United Nations CTOC/COP/WG.3/2021/INF/1/Rev.1*
Conference of the Parties to the Distr.: General 9 April 2021 United Nations Convention English/French/Spanish against Transnational Organized Crime
Working Group on International Cooperation * Vienna, 25–26 March 2021
LIST OF PARTICIPANTS1
States Parties Albania
Igli HASANI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Rezar VELMISHI, Head, Anti-Narcotics Section, State Police Daniela HOXHALLARI, Specialist, Sector against Narcotics, Directorate against Narcotics and Trafficking Criminal Police Department, General Directorate of the Albanian State Police Sokol BEGA, Minister Counsellor, Permanent Mission to the United Nations, Vienna
Algeria
Mokhtar NAOUN, Représentant Permanent Suppléant, Mission permanente auprès des Nations Unies, Vienne Rahimi AISSA, Commissaire, Chef, Bureau de la Direction de Police Judiciaire, Direction Générale de la Sûreté Nationale
Angola
Feliciana RAIMUNDO, Second Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna
Argentina
Fabiana LOGUZZO, Representante Permanente Alterno, Misión Permanente ante las Naciones Unidas, Viena Lucas MOBRICI, Representante Permanente Alterno, Misión Permanente ante las Naciones Unidas, Viena Maria Belén LOPEZ ROLDAN, Asesora Legal, Dirección de Asuntos Jurídico Internacionales Martín WITTMANN GARCIA, Coordinador de Cooperación Internacional, Dirección de Asuntos Jurídico Internacionales, Ministerio de Relaciones Exteriores, Comercio Internacional y Culto
Armenia
Nina ZANGINYAN, Head, Division on Extradition and Court Orders, Mutual Legal Assistance Department, Ministry of Justice Elen HARUTYUNYAN, Counsellor, Permanent Mission to the United Nations, Vienna Davit MANUKYAN, Second Secretary, Permanent Mission to the United Nations, Vienna Edgar ARSENYAN, Deputy Head, Department of Supervision over Legality of Pre-trial Proceedings, Prosecutor General’s Office Armenuhi CHILINGARYAN, Police Lieutenant-Colonel, Deputy Head, Legal and Analysis, Organizational Department of the General Department of Criminal Police ______* Reissued for technical reasons on 15 April 2021. 1 The present document was prepared based on the requests for registration received from Member States through a Note Verbale and from organizations through an official letter.
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Narek GRIGORYAN, Police Lieutenant, Inspector, Division of Cooperation with International Organizations of International Cooperation Department, Police
Austria
Clarissa CASTEK, Attaché, Permanent Mission to the United Nations, Vienna Lukas MOL, Attaché, Permanent Mission to the United Nations, Vienna
Azerbaijan
Shahin SHAHYAROV, First Secretary, Permanent Mission to the United Nations, Vienna
Belgium
Pierre BERTELS, Attaché, Mission permanente auprès des Nations Unies, Vienne Marie-Hélène DESCAMPS, Chef de service, Direction générale Législation, Libertés et Dr oits fondamentaux, Autorité centrale pour la coopération internationale pénale, Ministère de la Justice Michel CLAISE, Investigating judge, Court of First Instance Laure DU CASTILLON, Magistrat-expert, Internationale Gouvernance, Ministère Affaires Étrangères
Bosnia and Herzegovina
Amela SUŽUKA-ĆERIMAGIĆ, Minister Counsellor, Permanent Mission to the United Nations, Vienna
Brazil
Anamara OSÓRIO SILVA, Federal Prosecutor, Deputy International Cooperation Secretary, Public Prosecutor ’s Office Marcelo RIBEIRO DE OLIVEIRA, Federal Circuit Prosecutor, Deputy International Cooperation Secretary, Public Prosecutor’s Office Frederico SKORA LIEBERENZ, General Coordinator, International Legal Cooperation in Criminal Matters, Ministry of Justice and Public Security Daniele GOSSENHEIMER RODRIGUES, Federal Police Commissioner, Head, International Legal Co operation Division, Federal Police, Ministry of Justice and Public Security Marcos Paulo PIMENTEL, Federal Police Commissioner, Head, Coordination for the Suppression of Violent Crimes, Federal Police, Ministry of Justice and Public Security Luiz Fabrício THAUMATURGO VERGUEIRO, Attorney of the Union Leandro Antunes MARIOSI, First Secretary, Division against Transnational Crime, Ministry of Foreign Affairs André João RYPL, Second Secretary, Permanent Mission to the United Nations, Vienna
Bulgaria
Nevyana KIROVA, Counsellor, Permanent Mission to the United Nations, Vienna
Canada
Thomas BEVERIDGE, Counsellor, Permanent Mission to the United Nations, Vienna Erin MCKEY, Director and General Counsel, Criminal Law Policy Section, Department of Justice Rohan COELHO, Liaison Officer (Vienna), Canada Border Services Agency Hiba KHAN, Policy Analyst, Strategic Policy Serious and Organized Crime Unit, Royal Mounted Police John MORTON, Senior Policy Analyst, Serious and Organized Crime Division, Public Safety Tom ANDREOPOULOS, General Counsel, National Strategic Initiatives, Public Prosecution Service Jacqueline BECKLES, Acting General Counsel, Department of Justice
Chile
Jorge CARVAJAL, Ministro Consejero, Encargado de Negocios a.i., Misión Permanente ante las Naciones Unidas, Viena Alvaro GUZMAN, Segundo Secretario, Misión Permanente ante las Naciones Unidas, Viena
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China
Qiong WU, Deputy Director, Department of Treaty and Law, Ministry of Foreign Affairs Wen WANG, Attaché, Department of Treaty and Law, Ministry of Foreign Affairs Cong LU, Deputy Director, International Cooperation Department, Ministry of Public Security Yin HE, Senior Staff, International Cooperation Department, Ministry of Public Security Ruiyun SUN, Deputy Division Director, International Cooperation Department, Ministry of Justice Zhongrui SUN, Attaché, Permanent Mission to the United Nations, Vienna
Colombia
Miguel Camilo RUÍZ BLANCO, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Germán Andrés CALDERÓN VELÁSQUEZ, Consejero, Misión Permanente ante las Naciones Unidas, Viena Mayor EFREN YEZID MUNOZ MORALES, Enlace de Policía ante la Delegada contra el Crimen Organizado, Fiscalía General de la Nación Oscar CASALLAS, Profesional especializado del Grupo de Búsqueda de Bienes, Contraloría General
Costa Rica
Alejandro SOLANO ORTÍZ, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Mario Alberto VEGA HERNÁNDEZ, Ministro Consejero, Misión Permanente antes las Naciones Unidas, Viena
Côte d’Ivoire
Bi Richard Bi DJESSAND, Chef, Section Anti-Drogue de la Gendarmerie Nationale Agnin Armand ANGBONON, Chef, Cellule Anti-Drogue de la Gendarmerie du Port Autonome
Cuba
Loipa SÁNCHEZ LORENZO, Embajadora, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Marlen REDONDO FALCÓN, Tercera Secretaria, Misión Permanente ante las Naciones Unidas, Viena
Cyprus
Elena RAFTI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Anna PAPASAVVA, Secretary, Permanent Mission to the United Nations, Vienna Dimitris MICHAEL, Head, National Central Bureau (Interpol), Police Fotoula MOSFILI, Deputy Head, National Central Bureau (Interpol), Police
Czechia
Marta PELECHOVÁ, International Dossiers Coordinator, Ministry of Justice Jakub PASTUSZEK, Head, International Criminal Law Unit, Ministry of Justice
Denmark
Peter HEICKENDORFF, Joint Investigation Team Coordinator, Police
Dominican Republic
Ellen MARTÍNEZ DE COOREMAN, Ministra Consejera, Representante Alterna, Misión Permanente ante las Naciones Unidas, Viena
Ecuador
Wilson TOAINGA, Fiscal General Subrogante y Coordinador, Unidad Nacional Especializada de Investigación contra la Delincuencia Organizada Transnacional (UNIDOT), Fiscalía General del Estado John Esteban GAME VILLACÍS, Subsecretario de Seguridad Ciudadana, Ministerio de Gobierno Iván GARCÉS BURBANO, Representante Permanente Alterno, Misión Permanente ante las Naciones Unidas, Viena Hugo CAÑAR, Subdirector Nacional, Transparencia de Gestión de Órganos Autónomos y Auxiliares, Consejo de la Judicatura
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Patricia Alexandra CARRANCO, Directora, Cooperación y Asuntos Internacionales, Fiscalía General del Estado Julio VASQUEZ, Jefe, Departamento de Análisis de Información del Delito, Dirección General de Inteligencia, Policía Nacional, Ministerio de Gobierno Santiago TERÁN NOBOA, Asesor del señor Procurador, Procuraduría General del Estado
Egypt
Mohamed MAHMOUD KHALAF, Director, International Cooperation Department, Prosecutor General’s Office Ahmed MOHAMED ELDEMERY, Counsellor, Ministry of Justice Ahmed Adel ELSHAHAT, Head, Division for Fighting Organized Crime-Administrative Control Authority Kamel Mohamed ELABASEERY, Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Wael ELSISI, First Secretary, Department of International Specialized Agencies, Ministry of Foreign Affairs
El Salvador
Julia VILLATORO TARIO, Embajadora, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Romeo VARGAS, Director de Cooperación, Ministerio de Justicia y Seguridad Pública Abdul AGDAOU, Especialista Despacho, Ministerio de Justicia y Seguridad Pública Astrid Elisa PORTILLO RODRÍGUEZ, Consejera, Misión Permanente ante las Naciones Unidas, Viena
European Union
Lambert SCHMIDT, Counsellor, Delegation of the European Union to the United Nations, Vienna Oliver LANDWEHR, Counsellor, Delegation of the European Union to the United Nations, Vienna Raquel Pujadas BACH, Intern, Delegation of the European Union to the United Nations, Vienna
France
Xavier STICKER, Ambassadeur, Représentant Permanent, Mission permanente auprès des Nations Unies, Vienne Raphäel TRAPP, Représentant Permanent Adjoint, Mission permanente auprès des Nations Unies, Vienne Erwann TOR, Chargé de mission “Lutte contre la traite des êtres humains et la criminalité connexe” en Europe du Lisa SEGOVIA, Rédactrice, Sous-direction, Lutte contre le terrorisme et la criminalité organisée, Ministère de l’Europe et des Affaires étrangères Tiphaine CHAPEAU, Première Secrétaire, Mission permanente auprès des Nations Unies, Vienne Boris FREYBURGER, Conseiller technique, Mission permanente auprès des Nations Unies, Vienne Florent RAMON, Attaché, Mission permanente auprès des Nations Unies, Vienne
Germany
Julia LINDNER, Federal Ministry of Justice and for Consumer Protection Derva KELS, Federal Ministry of Justice and for Consumer Protection Ralf SIMON, Central Customs Authority
Guatemala
Gendrí Rocael REYES MAZARIEGOS, Ministro de Gobernación María Consuelo PORRAS ARGUETA, Fiscal General y Jefe del Ministerio Público Ángel Arnoldo PINEDA ÁVILA, Delegado, Secretario de Asuntos Internacionales y Cooperación, Ministerio Público Manuel Estuardo ROLDÁN BARILLAS, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Carlos Alberto GARCÍA REYES, Ministro Consejero, Misión Permanente ante las Naciones Unidas, Viena
Honduras
Franklin Orlando MORALES OCAMPO, Fiscal Especial contra el Crimen Organizada, Ministerio Público Ligia Pitsikalis MIDENCE, Jefe, Unidad Asuntos Internacionales, Ministerio Público Sandra PONCE, Ministra Consejera, Misión Permanente ante las Naciones Unidas, Viena Héctor Caballero VELASQUEZ, Asignado, Dirección Policial de Investigaciones Juan Bautista GUZMAN RODRIGUEZ, Asignado, Dirección Policial de Investigaciones
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Hungary
Adrienn KISNE SZABO, Expert, Department of European Cooperation, Ministry of Interior Csaba SZ. NAGY, First Counsellor, Permanent Mission to the United Nations, Vienna Péter TÁRNOKI-ZÁCH, Head, Section, Department for International Finance, AML/CFT Legislation Unit, Ministry of Finance Noémi REBÁK, Assistant, Department for International Finance, AML/CFT Legislation Unit, Ministry of Finance Borbála GARAI, Desk Officer, Department of Criminal Law, Codification, Ministry of Justice Eszter Mária KOPF, UNTOC Contact point of Office of the Prosecutor General, Head of Section, Office of the Prosecutor General Dániel MILASIN, Senior expert, Criminal Intelligence Unit, National Police Headquarters
India
Anand Kumar SOMANI, Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Vijayendra BIDARI, Deputy Director, IPCU, CBI
Indonesia
Tudiono TUDIONO, Director for Central Authority and International Law, Ministry of Law and Human Rights Sila H. PULUNGAN, Coordinator at Directorate of Crimes against State Security and Public Order and Directorate of Other Public crimes, Attorney General’s Office Arsi Dwinugra FIRDAUSY, Counsellor, Permanent Mission to the United Nations, Vienna Veronica Vicka Ancilla ROMPIS, Ministry of Foreign Affairs Shanti DAMAYANTI, Coordinator for Political Affairs and Law Enforcement, Cooperation Directorate of Legal Affairs and Political and Security Treaties, Ministry of Foreign Affairs
Iraq
Mohammed Hameed AHMED, Second Secretary, Permanent Mission to the United Nations, Vienna Firas DHAHIR, Third Secretary, Permanent Mission to the United Nations, Vienna
Ireland
Colin LAVELLE, Administrative Officer, Criminal Policy, Department of Justice
Israel
Yael BITTON, Senior Deputy, State Attorney Department of International Affairs, State Attorney ’s Office, Ministry of Justice Ayelet LEVY, Head, Mutual Legal Assistance, Department of International Affairs, State Attorney ’s Office, Ministry of Justice Liron Koren ROSEN, Superintendent, Head, Interpol Unit, International Coordination and Operations Section, Coordination and Operations Division Intelligence Nati ARAD, Superintendent, Organized Crime Unit, Police
Italy
Stefano OPILIO, General Director, International Affairs and Judicial Cooperation, Ministry of Justice Antonio BALSAMO, Legal Adviser, Permanent Mission to the United Nations, Vienna Luigi RIPAMONTI, First Secretary, Permanent Mission to the United Nations, Vienna Arturo SESSA, Security and Antidrug Expert, Permanent Mission to the United Nations, Vienna Paolo DE MARIA, Department of Public Security, Ministry of Interior
Japan
ISHIHARA Takeshi, Principal Deputy Director, International Safety and Security Cooperation Division, Foreign Policy Bureau, Ministry of Foreign Affairs NAKASHIMA Arata, Deputy Director, International Safety and Security Cooperation Division, Foreign Policy Bureau, Ministry of Foreign Affairs TADA Hajime, Deputy Director, International Investigative Operations Division, National Policy Agency
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IRIE Akira, First Secretary, Permanent Mission to the United Nations, Vienna James BERGIN, UNODC Desk Officer, Permanent Mission to the United Nations, Vienna
Jordan
Essam AL-RAGGAD, Second Secretary, Permanent Mission to the United Nations, Vienna Hasan AL-ABDALLAT, Judicial Council Hatem ABU-AZZAM, Judicial Council Alia ASSAF, Director, International Cooperation, Directorate, Ministry of Justice Hiba GHABOUN, Head, Anti-Money Laundering Department, Ministry of Justice Khaldun AJARMEH, Head, International Agreement Department, Ministry of Justice
Kazakhstan
Rinat KABIYEV, Officer on Special Duties of the Fifth Department, Anti-Corruption Agency Beibut SHERMUKHAMETOV, Judge, Supreme Court Olzhas TOGUZBAYEV, Counsellor, Permanent Mission to the United Nations, Vienna Aisha MUKASH, Third Secretary, Permanent Mission to the United Nations, Vienna
Kuwait
Sadiq MARAFI, Ambassador, Permanent Representative, Permanent Mission to the United Natio ns, Vienna Zakaria ALANSARI, Assistant Undersecretary of Legal Affairs, Ministry of Justice Sulaiman ALKHAYRI, Second Secretary, Permanent Mission to the United Nations, Vienna Yaqoob ALAJEEL, Legal Researcher, Ministry of Justice
Kyrgyzstan
Kudaiarov TILEK, Senior Prosecutor, International Legal Cooperation Department, Prosecutor ’s General Office Begaiym NURLAN, Second Secretary, Permanent Mission to the United Nations, Vienna
Latvia
Diana PETROVA, Deputy Head, First Unit of the Economic Crimes Enforcement Department, Central Criminal Police Department, State Police Andis LAGZDINS, Desk Officer, Permanent Mission to the United Nations, Vienna
Lebanon
Ibrahim ASSAF, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Bachir AZZAM, Counsellor, Alternate Representative, Permanent Mission to the United Nations, Vienna
Libya
Jalal E. ALASHI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Esam GANBOUR, First Secretary, Permanent Mission to the United Nations, Vienna
Lithuania
Egle SALCIUTE, Head, Division of the Police Department, Ministry of Interior
Luxembourg
Anne GOSSET, Attaché, Ministry of Justice Jean-Louis BORDET, 1st Divisional Commissioner, Chief, Organize Crime/Narcotics/Anti-Terrorism Department Steve SCHMITZ, Director, Judicial Police Service, Police Georges EISCHEN, Counsellor, Permanent Mission to the United Nations, Vienna
Malaysia
Zainal Izran BIN ZAHARI, Chargé d ‘Affaires a.i., Permanent Mission to the United Nations, Vienna Mohammad Feroz BIN MAMAL, Deputy Director D12 INTERPOL Crime Investigation Department, Royal Police
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Saravanan KANNIAPPAN, Superintendent D13 Investigation DNA Databank Crime Investigation Department, Royal Police Siti Nor Rafidah BINTI SAIMAN, Principal Assistant Secretary, International Division, Ministry of Home Affairs Nur Faizlin BINTI MD JADI, Assistant Secretary, International Division, Ministry of Home Affairs Mohd Ishrin BIN MOHD ISHAK, Principal Assistant Secretary, Multilateral Security Division, Ministry of Foreign Affairs Parthiban KANDASAMY, Assistant Secretary, Multilateral Security Division, Ministry of Foreign Affairs Aadela Melati BINTI AHMAD TERMIZI, First Secretary, Permanent Mission to the United Nations, Vienna
Malta
Alberta BORG, Counsellor, Deputy Head, Permanent Mission to the United Nations, Vienna Karl Anthony BORG, Second Secretary, Permanent Mission to the United Nations, Vienna Joseph DEBONO, Permanent Mission to the United Nations, Vienna
Mexico
Luis Javier CAMPUZANO PIÑA, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Diego Alonso SIMANCAS GUTIÉRREZ, Representante Permanente Alterno, Misión Permanente ante las Naciones Unidas, Viena Mauricio ZAPATA ZALDÍVAR, Director para Prevención del Delito y Combate a la Corrupción, Secretaría de Relaciones Exteriores Ana del Carmen FÉLIX MEDINA, Encargada del Despacho, Dirección de Análisis Jurídico Internacional, Dirección General de Procedimientos Internacionales, Fiscalía General de la Republica María Fernanda BAENA CASTRO, Subdirectora de Área, Dirección General de Cooperación Internacional, Fiscalía General de la Republica Erika Samantha FRANCO PEÑA, Asistente, Misión Permanente ante las Naciones Unidas, Viena
Mongolia
Battungalag GANKHUURAI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Munkhbaatar DAVAASAMBUU, First Secretary, Permanent Mission to the United Nations, Vienna
Morocco
Saida BAJJA, Premier Secrétaire, Mission permanente auprès des Nations Unies, Vienne Mouhcine RAMDANI, Jude détaché, Ministère de la Justice Achraf EL MALIKL, Jude et Chef, L’unité d’extradition, Des requêtes officielles et du transfert des personnes jugées à la Présidence du Ministère Public Saida BAJJA, Conseillère, Mission permanente auprès des Nations Unies, Vienne
Myanmar
Khant Ko AUNG, Police Lieutenant-Colonel, Police Force, Ministry of Home Affairs Thet KO, Police Lieutenant-Colonel, Division against Transnational Crime, Police Force, Ministry of Home Affairs Aye AYE SOE, Police Lieutenant-Colonel, Division against Transnational Crime, Police Force, Ministry of Home Affairs Aung NAING, Police Major, Division against Transnational Crime, Police Force, Ministry of Home Affairs
Namibia
Alex ZAMBWE, Senior Legal Officer, Ministry of Justice Magdalena SHIPIKI, Second Secretary
Netherlands
Johan (Jan) RINZEMA, First Secretary, Permanent Mission to the United Nations, Vienna Johan Frits (Hans) ABMA Senior Policy Adviser, International Criminal Cooperation, Ministry of Justice and Security of the Netherlands
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Nicaragua
Wendy Carolina MORALES URBINA, Procuradora General de la República, Sabra Amari MURILLO CENTENO, Ministra Consejera, Embajada, Viena
Niger
Morou AMADOU, Directeur Général, L’Office National d’Entraide Pénale et de Coopération Judiciaire
Nigeria
Emmanuel I. NWEKE, Senior Counsellor, Permanent Mission to the United Nations, Vienna Imaan SULAIMAN-IBRAHIM, Director General, National Agency for the Prohibition of Trafficking in Persons Onyemenam E. NKEDEMDILIM, Assistant Comptroller General of Immigration Service, Nigeria Immigration Service Gold Amaka ELOM, Assistant Director, Federal Ministry of Justice Odunola ODUWAIYE, First Secretary, Ministry of Foreign Affairs
Norway
Jon Erik STRØMO, Minister Counsellor, Permanent Mission to the United Nations, Vienna Signe B. HJELDE, Counsellor, Permanent Mission to the United Nations, Vienna Nora LANGGUTH, Adviser, Permanent Mission to the United Nations, Vienna
Oman (Sultanate of)
Khalid BAIT NASIB, First Secretary, Permanent Mission to the United Nations, Vienna
Panama
Marcos MOSQUERA, Fiscal de Circuito, Fiscalía Segunda Superior contra la Delincuencia Organizada Lorena Elizabeth GORDON DIAZ, Fiscalía Superior de Asuntos Internacionales Eleila RUIZ, Fiscal de Circuito, Sección de investigación y seguimiento de causas, Fiscalía Superior Especializada en Delitos relacionados con Drogas
Paraguay
Juan Francesco FACETTI, Embajador, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Miguel Candia IBARRA, Consejero, Director de Asuntos Especiales, Ministerio de Relaciones Exteriores Miguel Cabrerra DUARTE, Segundo Secretario, Misión Permanente de las Naciones Unidas, Viena Manuel DOLDAN, Fiscal Penal de Asuntos Internacionales, Ministerio Público Gustavo Daniel BÀEZ, Tercer Secretario, Unidad General de Asuntos Especiales, Ministerio de Relaciones Exteriores
Peru
Marco Antonio CONDE CUELLAR, Jefe, Dirección de Investigación contra el Crimen Organizado, Policía Nacional Rebeca PRADO MONGE, Directora de Cooperación Jurídica Internacional, Ministerio de Justicia y Derechos Humanos Lizet Nancy RODRIGUEZ ROCHA, Fiscal Adjunta al Provincial de la Unidad de Cooperación Judicial International y Extradiciones Alison URQUIZO OLAZABAL, Funcionaria, Dirección de Organismos y Política Multilateral, Dirección General para Asuntos Multilaterales, Ministerio de Relaciones Exteriores María Fernanda PACHECO CORNEJO, Representante Alterna, Misión Permanente ante las Naciones Unidas, Viena
Philippines
Roberto RODRIGUEZ, Director, Anti-Cybercrime Group, Directorate for Plans – National Police, National Police Commission Jacquelyn L. DE GUZMAN, Director, International Cooperation and Foreign Affairs, Drug Enforcement Agency Bonifacio Craig LOMAS-E Jr., Chief, Foreign Intelligence and Investigation Division, Drug Enforcement Agency
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Bolivar L. BAO, Alternate Representative, Permanent Mission to the United Nations, Vienna Ilyne C. GALASINAO, Senior Research Analyst, Directorate for Plans and Programs, Center on Transnational Crime Kimberly M. ESPINO, Researcher, Directorate for Plans and Programs Center on Transnational Crime
Poland
Dominika KROIS, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Jacek LAZAROWICZ, Prosecutor, Department of Organized Crime and Corruption, National Prosecutor ’s Office Aleksandra STĘPOWSKA, First Secretary, Permanent Mission to the United Nations, Vienna
Portugal
João BEZERRA DA SILVA, Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Daria SHUMSKAYA, Expert, Permanent Mission to the United Nations, Vienna Catarina CORREIA, Expert, Permanent Mission to the United Nations, Vienna
Qatar
Abdulla Yousuf M. ALMAL, Legal advisor of H.E. Minister of Interior Sultan Salmeen ALMANSOURI, Permanent Representative, Permanent Mission to the United Nations, Vienna Abdulrahman Nasser M. AL-THANI, Third Secretary, Permanent Mission to the United Nations, Vienna Aisha AL-MOHANNADI, Permanent Mission to the United Nations, Vienna
Republic of Korea
Jun Ho SHIN, Director, Narcotics and Organized Crimes Division, Supreme Prosecutor ’s Office Jun Mu JEONG, Criminal Investigator, Narcotics and Organized Crime Division, Supreme Prosecutor ’s Office Hana IM, Prosecutor, Ministry of Justice Sung Won KIM, Legal Attaché, Permanent Mission to the United Nations, Vienna
Romania
Nadina Magdalena SPÎNU, Chief Prosecutor, Unit of International Judicial Cooperation, International Relations and Programmes, Public Ministry, Prosecutor’s Office attached to the High Court of Cassation and Justice Maria Camelia STOINA, Chief Prosecutor, Unit of International Cooperation, Department of investigation of Directorate for investigating Organized Crime and Terrorism Raluca SIMION, Legal Adviser, Department of International Law and Judicial Cooperation, Ministry of Justice
Russian Federation
Irina SILKINA, Head of Section, Department of New Challenges and Threats, Ministry of Foreign Affairs
San Marino
Elena MOLARONI BERGUIDO, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna David DE JONGE, Adviser Federico ZANOTTI, Adviser Lorenzo SILVESTRI
Saudi Arabia
Hamad ALNATHEER Ibrahim ALHASSOON Rashid ALHOTAN Abdulrahman ALGHAMDI Faisal ALMUTAIRI Munirah ALNASSER
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Singapore
Huixiang QIU, Deputy Senior State Counsel, Attorney General’s Chambers Jaspar LOR, Case Manager, Attorney General’s Chambers Joyce NG, Policy Officer, International Cooperation Department, Singapore Police Force, Ministry of Home Affairs Janie Anne HUI, State Counsel/Manager (Case management), International Affairs Division, Attorney -General’s Chambers
Slovakia
Nina CHLAPEČKOVÁ, Senior State Counsellor, Judicial Cooperation in Criminal Matters Division, International Law Department, Ministry of Justice Ingrid RUZIČKOVÁ, Second Secretary, Permanent Mission to the United Nations, Vienna
Slovenia
Gregor JENKO, Third Secretary, Permanent Mission to the United Nations, Vienna Patrik BOLE, Intern, Permanent Mission to the United Nations, Vienna
South Africa
RS MOLEKANE, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna JT PITSWANE, Minister Plenipotentiary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Lungile TAWE, First Secretary, Permanent Mission to the United Nations, Vienna Refilwe MTHIMUNYE, Third Secretary, Permanent Mission to the United Nations, Vienna Luckson MGIBA, Deputy Director of Public Prosecutions, National Prosecutions Authority Isake NKUKWANA, Adviser, Senior Legal Administration Officer for International Legal Relations, Department of Justice and Constitutional Development Linah LEDWABA, Assistant Director, Advisor, Department of International Relations and Cooperation
Spain
Esther MONTERRUBBIO VILLAR, Embajadora, 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 Técnico, Misión Permanente ante las Naciones Unidas, Viena
Sweden
Sonia SADIK, Desk Officer, Division for Criminal Cases and International Judicial Cooperation, Ministry of Justice
Switzerland
Christian SAGER, Head, International Treaty Unit, Federal Department of Justice and Police, Federal Office of Justice, International Legal Assistance Division Barbara KAMMERMANN, Legal Officer, Federal Office of Justice Katharina FREY, Deputy Head of Mission for UN Affairs, Permanent Mission to the United Nations, Vienna Amanda SZALCZYNSKI, Political Adviser, Permanent Mission to the United Nations, Vienna
Thailand
Jumpon PHANSUMRIT, Director-General of International Affairs Department Sutthi SOOKYING, Senior Expert Public Prosecutor Veeradej TRITASAVIT, Provincial Public Prosecutor Teerat LIMPAYARAYA, Public Prosecutor Kulachai THONGLONGYA, Public Prosecutor Patraporn THAWEEWONG, Head, Centre of Mutual Legal Assistance in Criminal Matters, Ministry of Justice Preeyada CHOTIKUL, Special Case Officer, Ministry of Justice Supranee SATICHAICHAROEN, Director of International Cooperation Division
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Sirirut RATTANAMONGKOLSAK, Investigator, Senior Professional Level Sarun HAETANURAK, Counsellor, Permanent Mission to the united Nations, Vienna Platima ATTHAKOR. Counsellor, Department of International Organizations, Ministry of Foreign Affairs Panpailin JANTARASOMBAT, Attaché, Department of International Organizations, Ministry of Foreign Affairs
Tunisia
Mohamed MEZGHANI, Ambassadeur Représentant, Permanent Représentant, Mission permanente auprès des Nations Unies Imen GUETTITI EP KEFI, Conseiller, Mission permanente auprès des Nations Unies, Vienne
Turkey
Şule GÜLTEK, Counsellor, Permanent Mission to the United Nations, Vienna Halil Ibrahim DIZMAN, Justice Counsellor, Permanent Mission to the OSCE, Vienna Denizcan SEFEROĞLU, Third Secretary, Permanent Mission to the United Nations, Vienna
United Arab Emirates
Hamad ALKAABI, Permanent Representative, Permanent Mission to the United Nations, Vienna Ahmed ALZAABI, Second Secretary, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Ahmed ALKHEZAIMY, Advisor, Permanent Mission to the United Nations, Vienna
United Kingdom of Great Britain and Northern Ireland
Helen DOBBY, Head of MLA, Lawyer, UK Central Authority, Home Office Steven MALBY, Head SOCnet, Serious and Organized Crime Overseas Engagement, Home Office Justin MILLAR, Head of International Cybercrime Policy, Home Office Danai PAGONI, Multilateral Engagement Lead, Serious and Organized Crime Overseas Engagement, Home Office Hannah FURBY, Head of Multilateral Engagement Team | Serious and Organised Crime Overseas Engagement | Home Office Elodie SELLIER, Senior Policy Advisor, Extradition Policy, International Criminality Unit, Home Office Andrew PEEBLES, Political Attaché, Commonwealth and Development Office, Permanent Mission to the United Nations, Vienna
United States of America
Thomas BURROWS, Associate Director for Europe, Senior Counsel for Multilateral Matters, Office of International Affairs, Department of State Virginia PRUGH, Attorney Adviser, Office of the Legal Adviser, Department of State David COUGHRAN, Second Secretary, United Nations Affairs Section, Permanent Mission to the United Nations, Vienna Madeline MURPHY HALL, Foreign Affairs Officer, Office of Global Programmes and Policy, Bureau of International Narcotics and Law Enforcement Affairs, Department of State Julia ARTHUR, Multilateral Program Assistant, Bureau of International Narcotics and Law Enforcement Affairs, Department of State Linda MCKINNEY, Senior Trial Attorney, Office of International Affairs, U.S Department of Justice
Uruguay
Juan Carlos OJEDA, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Javier GIZ MANTERO, Asesor, Misión Permanente ante las Naciones Unidas, Viena
Venezuela (Bolivarian Republic of)
Jesse CHACON ESCAMILLO, Representante Permanente, Misión Permanente ante las Naciones Unidas, Viena Dalila HERNANDEZ MEDINA, Ministra Consejera, Misión Permanente ante las Naciones Unidas, Viena
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Yemen
Haytham SHOJA’AADIN, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Shehab Ahmed Omer BAMATRAF, Director General of International Cooperation and Human Rights Marwan Hayel ABDELMOULA, Specialist of international Cooperation and Human Rights Raghda AL-HAKIMI, First Secretary, Permanent Representative, Permanent Mission to the United Nations, Vienna
Zimbabwe
Pearson T. CHIGIJI, Chargé d’affaires Diamond NJOWA, Counsellor
Signatory Observer
Iran (Islamic Republic of)
Kazem GHARIBABADI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Nabiollah AZAMI SARDOUEI, Minister Counsellor, Permanent Mission to the United Nations, Vienna Reyhaneh Rikhtegar BERENJI, Legal Expert, International Law Division for Preventing and Combatting Crime, Ministry of Foreign Affairs Sayedeh Asieh ABTAHI, Legal Expert, International Law Division for Preventing and Combatting Crime, Ministry of Foreign Affairs
Intergovernmental organizations
Central Asian Regional Information and Coordination Centre (CARICC)
Alevtina TIURINA, IAP Senior Analyst Tatiana EVDOKIMOVA, IAP Analyst, Database Administrator Barzu AVAZZODA, IAP Analyst Shahboz KOMIZODA, IAP Analyst
Commonwealth Secretariat
Tawanda HONDORA, Head of Rule Law Elizabeth BAKIBINGA-GASWAGA, Legal Adviser Emma BECKLES, Programme Officer Cyber and Tech
Conferencia Ministros de Justicia de los Países Iberoamericanos (COMJIB)
Maria Luísa PACHECO, Vice Secretary General
European Union Agency for Criminal Justice Cooperation (EUROJUST)
Martina HLUŠTÍKOVÁ, Deputy National Member for Czechia, Member of the Judicial Cooperation Instruments Team
European Union Agency for Law Enforcement Cooperation (EUROPOL)
Laimonas VASILIAUSKAS, Senior Specialist, Serious and Organised Crime Centre (ESOCC)
Gulf Cooperation Council (GCC)
Fayez Rihan AL ALI, Attaché
Gulf Cooperation Council- Criminal Information Center to Combat Drugs (GCC-CIC)
Saqr RASHID ALMERAIKHI, Director Khaled Ibrahim AL SALLAL, Head, International Cooperation Sami MUBARAK AL RIYAMI, Data Analyst
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Ibero-American Association of Public Prosecutors (AIAMP)
Antonio Segovia ARANCIBIA, Director, International Cooperation and Extraditions Unit, National Prosecutor ’s Office of Chile Hindemburgo Chateaubriand FILHO, Chief Prosecutor, International Cooperation and Extraditions Unit, General Prosecutor’s Office of the Federation Republic of Brazil Diego Martin SOLERNO, Director, Directorate General for Regional and International Cooperation, Public Prosecutor’s Office of the Argentine Republic Jose Antonio CANDANEDO, Senior Prosecutor for International Affairs, Office of the Attorney General of Panama Rosa Ana Moran MARTINEZ, Supreme Court Prosecutor, Head, international Cooperation Unit General Prosecutor’s Office, General Prosecutor’s Office of Spain
International Anti-Corruption Academy (IACA)
Thomas STELZER, Dean and Executive Secretary Simona MARIN, Senior Officer for External Relations and Strategic Partnerships
International Criminal Police Organization (INTERPOL)
Mirko HÜBENBECKER, Coordinator, Organized Crime within the Criminal Networks Sub-Directorate
Latin American Financial Action Task Force (GAFILAT)
Esteban FULLIN, Executive Secretary, Financial Action Task Force of Latin America Juan Cruz PONCE, Deputy Executive Secretary, Financial Action Task Force of Latin America Alejandra PÉREZ, Technical Expert, Financial Action Task Force of Latin America Valeria CALAZA, Deputy Director, Public Prosecutor’s Office of Argentina, Co-chair of the Asset Recovery Network of GAFILAT (RRAG) Adriana LÓPEZ, Financial Intelligence Unit of Costa Rica, Co-chair of the Asset Recovery Network of GAFILAT (RRAG)
Organization of American States (OAS)
Gaston SCHULMEISTER, Director, Department against Transnational Organized Crime Michael BEJOS, Senior Officer, Department against Transnational Organized Crime
Regional Arms Control Verification and Implementation Assistance Centre (RACVIAC)
Gerhard SCHWEIGER, Colonel, Planning and Liaison Officer for Western Europe and International Organisations Berat JASHARI, Activity Manager for Countering Transnational Security Threats Bosko ROTIM, Activity Manager for Security Sector Governance
World Customs Organization (WCO)
Norbert STEILEN, Senior Technical Officer
World Health Organization (WHO)
Guangyua LIU, Coordinator, Governance and International Cooperation, Secretariat of WHO FCTC Yoni DEKKER, Technical Officer, Legal Affairs, Secretariat of WHO FCTC
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 Karen KRAMER, Senior Expert, 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 Luis Francisco DE JORGE MESAS, Crime Prevention and Criminal Justice Officer, Implementation Support Section, Organized Crime and Illicit Trafficking Branch
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Martin FOWKE, Crime Prevention and Criminal Justice Officer, Human Trafficking and Migrant Smuggling Section, Organized Crime and Illicit Trafficking Branch Riikka PUTTONEN, Crime Prevention and Criminal Justice Officer, Conference Support Section, Organized Crime and Illicit Trafficking Branch Celso Eduardo FARIA CORACINI, Crime Prevention and Criminal Justice Officer, Conference Support Section, Organized Crime and Illicit Trafficking Branch Constanze VON SÖHNEN, Crime Prevention and Criminal Justice Officer, Organized Crime and Illicit Trafficking Branch Antonio DE VIVO, Crime Prevention and Criminal Justice Officer, Conference Support Section, Organized Crime and Illicit Trafficking Branch Flavia ROMITI, Crime Prevention and Criminal Justice Officer, Conference Support Section, Organized Crime and Illicit Trafficking Branch Dmitry ORLOV, Associate Crime Prevention and Criminal Justice Officer, Conference Support Section, Organized Crime and Illicit Trafficking Branch Colin CRAIG, Consultant, Conference Support Section, Organized Crime and Illicit Trafficking Branch Maria Cristina MONTEFUSCO, Knowledge Management Associate, Conference Support Section, Organized Crime and Illicit Trafficking Branch Mayara PETRY DA SILVA, Individual Contractor, Conference Support Section, Organized Crime and Illicit Trafficking Branch Lisa ARMBERGER, Individual Contractor, Conference Support Section, Organized Crime and Illicit Trafficking Branch
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