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United Nations CAC/COSP/IRG/2019/INF/2

Conference of the States Parties Distr.: General

to the United Nations 2 September 2019

Convention against Corruption English/French/Spanish

Implementation Review Group


First resumed tenth session, Vienna, 2-4 September 2019

FINAL LIST OF PARTICIPANTS

States Parties

Afghanistan

Mohammad Naeem POYESH, Counsellor, Permanent Mission of Afghanistan to the United


Nations (Vienna)
Ahmad Zakir QARAR, Third Secretary, Permanent Mission of Afghanistan to the United Nations
(Vienna)
Isabella NERI, Political Specialist, Permanent Mission of Afghanistan to the United Nations
(Vienna)

Albania

Eni LAMCE, Technical Advisor, Permanent Mission of Albania to the United Nations (Vienna)

Algeria

Faouzia BOUMAIZA MEBARKI, Ambassadeur et Représentante Permanente d'Algérie auprès


des Nations Unies (Vienne), Chef de la Délégation
Nabil HATTALI, Conseiller, Présidence de la République
Mokhtar LAKHDARI, Directeur Général, Office Central de Lutte contre la Corruption
Monia BENGOUGAM, Chargée d'Etudes et de Synthèse, Ministère des Affaires Etrangères
Moulay Larbi CHAALAL, Chef, Section de Coordination et de la Coopération Internationale
Azedine GAOUA, Directeur d'Études
Maha BOUMEHRAZ, Directeur d'Études
Mohammed MOUSSAOUI, Mission Permanente d'Algérie auprès des Nations Unies (Vienne)
Mokhtar NAOUN, Mission Permanente d'Algérie auprès des Nations Unies (Vienne)

This document has no been edited and is being posted on the web for information purposes only.
CAC/COSP/IRG/2019/INF/2

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)
Maria Laura ESCUDER, Directora, Relaciones Internacionales, Oficina Anticorrupción,
Ministerio de Justicia y Derechos Humanos

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)

Australia

Kim RALSTON, First Secretary, Permanent Mission of Australia to the United Nations (Vienna),
Head of Delegation
Eileen WATERS, Intern, Permanent Mission of Australia to the United Nations (Vienna)
Mikaela Rianna BARKER, Intern, 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
Julia PEITL, Permanent Mission of Austria to the United Nations (Vienna)
Roman ZOECHLING, Permanent Mission of Austria to the United Nations (Vienna)
Tibor BENCZUR-JURIS, Expert, International Cooperation Unit, Bureau of Anti-Corruption,
Ministry of the Interior
Evelyn DOJNIK, Expert, International Cooperation Unit, Federal Ministry of the Interior, Federal
Bureau of Anti-Corruption

Azerbaijan

Elnur MUSAYEV, Senior Prosecutor, Anti-Corruption General Directorate, Prosecutor General's


Office, Head of Delegation
Rovshan SAFAROV, Second Secretary, Permanent Mission of Azerbaijan to the United Nations
(Vienna)

Bahrain

Mohammed Jasim ALKHEDRI, Captain, Ministry of Interior

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Alanoud Sameer ALZAYANI, Captain, Ministry of Interior


Mohamad Naji ALAMEEN, First Lieutenant, Ministry of Interior
Elham ALKHRAYSHEH, Second Lieutenant Assistant, Ministry of Interior

Bangladesh

Iqbal MAHMOOD, Chairman, Anti-Corruption Commission, Head of Delegation


Abu ZAFAR, Ambassador and Permanent Representative of Bangladesh to the United Nations
(Vienna)
Aminul ISLAM, Commissioner, Anti-Corruption Commission
Sarwar MAHMUD, Director General, Anti-Corruption Commission
Maliha SHAHJAHAN, Counsellor, Permanent Mission of Bangladesh to the United Nations
(Vienna)
Golam Shahriar CHOWDHURY, Director, Anti-Corruption Commission

Belgium

Adrien VERNIMMEN, Premier Secrétaire, Mission Permanente de la Belgique auprès des


Nations Unies (Vienne)
Peter DE ROECK, Conseiller Général Politique d’Intégrité, SPF BOSA
Serge MATTE, Assistant, Mission Permanente de la Belgique auprès des Nations Unies (Vienne)
Piet HEYVAERT, Assistant, Mission Permanente de la Belgique auprès des Nations Unies
(Vienne)

Benin

Jean-Baptiste ELIAS, Président, Autorité Nationale de Lutte contre la Corruption, Chef de la


Délégation
Francois HOUNKPE, Membre, Autorité Nationale de Lutte Contre la Corruption

Bhutan

JAMTSHO, Commissioner, Anti-Corruption Commission, Head of Delegation


Wangmo KINLEY, Senior Planning Officer, Anti-Corruption Commission

Bolivia (Plurinational State of)

Nardi SUXO ITURRY, Embajadora y Representante Permanente del Estado Plurinacional de


Bolivia ante las Naciones Unidas (Viena)
Cesar Augusto ROMANO MOLINA, Director General, Lucha Contra la Corrupción, Ministerio
de Justicia y Transparencia Institucional

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Maria Lourdes ESPINOZA, Asesora, Misión Permanente 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)

Botswana

Annah MPHETLHE, Registrar, Industrial Court


Botlhale MAKGEKGENENE, Deputy Permanent Secretary, Ministry of Presidential Affairs,
Governance and Public Administration
Erica Tshenolo NDLOVU, Deputy Director General, Policy Directorate on Corruption and
Economic Crime
Esther KAZONDUNGE, Senior Anti-Corruption Officer, Directorate on Corruption and
Economic Crime

Brazil

Priscila DE CASTRO BUSNELLO, Head, Division on the Repression of Corruption, Federal


Police
Monica BULHOES E SILVA, Federal Auditor for Finance and Control, Office of the Controller
General
Natasha PINHEIRO AGOSTINI PENHA BRASIL, Second Secretary, Permanent Mission of
Brazil to the United Nations (Vienna)

Brunei Darussalam

Hasrina Suzanty JAMIL, Senior Special Investigator, Head of International Division,


Anti-Corruption Bureau, Head of Delegation
Nor' Azmeena MOHIDDIN, Counsel, Deputy Public Prosecutor, Serious Crime, Sexual and
Domestic Violence Unit, Criminal Justice Division, Attorney-General’s Chambers

Bulgaria

Tanya PENEVA, Chief Expert, Commission for Anti-Corruption and Illegal Assets Forfeiture
Tea PENEVA, Chief Expert, International Legal Cooperation and European Affaires Directorate,
Ministry of Justice

Burkina Faso

Ousmane Jean-Pierre SIRIBIE, Contrôleur Général d'Etat Adjoint, l'Autorité Supérieure de


Contrôle d'État et de Lutte Contre la Corruption, Chef de la Délégation

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Mamoudou DRABO, 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)

Burundi

Nadine MUHIMPUNDU, Conseiller politique, Ministère des Affaires Etrangères


Natacha Rachelle RUKUNDO, Conseiller Juridique, Coordinatrice de la Cellule Communication
et Information, Ministère à la Présidence chargé de la Bonne Gouvernance

Cambodia

Ou SITHA, Director, Department of Education, Prevention and Obstruction, Anti-Corruption


Unit, Head of Delegation
Sokty Y, Assistant to His Excellency Vice President, Anti-Corruption Unit

Canada

Paul SAINT-DENIS, Senior Counsel, Justice Canada


Alexandre BILODEAU, Alternate Permanent Representative of Canada to the United Nations
(Vienna)
Paul WILLIAMS, First Secretary, Permanent Mission of Canada to the United Nations (Vienna)

Central African Republic

Martial Apollinaire Timothee BANACERE, Expert Gouvernemental, Point Focal du Comité


National de la Lutte Contre la Corruption

China

LI Hao, Deputy Director, Department of Treaty and Law, Ministry of Foreign Affairs, Head of
Delegation
WANG Tao, Deputy Director, Department of International Cooperation, Central Commission for
Discipline Inspection and the National Commission of Supervision
WU Qiong, Third Secretary, Department of Treaty and Law, Ministry of Foreign Affairs
LIN Zeyu, Attaché, Permanent Mission of China to the United Nations (Vienna)

Colombia

Oscar Ivan ECHEVERRY VASQUEZ, Consejero, Misión 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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Juanita NAVARRO ANGEL, Segundo Secretario, Misión Permanente de Colombia ante las
Naciones Unidas (Viena)

Côte d'Ivoire

Roger Albéric 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)
Lassana SYLLA, Inspecteur Général des Finances
Mathias AKOUBE, Chef, Brigade de Lutte contre la Corruption
Koffi Norbert N'GUESSAN, Inspecteur des Finances
Francine AKA-ANGUI, Conseil de la Haute Autorité pour la Bonne Gouvernance
Esther COULIBALY, Directrice, Coopération de la Haute Autorité pour la Bonne Gouvernance
Dodo Yapo Philippe ATSE, Commissaire Principal, Police, Chef, Section de Lutte contre le
Blanchiment d’Argent et le Financement du Terrorisme
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

Croatia

Jasminka DINIC, Alternate Permanent Representative of Croatia to the United Nations (Vienna)
Iva BAKOVIC, Representative, Permanent Mission of Croatia to the United Nations (Vienna)
Dora DAMJANOVIC, Representative, Permanent Mission of Croatia to the United Nations
(Vienna)

Cuba

Juan Antonio Fernandez PALACIOS, Embajador y Representante Permanente de la Misión


Permanente de Cuba ante las Naciones Unidas (Viena)
Beatriz Lauzarique MONTIEL, Tercera Secretaria, Misión Permanente de Cuba ante las Naciones
Unidas (Viena)
Susette GONZALEZ HERNANDEZ, Tercera Secretaria, Misión Permanente de Cuba ante las
Naciones Unidas (Viena)

Cyprus

Chrysostomos STAVROU, Alternate Permanent Representative of Cyprus to the United Nations


(Vienna)

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Anna PAPASAVVA, Second Secretary, Permanent Mission of Cyprus to the United Nations
(Vienna)

Czechia

Zdenek KASAL, Director, Serious Economic and Financial Crime Department, Supreme Public
Prosecutor’s Office, Head of Delegation
Ivan PINTER, Minister - Counsellor, Permanent Mission of Czech Republic to the United
Nations (Vienna)

Democratic Republic of the Congo

Fidele MAWETE FAKANA, Coordonnateur, Cellule Technique de Lutte contre l’Impunité,


Ministère de la Justice

Dominican Republic

Lourdes VICTORIA-KRUSE, Embajadora y Representante Permanente de la República


Dominicana ante las Naciones Unidas (Viena)
Wendy OLIVERO, Ministra Consejera y Representante Alterna de la Republica Dominicana ante
las Naciones Unidas (Viena)
Ellen MARTINEZ DE COOREMAN, Ministra Consejera y 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
Veronica GOMEZ RICAURTE, Representante Permanente Alterna 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
Ahmed Mohamed OTHMAN, Office of the Prosecutor General
Ashraf Farouk BAYOUMY, Ministry of Foreign Affairs
Ahmed Mohamed Nour ELDIN, Administrative Control Authority
Maged Aly KHALEEFA, Administrative Control Authority
Ibrahim Mohamed Abdel MONEIM, Administrative Control Authority
Ayman Nabil Hassan ABDELHAADY, Egyptian Administrative Prosecution
Ahmed Youssef MUBARAK, Administrative Control Authority

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Kamel ELABASEERY, Alternate Permanent Representative of Egypt to the United Nations


(Vienna)
Gharib METWALLY, Ministry of Justice
Ahmed MAATY, Alternate Permanent Representative of Egypt to the United Nations (Vienna)

El Salvador

Ramiro RECINOS TREJO, Embajador, Encargado de Negocios a.i., Misión Permanente de El


Salvador ante las Naciones Unidas (Viena), Jefe de la Delegación
Mauricio SUAREZ ESCALANTE, Ministro, Misión Permanente de El Salvador ante las
Naciones Unidas (Viena)

European Union

Borbala GARAI, Policy Officer, Directorate-General 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

Xavier STICKER, Ambassadeur et Représentant Permanent de la France auprès des Nations


Unies (Vienne), Chef de la Délégation
Raphaël TRAPP, 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)

Gabon

Seraphin ONDOUMBA, Commissaire-Membre, Chef de la Délégation


Eric Francis MABIKA NZAMBA, Chargé d'Etudes

Germany

Michael KLEPSCH, Permanent Mission of Germany to the United Nations (Vienna)


Vincent PLAUTZ, Permanent Mission of Germany to the United Nations (Vienna)
Pascal LEITMANN, Permanent Mission of Germany to the United Nations (Vienna)

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Ghana

Richard Ackom QUAYSON, Deputy Commissioner, Commission on Human Rights and


Administrative Justice, Head of Delegation
Charles Adombire AYAMDOO, Director, Anti-Corruption, Commission on Human Rights and
Administrative Justice
Charles Nana ANTWI, Deputy Executive Director, Economic and Organized Crime Office
Samual Adotey ANUM, Minister, Permanent Mission of Ghana to the United Nations (Geneva)

Greece

Catherine KOIKA, Ambassador and Permanent Representative of Greece to the United Nations
(Vienna), Head of Delegation
Sofoklis MANDALIDIS, Alternate Permanent Representative of Greece to the United Nations
(Vienna)
Ioannis ANDROULAKIS, Assistant Professor of Law and Criminal Justice, University of Athens,
Faculty of Law
Elyna KAPLANI, Head, Department of EU Matters and International Organizations, Ministry of
Justice
Stefania ANTONOPOULOU, Intern, Permanent Mission of Greece to the United Nations
(Vienna)

Guatemala

María Consuelo PORRAS ARGUETA, Fiscal General, Jefe del Ministerio Público, Jefe de la
Delegación
Manuel Estuardo ROLDAN BARILLAS, Embajador y Representante Permanente de Guatemala
ante las Naciones Unidas (Viena)
Carlos Alberto GARCIA REYES, Ministro Consejero, Misión Permanente de Guatemala ante las
Naciones Unidas (Viena)
Miriam Lucrecia LEMUS ALVAREZ, Consejero, Misión Permanente de Guatemala ante las
Naciones Unidas (Viena)
Ángel Arnoldo PINEDA ÁVILA, Secretario de Asuntos Internacionales y Cooperación,
Ministerio Público
Jaime Rafael MUNOZ FLORES, Director, Dirección de Cooperación Nacional e Internacional,
Comisión Presidencial de Gestión Pública Abierta y Transparencia
Jorge Francisco MARROQUÍN CÁCERES, Coordinador, Área de Asesoría Jurídica de la
Intendencia de Verificación Especial de la Superintendencia de Bancos
Patricia del Rosario DONIS SOLARES, Asesora Jurídica del Despacho Superior, Comisíon
Presidencial de Gestión Pública Abierta y Tranparencia

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Alejandra Maria ESTRADA VASQUES, Primera Secretaria y Consulesa, Misión Permanente de


Guatemala ante las Naciones Unidas (Viena)
Pedro Mauricio MONTES MELO, Asistente, Misión Permanente de Guatemala ante las Naciones
Unidas (Viena)
Julia HACKL, Asistente, Misión Permanente de Guatemala ante las Naciones Unidas (Viena)
Jose Antonio ZAMBRANO ROSAS, Asistente, Misión Permanente de Guatemala ante las
Naciones Unidas (Viena)

Honduras

Ricardo Lara WATSON, Subprocurador General de la Republica, Jefe de la Delegación


Hector MORALES BANEGAS, Coordinador, Unidad Nacional de Apoyo Fiscal, Ministerio
Publico
Giampaolo Rizzo ALVARADO, Embajador y Representante Permanente de Honduras ante las
Naciones Unidas (Viena)
Vania GARCIA, Embajadora y Representante Permanente Alterna de Honduras ante las Naciones
Unidas (Viena)
Sandra PONCE AGUILERA, Ministra Consejera, Misión Permanente de Honduras ante las
Naciones Unidas (Viena)
Rafael PADILLA KAFATI, Interno, Misión Permanente de Honduras ante las Naciones Unidas
(Viena)

Hungary

Gergo SZIMA, Deputy Department Head, Ministry of Foreign Affairs and Trade, Head of
Delegation
Tamas TALPAI, Counsellor, Permanent Mission of Hungary to the United Nations (Vienna)
Andrea NEMES, First Secretary, Permanent Mission of Hungary to the United Nations (Vienna)

India

Jaya RANGACHAR, Joint Secretary, Head of Delegation


Sharad AGARWAL, Joint Director, CBI, Government
Anand Kumar SOMANI, Counsellor, Alternate Permanent Representative of India to the United
Nations (Vienna)
Amrutha Varshini PALLA, Under-Secretary, Government of India

Indonesia

Diani Sadia WATI, Expert Staff for Institutional Interrelations, Ministry of National Development
Planning, National Development Planning Agency, Head of Delegation

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Darmansjah DJUMALA, Ambassador and Permanent Representative of Indonesia to the United


Nations (Vienna)
Witjaksono ADJI, Minister, Permanent Mission of Indonesia to the United Nations (Vienna)
M. Zaim A. NASUTION, Minister Counsellor, Permanent Mission of Indonesia to the United
Nations (Vienna)
Indra ROSANDRY, Ministry of Foreign Affairs
Bianca SIMATUPANG, First Secretary, Permanent Mission of Indonesia to the United Nations
(Vienna)
Syafira P. LARASATI, Corruption Eradication Commission
Vinsensius SHIANTO, Ministry of Foreign Affairs
Glady Yudha ARIEFIANTO, Permanent Mission of Indonesia to the United Nations (Vienna)
Muhammad Andi PASHA, Permanent Mission of Indonesia to the United Nations (Vienna)
Muhammad Alfin Falha MIRZA, Permanent Mission of Indonesia to the United Nations (Vienna)
Jasmine Amalia LARASATI, Permanent Mission of Indonesia to the United Nations (Vienna)

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)

Iraq

Baker Fatah HUSSEN, Ambassador and Permanent Representative of Iraq to the United Nations
(Vienna)
Muataz Faisal Khazaal AL-ABBASI, Director General, Prevention 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

Fiachra BYRNE, Drugs and Organized Crime, Crime and Security Directorate, Department of
Justice and Equality
Kate OLIVER, Second Secretary, Permanent Mission of Ireland to the United Nations (Vienna)

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Israel

Maya FREUND, Adv. Office of the Deputy Attorney General, 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)
Christian SCHWARZ, Political Advisor, 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)

Japan

Akira IRIE, First Secretary, Permanent Mission of Japan to the United Nations (Vienna)
Maya MITANI, Second Secretary, Permanent Mission of Japan to the United Nations (Vienna)
Masanobu YAMATE, First Secretary, Permanent Mission of Japan to the United Nations
(Vienna)
Brami VAN CROMBRUGGE, Diplomatic Support Assistant, Permanent Mission of Japan to the
United Nations (Vienna)
Diana ROBLETO-SATTLER, Diplomatic Support Assistant, Permanent Mission of Japan to the
United Nations (Vienna)

Jordan

Leena AL HADID, Ambassador and Permanent Representative of Jordan to the United Nations
(Vienna)
Dana KHRIES, Counsellor, Deputy Head, Permanent Mission of Jordan to the United Nations
(Vienna)
Nawras JANKHOUT, Second Secretary, Permanent Mission of Jordan to the United Nations
(Vienna)

Kazakhstan

Olzhas BEKTENOV, Deputy Chairman, Anti-Corruption Agency, Head of Delegation


Talgat SADINOV, Head of Division, Prevention Department, Anti-Corruption Agency
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)
Rustem ZHEXEMBIN, Permanent Mission of Kazakhstan to the United Nations (Vienna)
Ilyas ADILGAZINOV, Permanent Mission of Kazakhstan to the United Nations (Vienna)
Aliya MOLDALIYEVA, Permanent Mission of Kazakhstan to the United Nations (Vienna)

Kenya

Maryann NJAU-KIMANI, Secretary, Justice and Constitutional Affairs, Office of the Attorney
General, Department of Justice, Head of Delegation
Nilly Humphrey KANANA, Chargé d' Affaires a.i, Permanent Mission of Kenya to the United
Nations (Vienna)
Wesley KIPNGETICH, Deputy Director, Governance and Ethics, Public Service Commission
David WAMBUGU GATHII, Ag. Director, National Anti-Corruption Campaign Steering
Committee
Caroline Karimi NYAGA, State Counsel, Office of the Attorney General, Department of Justice
Philip GATENJWA KAGUCIA, Regional Manager, Northern Eastern Region, Ethics and
Anti-Corruption Commission
Ruby OKOTH, Principal Prosecution Counsel, Office of the Director, Public Prosecution
Jennifer Wangui GITIRI, Senior State Counsel, Assets Recovery Agency
Naomi KORIR, Senior State Counsel

Kiribati

Ritite TEKIAU, Deputy Secretary, Public Service Office

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)
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)
Abdelhameed ALHAMAR, Legal Expert, Anti-Corruption Authority
Fahad ALDAIHANI, Anti-Corruption Authority

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Lao People's Democratic Republic

Souphavong VANTHANOUVONG, Director General, International Relations Department, State


Inspection and Anti-Corruption Authority

Lebanon

Ibrahim ASSAF, Ambassador and Permanent Representative of Lebanon to the United Nations
(Vienna)
Rana AKOUM, Judge, Ministry of Justice
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
Natacha SARKIS, Focal Point, Ministry of State for Administrative Reform
Lina ALKAWASS, Adviser for International Organizational Matters, Permanent Mission of
Lebanon to the United Nations (Vienna)

Lesotho

Mahlomola Moses MANYOKOLE, Director General, Directorate on Corruption and Economic


Offences (DCEO)
Peter MATEKANE, Chief Asset Recovery, Directorate on Corruption and Economic Offences
(DCEO)

Libya

Jalal E. ALASHI, Chargé d'Affaires a.i., Permanent Mission of Libya to the United Nations
(Vienna)
Esam GANBOUR, First Secretary, Permanent Mission of Libya to the United Nations (Vienna)

Luxembourg

Marc UNGEHEUER, Ambassadeur et Représentant Permanent du Luxembourg auprès des


Nations Unies (Vienne)
Georges EISCHEN, Conseiller, Mission Permanente du Luxembourg auprès des Nations Unies
(Vienne)
Charel NESSER, Stagiaire, Mission Permanente du Luxembourg auprès des Nations Unies
(Vienne)

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Madagascar

Laza Eric Donat ANDRIANIRINA, Directeur Général, Bureau Indépendant Anti-Corruption


(BIANCO), Chef de la Délégation
Herimamy ROBENARIMANGASON, Conseiller Juridique, Relations Internationales, Bureau
Indépendant Anti-Corruption (BIANCO)

Malaysia

Zainal Izran bin ZAHARI, Minister, Permanent Mission of Malaysia to the United Nations
(Vienna)
Karunanithy Y. SUBBIAH, Chief Senior Assistant Commissioner, Policy Planning and Research
Division, Malaysian Anti-Corruption Commission
Mohamad Tarmize ABDUL MANAF, Chief Senior Assistant Commissioner, Community
Education Division, Malaysian Anti-Corruption Commission
Aadela Melati AHMAD TERMIZI, First Secretary, Permanent Mission of Malaysia to the United
Nations (Vienna)
Mohd Firdaus bin AZMAN, First Secretary, Permanent Mission of Malaysia to the United
Nations (Vienna)

Malta

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

Diego SIMANCAS GUTIERREZ, Primer Secretario, Representante Permanente Alterno de


México ante las Naciones Unidas (Viena)
Samantha FRANCO PENA, Asistente Multilateral, Misión Permanente de México ante las
Naciones Unidas (Viena)

Montenegro

Hasnija SIMONOVIC, Judge, Supreme Court


Nikola BOSKOVIC, Advisor, Supreme Court

Morocco

Mustapha BAHEDDA, Chef, Service de l'Appui à l'Ethique, Ministère chargé de la Réforme de


l'Administration et de la Fonction Publique
Issa KATABA, Juge, Chef de Service des Crimes Financiers et Economiques, Ministère de la
Justice
Mustapha ELKADIRI, Commissaire Judiciaire, Présidence du Ministère Public

15
CAC/COSP/IRG/2019/INF/2

Jihane NECHAD, Cadre, Département de la Réglementation, Unité de Traitement des


Renseignement Financiers (UTRF)
Abdeslam RAISI, Chef, Division des Affaires Pénales et Commerciales, Agence Juridique du
Royaume
Ahmed Yassine FOUKARA, Directeur, Pôle des Stratégie et Etudes, Instance Nationale de
Probité, de la Prévention et de la Lutte contre la Corruption
Siham OMRANA, Cadre, Pôle Moralisation de la vie Publique et Lutte contre la Corruption

Myanmar

Myat Myat SO, Deputy Minister, Commissioner, Anti-Corruption Commission Office, Head of
Delegation
Lin Wai AUNG, Director, Anti-Corruption Commission Office

Nepal

Dilli Raj GHIMIRE, Secretary of Law, Office of the Prime Minister and Council of Ministers,
Head of Delegation
Prakash Kumar SUVEDI, Ambassador and Permanent Representative of Nepal to the United
Nations (Vienna)
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)
Paula LOZADA ALFARO, Intern, Permanent Mission of the Netherlands to the United Nations
(Vienna)

New Zealand

Emily SAWYER, Intern, Permanent Mission of New Zealand to the United Nations (Vienna)

Niger

Boubacar Bibata ADAMOU, Secrétaire Générale, Ministère de la Justice, Chef de la Délégation


Lasse DIDIER SEWA, Chargé d'Affaires, Mission Permanente du Niger auprès des Nations
Unies (Genève)

Nigeria

Dayo APATA, Solicitor General, Permanent Secretary, Ministry of Justice, Head of Delegation

16
CAC/COSP/IRG/2019/INF/2

Vivian N. R. OKEKE, Ambassador and Permanent Representative of Nigeria to the United


Nations (Vienna)
Bolaji Olufunmileyi OWASANOYE, Chairman, Independent Corrupt Practices and other Related
Offences Commission
Lilian Chisara EKEANYANWU, Head, Technical Unit on Governance and Anti-Corruption
Reforms
Modibbo Ribadu HAMMAN TUKUR, Director, Nigerian Financial Intelligence Unit
Sebastian Peters GWIMI, Director, Code of Conduct Bureau
Adesina Isola RAHEEM, Assistant Director, Independent Corrupt Practices and Other Related
Offences Commission
Zainab Tani ZAKARI AWAMI, Senior Counsellor, Ministry of Foreign Affairs
Emmanuel Ikechukwu NWEKE, Counsellor, Permanent Mission of Nigeria to the United Nations
(Vienna)
Dorcas Olubunmi ADELAIYE, Asset Recovery Unit, Federal Ministry of Justice
Fatima PAM, Asset Recovery Unit, Federal Ministry of Justice
Abdulkarim MUSA, Head, International Cooperation, Nigerian Financial Unit
Nabila ANAS-ABUBAKAR, Nigerian Financial Unit
Isaiah Gani YESUFU, Bureau of Public Procurement
Hafiz Mohammed HASSAN, Independent Corrupt Practices and Other Related Offences
Commission
Abdullahi Muhammed IDRIS, Federal Inland Revenue Service
Abdulrasheed Musa RABE, Federal Inland Revenue Service
Elijah Iorhemba AKAAKOHOL, Special Assistant to the Chairman on Legal Matters,
Independent Corrupt Practices and Other Related Offences Commission
Omolola DURODOLA, Office of the President Secretary, Ministry of Foreign Affairs

Norway

Kjersti ANDERSEN, Ambassador and Permanent Representative of Norway to the United


Nations (Vienna), Head of Delegation
Jon Erik STROMO, Minister Counsellor and Alternate Permanent Representative of Norway to
the United Nations (Vienna)
Betzy Marie ELLINGSEN TUNOLD, Policy Director, Ministry of Foreign Affairs
Lise STENSRUD, Policy Director, Agency for Development Cooperation
Signe BRANDTZAEG HJELDE, Counsellor, Permanent Mission of Norway to the United
Nations (Vienna)

17
CAC/COSP/IRG/2019/INF/2

Oman

Mohamed Khamis Mohamed AL HAJRI, State Audit Institution


Abdulla Nasser Saif AL BAKRI, State Audit Institution

Pakistan

Liaquat Ali WARRAICH, First Secretary, Permanent Mission of Pakistan to the United Nations
(Vienna)

Panama

Luis Eduardo Pabon CHEVALIER, Representante Alterno de Panamá ante las Naciones Unidas
(Viena)
Anayansi RODRIGUEZ, Tercera Secretaria, Misión Permanente de Panamá ante las Naciones
Unidas (Viena)

Paraguay

Rene Fernandez BOBADILLA, Ministro, Secretario Ejecutivo, Secretaría Nacional


Anticorrupción, Jefe de la Delegación
Juan Francisco FACETTI, Representante Permanente del Paraguay ante las Naciones Unidas
(Viena)
Jazmin AYALA ROA, Primera Secretaria, Misión Permanente del Paraguay ante las Naciones
Unidas (Viena)
Alicia Maria GAUTO VAZQUEZ, Primera 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, Representante Permanente Adjunta del Perú ante las Naciones
Unidas (Viena)
Marcela ANDIA CHAVEZ, Representante Permanente Alterna del Perú ante las Naciones Unidas
(Viena)
Alonso Eduardo ESQUIVEL DURAN, Segundo Secretario y Representante Permanente Alterno
del Perú ante las Naciones Unidas (Viena)
Maria Fernanda PACHECO CORNEJO, Tercera Secretaria y Representante Permanente Alterna
del Perú ante las Naciones Unidas (Viena)
Adela CANO DEL CASTILLO, Tercera Secretaria y Representante Permanente Alterna del Perú
ante las Naciones Unidas (Viena)

18
CAC/COSP/IRG/2019/INF/2

Philippines

Maria Cleofe R. NATIVIDAD, Ambassador and Permanent Representative of the Philippines to


the United Nations (Vienna)
Ryan Alvin R. ACOSTA, Deputy Executive Secretary for Legal Affairs, Office of the President
Floreida A. APOLINARIO, Director IV, Office of the President
Patricia C. MILLA, Alternate Permanent Representative of the Philippines to the United Nations
(Vienna)
Cherilette F. QUEANO, Advisor, Permanent Mission of the Philippines to the United Nations
(Vienna)
Bernabe A. DE VERA, Assistant, Permanent Mission of the Philippines to the United Nations
(Vienna)

Poland

Jacek LAZAROWICZ, Prosecutor, Ministry of Justice


Aleksandra STEPOWSKA, First Secretary, Permanent Mission of Poland to the United Nations
(Vienna)

Portugal

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

Hamad Nasser AL-MOHANNADI, President, Administrative Control and Transparency


Authority
Abdulla Nasser AL-HAJRI, Second Secretary, Permanent Mission of Qatar to the United Nations
(Vienna)
Hamed ALAJMI, Representative, Administrative Control and Transparency Authority
Hassan Abdulla AL-DOSSARI, Representative, Administrative Control and Transparency
Authority
Abdulrahmen Nasser AL-THANI, Third Secretary, Permanent Mission of Qatar to the United
Nations (Vienna)
Aisha Ahmed AL-MOHANNADI, Third Secretary, Permanent Mission of Qatar to the United
Nations (Vienna)
Ranya Saleh AL-ANSARI, Representative, Administrative Control and Transparency Authority
Hussain Mahmoud HASSAN, Adviser, President's Office, Administrative Control and
Transparency Authority

19
CAC/COSP/IRG/2019/INF/2

Sara Ibrahim ALAHMAD, Ministry of Foreign Affairs

Republic of Korea

Joo Yeon JO, Legal Attaché, Permanent Mission of the Republic of Korea to the United Nations
(Vienna)
Nam Su KIM, Prosecutor, International Criminal Affairs Division, Ministry of Justice
Okyoung WOO, Prosecutor, Seoul Central District Prosecutors' Office
Mi Young KANG, Deputy Director, International Relations Division, Anti-Corruption and Civil
Rights Commission

Republic of Moldova

Olga POJILTOV, Deputy Head, International Cooperation Directorate, National Anti-Corruption


Centre
Olga BOTNARI, Head, Anti-Corruption Policy Service, National Anti-Corruption Centre

Romania

Monica-Maria COSTESCU, Prosecutor, Public Prosecutor's Office, High Court of Cassation and
Justice
Lorena Maria FERUTA, First Secretary, Permanent Mission of Romania to the United Nations
(Vienna)
Ruxandra Andreea BANICA, Expert, Directorate of Crime Prevention, Ministry of Justice
Nicoleta CRISTACHE, Police Chief-Commissioner, Anti-Corruption General Directorate,
Ministry of Interior

Russian Federation

Andrey AVETISYAN, Ambassador-at-Large, International Anti-Corruption Cooperation,


Ministry of Foreign Affairs, Head of Delegation
Daniil V. MOKIN, Deputy Permanent Representative of the Russian Federation to the United
Nations (Vienna)
Evgeny KUZMIN, Head of Division, Presidential Anti-Corruption Directorate, Presidential
Executive Office
Andrey M. BONDARCHUK, Counsellor, Presidential State-Legal Directorate, Presidential
Executive Office
Irina M. POPOVA, Deputy Director, Department for State Policy and Municipal Service,
Counteracting Corruption, Ministry of Labour and Social Protection
Larisa KARACHEVA, Deputy Director, Finance Department, Ministry of Labour and Social
Protection

20
CAC/COSP/IRG/2019/INF/2

Alexey A. STRUKOV, Section Head, Department for Public Administration, Ministry of


Economic Development
Andrey V. ONUFRIENKO, Senior Prosecutor, Department for Supervision of Implementation of
Legislation on Counteracting Corruption, Prosecutor-General’s Office
Alexei V. FOMICHEV, Senior Inspector, Investigative Committee
Sergey S. ROZHKOV, Senior Expert, Department of International Cooperation, Ministry of the
Interior
Oleg V. KISELEV, Expert, Federal Security Service
Andrei O. VIKHLIAEV, Expert, Federal Security Service
Elina SIDORENKO, Professor, MGIMO University
Andrei ALEKSEEV, First Secretary, Permanent Mission of the Russian Federation to the United
Nations (Vienna)
Natalia PRIMAKOVA, Second Secretary, Department for New Challenges and Threats, Ministry
of Foreign Affairs
Anton V. BUZANAKOV, Second Secretary, Department for New Challenges and Threats,
Ministry of Foreign Affairs

Rwanda

Clement MUSANGABATWARE, Deputy Ombudsman in Charge of Prevention and Fighting


Corruption

Saudi Arabia

Ibrahim ALASKAR, National Anti-Corruption Commission


Mishari ALEISA, National Anti-Corruption Commission
Meshari ABUNAYYAN, National Anti-Corruption Commission
Bader ALQAHTANI, National Anti-Corruption Commission
Abdulaziz ALSAEED, Ministry of Interior
Abdullah ALFORIHI, Ministry of Justice
Saleh ALZUGHAIBI, Public Prosecution
Musaad ALHAMAD, Public Prosecution

Senegal

Seynabou Ndiaye DIAKHATE, Présidente, Office National de Lutte contre la Fraude el la


Corruption, Chef de la Délégation
Code MBENGUE, Membre de l'Assemblée, Office National de Lutte contre la Fraude el la
Corruption

21
CAC/COSP/IRG/2019/INF/2

Mor NDIAYE, Directeur Adjoint, Affaires Criminelles et des Grâces, Ministère de la Justice

Serbia

Dragan SIKIMIC, Director, Anti-Corruption Agency


Ivana CVETKOVIC, Acting Assistant Director, Department for External Affairs and Strategic
Development, Anti-Corruption Agency
Milan GOJKOVIC, Minister Counsellor, Permanent Mission of Serbia to the United Nations
(Vienna)

Sierra Leone

Augustine Foday NGOBIE, Deputy Commissioner, Anti-Corruption Commission

Singapore

Syed Noureddin SYED HASSIM, Minister Counsellor and Alternate Permanent Representative
of Singapore to the United Nations (Vienna)
Robin Eng Teck LEE, Assistant Director, Special Investigations Branch, Corrupt Practices
Investigations Bureau
Xinyi LIN, Senior Manager, International Relations Policy, Corrupt Practices Investigations
Bureau
Genevieve PANG, Deputy Public Prosecutor and State Council, Crime Division,
Attorney-General's Chambers
Elspeth Elle CHAN, Deputy Manager, Case Management, International Affairs Division,
Attorney-General's Chambers
Rayner GAN, First Secretary, Permanent Mission of Singapore to the United Nations (Vienna)
Felicia WONG, Second Secretary, Permanent Mission of Singapore to the United Nations
(Vienna)

Slovakia

Stefan URBANEK, Corruption Prevention Department, Office of the Government


Ondrej GAVALEC, Alternate Permanent Representative of Slovakia to the United Nations
(Vienna)

Slovenia

Barbara ZVOKELJ, Ambassador and Permanent Representative of Slovenia to the United


Nations (Vienna)
Tadej FURLAN, Minister Plenipotentiary, Permanent Mission of Slovenia to the United Nations
(Vienna)
Mateja PRESERN, Attaché, Permanent Mission of Slovenia to the United Nations (Vienna)

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CAC/COSP/IRG/2019/INF/2

South Africa

S. A. MATSHEGO, Director, Department of Public Service Administration


T. MOLOBELA, Deputy Director, Department of Public Service Administration
D. Z. NKOSI, Counsellor, Permanent Mission of South Africa to the United Nations (Vienna)
R, MTHIMUNYE, Third Secretary, Permanent Mission of South Africa to the United Nations
(Vienna)

Spain

Senén FLORENSA PALAU, Embajador y Representante Permanente de España ante las


Naciones Unidas (Viena)
Carlos ARAGON GIL DE LA SERNA, Representante Permanent Adjunto, Misión Permanente
de España ante las Naciones Unidas (Viena)
Ignacio BAYLINA RUIZ, Consejero Técnico, Misión Permanente de España ante las Naciones
Unidas (Viena)
David GARCIANDÍA IGAL, Asistente Técnico, Misión Permanente de España ante las Naciones
Unidas (Viena)

Sri Lanka

W. L. R. SILVA, Commissioner, Commission to Investigate Allegations of Bribery of Corruption,


Head of Delegation
Sarath JAYAMANNE, Director-General, Commission to Investigate Allegations of Bribery or
Corruption
M. P. R. SENEVIRATNE, Deputy Director General, Commission to Investigate Allegations of
Bribery of Corruption
Irosha COORAY, Counsellor, Permanent Mission of Sri Lanka to the United Nations (Vienna)
Mahesh MAHAKUMARAGE, Second Secretary, Permanent Mission of Sri Lanka to the United
Nations (Vienna)

State of Palestine

Said SHEHADEH, General Director, Cabinet of the Chairmen, Anti-Corruption Commission,


Head of Delegation
Rasha AMARNEH, General Director, Legal Affairs Department, Anti-Corruption Commission
Hamdi ALKHAWAJA, General Director, Planning Department, Anti-Corruption Commission
Safa SHABAT, Alternate Permanent Observer of the State of Palestine to the United Nations
(Vienna)

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CAC/COSP/IRG/2019/INF/2

Sudan

Elsadig Moahmed Ahmed ELSADIG, Alternate Permanent Representative of Sudan to the United
Nations, Vienna

Switzerland

Martin MATTER, Head, Economic Issues Section, Sectoral Foreign Policies Division, Federal
Department of Foreign Affairs, Head of Delegation
Katharina FREY BOSSONI, Deputy Head, Permanent Mission of Switzerland to the United
Nations (Vienna)
Urs A. TSCHANZ, Economic Affairs Officer, Sectoral Foreign Policies Division, Federal
Department of Foreign Affairs

Thailand

Surasak KEEREEVICHIEN, Commissioner, Office of the National Anti-Corruption Commission,


Head of Delegation
Morakot SRISWASDI, Ambassador and Permanent Representative of Thailand to the United
Nations (Vienna)
Thitiporn CHIRASAWADI, Minister, Permanent Mission of Thailand to the United Nations
(Vienna)
Peerapong PHIMONWICHAYAKIT, Counsellor, Permanent Mission of Thailand to the United
Nations (Vienna)
Jiraporn BURINTARAVANICH, Expert Inquiry Officer, Office of the National Anti-Corruption
Commission
Alisa RUKBANKERD, International Affairs Officer, Office of the National Anti-Corruption
Commission
Patchareeya TORPRADIT, Foreign Relations Officer, Office of Public Sector, Anti-Corruption
Commission
Thararut HANLUMYUANG, Counsellor, Treaty Division, Department of Treaties and Legal
Affairs, Ministry of Foreign Affairs

Timor-Leste

Alexandre Faustino FREITAS, Deputy Commissioner, Anti-Corruption Commission


Henrique LOPES SOARES, Expert, Anti-Corruption Commission

Togo

Ayayi Apelete KUDJOH, Vice-Rapporteur, Haute Autorité de Prévention et de Lutte contre la


Corruption, Chef de la Délégation
Akossiwa AYENA, Membre, Haute Autorité de Prévention et de Lutte contre la Corruption

24
CAC/COSP/IRG/2019/INF/2

Koffi Essolissam POYODI, Procureur de la République, Tribunal de Lomé, Point Focal du


Mécanisme d’Examen

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)

Turkey

Bayram ERDAS, Department Head, Ministry of Justice

Uganda

Alex B. OKELLO, Permanent Secretary, Directorate of Ethics and Integrity, Office of the
President, Head of Delegation
Sarah BIRUNGI, Director, Legal Services, Office of the President
Vincent WAGONA, Senior Assistant Director, Public Prosecution
Irene D.B LUGAYIZI, Commissioner, Ministry of Justice and Constitutional Affairs
Grace ATWONGYEIRE, Principal Legal Officer, Directorate of Ethics and Integrity

Ukraine

Filip PRONIN, Head, Asset Recovery Department, National Agency for Identification, Tracing
and Management of Assets Derived from Corruption and other Crimes
Ganna GORBENKO, Head, Department of Detectives and Detection of Unlawful Benefits and
Illegal Enrichment, Analytical and Information Processing Department, National Anti-Corruption
Bureau
Olha KOVALKOVA, Deputy Head of Unit, Department for Prevention of Corruption and
Lustration, Ministry of Internal Affairs
Yelizaveta BERDNYK, Head of Unit, Legal Department, Ministry of Economic Development
and Trade

United Arab Emirates

Mohamed Rashed ALZAABI, Undersecretary, State Audit Institution (SAI), Head of Delegation
Ahmed ALZAABI, Alternate Permanent Representative of the United Arab Emirates to the
United Nations (Vienna)
Hasan Mohamed ALHAMMADI, Director Prosecution Management, Judicial Department Abu
Dhabi
Hamad AlQayed ALHAMMADI, Legal Auditor, State Audit Institution

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CAC/COSP/IRG/2019/INF/2

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
Emily ADBY, Policy Advisor, Joint Anti-Corruption Unit, Home Office
Ed BOGGIS, Desk Officer, Anti-Corruption, Economic Diplomacy Directorate, Foreign and
Commonwealth Office
Leona HULSHOF-WHYTE, Senior Political Attaché, 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)
Stephanie CAMERON, Senior 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)
Olga BINIONS, Policy Lead on the PSC Register, Department for Business, Energy and
Industrial Strategy

United Republic of Tanzania

Robert K. V. KAHENDAGUZA, Chargé d'Affaires a.i., Permanent Mission of the United


Republic of Tanzania to the United Nations (Geneva), Head of Delegation
Mussa HAJI ALI, Director General, Zanzibar Anti-Corruption and Economic Crimes Authority
Grentina Kidulile RUSIBAMAYILA, Assistant Zonal Manager, Public Procurement Regulatory
Authority (PPRA)
Eliesh A. SAIDIMU, Acting Director, Legal Services Unit, National Audit Office
Simon MAEMBE, Principal Investigation Officer, Prevention and Combating of Corruption
Bureau
Suzan William MKANGWA, Principal Legal Officer, Prevention of Corruption Unit
Frank SINA, Principal Legal Officer, National Audit Office
Ntuli L. MWAKAHESYA, Senior State Attorney, Attorney-General’s Office
Patricia Emil LUYANGI, Senior Policy Analyst, President's Office
Ismail Abdul SHEMNGODO, Analyst, Drug Control Department
Hamis Bakari NAMELE, Analyst, Anti-Corruption Unit, President's Office
Kombo Hassan KOMBO, Compliance Officer, President's Office
Kassim Madai KASSIM, United Nations Convention against Corruption Focal Person, Zanzibar

26
CAC/COSP/IRG/2019/INF/2

Sheha Kombo HAMADI, Officer, Asset Recovery Unit, Zanzibar Anti-Corruption and Economic
Crimes Authority
Gwantwa Emmanuel MWAISAKA, Senior Legal Officer, Ministry of Foreign Affairs and East
African Cooperation

United States of America

Michael OVERBY, Branch Chief for Multilateral Affairs, Office of Global Programs and Policy,
Bureau of International Narcotics and Law Enforcement Affairs, Department of State, Head of
Delegation
Kellen MCCLURE, Anti-Corruption Adviser, Office of Global Programs and Policy, Bureau of
International Narcotics and Law Enforcement Affairs, Department of State
Virginia Patton PRUGH, Attorney-Adviser, Office of the Legal Adviser, Office of Law
Enforcement and Intelligence Department of State
Ethan GLICK, Counsellor, Permanent Mission of the United States of America to the United
Nations (Vienna)
Scott HARRIS, Senior Advisor, Permanent Mission of the United States of America to the United
Nations (Vienna)
Lisa KALAJIAN, Deputy Counsellor, 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)

Uruguay

Javier Giz MANTERO, Asesor del Representante Permanente, Misión Permanente del Uruguay
ante las Naciones Unidas (Viena)
Gabriela MAURER-NEUMAN, Asesora del Representante Permanente, Misión Permanente del
Uruguay ante las Naciones Unidas (Viena)

Venezuela (Bolivarian Republic of)

Jhosnel PERAZA MACHADO, Subcontralor General, Jefe de la Delegación


Jesse Alonso CHACON ESCAMILLO, Embajador y Representante Permanente de la República
Bolivariana de Venezuela ante las Naciones Unidas (Viena)
Neldys ALAYON BOZ, Directora General, Administración Nacional Descentralizada
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)

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Viet Nam

Thu Huyen DO, Division Head, International Cooperation Department, Government Inspectorate,
Head of Delegation
Huy Tham LE, Division Head, Corruption Prevention Department, Government Inspectorate

Yemen

Haytham Abdulmomen SHOJAAADIN, 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)

Zimbabwe

Sukai TONGOGARA, General Manager, Prevention, Corporate Governance and External


Relations, Anti-Corruption Commission
Charity MATUMBI, Acting General Manager, Legal Services, Anti-Corruption Commission

Intergovernmental organizations

Central Asian Regional Information and Coordination Centre (CARICC)


Grigory PUSTOVITOV, Director, Head of Delegation
Andrei VON-MENOVICH GIR, Representative, Ministry of Internal Affairs of the Russian
Federation

Cooperation Council for the Arab States of the Gulf (GCC)


Mohammad Othman A. ALHUSSAINI, Delegate
Waleed Hadi J. ALMARRI, Delegate

Criminal Information Center to Combat Drugs (GCC-CIC)


Saqr Rashid AL-MERAIKHI, Director
Rashid Ali AL MARI, Head, Database and System Department

International Anti-Corruption Academy (IACA)


Maria Dolores NOVELLA DOMINGUEZ, External Relations and Protocol
Shane O CALLAGHAN, External Relations and Protocol
Allison WESTERVELT, External Relations and Protocol

International Criminal Police Organization (INTERPOL)


Humaid ALAMEEMI, Criminal Intelligence Officer, Criminal Networks Sub-Directorate

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League of Arab States (LAS)


Zohra DJEDDI, Minister Plenipotentiary, Mission of the League of Arab States to the United
Nations (Vienna)
Mohamed Samir KOUBAA, Ambassador and Permanent Observer for the League of Arab States
to the United Nations (Vienna)

Shanghai Cooperation Organisation (SCO)


Gaukhar ABDIROVA, Delegate

World Customs Organization (WCO)


Mohammad ALKOZAY, Technical Attaché, Capacity Building Directorate

29

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