecretary Assistant of Legal and International Affairs, Ministry of Justice Nawaf AL-RUJAIB, Second Secretary, Permanent Mission to the United Nations, Vienna Ali ALWAZZAN, Third Secretary, Permanent Mission to the United Nations, Vienna Yaqoub AL-AJIL, Legal Researcher, Ministry of Justice Haya AL-MANSOUR, Permanent Mission to the United Nations, Vienna

Lebanon

Salim BADDOURA, Chargé d’Affaires, Permanent Mission to the United Nations, Vienna Zahraa AWADA BADAWI, Adviser for UN Matters and Cultural Affairs, Permanent Mission to the United Nations, Vienna

Lithuania

Inga ZUKAUSKIENE, Second Secretary, Permanent Mission of Lithuania to the United Nations, Vienna

Luxembourg

Robert STEINMETZ, Conseiller, Représentant Permanent Adjoint, Mission Permanente auprès des Nations Unies, Vienne

Malaysia

Sharon HO, Chargé d’Affaires a.i., Permanent Mission to the United Nations, Vienna Mohd Firdaus AZMAN, Second Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Haslindatul Ikmar KHISHAM, Public Prosecutor, International Criminal Matters, International Affairs Division, Attorney General’s Chamber

Mexico

Alicia BUENROSTRO MASSIEU, Embajadora, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Juan Carlos ESTRADA TORRESCANO, Asistente Administrativo, Procuraduría General de la República, Misión Permanente ante las Naciones Unidas, Viena Gonzalo CERVERA MARTINEZ, Representante Alterno, Misión Permanente ante las Naciones Unidas, Viena

4/8 V.17-07871

CTOC/COP/WG.9/2017/INF/2/Rev.1

Morocco

Lotfi BOUCHAARA, Ambassadeur, Représentant permanent, Mission permanente auprès des Nations Unies, Vienne Driss EL AOUFIR, Conseiller, Mission permanente auprès des Nations Unies, Vienne Achraf EL MALKI, Magistrat, Direction des Affaires Pénales et des Grâces, Ministère de la Justice Abderrahim BOUSSARHANE, Commissaire de Police

Myanmar

San LWIN, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Su Wai PO KYA, Second Secretary, Permanent Mission to the United Nations, Vienna

Nigeria

Basit AKINDELE, Counsellor, Permanent Mission to the United Nations, Vienna Sani SADISU, Counsellor, Permanent Mission to the United Nations, Vienna Anthony Adetunji OLUBORODE, Special Adviser, Legal Office, National Security Adviser Mujahid A. UMAR, Second Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna

Norway

Catharina LURAS, Senior Adviser, Ministry of Justice and Public Security Jon Erik STROMO, Minister Counsellor, Permanent Mission to the United Nations, Vienna Mats BENESTAD, First Secretary, Permanent Missions to the United Nations, Vienna Vemund VIKJORD, Intern, Permanent Mission to the United Nations, Vienna

Oman

Mohamed Khamis Mohamed AL HAJRI, State Audit Institution Abdullah Khalfan Salim AL RAWAHI, Supreme Council of Judiciary

Pakistan

Jawad ALI, Counsellor, Permanent Mission to the United Nations, Vienna

Panama

Paulina Franceschi NAVARRO, Embajadora, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Giancarlo Soler TORRIJOS, Representante Permanente Alterno, Misión Permanente ante las Naciones Unidas, Viena Luis Pabon CHEVALIER, Agregado, Misión Permanente ante las Naciones Unidas, Viena

Philippines

Maria Zeneida Angara COLLINSON, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Sulpicio M. CONFIADO, Deputy Permanent Representative, Permanent Mission to the United Nations, Vienna Janina Lourdes S. BUSTOS, Third Secretary, Permanent Mission to the United Nations, Vienna Arlene O. BALASABAS, Presidential Staff Officer V, Presidential Anti-Organized Crime Commission Cristine Cia B. CLASARA-STEYLAERTS, Attaché and Adviser, Permanent Mission to the United Nations, Vienna Alyanna Joy S. JAUCIAN, Desk Officer, Office of the Special Envoy on Transnational Crime

Poland

Jacek Emmel, First Counsellor, Permanent Mission to the United Nations, Vienna

Qatar

Abdulla Yousuf M. AL-MAL, Adviser of Minister of Interior Ali bin Jassim AL-THANI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Mohamed Abdulla Hassan AL-MULLA, Human Resources Department, Ministry of Interior

V.17-07871 5/8

CTOC/COP/WG.9/2017/INF/2/Rev.1

Abdulla Dhaen S. A. AL-KUWARI, International Cooperation Department, Ministry of Interior Sara AL-SULAITI, Second Secretary, Permanent Mission to the United Nations, Vienna Abdul Rahman Nasser AL-THANI, Third Secretary, Permanent Mission to the United Nations, Vienna Salem Mansoor S. A. AL-MARRI, Public Relations, Ministry of Interior Tameem Mohamed AL-THANI, Ministry of Interior

Republic of Korea

Joo Yeon JO, Legal Attaché, Permanent Mission to the United Nations, Vienna Mi-seob YUN, Legal Researcher, Permanent Mission to the United Nations, Vienna Kyun Ho SHIM, Researcher, Permanent Mission to the United Nations, Vienna Hanna LEE, Researcher, Permanent Mission to the United Nations, Vienna

Romania

Cristian ISTRATE, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Lorena Maria FERUTA, First Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Sorin TANASE, Deputy Director, Directorate for Crime Prevention, Ministry of Justice Raluca SIMION, Expert, Department for Judicial Law and Cooperation, Ministry of Justice

Russian Federation

Georgy V. MIKHNO, Deputy Permanent Representative, Permanent Mission to the United Nations, Vienna Igor A. VOBLIKOV, Deputy Representative of the Ministry of Interior Alexander A. DROZDOV, Deputy Head of Section, Department for International Cooperation, Investigative Committee Yaroslav Y. KLYUKHIN, Third Secretary, Permanent Mission to the United Nations, Vienna Saglar V. OKONOVA, Third Secretary, Department on New Challenges and Threats, Ministry of Foreign Affairs Irina V. SILKINA, First Secretary, Permanent Mission to the United Nations, Vienna Darya M. TARANTSOVA, Prosecutor, General Department of International Legal Cooperation, General Prosecutor’s Office

Saudi Arabia

Thaar ALMOHYA Abdullah ALNAFISAH, Colonel Saleh ALTURKI, Colonel Hamad AL NATHEER, Counselor Abdulrazaq ALQAHTANI, Counselor Abdullah Abdulrahman ALUMEIRY Mohammed Saud ALODHAYB

Serbia

Ivan RISTIC, Assistant Director, Police Directorate, Ministry of Interior Jovica CEKIC, Minister Counsellor, Permanent Mission to the United Nations, Vienna Dejana TADIC, Intern, Permanent Mission to the United Nations, Vienna

Singapore

Gilbert OH, Deputy Permanent Representative, Minister-Counsellor, Permanent Mission to the United Nations, Vienna Rozlan GIRI, Counsellor, Permanent Mission to the United Nations, Vienna Rayner GAN, First Secretary, Permanent Mission to the United Nations, Vienna Subashiyni RAMAKRISHNAN, Second Secretary, Permanent Mission to the United Nations, Vienna

Slovakia

Peter MISIK, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Ondrej GAVALEC, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Miriam PISARCIKOVA, Intern, Permanent Mission to the United Nations, Vienna

6/8 V.17-07871

CTOC/COP/WG.9/2017/INF/2/Rev.1

South Africa

Johnny PITSWANE, Minister Plenipotentiary, Permanent Mission to the United Nations, Vienna David Zweli NKOSI, Counsellor, Permanent Mission to the United Nations, Vienna Rhulani Luckson MIHLANGA, Third Secretary, Permanent Mission to the United Nations, Vienna

Spain

Gonzalo DE SALAZAR SERANTES, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Carlos ARAGÓN GIL DE LA SERNA, Representante Permanente Adjunto, Misión Permanente ante las Naciones Unidas, Viena Ignacio BAYLINA RUIZ, Consejero, Misión Permanente ante las Naciones Unidas, Viena Julia RIPOLL VALLCORBA, Asistente Técnico, Misión Permanente ante las Naciones Unidas, Viena

State of Palestine

Salahaldin ABDALSHAFI, Ambassador, Permanent Observer, Permanent Observer Mission to the United Nations, Vienna Safa SHABAT, Adviser to the Permanent Observer, Permanent Observer Mission to the United Nations, Vienna

Sudan

Mohamed Hussein Hassan ZAROUG, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Babiker Abdelateif Ali HUSSEIN, Legal Advisor, Attorney General Mirghani Mohamed Elnasri HAMZA, Police Brigadier, Directorate for Criminal Investigations, Ministry of Interior Omar Shareef Hamad EISA, Permanent Mission to the United Nations, Vienna

Sweden

Camilla LINDSTROM, Counsellor, Permanent Mission to the United Nations, Vienna Julia BJORKDAHL, Intern, Permanent Mission to the United Nations, Vienna

Thailand

Chatchom AKAPIN, Deputy Director-General, International Affairs Department, Office of the Attorney-General Teerat LIMPAYARAYA, Public Prosecutor, Office of the Attorney-General Suphanvasa Chotikajan TANG, Director, Department of Treaty and Legal Affairs, Ministry of Foreign Affairs

Tunisia

Khalil TAZARKI, Chargé d’affaires, Mission Permanente auprès des Nations Unies, Vienne Wadie Ben CHEIKH, Conseiller, Mission Permanente auprès des Nations Unies, Vienne

Turkey

Ibrahim ÇILDIR, Chief Superintendent, National Police Volkan SEN, Chief Superintendent, National Police Burak BALOGLU, Deputy Inspector, National Police Serhat CELIK, Deputy Inspector, National Police Yahya Kemal AKSU, Judge, Ministry of Interior Ulas SOYLU, Counsellor, Permanent Mission to the United Nations, Vienna

United Arab Emirates

Aadel Abdulla Mohamed Saleh ALMARZOOQI, Counsellor, Ministry of Justice Saeed Hassan Mohamed Balhaj ALMARASHDA

United Kingdom of Great Britain and Northern Ireland

Ian TENNANT, Senior Political Attaché, Permanent Mission to the United Nations, Vienna Ian FREEMAN, Political Attaché, Permanent Mission to the United Nations, Vienna

V.17-07871 7/8

CTOC/COP/WG.9/2017/INF/2/Rev.1

United States of America

Nan Nida FIFE, Counsellor, Permanent Mission to the United Nations, Vienna William WYCHE, Second Secretary, Permanent Mission to the United Nations, Vienna Lekisha GUNN, Third Secretary, Permanent Mission to the United Nations, Vienna

Uruguay

Bruno J. FARAONE MACHADO, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Karen Meyer FAURE, Asesora del Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Nathalie Peter IRIGOIN, Asesora del Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena

Venezuela (Bolivarian Republic of)

Jesse Alonso CHACÓN ESCAMILLO, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Dulfa Dalila HERNÁNDEZ MEDINA, Ministra Consejera, Misión Permanente ante las Naciones Unidas, Viena Mario PELLEGRINO, Secretario de Multilaterales, Misión Permanente ante las Naciones Unidas, Viena

Viet Nam

Van Cong PHAM, Deputy Head, Foreign Laws and treaties, General Department of Legislation and Administrative Judicial Reform, Ministry of Public Security Muoi TRAN, Head of Division, Ministry of Public Security Van Thinh NGUYEN, Head of Division, Ministry of Public Security Thi Ngoc Ha NGUYEN, First Secretary, Permanent Mission to the United Nations, Vienna

Yemen

Haytham SHOJA’AADDIN, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Raghda AL-HAKIMI, Third Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna

Signatory Observer States

Iran (Islamic Republic of)

Reza NAJAFI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Abbas AHMADI, First Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna

United Nations Secretariat

UNODC

Loide ARYEE, Chief, Organized Crime and Illicit Trafficking Branch Xiaohong LI, Chief, Conference Support Section, Organized Crime and Illicit Trafficking Branch Dimosthenis CHRYSIKOS, Crime Prevention and Criminal Justice Officer, Conference Support Sect ion, Organized Crime and Illicit Trafficking Branch Tania BAÑUELOS, Crime Prevention and Criminal Justice Officer, Conference Support Section, Organized Crime and Illicit Trafficking Branch Agustina DIAZ RHEIN, Individual Contractor, Conference Support Section, Organized Crime and Illicit Trafficking Branch

8/8 V.17-07871