United Nations CAC/COSP/WG.2/2019/INF/1 Conference of the States Parties Distr.: General to the United Nations 30 May 2019 Convention against Corruption English/French/Spanish
Working Group on Asset Recovery Thirteenth meeting, Vienna, 29-30 May 2019
Final List of Participants
States Parties
Afghanistan
Khojesta Fana EBRAHIMKHEL, Ambassador and Permanent Representative of Afghanistan to the United Nations (Vienna) Mohammad Naeem POYESH, Counsellor, Permanent Mission of Afghanistan to the United Nations (Vienna) Azizurahman SAFAWI, Counsellor, Permanent Mission of Afghanistan to the United Nations (Vienna) Ali Sadeq AKBARI, Second Secretary, Permanent Mission of Afghanistan to the United Nations (Vienna) Ahmad Kamel SAFI, Second Secretary, Permanent Mission of Afghanistan to the United Nations (Vienna) Omid KAMAL, Second Secretary, Permanent Mission of Afghanistan to the United Nations (Vienna) Shoaib Ahmad SHAHIDI, Second Secretary, Permanent Mission of Afghanistan to the United Nations (Vienna) Ahmad Zakir QARAR, Third Secretary, Permanent Mission of Afghanistan to the United Nations (Vienna) Abdul Subhan MOMAND, Third Secretary, Permanent Mission of Afghanistan to the United Nations (Vienna)
Albania
Adhurim RESULI, Minister Plenipotentiary, Permanent Mission of Albania to the United Nations (Vienna)
Algeria
Faouzia MEBARKI, Ambassadeure et Représentant Permanente d'Algérie auprès des Nations Unies (Vienne), Chef de la Délégation Lamine ELHADJ, Sous-directeur Sécurité et Désarmement, Ministère des Affaires Etrangères Siham BECHIRI, Chef d’Etudes et de Synthèse, Ministère de la Justice Moulay Larbi CHAALAL, Chef, Section de Coordination et Coopération Internationale, Organe National de Prévention et de Lutte contre la Corruption
This document has not been edited and is being posted on the web for information purposes only. CAC/COSP/WG.2/2019/INF/1
Youcef ABDI, Chef d'Etudes, Organe National de Prévention et de Lutte contre la Corruption Djamel REMINI, Chef d'Etudes, Organe National de Prévention et de Lutte contre la Corruption Mokhtar NAOUN, Attaché des Affaires Etrangères, Mission Permanente d'Algérie auprès des Nations Unies (Vienne) Billel HASSANI, Attaché des Affaires Etrangères, Mission Permanente d'Algérie auprès des Nations Unies (Vienne)
Angola
Graciano Antonio Manuel KALUKANGO, Director, Legal Department, Ministry of Justice and Human Rights Suely Odeth Moreira A. RODRIGUES GOUVEIA, Assistant, Secretariat for Judicial and Legal Affairs, Staff Office of President Petruska RIBEIRO, Inspector Director, Audit and Control Area, Inspectorate-General of State Administration Paulo Nicolau CANDEIA, Second Secretary, Permanent Mission of Angola to the United Nations (Vienna) Jonathan Martíns FERREIRA MARQUES, Assistant, Secretariat for Diplomatic Affairs and International Cooperation of the President Gaspar DANIEL FERNANDES, Ministry of Finance
Argentina
Rafael Mariano GROSSI, Embajador y Representante Permanente de Argentina ante las Naciones Unidas (Viena), Jefe de la Delegación Maite FERNANDEZ GARCIA, Representante Permanente Alterno de Argentina ante las Naciones Unidas (Viena)
Armenia
Karine KHOUDAVERDIAN, Alternate Permanent Representative of Armenia to the United Nations (Vienna) Vahagn PILIPOSYAN, Counsellor, Permanent Mission of Armenia to the United Nations (Vienna) Hayk MOVSESYAN, Deputy Head, Department of the Protection of State Interests, General Prosecutor's Office
Australia
Kim RALSTON, First Secretary, Permanent Mission of Australia to the United Nations (Vienna) Amit DOGRA, Permanent Mission of Australia to the United Nations (Vienna) Daniel HICKINBOTHAM, Permanent Mission of Australia to the United Nations (Vienna)
Austria
Gabriela SELLNER, Ambassador and Permanent Representative of Austria to the United Nations (Vienna), Head of Delegation Anton WISLOCKI, Permanent Mission of Austria to the United Nations (Vienna) Assunta THURNHER-SIGMAIER, Expert, International Cooperation Unit, Federal Ministry of the Interior, Federal Bureau of Anti-Corruption Evelyn DOJNIK, Expert, International Cooperation Unit, Federal Bureau of Anti-Corruption, Federal Ministry of the Interior Hannes SEDLAK, Head, Asset Recovery Office, Federal Ministry of the Interior
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Azerbaijan
Kamal JAFAROV, Secretary, Commission on Combatting Corruption, Head of Delegation Piraya SAMADZADA-ALIYEVA, Prosecutor, Anti-Corruption General Directorate, Prosecutor General's Office Rovshan SAFAROV, Second Secretary, Permanent Mission of Azerbaijan to the United Nations (Vienna)
Bahrain
Husain Salman MATAR, Ministry of Interior Mohamed Jasim ALKHEDRI, Ministry of Interior
Bangladesh
Anisul HUQ, Minister, Ministry of Law, Justice and Parliamentary Affairs, Head of Delegation Iqbal MAHMOOD, Chairman, Anti-Corruption Commission Mohammad Shahidul HAQUE, Senior Secretary, Legislative and Parliamentary Affairs Division Abu ZAFAR, Ambassador and Permanent Representative of Bangladesh to the United Nations (Vienna) Kazi ARIFUZZAMAN, Joint Secretary, Legislative and Parliamentary Affairs Division Abu Salim MAHMUD-UL HASAN, Private Secretary to the Hon'ble Minister, Ministry of Law, Justice and Parliamentary Affairs Mohammad Abdul HALIM, Deputy Secretary, Legislative and Parliamentary Affairs Division Kamal HOSSAIN, Deputy General Manager, Financial Intelligence Unit, Bangladesh Bank Golam Shahriar CHOWDHURY, Deputy Director, Anti-Corruption Commission Dipankar BISWAS, Deputy Secretary, Legislative and Parliamentary Affairs Division Maliha SHAHJAHAN, Counsellor, Permanent Mission of Bangladesh to the United Nations (Vienna)
Belgium
Laure DU CASTILLON, Magistrat Déléguée, Service M4, Ministère Affaires Etrangères Aurore VANDENDAELE, Magistrate Fédérale, Parquet Fédéral de Bruxelles
Benin
Jean-Baptiste ELIAS, Président, Autorité Nationale de Lutte contre la Corruption, Chef de la Délégation Madjè Victorin TOGNINOU, Président, Commission Prévention, Education, Formation et Communication, Autorité Nationale de Lutte contre la Corruption
Bhutan
JAMTSHO, Commissioner, Anti-Corruption Commission, Head of Delegation GYELTSHEN, Director, Anti-Corruption Commission Leki DENDUP, Chief Integrity Promotion Officer, Anti-Corruption Commission Ugyen TSHERING, Deputy Chief Integrity Promotion Officer, Anti-Corruption Commission Sherab THARCHEN, Legal Officer, Anti-Corruption Commission Kelzang DEMA, Legal Officer, Anti-Corruption Commission
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Sonam WANGDI, Legal Officer, Anti-Corruption Commission
Bolivia (Plurinational State of)
Elizabeth Ana FERREL ÁLVAREZ, Representante Permanente Alterna del Estado Plurinacional de Bolivia ante las Naciones Unidas (Viena)
Bosnia and Herzegovina
Sinisa BENCUN, Ambassador and Permanent Representative of Bosnia and Herzegovina to the United Nations (Vienna), Head of Delegation Amela SUDZUKA-CERIMAGIC, Minister-Counsellor, Permanent Mission of Bosnia and Herzegovina to the United Nations (Vienna) Adnan DLAKIC, Expert on Countering Corruption, Ministry of Security Mevludin DZINDO, Assistant Director, Agency for Preventing Corruption and Coordination of Fight against Corruption
Brazil
J. Antonio MARCONDES, Ambassador and Permanent Representative of Brazil to the United Nations (Vienna), Head of Delegation Andre Tenorio MOURAO, Deputy Head, Division on Transnational Crime, Ministry of Foreign Affairs Erika Mialik MARENA, Director, Department of Asset Recovery and International Legal Cooperation, Ministry of Justice and Public Security Camila Colares BEZERRA, Adviser for International Affairs, Office of the Controller General Priscila DE CASTRO BUSNELLO, Head, Division on the Repression of Corruption, Federal Police Denise Neves ABADE, Federal Circuit Prosecutor, Federal Prosecution Service Natasha PINHEIRO AGOSTINI PENHA BRASIL, Second Secretary, Permanent Mission of Brazil to the United Nations (Vienna)
Bulgaria
Tanya PENEVA, Chief Expert, Commission for Anti-Corruption and Illegal Assets Forfeiture Tea PENEVA, Chief Expert, Ministry of Justice
Burkina Faso
Luc Marius IBRIGA, Contrôleur Général d'Etat, Autorité Supérieure de Contrôle d'Etat et de Lutte contre la Corruption, Chef de la Délégation Adolphe KABORE, Contrôleur d'Etat, Autorité Supérieure de Contrôle d'Etat et de Lutte contre la Corruption Eric ZOUNGRANA, Premier Conseiller, Mission Permanente du Burkina Faso auprès des Nations Unies (Vienne)
Cambodia
Ou SITHA, Director, Department of Education, Prevention and Obstruction, Anti-Corruption Unit, Head of Delegation Bon BOVIBOTH, Anti-Corruption Unit
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Cameroon
Alfred ETOM, Commission Nationale Anti-Corruption, Chargé d'Etudes, Division des Etudes et de la Coopération
Canada
Heidi HULAN, Ambassador and Permanent Representative of Canada to the United Nations (Vienna), Head of Delegation David PIMM, Senior Policy Research Analyst, International Crime and Terrorism Division, Global Affairs Canada Erin CASSIDY, Legal Specialist, Criminal, Security and Diplomatic Law Division, Global Affairs Canada Thomas BEVERIDGE, Counsellor, International Criminal Operations, Canadian Mission to the European Union Alexandre BILODEAU, Counsellor and Alternate Permanent Representative of Canada to the United Nations (Vienna) Mark VCISLO, First Secretary and Alternate Permanent Representative of Canada to the United Nations (Vienna) Armin SCHULLER, Programme Coordinator, Permanent Mission of Canada to the United Nations (Vienna) Elina QURESHI, Permanent Mission of Canada to the United Nations (Vienna)
Chile
Gloria NAVARRETE, Embajadora y Representante Permanente de Chile ante las Naciones Unidas (Viena), Jefe de la Delegación Alvaro GUZMAN, Segundo Secretario, Misión Permanente de Chile ante las Naciones Unidas (Viena) Andrea QUEZADA, Dirección de Seguridad Internacional y Humana, Ministerio de Relaciones Exteriores
China
WANG Qun, Ambassador and Permanent Representative of China to the United Nations (Vienna), Head of Delegation AO Shan, Deputy Director, Department of Treaty and Law, Ministry of Foreign Affairs WANG Wen, Department of Treaty and Law, Ministry of Foreign Affairs JIA Luan, Senior Inspector, Department of International Cooperation, Central Commission for Discipline Inspection and the National Commission of Supervision OUYANG Baiqing, Division Director, Department for International Cooperation, Central Commission for Discipline Inspection and the National Commission of Supervision ZHOU Lei, Deputy Director, Department for International Cooperation, Central Commission for Discipline Inspection and the National Commission of Supervision LI Lu, Department for International Cooperation, Central Commission for Discipline Inspection and the National Commission of Supervision HUANG Song, Senior Judge, No.2 Criminal Division, Supreme People's Court LIN Zeyu, Attaché, Permanent Mission of China to the United Nations (Vienna)
Colombia
Miguel Camilo RUIZ BLANCO, Embajador y Representante Permanente de Colombia ante las Naciones Unidas (Viena) German Andres CALDERON VELASQUEZ, Consejero, Misión Permanente de Colombia ante las Naciones Unidas (Viena)
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Paula Andrea LOPEZ DOMINGUEZ, Jefe de Unidad de Cooperación Nacional e Internacional de Prevención, Investigación e Incautación de Bienes, Contraloría General de la República Juanita NAVARRO ANGEL, Segundo Secretario, Misión Permanente de Colombia ante las Naciones Unidas (Viena) Juliana SOLANO PLATA, Asesora del Grupo de Cooperación Internacional, Procuraduría General de la Nación
Costa Rica
Alejandro Edmundo SOLANO ORTIZ, Embajador y Representante Permanente de Costa Rica ante las Naciones Unidas (Viena), Jefe de la Delegación Tatiana GUTIERREZ DELGADO, Procuradora, Ética Pública, Procuraduría General de la República Mario VEGA HERNANDEZ, Ministro Consejero, Misión Permanente de Costa Rica ante las Naciones Unidas (Viena)
Côte d'Ivoire
Roger A. KACOU, Ambassadeur et Représentant Permanent de Côte d'Ivoire auprès des Nations Unies (Vienne), Chef de la Délégation Marc Aubin Yao Zadjehi BANNY, Représentant Permanent Adjoint de Côte d'Ivoire auprès des Nations Unies (Vienne) Santini SAIDEI, Conseiller, Mission Permanente de Côte d’Ivoire auprès des Nations Unies (Vienne) Francine AKA-ANGUI, Conseil de la Haute Autorité pour la Bonne Gouvernance Esther COULIBALY, Directrice, Coopération de la Haute Autorité pour la Bonne Gouvernance Agnès M'LANHORO, Conseiller Technique, Président de la CENTIF-CI Kouame Ernest BOUAKY, Sous-Directeur, Enquêtes Economiques, Direction de la Police Economique et Financière, Ministère de l'Interieur et de la Securité Yaya OUATTARA, Ministère de l'Economie et des Finances Mariam SEYA, Magistrat, Chargée d'Etudes, Ministère de la Justice et des Droits de l'Homme Daly Fleur Dominique ASSANDEY, Magistrat, Chargée d'Etudes, Ministère de la Justice et des Droits de l'Homme Ursuline Zeïnabou KOUYATE, Conseiller Technique, Cabinet du Premier Ministre Aya Madeleine YAO NEE KOUAME, Conseiller Technique, Ministère de l’Economie et des Finances
Croatia
Jasminka DINIC, Alternate Permanent Representative of Croatia to the United Nations (Vienna)
Cuba
Juan Antonio FERNÁNDEZ PALACIOS, Embajador y Representante Permanente de Cuba ante las Naciones Unidas (Viena) Susette HERNÁNDEZ GONZÁLEZ, Tercera Secretaria, Misión Permanente de Cuba ante las Naciones Unidas (Viena) Beatriz LAUZARIQUE MONTIEL, Tercera Secreteria, Misión Permanente de Cuba ante las Naciones Unidas (Viena)
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Cyprus
Elena RAFTI, Ambassador and Permanent Representative of Cyprus to the United Nations (Vienna), Head of Delegation Chrysostomos STAVROU, Alternate Permanent Representative of Cyprus to the United Nations (Vienna) Christos MAKRIYIANNIS, Second Secretary, Permanent Mission of Cyprus to the United Nations (Vienna) Theodora PAPAKYRIAKOU, Counsel, Law Office
Czechia
Marta PELECHOVÁ, International Dossiers Coordinator, Ministry of Justice, Head of Delegation Zdenek KASAL, Director, Serious Economic and Financial Crime Department, Supreme Public Prosecutor’s Office Ivan PINTÉR, Alternate Permanent Representative of the Czech Republic to the United Nations (Vienna) Ivo SKROBÁK, Head, Confiscated Assets Centre, Department for Administration of Confiscated Assets, Ministry of Interior
Dominican Republic
Lourdes VICTORIA-KRUSE, Embajadora y Representante Permanente de la República Dominicana ante las Naciones Unidas (Viena) Wendy OLIVERO, Representante Permanente Alterna de la República Dominicana ante las Naciones Unidas (Viena) Ellen MARTINEZ DE COOREMAN, Representante Permanente Alterna de la Republica Dominicana ante las Naciones Unidas (Viena)
Ecuador
Roberto BETANCOURT RUALES, Embajador y Representante Permanente del Ecuador ante las Naciones Unidas (Viena), Jefe de la Delegación Francisco Javier MENDOZA RODRÍGUEZ, Representante Permanente Alterno del Ecuador ante las Naciones Unidas (Viena)
Egypt
Omar AMER, Ambassador and Permanent Representative of Egypt to the United Nations (Vienna), Head of Delegation Mohamed Yasser Aboul FOTOUH, Ministry of Justice Mohamed Galal Sharaf-Eldin WAFEEQ, Ministry of Foreign Affairs Waleed Mohamed REDA, Administrative Control Authority Mostafa Mosaad IBRAHIM, Administrative Control Authority Aly Abdelraheem ALY, Administrative Control Authority Kamel ELABASIRY, Counsellor, Permanent Mission of Egypt to the United Nations (Vienna) Moataz Khaled Aly ABDELHADY, Second Secretary, Permanent Mission of Egypt to the United Nations (Vienna) Ahmed Sayed Mohammed EWAID, Public Prosecutor's Office Abdelmonem Mohamed MAGDY, Public Prosecutor's Office
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El Salvador
Ramiro RECINOS TREJO, Embajador y Representante Permanente de El Salvador ante las Naciones Unidas (Viena), Jefe de la Delegación Mauricio SUÁREZ ESCALANTE, Representante Permanente Alterno de El Salvador ante las Naciones Unidas (Viena)
European Union
Didier LENOIR, Ambassador and Permanent Representative of the Delegation of the European Union to the United Nations (Vienna), Head of Delegation Lambert SCHMIDT, First Counsellor, Delegation of the European Union to the United Nations (Vienna) Marcel HARTWICH, Delegation of the European Union to the United Nations (Vienna) Paulina ROSOL, Delegation of the European Union to the United Nations (Vienna) Tobias MAASSEN, Policy Officer, Fight Against Organised Crime, Directorate-General for Migration and Home Affairs, European Commission
Finland
Anu-Elina AUTIO, First Secretary, Permanent Mission of Finland to the United Nations (Vienna) Helena VIRKKUNEN, Adviser, Permanent Mission of Finland to the United Nations (Vienna)
France
Jean-Louis FALCONI, Ambassadeur et Représentant Permanent de la France auprès des Nations Unies (Vienne), Chef de la Délégation Wassan AL WAHAB, Rédactrice, Anti-Corruption et Protection des Investissements, Sous-Direction des Affaires Economiques Internationales, Ministère de l'Europe et des Affaires Etrangères Stephane PAILLER, Représentant Permanent Adjoint de la France auprès des Nations Unies (Vienne) Tiphaine CHAPEAU, Première Secrétaire, Mission Permanente de la France auprès des Nations Unies (Vienne) Léo LAPORTE, Premier Secrétaire, Mission Permanente de la France auprès des Nations Unies (Vienne) Wandrille BLONDEL, Attaché, Mission Permanente de la France auprès des Nations Unies (Vienne)
Georgia
Nestan BEJANISHVILI, Senior Counsellor, Permanent Mission of Georgia to the United Nations, Vienna
Germany
Olga AMETISTOVA, German International Cooperation Association (GIZ) Michael KLEPSCH, Permanent Mission of Germany to the United Nations (Vienna) Klara BOTHE, Permanent Mission of Germany to the United Nations (Vienna) Daniela OBERMEIER, Federal Ministry of Justice and for Consumer Protection
Ghana
Richard Ackom QUAYSON, Deputy Commissioner, Commission on Human Rights and Administrative Justice, Head of Delegation
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Charles Adombire AYAMDOO, Director, Anti-Corruption, Commission on Human Rights and Administrative Justice Walter Kwasi AMEWU, Deputy Executive Director, Economic and Organized Crime Office
Greece
Catherine KOIKA, Ambassador and Permanent Representative of Greece to the United Nations (Vienna), Head of Delegation Nikolaos SAPOUNTZIS, Alternate Permanent Representative of Greece to the United Nations (Vienna) Sofoklis MANDALIDIS, Alternate Permanent Representative of Greece to the United Nations (Vienna) Niklas DANNINGER, Permament Mission of Greece to the United Nations (Vienna)
Guatemala
María Consuelo PORRAS ARGUETA, Fiscal General y Jefe del Ministerio Público, Jefe de la Delegación Manuel Estuardo ROLDÁN BARILLAS, Embajador y Representante Permanente de Guatemala ante las Naciones Unidas (Viena) Ángel Arnoldo PINEDA ÁVILA, Secretario de Asuntos Internacionales y Cooperación, Ministerio Público Carlos Alberto GARCÍA REYES, Ministro Consejero, Misión Permanente de Guatemala ante las Naciones Unidas (Viena) Herberth Douglas MORALES LIMA, Jefe, Departamento de Cooperación, Ministerio Público Marco Antonio ARCHILA CABRERA, Coordinador y Director Ejecutivo, Comisión Presidencial del Gestión Pública Abierta y Transparencia Jaime Rafael MUNOZ FLOREZ, Director, Dirección de Cooperación Nacional e Internacional, Comisión Presidencial de Gestión Pública Abierta y Transparencia Patricia del Rosario DONIS SOLARES, Asesora Jurídica del Despacho Superior, Comisíon Presidencial de Gestión Pública Abierta y Tranparencia Saulo de León DURÁN, Intendente de Verificación Especial, Superintendencía de Bancos Jorge Francisco MARROQUÍN CÁCERES, Coordinador, Área de Asesoría Jurídica, Intendencía de Verificacíon Especial
Honduras
Juan Jose PINEDA, Magistrado Tribunal Superior de Cuentas, Jefe de la Delegación Ricardo RODRÍGUEZ, Magistrado Tribunal Superior de Cuentas Giampaolo RIZZO ALVARADO, Embajador y Representante Permanente de Honduras ante las Naciones Unidas (Viena) Carlos Alberto ROJAS SANTOS, Representante Permanente Alterno de Honduras ante las Naciones Unidas (Viena) Sandra PONCE, Ministra Consejera, Misión Permanente de Honduras ante las Naciones Unidas (Viena)
Hungary
László FRISCH, Counsellor, Permanent Mission of Hungary to the United Nations (Vienna) Zoltán KÖKÉNYESI, Police Captain, International Relations Section, Asset Recovery Office, Rapid Response and Special Police Service, National Investigation Office Viktória ORSZÁGH, Permanent Mission of Hungary to the United Nations (Vienna)
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India
A.Y.V. KRISHNA, Joint Director, Central Bureau of Investigation, Head of Delegation Anand Kumar SOMANI, Counsellor and Alternate Permanent Representative of India to the United Nations (Vienna) Abhishek GOEL, Joint Director, Enforcement Directorate
Indonesia
Diani Sadia WATI, Expert Staff for Institutional Interrelations, Ministry of National Development Planning, National Development Planning Agency, Head of Delegation Darmansjah DJUMALA, Ambassador and Permanent Representative of Indonesia to the United Nations (Vienna) Diah SRIKANTI, Head, Asset Recovery Center, Office of Attorney General Witjaksono ADJI, Alternate Permanent Representative of Indonesia to the United Nations (Vienna) Ricky SUHENDAR, Ministry of Foreign Affairs M. Zaim A. NASUTION, Minister Counsellor, Permanent Mission of Indonesia to the United Nations (Vienna) Irene PUTRIE, Office of Attorney General Banu LAKSMANA, Office of Attorney General Andi Eva NURLIANI, Ministry of Law and Human Rights Indra ROSANDRY, Ministry of Foreign Affairs Bianca SIMATUPANG, First Secretary, Permanent Mission of Indonesia to the United Nations (Vienna) Massagus Salman ISFAHANI, Second Secretary, Permanent Mission of Indonesia to the United Nations (Vienna) Abriana Kusuma DEWI, Ministry of Law and Human Rights Mungki HADIPRATIKTO, Corruption Eradication Commission Miranti MARTIN, Corruption Eradication Commission Wilda BAYUNINGSIH, Ministry of Law and Human Rights Alfiani SAFITRI, Ministry of Law and Human Rights Vinsensius SHIANTO, Ministry of Foreign Affairs Nabila VIRGIZIA, Ministry of Foreign Affairs Glady Yudha ARIEFIANTO, Permanent Mission of Indonesia to the United Nations (Vienna) Michael O'ROURKE, Permanent Mission of Indonesia to the United Nations (Vienna) Wingko SILEAN, Permanent Mission of Indonesia to the United Nations (Vienna) Faiq FAISHAL, Permanent Mission of Indonesia to the United Nations (Vienna) Arief ADIHARSA, Indonesian National Police Eka AGUSFRI, Indonesian National Police Anna FERLIANA, Ministry of Law and Human Rights
Iran (Islamic Republic of)
Kazem GHARIB ABADI, Ambassador and Permanent Representative of the Islamic Republic of Iran to the United Nations (Vienna), Head of Delegation Abbas AHMADI, First Counsellor and Alternate Permanent Representative of the Islamic Republic of Iran to the United Nations (Vienna)
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Iraq
Baker Fattah HUSSEN, Ambassador and Permanent Representative of Iraq to the United Nations (Vienna) Mudheher Turki ABED, Director General, Legal Department, Commission of Integrity Ezat Faik Ali ALBHADILY, Counsellor, Permanent Mission of Iraq to the United Nations (Vienna) Mohammed Hameed AHMED, Second Secretary, Permanent Mission of Iraq to the United Nations (Vienna) Firas Abduljaleel DHAHIR, Third Secretary, Permanent Mission of Iraq to the United Nations (Vienna)
Ireland
Thomas HANNEY, Ambassador and Permanent Representative of Ireland to the United Nations (Vienna), Head of Delegation Fiachra BYRNE, Drugs and Organised Crime, Crime and Security Directorate, Department of Justice and Equality Kate OLIVER, Second Secretary, Permanent Mission of Ireland to the United Nations (Vienna)
Israel
Yael BITTON, Senior Deputy, Department of International Affairs, State Attorney's Office, Ministry of Justice, Head of Delegation Silvia BERLADSKI-BARUCH, Alternate Permanent Representative of Israel to the United Nations (Vienna) Yonatan YAKIR, Political Adviser, Permanent Mission of Israel to the United Nations (Vienna)
Italy
Antonio BALSAMO, Legal Adviser, Permanent Mission of Italy to the United Nations, Vienna Luigi RIPAMONTI, First Secretary, Permanent Mission of Italy to the United Nations, Vienna Bruno FRATTASI, Director, National Agency and Disposal of Assets Seized and Confiscated from Organized Crime Eduardo VETERE, Expert, Permanent Mission of Italy to the United Nations (Vienna) Daniela CODARIN, Interpreter, Permanent Mission of Italy to the United Nations (Vienna) Nicola PALMIERO, Colonel of Guardia di Finanza, International Police Cooperation Service, Ministry of Interior Andrea Nino CAPUTO, National Agency and Disposal of Assets Seized and Confiscated from Organized Crime
Japan
Akira IRIE, First Secretary, Permanent Mission of Japan to the United Nations (Vienna) Brami VAN CROMBRUGGE, Permanent Mission of Japan to the United Nations (Vienna)
Jordan
Sami SAMAWI, Third Secretary, Permanent Mission of Jordan to the United Nations (Vienna)
Kazakhstan
Baurzhan KURMANOV, Senior Assistant to the Prosecutor General on Special Assignements, Head of Unit, Prosecutor General's Office on Protection of State Interests Abroad, Head of Delegation Anuar TANALINOV, Counsellor, Permanent Mission of Kazakhstan to the United Nations (Vienna)
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Azat NURKENOV, Second Secretary, Permanent Mission of Kazakhstan to the United Nations (Vienna)
Kuwait
Sadiq MARAFI, Ambassador and Permanent Representative of Kuwait to the United Nations (Vienna), Head of Delegation Abdullah ALOBAIDI, Alternate Permanent Representative of Kuwait to the United Nations (Vienna), Alternate Head of Delegation Ali ALWAZZAN, Second Secretary, Permanent Mission of Kuwait to the United Nations (Vienna) Sulaiman ALKHAYRI, Second Secretary, Permanent Mission of Kuwait to the United Nations (Vienna) Abdelhamid ALHAMAR, Kuwait Anti-Corruption Authority Abdulaziz MANSOUR, Kuwait Anti-Corruption Authority
Kyrgyzstan
Dzhamilya DZHAMANBEVA, Deputy of the Attorney-General, Head of Delegation Zalkarbek AKNAZAROV, Deputy Head, Division for Combating Corruption and Monitoring the Enforcement of the Law, Attorney-General's Office Talantbek MAMYROV, Deputy Head, International Legal Cooperation Division, Attorney-General's Office
Lebanon
Ibrahim ASSAF, Ambassador and Permanent Representative of Lebanon to the United Nations (Vienna) Pierre KANAAN, Director, Legal Affairs Department, Lebanese Central Bank Abdel Hafiz MANSOUR, Secretary-General, Special Investigation Commission, Lebanese Central Bank Carine CHARTOUNI, Compliance Unit, Lebanese Central Bank Wajdi KLAIB, Internal Security Forces, Ministry of Interior and Municipalities Roger ALGIBRINE, Internal Security Forces, Ministry of Interior and Municipalities Lina ALKAWASS, Adviser, Permanent Mission of Lebanon to the United Nations (Vienna)
Libya
Jalal E. ALASHI, Permanent Mission of Libya to the United Nations (Vienna) Naman Mahfud ALSHIKH, Chairman, National Anti-Corruption Commission Majdi Sharif SHABAANI, Expert Yousef Mabrouk ABIRID, Director, Relations and International Cooperation Office Esam GANBOUR, First Secretary, Permanent Mission of Libya to the United Nations (Vienna)
Madagascar
Herimamy ROBENARIMANGASON, Conseiller Juridique, Bureau Indépendant Anti-Corruption, Chef de la Délégation Boto Tsaradia LAMINA, Directeur Général, SAMIFIN
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Malaysia
Datuk Seri Azam bin BAKI, Deputy Chief Commissioner (Operations), Malaysian Anti-Corruption Commission, Head of Delegation Nor Azmi Bin KARIM, Director, Policy, Planning and Research Division, Malaysian Anti-Corruption Commission Zainal Izran bin ZAHARI, Permanent Mission of Malaysia to the United Nations (Vienna) Mohamad Zamri bin ZAINUL ABIDIN, Director, Anti-Money Laundering of Forfeiture of Property, Anti-Money Laundering Division, Malaysian Anti-Corruption Commission Mohd Firdaus bin AZMAN, First Secretary, Permanent Mission of Malaysia to the United Nations (Vienna)
Malta
Alberta BORG, Counsellor, Permanent Mission of Malta to the United Nations (Vienna), Head of Delegation Joseph DEBONO, Permanent Mission of Malta to the United Nations (Vienna) Gabriella GRIMA, Permanent Mission of Malta to the United Nations (Vienna)
Mexico
Alicia BUENROSTRO MASSIEU, Embajadora y Representante Permanente de México ante las Naciones Unidas (Viena) Diego SIMANCAS GUTIERREZ, Representante Permanente Alterno de México ante las Naciones Unidas (Viena)
Morocco
Nor Dine SADOUK, Mission Permanente du Maroc auprès des Nations Unies (Vienne) Mohamed KASRI, Agent Judiciaire du Royaume Abdellatif MOUATADID, Directeur, Pôle Support, Instance de Prévention de la Corruption Ahmed Yassine FOUKARA, Directeur, Pôle des Stratégie et Etudes, Instance de Prévention de la Corruption Samir SETTAOUI, Juge et Chef, Service des Crimes Financiers, Présidence du Ministère Public Hassan CHATER, Juge détaché auprès de la Direction des Affaires Pénales et des Grâces, Ministère de la Justice Abdelaziz EL HOUARI, Chef, Division de la Restructuration des Administrations et de la Déconcentration, Ministère chargé de la Réforme de l'Administration et de la Fonction Publique Abdeslam RAISSI, Chef, Division des Affaires Pénales et Commerciales, Agence Judiciaire du Royaume Mustapha BAHEDDA, Chef, Service de l'Appui à l'Ethique, Ministère chargé de la Réforme de l'Administration et de la Fonction Publique Redouan CHIKRI, Chef, Service de l'Organisation, de la Coordination et des Partenariats, Ministère de l'Economie et des Finances Abdeljabbar MOUKRIM, Chef, Section Judiciaire, Unité de Traitement du Renseignement Financier Imane BENJELLOUN, Direction des Techniciens, Unité de Traitement du Renseignement Financier Driss EL OUFIR, Conseiller, Mission Permanente du Maroc auprès des Nations Unies (Vienne) Saida BAJJA, Premier Secrétaire, Mission Permanente du Maroc auprès des Nations Unies (Vienne)
Myanmar
Thant ZAW, Acting Director General, Anti-Corruption Commission Office, Head of Delegation
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Kyaw Win THEIN, Police Brigadier General, Head of Anti-Financial Crime Division, Ministry of Home Affairs Lin Wai AUNG, Director, Anti-Corruption Commission Office Su Wai Po KYA, Second Secretary, Permanent Mission of Myanmar to the United Nations (Vienna)
Netherlands
Marco HENNIS, Ambassador and Permanent Representative of the Netherlands to the United Nations (Vienna) Anke TER HOEVE-VAN HEEK, Alternate Permanent Representative of the Netherlands to the United Nations (Vienna) Sandra HAUWERT, Senior Policy Adviser, National Prosecutor's Office Wietze SIJTSMA, First Secretary, Permanent Mission of the Netherlands to the United Nations (Vienna) Manouk SMEETS, Permanent Mission of the Netherlands to the United Nations (Vienna)
Nigeria
Vivian N. R. OKEKE, Ambassador and Permanent Representative of Nigeria to the United Nations (Vienna), Head of Delegation Bolaji Olufunmileyi OWOSANOYE, Chairman, Independent Corrupt Practices and other Related Offences Commission Modibbo Ribadu Hamman TUKUR, Director, Financial Intelligence Unit Kabir Gbolahan LATONA, Assistant Director, Legal and Prosecution, Economic and Financial Crimes Commission Adesina Isola RAHEEM, Assistant Director, Independent Corrupt Practices and Other Related Offences Commission Anne Chinyere AKWIWU, Director, International Cooperation, Federal Ministry of Justice Adeola Mopelola IBRAHIM, Senior Counsellor, Permanent Mission of Nigeria to the United Nations (Vienna) Emmanuel NWEKE, Counsellor, Permanent Mission of Nigeria to the United Nations (Vienna) Adamu Bako IDRIS, Special Assistant to the Director, Nigeria Financial Unit Onyemowo Jane ONWUMERE, Assistant Director, Technical Unit on Governance and Anti-Corruption Reforms Elijah Iorhemba AKAAKOHOL, Special Assistant to the Chairman on Legal Matters, Independent Corrupt Practices and Other Related Offences Commission Chisom M. AGHADINUNO, Desk Officer, Asset Recovery and Management Unit, Federal Ministry of Justice Aliyu A. WALI, Economic and Financial Crimes Commission Aisha MOHAMMED, Economic and Financial Crimes Commission
Oman
Khalid BAIT NASIB, First Secretary, Permanent Mission of Oman to the United Nations (Vienna)
Pakistan
Zahir SHAH, Director General (Operations), National Accountability Bureau Liaquat Ali WARRAICH, First Secretary, Permanent Mission of Pakistan to the United Nations (Vienna)
Panama
Angélica MAYTÍN JUSTINIANI, Directora General, Autoridad Nacional de Transparencia y Acceso a la Información, Jefe de la Delegación
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Anabella GUARDIA DE RUBINOFF, Embajadora y Representante Permanente de Panamá ante las Naciones Unidas (Viena) Luis PABÓN CHEVALIER, Agregado, Misión Permanente de Panamá ante las Naciones Unidas (Viena)
Paraguay
Pablo Andres ROJAS PICHLER, Procurador Delegado Jazmin AYALA ROA, Primera Secretaria, Misión Permanente del Paraguay ante las Naciones Unidas (Viena) Alicia María GAUTO VÁZQUEZ, Misión Permanente del Paraguay ante las Naciones Unidas (Viena) Justo APODACA PAREDES, Director, Unidad Anticorrupción, Ministerio de Relaciones Exteriores
Peru
Eric ANDERSON MACHADO, Embajador y Representante Permanente del Perú ante las Naciones Unidas (Viena) Sandra PINTO LA FUENTE, Ministra Consejera y Representante Permanente Alterna del Perú ante las Naciones Unidas (Viena) Marcela ANDIA CHAVEZ, Representante Permanente Alterna del Perú ante las Naciones Unidas (Viena) Alvaro SALCEDO TEULLET, Primer Secretario y Representante Permanente Alterno del Perú ante las Naciones Unidas (Viena) Alonso ESQUIVEL DURAN, Segundo Secretario y Representante Permanente Alterno del Perú ante las Naciones Unidas (Viena) Maria PACHECO CORNEJO, Representante Permanente Alterna del Perú ante las Naciones Unidas (Viena)
Philippines
Maria Cleofe R. NATIVIDAD, Ambassador and Permanent Representative of the Philippines to the United Nations (Vienna), Head of Delegation Ryan Alvin R. ACOSTA, Deputy Executive Secretary for Legal Affairs, Office of the President Kristine Joy MENEZ-MACALALAD, Assistant Ombudsman, Office of the Ombudsman Pilarita LAPITAN, Assistant Ombudsman, Office of the Ombudsman Mel Georgie B. RACELA, Executive Director, Anti-Money Laundering Council Secretariat Deena Joy D. AMATONG, Alternate Permanent Representative of the Philippines to the United Nations (Vienna) Floreida A. APOLINARIO, Director IV, Office of the President Patricia C. MILLA, Third Secretary and Alternate Permanent Representative of the Philippines to the United Nations (Vienna) Cherilette F. QUEANO, Attaché, Permanent Mission of the Philippines to the United Nations (Vienna) Mary Ann I. RANOLA-CLEMENTE, Head Executive Assistant, Office of the President
Poland
Agnieszka STAWIARZ, Prosecutor, Ministry of Justice Tomasz IWANOWSKI, Prosecutor, National Prosecutor's Office Jacek LAZAROWICZ, Prosecutor, National Prosecutor's Office Jacek EMMEL, First Counsellor, Permanent Mission of Poland to the United Nations (Vienna)
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Portugal
António DE ALMEIDA RIBEIRO, Ambassador and Permanent Representative of Portugal to the United Nations (Vienna) Joao BEZERRA DA SILVA, Counsellor and Alternate Permanent Representative of Portugal to the United Nations (Vienna) Juliana ALMEIDA, Permanent Mission of Portugal to the United Nations (Vienna)
Qatar
Amal Ahmed Al-Jeham AL-KUWARI, Administrative Control and Transparency Authority Ghalya Hassen AL-QAHTANI, Administrative Control and Transparency Authority Ali Nasser NOORA, Assistant Prosecutor, Public Prosecution
Republic of Korea
Joo Yeon JO, Legal Attaché, Permanent Mission of the Republic of Korea to the United Nations (Vienna) Seong Jin PARK, Prosecutor, International Criminal Affairs Division, Minsitry of Justice Okyoung WOO, Prosecutor, Seoul Central District Prosecutors' Office Jaewoo LEE, Criminal Proceeds Investigation Team, National Policy Agency
Republic of Moldova
Serghei CARAPUNARLI, Director, Crime Assets Recovery Agency Vitalie RACU, Head, Financial Investigation Section
Russian Federation
Andrey AVETISYAN, Ambassador-at-Large, International Anti-Corruption Cooperation, Ministry of Foreign Affairs, Head of Delegation Daniil MOKIN, Alternate Permanent Representative of the Russian Federation to the United Nations (Vienna) Evgeny KUZMIN, Head of Division, Presidential Anti-Corruption Directorate, Presidential Executive Office Andrei S. ALEKSEEV, First Secretary, Permanent Mission of the Russian Federation to the United Nations (Vienna) Igor V. VOBLIKOV, Ministry of the Interior Anton V. LUKINSKY, Deputy Head, Major Directorate for Control of Economic Security and Counteracting Corruption, Ministry of the Interior Sergey V. PLOKHOV, Senior Prosecutor, Department for Supervision of Implementation of Legislation on Countering Corruption, Prosecutor-General’s Office Oleg V. KISILEV, Expert, Federal Security Service Marat E. FAZLULIN, Expert, Federal Security Service Alexander M. NIKITIN, Expert, Federal Security Service Natalia PRIMAKOVA, Second Secretary, Department for New Challenges and Threats, Ministry of Foreign Affairs Denis A. KUNEV, Head, Organizational Analytical Division, Major Directorate for Procedural Control, Investigative Committee Nikita TUGUCHEV, Deputy Chief, Legal Division, Department for State Policy and Municipal Service, Counteracting Corruption, Ministry of Labour and Social Protection
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Yulia V. LAFITSKAYA, Deputy Chief, Legal Division, Federal Financial Monitoring Service
Saudi Arabia
Mohammed Faisal ALKAHTANI, Representative Mishari Fawzi ALEISA, Representative Meshari Mohammed ABUNAYYAN, Representative Mohammed Abdulkarim ALDUAYJI, Representative Sulaiman Muhammed ALSAWI, Representative Sattam Nasser ALASMARI, Representative Ayedh Awad ALAUONY, Representative Saleh Eid ALHARTHY, Representative Mohammed Abdulaziz ALMOBARK, Representative Saad Hamad ALMANSOUR, Representative
Sierra Leone
Francis KAIFALA, Commissioner, Anti-Corruption Commission
Singapore
Syed Noureddin BIN SYED HASSIM, Minister-Counsellor and Alternate Permanent Representative of Singapore to the United Nations (Vienna) Murali SELVAM, Head, Investigations Policy Unit, Corrupt Practices Investigation Bureau Lin XINYI, Senior Manager, International Relations Branch, Corrupt Practices Investigation Bureau Rayner GAN, First Secretary, Permanent Mission of Singapore to the United Nations, Vienna Heng Hui TIAH, State Counsel, Case Manager, International Affairs Division, Attorney-General's Chambers
Slovakia
Peter MISIK, Ambassador and Permanent Representative of Slovakia to the United Nations (Vienna), Head of Delegation Ondrej GAVALEC, Alternate Permanent Representative of Slovakia to the United Nations (Vienna)
Slovenia
Andrej BENEDEJCIC, Ambassador and Permanent Representative of Slovenia to the United Nations (Vienna) Tadej FURLAN, Alternate Permanent Representative of Slovenia to the United Nations (Vienna) Spela REMIC, Permanent Mission of Slovenia to the United Nations (Vienna)
South Africa
T. J. SEOKOLO, Ambassador and Permanent Representative of South Africa to the United Nations (Vienna), Head of Delegation J. T. PITSWANE, Alternate Permanent Representative of South Africa to the United Nations (Vienna) K. MOLLELE, Acting Special Director, Asset Forfeiture Unit L. G. LEKGETHO, Chief National Investigation Officer, Special Investigating Unit
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D. Z. NKOZI, Counsellor, Permanent Mission of South Africa to the United Nations (Vienna) T. MUNYAI, Foreign Service Officer, Department of International Relations and Cooperation R. MTHIMUNYE, Third Secretary, Permanent Mission of South Africa to the United Nations (Vienna)
South Sudan
Akuei Mayuen DENG DUT, Acting Executive Director, Anti-Corruption Commission
Spain
Senén FLORENSA PALAU, Embajador y Representante Permanente de España ante las Nacioens Unidas (Viena) Carlos ARAGÓN GIL DE LA SERNA, Representante Permanente Alterno de España ante las Naciones Unidas (Viena) Ignacio BAYLINA RUIZ, Consejero Técnico, Misión Permanente de España ante las Naciones Unidas (Viena) Pedro GARRIDO PASCAL, Capitán, Guardia Civil, Jefe de Localización de Activos (Unidad Técnica de Policia Judicial), Ministerio del Interior Esther SEVILLA NAVARRO, Jefe, Servicio del Área de Cooperación Internacional, Centro de Intelligencia contra el Crimen Organizado, Ministerio del Interior Jesús Alberto MÁRQUEZ NAVARRO, Inspector Jefe, Oficial de Enlace de Policía Nacional, Misión Permanente de España ante las Naciones Unidas (Viena) Júlia MUMANY PESARRODONA, Asistente Técnico, Misión Permanente de España ante las Naciones Unidas (Viena) Raquel NÚNEZ LÓPEZ, Inspectora, Cuerpo Nacional de Policía, Ministerio del Interior
State of Palestine
Salahaldin ABDALSHAFI, Ambassador and Permanent Observer of the State of Palestine to the United Nations (Vienna) Belal ABUHANTASH, Judge, Anti-Corruption Court Said SHEHADEH, General Director, Cabinet of the Chairmen, Anti-Corruption Commission Safa SHABAT, Alternate Permanent Observer of the State of Palestine to the United Nations (Vienna)
Switzerland
Xavier-Baptiste RUEDIN, Chef, Task-Force Asset Recovery, Département Fédéral des Affaires Etrangères, Chef de la Délégation Lyne CALDER, Chargée de Programme, Direction du Développement et de la Coopération, Département Fédéral des Affaires Etrangères Katharina FREY BOSSONI, Conseillère, Mission Permanente de la Suisse auprès des Nations Unies (Vienne), Christian SAGER, Chef, Unité Traités Internationaux, Département Fédéral de Justice et Police Pascal GOSSIN, Chef, Unité Entraide Juriciaire, Saisie et Remise de Valeurs, Département Fédéral de Justice et Police Walter REITHEBUCH, Direction du Développement et de la Coopération, Département Fédéral des Affaires Etrangères Julia VOLKEN, Cheffe Suppléante, Unité Entraide Judiciaire, Saisie et Remise de Valeurs, Département Fédéral de Justice et Police Barbara KAMMERMANN, Collaboratrice Scientifique, Unité Traités Internationaux, Département Fédéral de Justice et Police
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Simona DÖRIG, Collaboratrice Scientifique, Mission Permanente de la Suisse auprès des Nations Unies (Vienna)
Thailand
Preecha LERTKAMOLMART, Commissioner, Office of the National Anti-Corruption Commission, Head of Delegation Morakot SRISWASDI, Ambassador and Permanent Representative of Thailand to the United Nations (Vienna) Charern TANCHATCHAWAN, Senior Expert Public Prosecutor, International Affairs Department, Office of the Attorney General Thitiporn CHIRASAWADI, Alternate Permanent Representative of Thailand to the United Nations (Vienna) Nitiphan PRACHUABMOH, Director, Bureau of International Affairs and Corruption Investigation, Office of the National Anti-Corruption Commission Bhumivisan KASEMSOOK, Assistant Secretary-General, Office of Public Sector, Anti-Corruption Commission Bolbogse VANGPHAEN, Minister Counsellor, Permanent Mission of Thailand to the United Nations (Vienna) Peerapong PHIMONWICHAYAKIT, Counsellor, Permanent Mission of Thailand to the United Nations (Vienna) Apalin LIMTHANESKUL, Inquiry Officer, Professional Level, Office of the National Anti-Corruption Commission Wadhanee XIVIVADH, First Secretary, Department of Treaties and Legal Affairs, Ministry of Foreign Affairs Alisa RUKBANKERD, International Affairs Officer, Professional Level, Office of the National Anti-Corruption Commission Aomthong NUNTA, Investigator, Practitioner Level, Office of Public Sector, Anti-Corruption Commission
Timor-Leste
Flaviano MONIZ LEAO, National Director for Human Rights, Ministry of Justice
Togo
Essohana WIYAO, Président, Haute Autorité de Prévention et de Lutte contre la Corruption, Chef de la Délégation M'mah TCHEMI, Rapporteur, Haute Autorité de Prévention et de Lutte contre la Corruption Dermane Aboudou-Kamarou OURO-SAMA, Juriste, Haute Autorité de Prévention et de Lutte contre la Corruption Koffi Essolissam POYODI, Procureur de la République Yaovi Mawuli FIAWONOU, Avocat Général, Cour Suprême
Tunisia
Mohamed MEZGHANI, Ambassadeur et Représentant Permanent de la Tunisie auprès des Nations Unies (Vienne), Chef de la Délégation Chedli RAHMANI, Chargé du Contentieux de l'Etat Mounir CHEDHLI, Conseiller Rapporteur en Chef, Direction Générale des Contentieux de l'Etat Houda KHALILI, Conseiller Rapporteur en Chef, Direction Générale des Contentieux de l'Etat Imen GUETTITI EP KEFI, Conseiller des Affaires Etrangères, Mission Permanente de la Tunisie auprès des Nations Unies (Vienne)
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Turkey
Halid Haki BARUT, Judge, General Directorate of Foreign Relations and EU, Ministry of Justice Mehmet Salih AZ, Judge, General Directorate of Foreign Relations and EU, Ministry of Justice
Uganda
Alex B. OKELLO, Permanent Secretary, Directorate of Ethics and Integrity, Office of the President Grace ATWONGYEIRE, Principal Legal Officer, Directorate of Ethics and Integrity, Office of the President
Ukraine
Maksym HRYSHCHUK, First Deputy Head, Special Anti-Corruption Prosecutor's Office, Prosecutor General's Office Filip PRONIN, Head, Asset Recovery Department, National Agency for Identification, Tracing and Management of Assets Derived from Corruption and Other Crimes Tamara ANDRIIEVA, Head, Department of International Law, Ministry of Justice Volodymyr KRYVENKO, Deputy Head, Special Anti-Corruption Prosecutor's Office, Prosecutor General's Office Oleksandr SKOMAROV, Deputy Chief, Detective's Department, National Anti-Corruption Bureau Igor IVANCHYK, Deputy Head, Department for Prevention of Corruption and Lustration, Head of the Unit for Control on the Implementation of Anti-Corruption Programmes, Ministry of Internal Affairs and Central Executive Bodies Oleh LOZOVYI, Head, Lustration Department, Office for Prevention of Corruption and Lustration, National Police Denys DEMKIV, Prosecutor, Fifth Division of Department for Procedural Supervision, Public Prosecution and Representation in Court of the Special Anti-Corruption Prosecutor's Office, Prosecutor General's Office
United Arab Emirates
Hamad ALKAABI, Ambassador and Permanent Representative of the United Arab Emirates to the United Nations (Vienna) Ismail Ali MADANI, First Attorney-General, Public Prosecution Dubai Hamad AlQayed ALHAMMADI, Legal Auditor, State Audit Institution
United Kingdom of Great Britain and Northern Ireland
Catherine RYLANCE, Head, Anti-Corruption, Foreign and Commonwealth Office Conchita CASTRO, Head, Security and Integrity, Joint Anti-Corruption Unit, Home Office Stephen GOADBY, Asset Recovery Policy Lead, Home Office Collin J. ANDERSON, Permanent Secretary, Ministry of National Security Shakira J. DILL-FRANCOIS, Deputy Solicitor General, Attorney General's Chambers Andrea YOUNG, Senior Adviser, Ministry of National Security Tanaya TUCKER, Crown Counsel (Junior Grade), Attorney General's Chambers Ian TOMKINS, Detective Chief Inspector, Specialist Investigations, Crime Division Leona HULSHOF-WHYTE, Senior Political Attachée, Permanent Mission of the United Kingdom to the United Nations (Vienna) Andrew PEEBLES, Political Attaché, Permanent Mission of the United Kingdom to the United Nations (Vienna)
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Francesco MARRELLA, Political Attaché, Permanent Mission of the United Kingdom to the United Nations (Vienna) Michael DAVIDSON, First Secretary, Permanent Mission of the United Kingdom to the United Nations (Vienna)
United Republic of Tanzania
Robert K.V. KAHENDAGUZA, Alternate Permanent Representative of the United Republic of Tanzania to the United Nations (Vienna), Head of Delegation Mussa Haji ALI, Director-General, Zanzibar Anti-Corruption and Economic Crimes Authority, Alternate Head of Delegation Happiness NDESAMBURO, Director, Judicial Supervision, Inspection and Ethics, High Court Christina MAGANGA, Coordinator, Good Governance, Coordination Unit, President Office Melkizedeck Joseph SHIRIMA, Head Control Fraud Unit, President Office Seba Malocha MBALAZI, Principal Internal Auditor, Financial Intelligence Unit Samwel Alfred SENYE, Assistant Drug Control Officer, President Office Blandina KASAGAMA, Legal Officer, Ministry of Foreign Affairs and East African Cooperation Stanley LUOGA, Investigation Officer II, Prevention and Combatting of Corruption Bureau Mustapha Hassan ISSA, Asset Recovery Unit, Zanzibar Anti-Corruption and Economic Crimes Authority
United States of America
Marianne TOUSSAINT, Anti-Corruption Team Lead, Office of Anti-Crime Programmes, Bureau of International Narcotics and Law Enforcement Affairs, Department of State, Head of Delegation Andrea Tisi AUSTIN, Senior Trial Attorney, Office of International Affairs, Criminal Division, Department of Justice Teresa TURNER-JONES, Senior Counsel, Asset Forfeiture and Money Laundering Section, Criminal Division, Department of Justice Kellen MCCLURE, Anti-Corruption Adviser, Office of Anti-Crime Programmes, Bureau of International Narcotics and Law Enforcement Affairs, Department of State Justin SHOWALTER, Multilateral Affairs Programme Assistant, Office of Policy, Planning and Coordination, Bureau of International Narcotics and Law Enforcement Affairs, Department of State Virginia Patton PRUGH, Attorney Adviser, Office of the Legal Adviser, Department of State Susan BALL, Acting Counsellor, UN Affairs Section, Permanent Mission of the United States of America to the United Nations (Vienna) David MENDEZ, Second Secretary, Permanent Mission of the United States of America to the United Nations (Vienna) Gloria BOZYIGIT, Permanent Mission of the United States of America to the United Nations (Vienna)
Uruguay
Bruno J. FARAONE MACHADO, Embajador y Representante Permanente del Uruguay ante las Naciones Unidas (Viena) Javier GIZ MANTERO, Asesor del Representante Permanente del Uruguay ante las Naciones Unidas (Viena) Gabriela MAURER-NEUMAN, Asesora del Representante Permanente del Uruguay ante las Naciones Unidas (Viena)
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Venezuela (Bolivarian Republic of)
Elvis Eduardo HIDROBO AMOROSO, Contralor General de la República, Jefe de la Delegación Jesse Alonso CHACÓN ESCAMILLO, Embajador y Representante Permanente de la República Bolivariana de Venezuela ante las Naciones Unidas (Viena) Carmen Edilia MONTILVA ROSALES, Directora General del Despacho, Contralor General de la República Dalila HERNÁNDEZ MEDINA, Ministro Consejero, Misión Permanente de la República Bolivariana de Venezuela ante las Naciones (Viena) Roxana TOVAR GONZALEZ, Segundo Secretario, Misión Permanente de la República Bolivariana de Venezuela ante las Naciones Unidas (Viena) Mario PELLEGRINO, Asistente de Multilaterales, Misión Permanente de la República Bolivariana de Venezuela ante las Naciones Unidas (Viena)
Viet Nam
Ngoc Liem TRAN, Deputy Government Inspector General, Government Inspectorate, Head of Delegation Ngoc Tuyen PHI, Deputy Director, Anti-Corruption, Government Inspectorate Xuan Son NGUYEN, Deputy Director, International Cooperation Department, Government Inspectorate Tien Mai VAN, Deputy Director, Planning and General Protocol Department, Government Inspectorate Anh Tuan PHAM, Deputy Director, Department I, Office of Government Thi Thanh Hien PHAM, Inspector, International Cooperation Department, Government Inspectorate
Yemen
Haytham SHOJA'AADIN, Ambassador and Permanent Representative of Yemen to the United Nations (Vienna) Bandar Abdullah Yahya AL-ERYANI, Counsellor and Alternate Permanent Representative of Yemen to the United Nations (Vienna) Salman AL-HARSH, Second Secretary and Alternate Permanent Representative of Yemen to the United Nations (Vienna) Zuhair AL-RAHOMI, Third Secretary and Alternate Permanent Representative of Yemen to the United Nations (Vienna)
Zambia
Gibson CHIZANDA, Senior Investigations Officer
Zimbabwe
Sukai TONGOGARA, General Manager, Prevention, Corporate Governance and External Relations, Anti-Corruption Commission Roselyn MUVEVI, Acting Director, Corporate Governance Unit, Office of the President and Cabinet Oliver CHIPERESA, Deputy Director, Financial Intelligence Unit, Reserve Bank Chris Bismarck MUTANGADURA, Chief Law Officer, Head Forfeiture Unit, National Prosecuting Authority
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United Nations Institutes and Institutes of the United Nations Crime Prevention and Criminal Justice Programme network Basel Institute on Governance
Gretta FENNER ZINKERNAGEL, Director, International Centre for Asset Recovery and Managing Director, Basel Institute on Governance Stephen RATCLIFFE, Senior Investigation Specialist, International Centre for Asset Recovery
Specialized agencies and other organizations of the United Nations system
The World Bank
Emile J.M. VAN DER DOES, Stolen Asset Recovery (StAR) Coordinator Solvej Karla KRAUSE, Financial Sector Specialist
Intergovernmental organizations
Asian-African Legal Consultative Organization (AALCO)
Christine NEMOTO, Permanent Observer of the Asian-African Legal Consultative Organization to the United Nations (Vienna)
Cooperation Council for the Arab States of the Gulf (GCC)
Mohammed bin Saleh bin Ali AL-GHEILANI, Head and Permanent Observer for the Cooperation Council for the Arab States of the Gulf to the United Nations (Vienna) Mohamed Sameer ALWAZZAN, Attaché and Permanent Observer for the Cooperation Council for the Arab States of the Gulf to the United Nations (Vienna) Abdukrim Abdullah ALTOWAIJRI, Representative
European Union Agency for Law Enforcement Cooperation (EUROPOL)
Marcella VAN BERKEL, Specialist in Asset Recovery
International Anti-Corruption Academy (IACA)
Simona MARIN, Delegate Burcin BAYTEMUR, Delegate
League of Arab States
Mohamed Samir KOUBAA, Ambassador and Permanent Observer for the League of Arab States to the United Nations (Vienna), Head of Delegation
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Fateh BOUDJEMLINE, Second Secretary, League of Arab States to the United Nations (Vienna)
Organization for Security and Co-operation in Europe (OSCE)
Kalyskan KHASANOVA, National Programme Officer, Programme Office in Bishkek
Other entities maintaining permanent observer offices
Permanent Observer Mission of the Sovereign Order of Malta to the United Nations (Vienna)
Guenther A. GRANSER, Ambassador, Permanent Observer of the Sovereign Order of Malta to the United Nations (Vienna), Head of Delegation Alberto DONA, Alternate Minister, Permanent Observer Mission of the Sovereign Order of Malta to the United Nations (Vienna) Karl Heinz HAUPTMANN, Counsellor, Permanent Observer Mission of the Sovereign Order of Malta to the United Nations (Vienna)
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