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United Nations CAC/COSP/IRG/2018/INF/3
This document has not been edited and is being posted on the web for information purposes only.
Conference of the States Parties Distr.: General
to the United Nations 12 November 2018
Convention against Corruption English/French/Spanish
Implementation Review Group Second resumed ninth session, Vienna, 12-14 November 2018
FINAL LIST OF PARTICIPANTS
States Parties
Afghanistan
Mohammad Naeem POYESH, Counsellor, Permanent Mission of the Islamic Republic of
Afghanistan to the United Nations (Vienna)
Albania
Adhurim RESULI, Minister Plenipotentiary, Permanent Mission of the Republic of Albania to the
United Nations (Vienna)
Eni LAMCE, Technical Advisor
Algeria
Faouzia MEBARKI, Ambassadeur et Représentant Permanent de l’Algérie auprès des Nations
Unies (Vienne)
Mohamed SEBAIBI, Président de l'Organe National de Prévention et de Lutte contre la
Corruption (ONPLC)
Nabil HATTALI, Chargé de Mission, Présidence de la République
Siham BECHIRI, Chargée d’Etudes et de Synthèses, Ministère de la Justice
Maamar RIAD, Chef, Division de la Documentation, des Analyses et de la Sensibilisation,
Organe National de Prévention et de Lutte contre la Corruption
Youcef ABDI, Chef d'Etudes chargé de la Coordination et de la Coopération Internationale,
Organe National de Prévention et de Lutte contre la Corruption
Billel HASSANI, Attaché, Mission Permanente de l’Algérie auprès des Nations Unies (Vienne)
Angola
Petruska Maysa M.X. MENDES RIBEIRO, Director of Audit and Control, Inspectorate-General
of State Administration
CAC/COSP/IRG/2018/INF/3
2
Rita SEBASTIAO, Ministry of National Defense
Saidy DOS SANTOS FERNANDO, Deputy Manager, Public Procurement Authority, Ministry of
Finance
Argentina
Rafael M. GROSSI, Embajadora y Representante Permanente de Argentina ante las Naciones
Unidas (Viena), Jefe de la Delegación
Maite FERNANDEZ GARCIA, Ministra, Representante Permanente Alterna de Argentina ante
las Naciones Unidas (Viena) Armenia
Arman KIRAKOSSIAN, Ambassador and Permanent Representative of Armenia to the United
Nations (Vienna)
Karine KHOUDAVERDIAN, Alternate Permanent Representative of Armenia to the United
Nations (Vienna)
Vahagn PILIPOSYAN, Counsellor, Permanent Mission of Armenia to the United Nations
(Vienna)
Anna GRIGORYAN, Acting Leading Specialist, Anti-corruption and Monitoring Department,
First Deputy Minister's Office
Australia
Kim RALSTON, Second Secretary, Permanent Mission of Australia to the United Nations
(Vienna)
Felicia SCHNEGGENBURGER, Intern, Permanent Mission of Australia to the United Nations
(Vienna)
Richard PORATH, Intern, Permanent Mission of Australia to the United Nations (Vienna)
Austria
Karl PRUMMER, Chargé d'Affaires, Permanent Mission of Austria to the United Nations
(Vienna), Head of Delegation
Anton WISLOCKI, Permanent Mission of Austria to the United Nations (Vienna)
Stefan KOLAR, Permanent Mission of Austria to the United Nations (Vienna)
Evelyn DOJNIK, Expert, International Cooperation Unit, Federal Bureau of Anti-Corruption,
Federal Ministry of the Interior
Sarah GANSEN, Expert, International Cooperation Unit, Federal Bureau of Anti-Corruption,
Ministry of the Interior
Azerbaijan
Amir OJAGVERDIYEV, Senior Prosecutor, Anti-Corruption General Directorate, Prosecutor
General's Office, Head of Delegation
CAC/COSP/IRG/2018/INF/3
3
Zenfira MAMMADOVA, Prosecutor, Anti-Corruption General Directorate, Prosecutor General's
Office
Bahrain
Mohamed Jasim Mohamed AL-KHEDRI, Representative, Ministry of Interior
Mohamed Naji AMIN, Representative, Ministry of Interior
Abdullah Rashed AL-TAHMAZI, Representative, Ministry of Interior
Bangladesh
Iqbal MAHMOOD, Chairman, Anti-Corruption Commission (ACC), Head of Delegation
Abu ZAFAR, Ambassador and Permanent Representative of Bangladesh to the United Nations
(Vienna)
Golam Shahriar CHOWDHURY, Deputy Director, Anti-Corruption Commission
Shekh Golam MOULA, Assistant Director, Anti-Corruption Commission
Belgium
Adrien VERNIMMEN, Premier Secrétaire, Mission Permanente de la Belgique auprès des
Nations Unies (Vienne)
Laure DU CASTILLON, Substitut du Procureur du Roi, Service M4, Ministère Affaires
Etrangères
Serge MATTE, Assistant, Mission Permanente de la Belgique auprès des Nations Unies (Vienne)
François SAUTOIS, Assistant, Mission Permanente de la Belgique auprès des Nations Unies
(Vienne)
Benin
Jean-Baptiste ELIAS, Président, Autorité Nationale de Lutte contre la Corruption (ANLC), Chef
de la Délégation
Bolivia (Plurinational State of)
Victor VELTZE MICHEL, Representante Permanente del Estado Plurinacional de Bolivia ante
las Naciones Unidas (Viena)
Elizabeth Ana FERREL ALVAREZ, Representante Permanente Alterna del Estado Plurinacional
de Bolivia ante las Naciones Unidas (Viena)
Brazil
Raimer RODRIGUES REZENDE, Public Policy Analyst
Natasha PINHEIRO AGOSTINI PENHA BRASIL, Second Secretary, Permanent Mission of
Brazil to the United Nations (Vienna)
CAC/COSP/IRG/2018/INF/3
4
Brunei Darussalam
Farhanah SUHAILI, Deputy Senior Counsel, Deputy Public Prosecutor, Head of Financial Crime
and Narcotics Unit, Criminal Justice Division, Attorney General's Chambers, Head of Delegation
Hasrina Suzanty JAMIL, Senior Special Investigator, International Division, Anti-Corruption
Bureau
Bulgaria
Antoaneta GEORGIEVA-TSONKOVA, Member, Commission for Anticorruption and Illegal
Assets Forfeiture (CACIF)
Tanya PENEVA, Chief Legal Expert, Commission for Combating Corruption and the Withdrawal
of Illegally Acquired Property
Burkina Faso
Dieudonne KERE, Ambassadeur et Représentant Permanent du Burkina Faso auprès des Nations
Unies (Vienne)
Francis HIEN, Ambassadeur et Représentant Permanent adjoint du Burkina Faso auprès des
Nations Unies (Vienne)
Eric ZOUNGRANA, Premier Conseiller, Mission Permanente du Burkina Faso auprès des
Nations Unies (Vienne)
Burundi
Ernest NDIKUMUKAMA, Coordonnateur de la Cellule chargée de la Lutte contre la Corruption
et les Malversations Economiques et Financières, Ministère de la Présidence chargé de la Bonne
Gouvernance et du Plan, Chef de la Délégation
Cambodia
Noren NUON, Official, Anti-Corruption Unit, Head of Delegation
Mulica OUM, Official
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 (IDT)
Global Affairs Canada
Alexandre BILODEAU, Counsellor, Alternate Permanent Representative of Canada to the United
Nations (Vienna)
Mark VCISLO, First Secretary, Permanent Mission of Canada to the United Nations (Vienna)
Laura CHAMBERLAND, Intern, Permanent Mission of Canada to the United Nations (Vienna)
CAC/COSP/IRG/2018/INF/3
5
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)
Mabel ALVAREZ, Dirección de Seguridad Internacional y Humana, Ministerio de Relaciones
Exteriores
China
WU Haiwen, Counsellor and Legal Advisor, Permanent Mission of China to the United Nations
(Vienna), Head of Delegation
CAI Wei, Deputy Director General, Department of International Cooperation, CPC Central
Commission for Discipline Inspection (CCDI) and the National Commission of Supervision
(NCS)
OU YANG Baiqing, Director, Department of International Cooperation, CCDI & NCS
LI Hao, Second Secretary, Department of Treaty and Law, Ministry of Foreign Affairs
WANG Tao, Official, Department of International Cooperation, CCDI and NCS
LIN Zeyu, Attaché, Permanent Mission of China to the United Nations (Vienna)
Costa Rica
Alejandro Edmundo SOLANO ORTIZ, Embajador y Representante Permanente de Costa Rica
ante las Naciones Unidas (Viena), Jefe de la Delegación
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 BANNY, Ambassadeur et Représentant Permanent de Côte d'Ivoire auprès des
Nations Unies (Vienne)
Niamien TIGORI, Premier Conseiller, Mission Permanente de Côte d'Ivoire auprès des Nations
Unies (Vienne)
Alphonse GON, Conseiller, Mission Permanente 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-ANGHUI, Haute Autorité pour la Bonne Gouvernance
Ursuline DAH EPSE KOUYATE, Primature
CAC/COSP/IRG/2018/INF/3
6
Mathias AKOUBE, Inspection Générale des Finances
Zirignon Constant DELBE, Ministère de la Justice
Kone DOFERE, Ministère de l'Economie et des Finances
Yaya OUATTARA, Ministère de l'Economie et des Finances
Dodo Yapo Philippe ATSE, Ministère de l'Intérieur
Croatia
Jasminka DINIC, Minister Plenipotentiary, Permanent Mission of Croatia to the United Nations
(Vienna)
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)
Czechia
Marta PELECHOVA, Deputy Head, International Cooperation and EU Department, Ministry of
Justice, Head of Delegation
Ivan PINTER, Minister Counsellor, Permanent Mission of Czech Republic to the United Nations
(Vienna)
Patrik ZAPLETAL, Intern, Permanent Mission of Czech Republic to the United Nations (Vienna)
Djibouti
Maki Omar ABDOULKADER, Magistrat, Secrétaire Général du Ministère de la Justice et des
Affaires Pénitentiaires, chargé des Droits de l'Homme
Zahra Said Ismail FATOUMA, Secrétaire Général, Commission Nationale pour la Prévention et
la Lutte Contre la Corruption (CNIPLC)
Nasro HABIB IBRAHIM, Inspectrice d'Etat
Dominican Republic
Lourdes VICTORIA-KRUSE, Embajadora y Representante Permanente de la República
Dominicana ante las Naciones Unidas (Viena)
Wendy OLIVERO, Ministra Consejera, Representante Alterna, Misión Permanente de la
Republica Dominicana ante las Naciones Unidas (Viena)
CAC/COSP/IRG/2018/INF/3
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Ecuador
Francisco Javier MENDOZA RODRIGUEZ, Primer Secretario, Representante Permanente
Alterno del Ecuador ante las Naciones Unidas (Viena), Jefe de la Delegación
Egypt
Omar AMER, Ambassador and Permanent Representative of Egypt to the United Nations
(Vienna), Head of Delegation
Hany Ahmed Mahmoud SALAMA, Representative, Administrative Control Authority
Ayman Nabil Hasan ABDELHADY, Representative, Administrative Prosecution Authority
Aly Abdel Reheem ALY, Representative, Administrative Control Authority
Amr Ahmed Tarek MOHAMED, Representative, Administrative Control Authority
Ahmed Mohamed Salah Eldin ELSHENAWY, Representative, Administrative Control Authority
Ahmed Mohamed Abdel Aziz OTHMAN, Representative, Office of the Prosecutor General
Moataz Khaled Aly ABDELHADY, Second Secretary, Permanent Mission of Egypt to the United
Nations (Vienna)
Mohamed WAHBA ABDELAZIZ, Ministry of Foreign Affairs
El Salvador
Ramiro RECINOS TREJO, Ministro Consejero y Representante Permanente a.i. de El Salvador
ante las Naciones Unidas (Viena)
Mauricio Ernesto SUAREZ ESCALANTE, Ministro Consejero, Misión Permanente de El
Salvador ante las Naciones Unidas (Viena)
Ethiopia
Betelhem Tadesse MORKA, Head, Legal Department, Federal Ethics and Anti-Corruption
Commission
European Union
Liisa SCHAFFRIK, Intern, Delegation of the European Union 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
Stephane PAILLER, Représentant Permanent Adjoint de la France auprès des Nations Unies
(Vienne)
Wassan AL WAHAB, Rédactrice, Sous-direction des Affaires Economiques Internationales,
Ministère de l'Europe et des Affaires Etrangères
CAC/COSP/IRG/2018/INF/3
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Tiphaine CHAPEAU, Première Secrétaire, Mission Permanente de la France auprès des Nations
Unies (Vienne)
Marie-France RODIER, Attachée, Mission Permanente de la France auprès des Nations Unies
(Vienne)
Germany
Michael KLEPSCH, Permanent Mission of Germany to the United Nations (Vienna)
Manuel PAPOUSCHEK, German International Cooperation Association
Stephan SAUERLAND, Permanent Mission of Germany to the United Nations (Vienna)
Miriam BINGER, Permanent Mission of Germany to the United Nations (Vienna)
Ghana
Charles Adombire AYAMDOO, Director, Anti-Corruption, Commission on Human Rights and
Administrative Justice (CHRAJ)
Kwesi Korankye AMOAH, Executive Director, Economic and Organised Crime Office (EOCO)
Greece
Nikolaos SAPOUNTZIS, Chargé d'Affaires a.i., Permanent Representative of Greece to the
United Nations (Vienna)
Sofoklis MANDALIDIS, Second Secretary, Permanent Mission of Greece to the United Nations
(Vienna)
Guatemala
Maria Consuelo PORRAS ARGUETA, Fiscal General, Jefe del Ministerio Público, Jefe de la
Delegación
Saulo DE LEON DURAN, Intendente de Verificación Especial, Jefe Alterno de la Delegación
Carlos Alberto GARCIA REYES, Ministro Consejero, Encargado de Negocios a.i., Misión
Permanente de Guatemala ante las Naciones Unidas (Viena)
Angel Arnoldo PINEDA AVILA, Secretario, Asuntos Internacionales y Cooperación, Ministerio
Público
Herberth Douglas MORALES LIMA, Director de Cooperación, Ministerio Público
Jaime Rafael MUNOZ FLORES, Director de Cooperación Internacional, Comisión Presidencial
de Gestión Pública Abierta y Transparencia
Miriam Lucrecia LEMUS ALVAREZ, Consejero, Misión Permanente de Guatemala ante las
Naciones Unidas (Viena)
Alejandra Maria ESTRADA VASQUEZ, Primer Secretario y Cónsul, Misión Permanente de
Guatemala ante las Naciones Unidas (Viena)
CAC/COSP/IRG/2018/INF/3
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Jose Antonio ZAMBRANO ROSAS, Asistente, Misión Permanente de Guatemala ante las
Naciones Unidas (Viena)
Pedro Mauricio MONTES MELO, Asistente, Misión Permanente de Guatemala ante las Naciones
Unidas (Viena)
Haiti
Yvlore PIGEOT, Directrice des Opérations, Unité de Lutte contre la Corruption (ULCCC)
Honduras
Lesly Amalia SANCHEZ MONCADA, Ministra Consejera, Misión Permanente de Honduras
ante las Naciones Unidas (Viena)
Stefania VELEZ SOTO, Pasante, Misión Permanente de Honduras ante las Naciones Unidas
(Viena)
Hungary
Tamas TALPAI, Counsellor, Permanent Mission of Hungary to the United Nations (Vienna)
Laszlo FRISCH, Counsellor, Permanent Mission of Hungary to the United Nations (Vienna)
Andrea NEMES, First Secretary, Permanent Mission of Hungary to the United Nations (Vienna)
Katalin REINITZ, Trainee, Permanent Mission of Hungary to the United Nations (Vienna)
India
Sanjay LAWANIA, Joint Director, Enforcement Directorate
Khushboo Goel CHOWDHARY, Deputy Secretary, Department of Personnel and Training, Head
of Delegation
Indonesia
Indra Mantong BATTI, Corruption Eradication Commission, Head of Delegation
Witjaksono ADJI, Chargé d'Affaires a.i., Permanent Mission of Indonesia to the United Nations
(Vienna)
M. Zaim A. NASUTION, Minister Counsellor, Permanent Mission of Indonesia to the United
Nations (Vienna)
Sigit WIDODO, National Police
Ahmad Yusuf AFANDI, National Police
Bianca SIMATUPANG, First Secretary, Permanent Mission of Indonesia to the United Nations
(Vienna)
Miranti MARTIN, Corruption Eradication Commission
Glady Yudha ARIEFIANTO, Permanent Mission of Indonesia to the United Nations (Vienna)
CAC/COSP/IRG/2018/INF/3
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Michael O'ROURKE, Permanent Mission of Indonesia to the United Nations (Vienna)
Wingko SILAEN, Permanent Mission of Indonesia to the United Nations (Vienna)
Iran (Islamic Republic of)
Kazem GHARIB ABADI, Ambassador and Permanent Representative of Iran (Islamic Republic
of) to the United Nations (Vienna), Head of Delegation
Abbas AHMADI, First Counsellor, Alternate Permanent Representative of Iran (Islamic Republic
of) to the United Nations (Vienna)
Iraq
Usama Abdelsaheb Mohsen ALNASHY, Minister Plenipotentiary, Chargé d'Affaires a.i.,
Permanent Mission of the Republic of Iraq to the United Nations (Vienna)
Belal Mahmood ATEYA, Counsellor, Permanent Mission of the Republic of Iraq to the United
Nations (Vienna)
Mohammed Hameed AHMED, Second Secretary, Permanent Mission of the Republic of Iraq to
the United Nations (Vienna)
Firas Abduljaleel DHAHIR, Third Secretary, Permanent Mission of the Republic of Iraq to the
United Nations (Vienna)
Hameed Hassan MARDOOK, Representative, Commission of Integrity, International Relations
Ireland
Thomas HANNEY, Ambassador and Permanent Representative of Ireland to the United Nations
(Vienna), Head of Delegation
Paddy DUFFY, Assistant Principal, Drugs and Organized Crime Division, Department of Justice
and Equality
Kate OLIVER, Second Secretary, Alternate Permanent Representative of Ireland to the United
Nations (Vienna)
Israel
Nurit INBAL, Consulting and Legislation, International Law Department, Ministry of Justice,
Head of Delegation
Silvia BERLADSKI-BARUCH, Deputy Permanent Representative of Israel to the United Nations
(Vienna)
Yonatan YAKIR, Political Adviser, Permanent Mission of Israel to the United Nations (Vienna)
Italy
Lorenzo SALAZAR, Focal Point for UNCAC, Ministry of Justice
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)
CAC/COSP/IRG/2018/INF/3
11
Japan
Akira IRIE, First Secretary, Permanent Mission of Japan to the United Nations (Vienna)
Brami VAN CROMBRUGGE, Diplomatic Support Assistant - UNODC Desk Officer, Permanent
Mission of Japan to the United Nations (Vienna)
Diana ROBLETO-SATTLER, Diplomatic Support Assistant - UNOV Desk Officer, Permanent
Mission of Japan to the United Nations, (Vienna)
Jordan
Leena AL HADID, Ambassador and Permanent Representative of the Hashemite Kingdom of
Jordan to the United Nations (Vienna)
Dana KHRIES, Counsellor, Deputy Permanent Representative of the Hashemite Kingdom of
Jordan to the United Nations (Vienna)
Sarni SAMAWI, Third Secretary, Permanent Mission of the Hashemite Kingdom of Jordan to the
United Nations (Vienna)
Ala'a MHAISEN, Third Secretary, Permanent Mission of the Hashemite Kingdom of Jordan to
the United Nations (Vienna)
Kenya
David Nyaga KABORO, Assistant Director, Legal Support, Ethics and Anti-Corruption
Commission
Emily Kathugu Mburu CHEGE, Deputy Director, Prevention at the EACC
Kiribati
Ioataake TIMEON, Secretary for Public Service Office
Kireata MEAUKE, Senior Integrity and Corruption Control Officer
Taauto TEKAITI, Integrity Officer
Kuwait
Sadiq MARAFI, Ambassador and Permanent Representative of Kuwait to the United Nations
(Vienna), Head of Delegation
Abdullah ALOBAIDI, Deputy 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)
Abdulhameed ALHAMAR, Kuwait Anti-Corruption Authority
CAC/COSP/IRG/2018/INF/3
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Lebanon
Ibrahim ASSAF, Ambassador and Permanent Representative of Lebanon to the United Nations
(Vienna)
Jeanne MRAD, Counsellor, Alternate Representative of Lebanon to the United Nations (Vienna)
Boutros KANAAN, Director, Department of Legal Affairs, Lebanese Central Bank
Abdel Hafiz MANSOUR, Secretary-General, Special Investigation Commission, Lebanese
Central Bank
Wajdi KLEYB, Administrative Major, Adviser to the Minister of Interior and Municipalities,
Internal Security Forces, Ministry of Interior and Municipalities
Roger GIBRIN, Internal Security Forces, Ministry of Interior and Municipalities
Charbel SARKIS, Senior Legal Adviser to the Minister of State for Administrative Reform, Focal
Point for UNCAC
Michael JABBOUR, Intern, Permanent Mission of Lebanon to the United Nations (Vienna)
Lesotho
Borotho James MATSOSO, Director General, Directorate on Corruption and Economic Offences,
Head of Delegation
Bocalasa Gabriel SENOOE, Principal Investigation Officer
Liberia
James Nyepan VERDIER JR., Executive Chairperson, Anti-Corruption Commission (LACC),
Head of Delegation
Lithuania
Marius VAINAUSKAS, Advisor, Criminal Justice Unit, Administrative and Criminal Justice
Department, Ministry of Justice
Luxembourg
Marc UNGEHEUER, Ambassadeur et Représentant Permanent du Luxembourg auprès des
Nations Unies (Vienne)
Robert STEINMETZ, Représentant Permanent Adjoint du Luxembourg auprès des Nations Unies
(Vienne)
Claire NILLES, Conseillère, Mission Permanente du Luxembourg auprès des Nations Unies
(Vienne)
Madagascar
Jean Louis ANDRIAMIFIDY, Directeur Général, Bureau Indépendant Anti-Corruption
(BIANCO), Chef de la Délégation
CAC/COSP/IRG/2018/INF/3
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Malawi
Reyneck Thokozani MATEMBA, Director-General, Anti-Corruption Bureau
Edwin Madalo MTONGA, Director, Legal and Corporate Services, Financial Intelligence Agency
Mary KACHALE, Director of Public Prosecution, Ministry of Justice
Daniel Brown Dominic DAKA, Legal Services Manager, Ministry of Finance, Economic
Planning and Development
Allans Chimombo NKHOMA, Director, Internal Audit, Malawi Revenue Authority
Malaysia
Dato Ganeson SIVAGURUNATHAN, Ambassador and Permanent Representative of Malaysia to
the United Nations (Vienna), Head of Delegation
Nor Azmi Bin KARIM, Director for Policy, Planning and Research Division, Malaysian
Anti-Corruption Commission (MACC)
Sharon HO, Minister, Permanent Mission of Malaysia to the United Nations (Vienna)
Farizal Muzaffar Hafiz Bin ABDUL WAHAB, Integrity Officer, Malaysia Resources Corporation
Berhad (MRCB)
Mohd Firdaus AZMAN, First Secretary, Permanent Mission of Malaysia to the United Nations
(Vienna)
Mali
Oumar TRAORE, Magistrat, Membre du Conseil de l'Office Central Malien de Lutte Contre
l'enrichissement Illicite
Malta
Alberta BORG, Counsellor, Permanent Mission of Malta to the United Nations (Vienna), Head of
Delegation
Simone MOUSU, Director, Policy Development and Programme Implementation, Ministry of
Justice, Culture and Local Government
Joseph DEBONO, 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 Alonso SIMANCAS GUTIERREZ, Representante Permanente Alterno de México ante las
Naciones Unidas (Viena)
Gerardo Isaac MORALES TENORIO, Director General Adjunto para Seguridad
Multidimensional, Secretaria de Relaciones Exteriores
CAC/COSP/IRG/2018/INF/3
14
Morocco
Lotfi BOUCHAARA, Ambassadeur et Représentant Permanent du Maroc auprès des Nations
Unies (Vienne)
Ali RAME, Directeur, Pôle des Affaires Juridiques, Instance Centrale de Prévention de la
Corruption (ICPC)
Mounia HARMOUCH, Inspectrice de Finances Grade Principal, Ministère de l'Economie et des
Finances
Driss EL OUFIR, Conseiller, Mission Permanent du Maroc auprès des Nations Unies (Vienne)
Saida BAJJA, Premier Secrétaire, Mission Permanente du Maroc auprès des Nations Unies
(Vienne)
Issa KATABA, Juge, Ministère de la Justice
Abdeslam RAISI, Chef de Division des Questions Pénales et Commerciales, l'Agence Judiciaire
du Royaume
Iman BENJELLOUN, Cadre, l'Unité de Traitement du Renseignement Financier
Myanmar
San LWIN, Ambassador and Permanent Representative of Myanmar to the United Nations
(Vienna)
Kyaw SWA, Deputy Permanent Representative of Myanmar to the United Nations (Vienna)
Su Wai PO KYA, Second Secretary, Permanent Mission of Myanmar to the United Nations
(Vienna)
Namibia
Paul Elia SHIHENGO, Chargé d'Affaires a.i., Permanent Mission of Namibia to the United
Nations (Vienna), Head of Delegation
Ngakare KEEJA, First Secretary, Permanent Mission of Namibia to the United Nations (Vienna),
Alternate Head of Delegation
Sevelina ASHIPALA, First Secretary, Permanent Mission of Namibia to the United Nations
(Vienna)
Nepal
Baliram PRASAD DHAMI, Second Secretary, Permanent Mission of Nepal to the United Nations
(Vienna)
Netherlands
Wietze SIJTSMA, First Secretary, Permanent Mission of the Netherlands to the United Nations
(Vienna)
Kirsten BOSCH, Senior Policy Advisor, Focal Point, Ministry of Security and Justice
CAC/COSP/IRG/2018/INF/3
15
Uzoma ONWUDIEGWU, Intern, Permanent Mission of the Netherlands to the United Nations
(Vienna)
Niger
Morou AMADOU, Directeur des Affaires Pénales et des Grâces, Ministère de la Justice, Garde
des Sceaux
Nigeria
Vivian N. R. OKEKE, Ambassador and Permanent Representative of Nigeria to the United
Nations (Vienna)
Musa Usman ABUBAKAR, Chairman, Independent Corrupt Practices and Other Related
Offences Commission (ICPC)
Lilian Chisara EKEANYANWU, Head, Technical Unit on Governance and Anti-Corruption
Reforms (TUGAR)
Modibbo Ribadu HAMMAN TUKUR, Nigeria Financial Intelligence Unit (NFIU)
Kabir Gbolahan LATONA, Economic and Financial Crimes Commission (EFCC)
Adesina Isola RAHEEM, Independent Corrupt Practices and Other Related Offences Commission
(ICPC)
Zainab Tani ZAKARI-AWAMI, Senior Counsellor, Ministry of Foreign Affairs
Mopelola ADEOLA-IBRAHIM, Senior Counsellor, Permanent Mission of Nigeria to the United
Nations (Vienna)
Emmanuel NWEKE, Counsellor, Permanent Mission of Nigeria to the United Nations (Vienna)
Yekeen Olawale FALOLA, Independent Corrupt Practices and Other Related Offences
Commission (ICPC)
Abdullahi Muhammed IDRIS, Federal Inland Revenue Service (FIRS)
Ubelejit IKURU, Counsellor, Ministry of Foreign Affairs
Norway
Mats BENESTAD, First Secretary, Permanent Mission of Norway to the United Nations (Vienna)
Gunilla Gabrielle BRANDT, Intern, Permanent Mission of Norway to the United Nations
(Vienna)
Oman
Abdullah Khalfan R. AL ABRI, State Audit Institution
Ahmed Khalifa Said AL HOSNY, Ministry for Legal Affairs
Khalid BAIT NASIB, First Secretary, Permanent Mission of Oman to the United Nations
(Vienna)
CAC/COSP/IRG/2018/INF/3
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Pakistan
Zahir SHAH, Director General (Operations), National Accountability Bureau HQs
Jawad ALI, Counsellor, Permanent Mission of Pakistan to the United Nations, (Vienna)
Panama
Angélica Maytín JUSTINIANI, Directora General, Autoridad Nacional de Transparencia y
Acceso a la información de Panamá (ANTAI), Jefe de la Delegación
Anabella GUARDIA DE RUBINOFF, Embajadora y Representante Permanente de Panamá ante
las Naciones Unidas (Viena)
Antonio LAM, Jefe, Oficina de Cooperación Técnica Internacional, Autoridad Nacional de
Transparencia y Acceso a la Información (ANTAI)
Luis PABON CHEVALIER, Agregado, Misión Permanente de Panamá ante las Naciones Unidas
(Viena)
Paraguay
Elina LOPEZ CABALLERO, Consejera, Encargada de Negocios a.i., Misión Permanente del
Paraguay ante las Naciones Unidas (Viena)
Alicia Maria GAUTO VAZQUEZ, Segunda Secretaria, Misión Permanente del Paraguay ante las
Naciones Unidas (Viena)
Peru
Eric ANDERSON MACHADO, Embajador y Representante Permanente del Perú ante las
Naciones Unidas (Viena)
Sandra PINTO LA FUENTE, Ministra Consejera, Representante Permanente Adjunta del Perú
ante las Naciones Unidas (Viena)
Marcela ANDIA CHAVEZ, Representante Alterna, Misión Permanente del Perú ante las
Naciones Unidas (Viena)
Álvaro SALCEDO TEULLET, Representante Alterno, Misión Permanente del Perú ante las
Naciones Unidas (Viena)
Iván AYBAR VALDIVIA, Representante Alterno, Misión Permanente del Perú ante las Naciones
Unidas (Viena)
Alonso ESQUIVEL DURAN, Representante Alterno, Misión Permanente del Perú ante las
Naciones Unidas (Viena)
Philippines
Markk L. PERETE, Undersecretary, Department of Justice
Marlyn L. ANGELES, Senior State Counsel, Department of Justice
Kim Raisa O. UY, Assistant Secretary, Office of the President
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Joanne C. GIRONELLA-GASTROCK, Technical Assistant, Office of the President
Patricia A. MILLA, Third Secretary, Alternate Permanent Representative of the Philippines to the
United Nations (Vienna)
Cristine Cia B. CLASARA-STEYLAERTS, Attaché, Adviser, Permanent Mission of the
Philippines to the United Nations (Vienna)
Harald TOMINTZ, Multilateral Assistant, Permanent Mission of the Philippines to the United
Nations (Vienna)
Poland
Agnieszka STAWIARZ, Prosecutor, Ministry of Justice
Jacek EMMEL, First Counsellor, Permanent Mission of Poland to the United Nations (Vienna)
Aleksander PETRYS, Intern, Permanent Mission of Poland to the United Nations (Vienna)
Portugal
Joao BEZERRA DA SILVA, Counsellor, Alternate Permanent Representative of Portugal to the
United Nations (Vienna)
Juliana ALMEIDA, Trainee
Qatar
Abdulla Nasser AL-HAJRI, Second Secretary, Permanent Mission of the State of Qatar to the
United Nations (Vienna), Head of Delegation
Amal Ahmed Al-Jeham AL-KUWARI, Director, Control and Development Department,
Administrative Control and Transparency Authority
Aish Ahmed AL-MOHANNADI, Third Secretary, Permanent Mission of the State of Qatar to the
United Nations (Vienna)
Zahra Majid AL-ZAIDAN, Administrative Control and Transparency Authority
Kholoud Salman AHMAD, Administrative Control and Transparency Authority
Noor Khalid ALNUAMAN, Administrative Control and Transparency Authority
Fahed Rashed AL-KABBI, Prosecutor, Public Prosecution
Republic of Korea
Joo Yeon JO, Legal Attaché, Permanent Mission of the Republic of Korea to the United Nations
(Vienna)
So-yeong YOON, Deputy Director, International Relations Division, Anti-Corruption and Civil
Rights Commission
CAC/COSP/IRG/2018/INF/3
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Romania
Monica-Maria COSTESCU, Prosecutor, Unit of International Judicial Cooperation, Public
Ministry, International Relations and Programmes, Prosecutor's Office attached to the High Court
of Cassation and Justice, Public Ministry
Silvia Andreea FLORESCU, Police Officer, National Anticorruption Directorate
Lorena Maria FERUTA, First Secretary, Permanent Mission of Romania to the United Nations
(Vienna)
Russian Federation
Andrey AVETISYAN, Ambassador-at-Large, International Anti-Corruption Cooperation,
Minister of Foreign Affairs, Head of Delegation
Georgy MIKHNO, Deputy Permanent Representative, Permanent Mission of the Russian
Federation to the United Nations (Vienna)
Evgeny KUZMIN, Head of Directorate, Department of the President for Counteracting
Corruption
Anna ANTONOVA, Counsellor, Permanent Mission of the Russian Federation to the United
Nations (Vienna)
Daniil BURDA, Adviser, International Legal Division, Legal Directorate, Federal Service for
Financial Monitoring
Ekaterina DAVYDOVA, Prosecutor, Organizational Analytical Division, Department for
Supervision of Implementation of Legislation on Counteracting Corruption, Prosecutor-General’s
Office
Yaroslav KLYUKHIN, Third Secretary, Permanent Mission of the Russian Federation to the
United Nations (Vienna)
Kirill PETROV, Second Secretary, Department for New Challenges and Threats, Ministry of
Foreign Affairs
Rwanda
Richard IYAREMYE, Representative, Investigation Bureau, Chef de la Délégation
Sao Tome and Principe
Frederique Samba D'ABREU, Juge Conseiller de la Cour Suprême de Justice
Saudi Arabia
Mohammed ALKAHTANI, National Anti-Corruption Authority
Meshari Mohammed ABUNAYYAN, National Anti-Corruption Authority
Ali Ahmed ALOHAYDIB, Sheikh, Board of Grievance
Turki Abdullah ALTAMIMI, Counsellor, Ministry of Interior
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Mohammed Mesfer ALQAHTANI, Chief Public Prosecutor
Abdullah Fahad ALFORIHI, Counsellor, Ministry of Justice
Senegal
Seynabou NDIAYE DIAKHATE, Présidente, Office National de Lutte contre la Fraude et la
Corruption (OFNAC), Chef de la Délégation
Mor NDIAYE, Deputy Director, Criminal Matters and Pardon, Ministry of Justice
Sierra Leone
Francis KAIFALA, Commissioner, Anti-Corruption Commission (ACC), Head of Delegation
Shollay DAVIES, Deputy Commissioner, Anti-Corruption Commission (ACC)
Singapore
Gilbert OH, Deputy Permanent Representative, Minister-Counsellor, Permanent Mission of
Singapore to the United Nations (Vienna)
Keng Ghee TAN, Assistant Director, Intelligence, Corrupt Practices Investigation Bureau
Kexian NG, State Counsel, International Affairs Division, Attorney-General's Chamber
Wei Kit LEE, Senior Manager, International Relations Policy, Corrupt Practices Investigation
Bureau
Rayner GAN, First Secretary, Permanent Mission of Singapore to the United Nations (Vienna)
Slovakia
Ivica ZVAROVA, Senior State Counsellor, Corruption Prevention Department, Government
Office, Head of Delegation
Ondrej GAVALEC, Alternate Permanent Representative of Slovakia to the United Nations
(Vienna)
David VJESTICA, Intern, Permanent Mission of Slovakia to the United Nations (Vienna)
Slovenia
Andrej BENEDEJCIC, Ambassador and Permanent Representative of Slovenia to the United
Nations (Vienna)
Tadej FURLAN, Minister Plenipotentiary, Permanent Mission of Slovenia to the United Nations
(Vienna)
Ziva CEGLAR, Assistant, Permanent Mission of Slovenia to the United Nations (Vienna)
CAC/COSP/IRG/2018/INF/3
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South Africa
Tebogo SEOKOLO, Ambassador and Permanent Representative of South Africa to the United
Nations (Vienna), Head of Delegation
David NKOSI, Counsellor, Permanent Mission of South Africa to the United Nations (Vienna)
South Sudan
Jiel Michael YAI, Representative
Christine Henry Jada ZACHARIA, Commissioner, Anti-Corruption Commission, SSACC
Akuei Mayuen Deng DUT, Representative
Spain
Senen FLORENSA PALAU, Embajador y Representante Permanente de España ante las
Naciones Unidas (Viena)
Carlos ARAGON GIL DE LA SERNA, Representante Permanente Adjunto de España ante las
Naciones Unidas (Viena)
Ignacio BAYLINA RUIZ, Consejero Técnico, Misión Permanente de España ante las Naciones
Unidas (Viena)
Alejandro CRUZ DIAZ DE LOS BERNARDOS, Inspector de Policía, Oficina de Localización de
Activos de la Brigada Central de Investigación de Blanqueo de Capitales y Anticorrupción de la
UDEF Central, Ministerio del Interior
Marta ALVAREZ HIRTZ, Asistente Técnico, Misión Permanente de España ante las Naciones
Unidas (Viena)
Sri Lanka
K.H.I.S. SIRIWARDENA, Assistant Director General, Government Expert, Commission to
Investigate Allegations of Bribery or Corruption
W. M. Thanuja Damayanthi BANDARA, Assistant Director Legal, Commission to Investigate
Allegations of Bribery or Corruption
State of Palestine
Safa SHABAT, Alternate Permanent Observer of the State of Palestine to the United Nations
(Vienna)
Sudan
Hisham Osman Ibrahim SALIH, First Assistant to the Attorney General
Eltahir Abdelrahman Mohamed ABDELSADIG, First Prosecutor, Public Prosecution Office
Elsadig Mohammed A.E.M. AHMED, Third Secretary, Permanent Mission of the Republic of the
Sudan to the United Nations (Vienna)
CAC/COSP/IRG/2018/INF/3
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Switzerland
Martin MATTER, Chef, Section des Affaires Économiques, Direction Politique, DFAE, Chef de
la Délégation
Claude WILD, Ambassadeur et Représentant Permanent de la Suisse auprès des Nations Unies
(Vienne)
Katharina FREY BOSSONI, Conseiller, Mission Permanente de la Suisse auprès des Nations
Unies (Vienne)
Alexis SCHMOCKER, Avocat, Collaborateur Scientifique, Office Fédéral de Justice, DFJP
Urs A. TSCHANZ, Section Affaires Economiques, Direction Politique, DFAE
Simona DOERIG, Conseiller Politique, Mission Permanente de la Suisse auprès des Nations
Unies (Vienne)
Thailand
Sanun THONGJEEN, Assistant Secretary General, Office of the National Anti-Corruption
Commission
Kusumal ORACHORN, International Affairs Officer, Practitioner Level, Office of the National
Anti-Corruption Commission
Thamonwan SAKDA, International Affairs Officer, Practitioner Level, Office of the National
Anti-Corruption Commission
Vachara PAWUTIYAPONG, First Secretary, Ministry of Foreign Affairs
Timor-Leste
Alexandre Faustino FREITAS, Anti-Corruption Specialist, Anti-Corruption Commission
Togo
M'mah TCHEMI, Rapporteuse, Haute Autorité de Prévention et de Lutte contre la Corruption et
les Infractions Assimilées
Ayayi Apelete KUDJOH, Vice-Rapporteur, Haute Autorité de Prévention et de Lutte contre la
Corruption et les Infractions Assimilées
Tunisia
Mohamed MEZGHANI, Ambassadeur et Représentant Permanent de la Tunisie auprès des
Nations Unies (Vienne), Chef de la Délégation
Imen GUETTITI KEFI, Conseiller, Mission Permanente de la Tunisie auprès des Nations Unies
(Vienne)
CAC/COSP/IRG/2018/INF/3
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Turkey
Cigdem DEMIR AIGNER, Counsellor, Permanent Mission of Turkey to the United Nations
(Vienna)
Suleyman OZAR, Judge - Judicial Counsellor
Tuvalu
Susana KAUSEA, Crown Counsel, Office of the Attorney General
Uganda
Poul Maxwell OGENTHO, Director, Corporate Services, Office of the President
Ukraine
Anzhela STRYZHEVSKA, Deputy Prosecutor General, General Prosecutor's Office
Igor IVANCHYK, Deputy Head of the Department, Head of the Anti-Corruption Programs
Monitoring Unit, Ministry of Internal Affairs
Ganna GORBENKO, Head, Department of Detectives and Detection of Unlawful Benefits and
Illegal Enrichment, Analytical and Information Processing Department, National Anti-Corruption
Bureau
Olha KALACHOVA, Detective, National Anti-Corruption Bureau
Ihor ZVEZDIN, Head, Department for the Prevention of Corruption, Lustration Police Colonel,
National Police
United Arab Emirates
Ahmed Ali ALHASHMI, Legal Adviser, State Audit Institution, Head of Delegation
Hamad AlQayed ALHAMMADI, Legal Auditor, State Audit Institution
Ahmed ALZAABI, Alternate Permanent Representative of the United Arab Emirates to the
United Nations (Vienna)
United Kingdom of Great Britain and Northern Ireland
Ian TENNANT, Senior Political Attaché, Permanent Mission of the United Kingdom to the
United Nations (Vienna)
Paul THORNTON, Head, Anti-Corruption and Transparency Team, Foreign and Commonwealth
Office
United Republic of Tanzania
Stanley LUOGA, Legal Officer, Prevention and Combatting of Corruption Bureau
Robert K. V. KAHENDAGUZA, Deputy Permanent Representative of Tanzania to the United
Nations (Vienna)
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United States of America
Michael OVERBY, Senior Multilateral Affairs Officer, Office of Policy, Planning and
Coordination, Bureau of International Narcotics and Law Enforcement Affairs, US Department of
State Narcotics and Law Enforcement Affairs, Department of State, Head of Delegation
Janelle KURODA, Anti-Corruption Adviser, Office of Anti-Crime Programs, Bureau of
International Narcotics and Law Enforcement Affairs, Department of State
David MENDEZ, Second Secretary, Permanent Mission of the United States of America to the
United Nations (Vienna)
Virginia PATTON PRUGH, Attorney Advisor, Office of the Legal Adviser, Department of State
Uruguay
Ricardo Gil IRIBARNE, Presidente de la Junta de Transparencia y Ética Pública (JUTEP)
Bruno J. FARAONE MACHADO, Embajador y Representante Permanente del Uruguay ante las
Naciones Unidas (Viena)
Javier GIZ MANTERO, Asesor, Misión Permanente del Uruguay ante las Naciones Unidas
(Viena)
Maria Gabriela MAURER NEUMAN, Asesore, Misión Permanente del Uruguay ante las
Naciones Unidas (Viena)
Vanuatu
Velma KARABANI, Director, General Complaints Investigations, Office of the Ombudsman
Venezuela (Bolivarian Republic of)
Elvis Eduardo HIDROBO AMOROSO, Contralor General
Carmen Edilia MONTILVA ROSALES, Directora General del Despacho del Contralor General
Romer Abner PACHECO MORALES, Director de Asuntos Internacionales de la Controlria
General
Dulfa Dalila HERNANDEZ MEDINA, Encargada de Negocios A.I., Misión Permanente de la
República Bolivariana de Venezuela ante las Naciones Unidas (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
Manh Hung NGO, Deputy Director General, Anti-Corruption Bureau, Government Inspectorate
of Vietnam (GIV), Head of Delegation
Anh Tuan PHAM, Honorary Deputy Director General, Department I, Office of the Government
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Trung Kien DAO, Head, Division on UNCAC Implementation, Anti-Corruption Bureau, GIV
Viet Hong NGUYEN, Deputy Head of Division, Department for Legal Administration and
Justice Reform, Ministry of Public Security
Thu Trang NGUYEN, Deputy Head of Division on Multilateral Cooperation, Department for
International Cooperation, GIV
Yemen
Haytham SHOJA'AADIN, Ambassador and Permanent Representative of Yemen to the United
Nations (Vienna)
Saleh Hussin ALWALI, Minister Plenipotentiary, Permanent Mission of Yemen to the United
Nations (Vienna)
Bandar Abdullah Yahya AL-ERYANI, Counsellor, Permanent Mission of Yemen to the United
Nations (Vienna)
Salman AL-HARSH, Second Secretary, Permanent Mission of Yemen to the United Nations
(Vienna)
Zambia
Gibson CHIZANDA, Zambia's Focal Point
Zimbabwe
Sukai TONGOGARA, General Manager, Prevention, Corporate Governance and External
Relations, Anti-Corruption Commission
Specialized agencies and other organizations of the United Nations system
United Nations Mission in South Sudan
Claudia SAYAGO, Senior Judicial Affairs Officer, UNMISS Rule of Law Advisory Section,
South Sudan
World Bank (WB)
Emile J. M. VAN DER DOES, Lead Financial Sector Specialist, Stolen Asset Recovery Initiative
Solvej Karla KRAUSE, Consultant
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Intergovernmental organizations
Cooperation Council for the Arab States of the Gulf (GCC)
Saad Ali N ALDAFYAN, First Secretary, Permanent Observer Mission of the Gulf Cooperation
Council to the United Nations (Vienna)
Mohamed Sameer ALWAZZAN, Attaché, Permanent Observer Mission of the Gulf Cooperation
Council to the United Nations (Vienna)
Salah Nafie S. ALMUKHALAFI, Representative
Faisal Abdulelah S. ALSADOON, Representative
Waleed Hadi J. ALMARRI, Representative
International Anti-Corruption Academy (IACA)
Martin KREUTNER, Dean and Executive Secretary, Head of Delegation
Eduardo VETERE, Representative
Jaroslaw PIETRUSIEWICZ, Delegate
Simona MARIN, Delegate
Alexei CROITORU, Delegate
International Criminal Police Organization (INTERPOL)
Floriane BACCONNIER, Liaison Officer, Permanent Observer Office to the United Nations
(Vienna)
Other entities maintaining permanent observer offices
Permanent Observer Mission of the Sovereign Order of Malta to the United Nations (Vienna)
Guenther A. GRANSER, Ambassador and Permanent Observer of the Sovereign Order of Malta
to the United Nations (Vienna)
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)