United Nations CAC/COSP/EG.1/2014/INF.1 Conference of the States Parties to the United Nations Convention against Corruption Distr.: General 20 October 2014 English/French/Spanish Experts convened to enhance international cooperation under the United Nations Convention against Corruption Third meeting, Vienna, 9-10 October 2014 FINAL LIST OF PARTICIPANTS States Parties Afghanistan Ayoob M. ERFANI, Ambassador and Permanent Representative of Afghanistan to the United Nations (Vienna) M. Hassan SOROOSH Y., Counsellor, Permanent Mission of Afghanistan to the United Nations (Vienna) Algeria Mohamed BENHOCINE, Ambassadeur et Représentant Permanent d'Algérie auprès des Nations Unies (Vienne), Chef de la Délégation Siham BECHIRI, Magistrat, Direction de Coopération Juridique et Judicaire, Ministère de la Justice Fouad CHALABI, Attaché, Mission Permanente d'Algérie auprès des Nations Unies (Vienne) Mohamed A. CHERBAL, Attaché, Mission Permanente d'Algérie auprès des Nations Unies (Vienne) Angola Paulo Nicolau CANDEIA, Second Secretary, Adviser to the Permanent Representative, Permanent Mission of Angola to the United Nations (Vienna) Argentina Horacio BASABE, Embajador, Director de la Dirección de Assistencia Jurídica Internacional, Ministerio de Relaciones Exteriores y Culto Bahrain Mohamed Khalid ALABSI, Captain, Ministry of Interior Belgium Willem VAN DE VOORDE, Ambassadeur et Représentant Permanent de la Belgique auprès des Nations Unies (Vienne), Chef de la Délégation This document has not been edited and is being posted on the web for information purposes only. CAC/COSP/EG.1/2014/INF.1 Kris LAPIERE, Premier Secrétaire, Mission Permanente de la Belgique auprès des Nations Unies (Vienne), Adjoint au Chef de la délégation Bolivia (Plurinational State of) Ricardo MARTÍNEZ COVARRUBIAS, Encargado de Negocios a.i., Misión Permanente del Estado Plurinacional de Bolivia ante las Naciones Unidas (Viena) Elizabeth FERREL ÁLVAREZ, Representante Permanente Alterno del Estado Plurinacional de Bolivia ante las Naciones Unidas (Viena) María Claudia VACA CLAROS, Representante Permanente Alterno del Estado Plurinacional de Bolivia ante las Naciones Unidas (Viena) Botswana Botlhale MAKGEKGENENE, Deputy Director General, Policy, Directorate on Corruption and Economic Crime Brazil Vivian LOSS SANMARTIN, Minister-Counsellor and Alternate Permanent Representative of Brazil to the United Nations (Vienna), Head of Delegation Marconi COSTA MELO, Attorney, Office of the Attorney General of the Union Adriano SOUZA DE FREITAS, Adviser, Office of the Comptroller General of the Union Gustavo MEIRA CARNEIRO, Third Secretary and Alternate Permanent Representative of Brazil to the United Nations (Vienna) Canada Clare BARRY, Counsellor, International Criminal Operations, Permanent Mission of Canada to the European Union (Brussels), Head of Delegation Mark VCISLO, First Secretary, Permanent Mission of Canada to the United Nations (Vienna) Kimberly CHAN, Programme Coordinator, Permanent Mission of Canada to the United Nations (Vienna) Chile Andrés LAMOLIATTE, Primer Secretario, Misión Permanente de Chile ante las Naciones Unidas (Viena) China SHI Xiaobin, Deputy Director, Department of Treaty and Law, Ministry of Foreign Affairs, Head of Delegation JIA Luan, Division Director, Department of International Cooperation, Ministry of Supervision CHEN Lei, Procurator, Supreme People's Procuratorate LI Hao, Attaché, Permanent Mission of China to the United Nations (Vienna) Costa Rica Herbert ESPINOZA SOLANO, Ministro Consejero y Representante Permanente Alterno de Costa Rica ante las Naciones Unidas (Viena), Jefe de la Delegación Manuela UREÑA UREÑA, Representante Permanente Alterna de Costa Rica ante las Naciones Unidas (Viena) Ana ÁVILA BECERRIL, Consejero y Representante Permanente Alterno de Costa Rica ante las Naciones Unidas (Viena) 2 CAC/COSP/EG.1/2014/INF.1 Cyprus Marios IERONYMIDES, Ambassador and Permanent Representative of Cyprus to the United Nations (Vienna), Head of Delegation Iacovos GEORGIOU, First Secretary, Permanent Mission of Cyprus to the United Nations (Vienna) Ioannis ADAMOU, Second Secretary, Permanent Mission of Cyprus to the United Nations (Vienna) Czech Republic Svetlana KLOUCKOVÁ, Director, International Affairs Department, Supreme Public Prosecutor's Office Jakub PASTUSZEK, Legal Expert, International Department for Criminal Matters, Ministry of Justice Dominican Republic Wendy OLIVERO, Ministra Consejera y Representante Permanente Alterna de la República Dominicana ante las Naciones Unidas (Viena) Ecuador Wilson PÁSTOR, Embajador y Representante Permanente del Ecuador ante las Naciones Unidas (Viena), Jefe de la Delegación Rosa VÁSQUEZ, Ministra y Representante Permanente Alterna del Ecuador ante las Naciones Unidas (Viena) Verónica GÓMEZ, Consejera y Representante Permanente Alterna del Ecuador ante las Naciones Unidas (Viena) Egypt Khaled SHAMAA, Ambassador and Permanent Representative of Egypt to the United Nations (Vienna), Head of Delegation Wael BADAWI, Counsellor, Permanent Mission of Egypt to the United Nations (Vienna) Ahmed Gamaleldine ELGHOUL, Third Secretary, Permanent Mission of Egypt to the United Nations (Vienna) Haytham Diab AHMED, Third Secretary, Permanent Mission of Egypt to the United Nations (Vienna) El Salvador Carmen María GALLARDO HERNÁNDEZ, Embajadora y Representante Permanente de El Salvador ante las Naciones Unidas (Viena), Jefe de la Delegación Ramiro RECINOS TREJO, Ministro Consejero, Misión Permanente de El Salvador ante las Naciones Unidas (Viena) Julia VILLATORO TARIO, Ministro Consejero, Misión Permanente de El Salvador ante las Naciones Unidas (Viena) European Union Györgyi MARTIN ZANATHY, Ambassador and Permanent Representative of the Delegation of the European Union to the United Nations (Vienna) Caroline CLIFF, Minister and Alternate Representative of the Delegation of the European Union to the United Nations (Vienna) Petr HAVLIK, First Counsellor, Delegation of the European Union to the United Nations (Vienna) Dominika KROIS, Counsellor, Delegation of the European Union to the United Nations (Vienna) José-Luis MARTINS, Counsellor, Delegation of the European Union to the United Nations (Vienna) 3 CAC/COSP/EG.1/2014/INF.1 France Marie-Valérie ALBERT, Magistrat, Direction des Affaires Criminelles et des Grâces, Ministère de la Justice Frédéric DESAUNETTES, Conseiller Juridique, Mission Permanente de la France auprès des Nations Unies (Vienne) Ghana Richard Ackom QUAYSON, Deputy Commissioner, Commission on Human Rights and Administrative Justice, Head of Delegation Justice Clemence J. HONYENUGA, Justice of the Court of Appeal, Alternate Head of Delegation Charles Adombire AYAMDOO, Director (Anti-Corruption), Commission on Human Rights and Administrative Justice India Alok RAJ, Counsellor, Permanent Mission of India to the United Nations (Vienna) V. M. RATHNAM, Director, Department of Personnel and Training Iran (Islamic Republic of) Reza NAJAFI, Ambassador and Permanent Representative of the Islamic Republic of Iran to the United Nations (Vienna) Behzad SABERI ANSARI, Alternate Permanent Representative of the Islamic Republic of Iran to the United Nations (Vienna) Iraq Surood R. NAJIB, Ambassador and Permanent Representative of Iraq to the United Nations (Vienna) Sabri Jaafar Jasim AL-SAWAEDI, Assistant Director General Sura Abdulkareem Ibrahim AL-GBURI, Legal Adviser Ali Abdulhussein Mohsin AL-BALOOTTI, Legal Adviser Wisam Waleed Huessin AL-QAISI, Second Secretary, Pemanent Mission of Iraq to the United Nations (Vienna) Jordan Hussam AL HUSSEINI, Ambassador and Permanent Representative of Jordan to the United Nations (Vienna) Mutaz HYASSAT, Counsellor and Alternate Permanent Representative of Jordan to the United Nations (Vienna) Mohammed HINDAWI, First Secretary and Alternate Permanent Representative of Jordan to the United Nations (Vienna) Kenya Michael A.O. OYUGI, Ambassador and Permanent Representative of Kenya to the United Nations (Vienna) Abdi A. MOHAMUD, Deputy Director, Investigations, Ethics and Anti-Corruption Commission David TOO, Deputy Director, Legal Services, Ethics and Anti-Corruption Commission Jeannette MWANGI, Counsellor, Permanent Mission of Kenya to the United Nations (Vienna) Kuwait Mohammad BUZUBAR, Assistant Secretary General for Corruption Disclosure and Investigation, Head of Delegation Sadiq MARAFI, Ambassador and Permanent Representative of Kuwait to the United Nations (Vienna) 4 CAC/COSP/EG.1/2014/INF.1 Saud AL-SANEA, Judge, Deputy Chief, Total Court Abdallah AL-OBAIDI, First Secretary, Permanent Mission of Kuwait to the United Nations (Vienna) Jarrah AL-SABAH, Second Secretary, Permanent Mission of Kuwait to the United Nations (Vienna) Nawaf AL-RUJAIB, Third Secretary, Permanent Mission of Kuwait to the United Nations (Vienna) Yaseen AL-MAJED, Third Secretary, Permanent Mission of Kuwait to the United Nations (Vienna) Lojain BOLAYYAN, Diplomatic Attaché, Permanent Mission of Kuwait to the United Nations (Vienna) Latvia Sintija OSKALNE, Alternate Permanent Representative of Latvia to the United Nations (Vienna) Zanda BRIKMANE, Desk Officer, Permanent Mission of Latvia to the United Nations (Vienna) Lebanon Arlette JREISSATI, Acting President, Eight Chamber of the Supreme Court, Ministry of Justice, Head of Delegation Salim BADDOURA, Counsellor and Alternate Permanent Representative of Lebanon to the United Nations (Vienna) Nabil AKIKI, General, Internal Security Forces Libya Nagma ABUNUWARA, Counsellor, Permanent Mission of Libya to the United Nations (Vienna) Ali HADEIBA, Permanent Mission of Libya to the United Nations (Vienna) Luxembourg Patricia POMMERELL, Représentant Permanent Adjoint du Luxembourg auprès des Nations Unies (Vienne) Malaysia Dato' Selwyn DAS, Ambassador and Permanent Representative of Malaysia to the United Nations (Vienna) Suzilah Mohd SIDEK, Counsellor and Alternate Permanent Representative of Malaysia to the United Nations (Vienna) Anis Wajdi Mohd YUSOFF, Second Secretary and Alternate Permanent Representative of Malaysia to the United Nations (Vienna) Mauritius Anil Kumar UJOODHA, Director General, Independent Commission against Corruption Mexico Luis Alfonso DE ALBA, Embajador y Representante Permanente de México ante las Naciones Unidas (Viena) Damián MARTÍNEZ TAGUEÑA, Representante Permanente Alterno de México ante las Naciones Unidas (Viena) Gonzalo CERVERA MARTÍNEZ, Representante Permanente Alterno de México ante las Naciones Unidas (Viena) Morocco Kamal ARIFI, Ministre Plénipotentiaire, Mission Permanente du Maroc auprès des Nations Unies (Vienne) 5 CAC/COSP/EG.1/2014/INF.1 Adam DIDOUH, Commissaire de Police, Direction Générale la Sûreté Nationale Norway Bente ANGELL-HANSEN, Ambassador and Permanent Representative of Norway to the United Nations (Vienna), Alternate Head of Delegation Kristian ØDEGAARD, Minister Counsellor, Permanent Mission of Norway to the United Nations (Vienna) Martina ØSTERHUS, First Secretary, Permanent Mission of Norway to the United Nations (Vienna) Oman Ibrahim Yahyia AL ABRI, Ministry of Justice Abdullah AL ABRI, Financial and Administrative Control Unit Mahmood AL HASNI, Minister Counsellor, Permanent Mission of Oman to the United Nations (Vienna) Shabib AL BUSAIDI, Financial and Administrative Control Unit Khalifa Hamed AL FAR'I, Royal Omani Police Khalid AL-RUBKHI, First Secretary, Permanent Mission of Oman to the United Nations (Vienna) Mina Osam FARAJ, United Nations Coordinator, Permanent Mission of Oman to the United Nations (Vienna) Pakistan Ayesha RIYAZ, Ambassador and Permanent Representative of Pakistan to the United Nations (Vienna) Shakaib RAFIQUE, Second Secretary, Permanent Mission of Pakistan to the United Nations (Vienna) Panama Jindriska BARAKAT, Directora General de Contrataciones Públicas, Jefe de la Delegación Elizabeth KELSO DE GONZÁLEZ, Ministra Consejera y Representante Permanente Alterna de Panamá ante las Naciones Unidas (Viena) Katherine CALVO, Oficial de Inspección Gabriel AROSEMENA MURGAS, Tercer Secretario y Funcionario, Misión Permanente de Panamá ante las Naciones Unidas (Viena) Paraguay Miguel Angel ROMERO A., Director General, Unidad Anticorrupcion, Ministerio de Relaciones Exteriores Ruben ORTIZ, Director de Asuntos Legales, Ministerio de Relaciones Exteriores Roberto ZACARIAS, Director del Gabinete Fiscal, Fiscalia General del Estado Republic of Korea Yongil LEE, Minister Counsellor, Permanent Mission of the Republic of Korea to the United Nations (Vienna), Head of Delegation Hanjin BAE, Counsellor, Permanent Mission of the Republic of Korea to the United Nations (Vienna) Hyon-sang AHN, First Secretary, Permanent Mission of the Republic of Korea to the United Nations (Vienna) Romania Daniela Eugenia BADICA, Chief Prosecutor, Office for International Judicial Cooperation in Criminal Matters, Prosecutor's Office Attached to the High Court of Cassation and Justice Lorena FERUTA, Second Secretary, Permanent Mission of Romania to the United Nations (Vienna) 6 CAC/COSP/EG.1/2014/INF.1 Russian Federation Vladimir TARABRIN, Ambassador at Large for Issues of International Anticorruption Cooperation, Ministry of Foreign Affairs, Head of Delegation Georgy MIKHNO, Alternate Permanent Representative of the Russian Federation to the United Nations (Vienna) Anna ANTONOVA, Counsellor, Permanent Mission of the Russian Federation to the United Nations (Vienna) Vladimir GRATCHEV, Deputy Head of Department, Head of Division, Legal Department, Federal Service for Financial Monitoring Kirill ZHALO, Third Secretary, Permanent Mission of the Russian Federation to the United Nations (Vienna) Valentin MIKHAILOV, Deputy Head, Department of the President for Counteracting Corruption Daria RYBALCHENKO, Deputy Head of Division, Department of International Relations, Federal Service for Financial Monitoring Irina SILKINA, First Secretary, Permanent Mission of the Russian Federation to the United Nations (Vienna) Nina FEDOROVA, Third Secretary, Permanent Mission of the Russian Federation to the United Nations (Vienna) Liubov FESENKO, Senior Prosecutor, Division for Legal Assistance, Major Department of International Legal Cooperation, Prosecutor General's Office Daria SHIMANOVSKAYA, Second Secretary, Department on New Challenges and Threats, Ministry of Foreign Affairs Sergey ROZHKOV, Adviser, Division for Cooperation with International Organizations, Directorate of International Police Cooperation, Department for Treaty and Legal Affairs, Ministry of the Interior Saudi Arabia Thamer Faisal ALBOQAMI, Head of Delegation Abdullah ALSOLAMY, First Secretary, Permanent Mission of Saudi Arabia to the United Nations (Vienna) Anas ALNOWAISER, Second Secretary, Permanent Mission of Saudi Arabia to the United Nations (Vienna) Singapore Hong Kiat WANG, Assistant Director, Policy and International Relations, Corrupt Practices Investigation Bureau Jun Zhi LAM, Principal Special Investigator, Corrupt Practices Investigation Bureau Kenneth WONG, Deputy Senior State Counsel, International Affairs Division, Attorney General's Chambers Slovakia Jan KRALIK, Ministry of Justice, International Law Department, Division of Judicial Cooperation in Criminal Matters and European Affairs, Head of Delegation Albin OTRUBA, Alternate Permanent Representative of Slovakia to the United Nations (Vienna) State of Palestine Said SHEHADEH, General Director, Commissioner Office, Anti-Corruption Commission Mustafa FARHAN, Prosecutor, Anti-Corruption Commission Safa SHABAT, Adviser to the Permanent Observer of the State of Palestine to the United Nations (Vienna) Sweden Erika GOLDKUHL, Legal Adviser, Ministry of Justice 7 CAC/COSP/EG.1/2014/INF.1 Thailand Sopon KASEMPIBOONCHAI, Police Lieutenant, Public Prosecutor, Office of the Attorney General Tunisia Khalil TAZARKI, Chargé d'Affaires a.i., Mission Permanente de la Tunisie auprès des Nations Unies (Vienne) Wadie Ben CHEIKH, Conseiller, Mission Permanente de la Tunisie auprès des Nations Unies (Vienne) Uganda Grace ATWONGYEIRE, Senior Legal Officer, Directorate for Ethics and Integrity, Office of the President United Arab Emirates Mohamed Rasheed ALZAABI, Assistant Under Secretary, State Audit Institution, Head of Delegation Khalid Saif ALSHAALI, Judge, Counsellor Humaid Abdalla ALNAQBI, Diplomatic Attaché Hamad Alqayed ALHAMMADI, Auditor United Kingdom of Great Britain and Northern Ireland Sarah FOULDS, Political Attaché, Permanent Mission of the United Kingdom to the United Nations (Vienna) Ian TENNANT, Political Attaché, Permanent Mission of the United Kingdom to the United Nations (Vienna) United States of America Virginia PRUGH, Senior Advisor, Bureau of International Narcotics and Law Enforcement Affairs, Department of State Thomas BURROWS, Senior Counsel for Multilateral Affairs, Department of Justice Douglas JOHNSON, Second Secretary, Permanent Mission of the United States of America to the United Nations (Vienna) Mike SURGALLA, Office of International Affairs, Department of Justice David WARNER, Office of International Affairs, Department of Justice Venezuela (Bolivarian Republic of) Ali de Jesús UZCATEGUI DUQUE, Embajador y Representante Permanente de la República Bolivariana de Venezuela ante las Naciones Unidas (Viena), Jefe de la Delegación José Miguel MEDINA, Director contra las Drogas, Ministerio Público Marco CASTILLO PARRA, Segundo Secretario y Asesor al Representante Permanente, Misión Permanente de la República Bolivariana de Venezuela ante las Naciones Unidas (Viena) Crosby PLAZA HERNÁNDEZ, Tercer Secretario y Representante Permanente Alterno de la República Bolivariana de Venezuela ante las Naciones Unidas (Viena) Viet Nam Duc Luong TRAN, Vice Minister, Deputy Inspector General, Head of Delegation Tuan Anh NGUYEN, Deputy Director General, Department of Legislation, Government Inspectorate Thi Thanh Hien PHAM, Department for International Cooperation, Government Inspectorate 8 CAC/COSP/EG.1/2014/INF.1 Zimbabwe G. T. MUTANDIRO, Ambassador and Permanent Representative of Zimbabwe to the United Nations (Vienna) J. K. MARANGWANDA, Counsellor, Permanent Mission of Zimbabwe to the United Nations (Vienna) Signatory/observer States Japan Naoki WATANABE, Attorney, International Affairs Division, Criminal Affairs Bureau, Ministry of Justice United Nations Programmes and Funds United Nations Development Programme Francesco CHECCHI, Public Accountability and Anti-Corruption Specialist, Regional Centre for Europe and CIS Intergovernmental organizations Commonwealth Secretariat Shadrach Usman HARUNA, Legal Adviser, Legal and Constitutional Affairs Division Council of Europe Childerik SCHAAPVELD, Head, Council of Europe Office in Vienna International Anti-Corruption Academy Martin KREUTNER, Head of Delegation Ernst SCHMID, Alternate Head of Delegation Simona MARIN, Alternate Head of Delegation Elisabeth NECKEL, Alternate Head of Delegation Organization for Security and Co-operation in Europe Erwann TOR, Police Affairs Officer, Strategic Police Matters Unit, Transnational Threats Department Roel JANSSENS, Economic Adviser, Office of the Coordinator of Economic and Environmental Activities Other entities maintaining permanent observer offices Sovereign Military Order of Malta Günther A. GRANSER, Ambassador, Permanent Observer 9 CAC/COSP/EG.1/2014/INF.1 Alberto DONA', Alternate, Minister Alexander SCHÜTZ, Counsellor 10
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