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Saddam Gulamov

Extradited Turkmen Activist Sentenced to Five Years in Prison

Turkmen activist Saddam Gulamov, who was extradited from Russia to Turkmenistan last year, has been sentenced to five years in prison, according to Turkmen.news, citing documents it said were obtained from Russia’s Prosecutor General’s Office. The new information appears to revise earlier reports that Gulamov had received an eight-year sentence. Those accounts were based on sources in Turkmenistan’s law enforcement system and on information from inmates at the LB-E/12, also known as the Seydi Prison Labor Camp, where Gulamov is reportedly serving his sentence. According to Turkmen.news, Turkmenistan’s Prosecutor General’s Office requested Gulamov’s extradition. Russian authorities approved the request on December 20, 2023, and transferred him to Turkmen law enforcement agencies on March 1, 2024, after the decision entered into force. The documents cited by the outlet say the Judicial Panel of the Ashgabat City Court sentenced Gulamov on May 13, 2024, to five years in prison. They do not specify the charges or the legal provisions under which he was convicted. Turkmen.news also reported that Russian Embassy employees in Turkmenistan had visited Gulamov in prison and asked about his conditions of detention. No details about the outcome of those visits have been made public. The outlet said records from Turkmenistan’s wanted persons database showed that, as of 2021, Gulamov was being sought under Article 175, Part 2, of the country’s Criminal Code, which concerns public calls to violently change the constitutional order through mass media, and under Article 175-2, Part 2, which concerns public calls to extremist activity through media channels. Both offenses carried maximum prison terms of five years. As previously reported by The Times of Central Asia, Gulamov publicly criticized Turkmen authorities and former president Gurbanguly Berdimuhamedov on social media in 2020 and 2021. His posts focused on food shortages, economic difficulties, the government’s handling of the COVID-19 pandemic, and the official response to a destructive hurricane. In several posts, Gulamov called on citizens not to be afraid of what he described as authoritarian rule. Human rights organizations have repeatedly expressed concern about the treatment of political activists and government critics in Turkmenistan, one of the world’s most closed countries, where independent political activity and public dissent remain tightly restricted.

EU Sanctions

EU Sanctions Seminar in Bishkek Puts Kyrgyzstan’s Russia Trade Under Scrutiny

The European Union held a full-day sanctions seminar in Bishkek on June 9, aimed at Kyrgyz companies, banks, logistics operators and virtual-asset businesses. The session comes less than seven weeks after Brussels used its anti-circumvention tool against Kyrgyzstan for the first time. The EU Delegation to the Kyrgyz Republic said the seminar was designed to raise awareness of EU sanctions, explain their application, and improve cooperation to prevent circumvention. The published agenda set out a program covering the EU sanctions system, financial restrictions, dual-use trade controls, penalties, trade-flow risks, and practical compliance. It also included question-and-answer sessions on financial sanctions and dual-use goods. The Kyrgyz Chamber of Commerce and Industry said the event would cover sanctions policy. Trainers were expected to come from the European Commission, EU member states, international law firms, banks, logistics companies, technology firms, and the virtual-asset sector. The timing gives an otherwise technical seminar a political edge. On April 23, the Council of the EU adopted its 20th sanctions package against Russia. Brussels banned the export of computer numerical control machines and radios to Kyrgyzstan, where there is a high risk that the products could be re-exported to Russia. The Council said trade data showed a significant rise in the re-export of common high-priority items. Those narrow categories carry large compliance risk. They include machine tools, electronics, radio equipment and other components that can support military production, drones, communications systems, and advanced industrial supply chains. The EU is not attempting to stop Kyrgyz trade with Russia; it is trying to close routes for goods that European regulators say should not reach Russia through third countries. Kyrgyzstan has drawn closer EU scrutiny since Russia’s full-scale invasion of Ukraine in 2022. A member of the Eurasian Economic Union, goods can enter Kyrgyzstan, clear customs, and then move through regional trade channels. That role has supported growth in Kyrgyzstan, but has placed freight forwarders, importers and banks under closer foreign review. The concern had been building before the April decision. During a February visit to Bishkek, EU sanctions envoy David O’Sullivan discussed Kyrgyz banks, cryptocurrency and sensitive imports with Kyrgyz officials. Local coverage said the EU was watching about 80 dual-use product categories shipped from Europe to Kyrgyzstan. Around 50 had been found directly in Russian weapons, while 30 more were described as economically critical industrial items used in their production. The April package also increased pressure on Kyrgyz financial channels. The EU placed a transaction ban on 20 Russian banks and targeted four financial institutions in third countries. Keremet Bank and Capital Bank were among the affected Kyrgyz lenders. The EU also designated a Kyrgyz entity operating a platform where large volumes of the government-backed A7A5 stablecoin are traded. Virtual assets remain one of the most sensitive areas. On June 3, Kyrgyzstan’s financial-market regulator revoked the license of CJSC TengriCoin as a virtual-asset trading operator. The regulator cited systematic legal violations, failure to comply with official requirements, and failure to submit required reports. It also reminded market participants...

Visa Fraud

German Authorities Investigate Alleged Schengen Visa Scheme Involving Citizens of Uzbekistan

German authorities have launched a major investigation into a suspected visa fraud and migrant smuggling network accused of helping dozens of citizens of Uzbekistan enter the European Union using false information and forged documents. According to Germany’s Federal Police, around 220 officers searched seven locations in Hesse and Lower Saxony as part of an investigation led by the Public Prosecutor’s Office in Weiden in der Oberpfalz, Bavaria. The case concerns suspected commercial smuggling of foreign nationals, unauthorized residence, visa fraud, and document forgery. The investigation began after federal police inspected a traveler from Uzbekistan on a long-distance bus shortly after he entered Germany through a Bavarian border crossing. Authorities believe the suspects, described as members of an internationally operating group that included several people from Uzbekistan, arranged short-term Schengen visas for job seekers from the country. Investigators allege that false information and flight tickets were submitted to obtain the visas. According to prosecutors, after arriving in Germany, some individuals were allegedly provided with forged European Union identity documents. These documents were then reportedly used to register with health and pension insurance systems, tax authorities, municipal registration offices, employment agencies, and job centers, as well as to open bank accounts and activate mobile phone services. German authorities say the group may be linked to 76 visas issued to citizens of Uzbekistan. Investigators estimate that clients were charged €2,000 for obtaining a visa, another €2,000 for flight tickets, and €400 for forged driver’s licenses. During the searches, officers reportedly seized suspected fake identity documents and driver’s licenses from several European countries, more than 20 mobile phones, two laptops, and various banking, insurance, and registration documents. The investigation stems from an October 2025 inspection on the A6 highway near Waidhaus, close to Germany’s border with the Czech Republic. During that check, federal police stopped the passenger, who was traveling on a bus route between Prague and Amsterdam. Although he had a valid passport issued by Uzbekistan and a Czech Schengen visa, officers allegedly discovered four suspected forged Latvian identity cards and a suspected forged Polish driver’s license in his luggage. Officers located 12 people targeted in the investigation during the raids, while authorities also encountered nine other people suspected of residing illegally in Germany. Prosecutors said they are considering whether to seek an arrest warrant for the main suspect, and the investigation remains ongoing. As previously reported by The Times of Central Asia, Piergabriele Papadia de Bottini di Sant’Agnese, a former Italian ambassador to Uzbekistan, was arrested in Rome on allegations of corruption and facilitating illegal migration. Italian prosecutors allege that Papadia and his associate, Tatiana Tarakanova, operated a scheme involving the issuance of Schengen visas through the Italian Embassy in Tashkent. Prosecutors claim the pair helped arrange visas in exchange for payments.

Child Labor

ILO Reports Rise in Child Labor in Turkmenistan’s Cotton Fields

The International Labour Organization has reported a rise in child labor during Turkmenistan’s 2025 cotton harvest, despite improvements in some working conditions and continued cooperation with the government. The findings were published in the ILO’s second consecutive assessment of labor conditions during the country’s cotton campaign. The monitoring mission was conducted between August 28 and November 4, 2025, across all five regions of Turkmenistan. Observers interviewed 1,611 cotton pickers, 458 farmers, and 1,415 public-sector employees, as well as local officials and farm managers. Children were not interviewed for safety reasons, meaning conclusions regarding child labor were based on direct observations by monitors and testimony from adult respondents. One of the report’s most significant findings was a sharp increase in reports and observations of children in cotton fields. The share of cotton pickers reporting the presence of children in the fields rose to 20% in 2025 from 11% a year earlier. Among public-sector employees surveyed, the figure increased from 14% to 18%, while among farmers it rose from 17% to 34%. ILO monitors themselves encountered children during 38% of field visits, compared with 23% in the previous year’s assessment. The highest incidence was recorded in Dashoguz Region, where children were observed on 59% of surveyed fields. Comparable figures were 41% in Mary Region, 28% in Lebap Region and 25% in Ahal Region. The report also documented increased interference by local officials in monitoring activities. Attempts to influence inspections were recorded during 35% of field visits in 2025, up from 23% in 2024. Interference was also reported during 34% of inspections involving public institutions. In Dashoguz Region, officials were present during interviews with public-sector employees in 62% of cases, according to the report. The use of public-sector workers during the cotton harvest also continued. Twelve percent of surveyed government employees said they participated in cotton picking, while around one in five of those respondents said they had been sent to the fields by employers, officials, or farming associations. Fifteen percent of farmers reported seeing public-sector employees or military personnel working in the fields. The report found that concerns about negative consequences for refusing cotton work also increased. Fifteen percent of pickers reported fearing repercussions, compared with 12% a year earlier. Nearly one-quarter of surveyed public-sector employees expressed similar concerns. Respondents cited fears of losing social benefits, employment, income, or social standing within their communities. Meanwhile, the ILO reported improvements in several labor indicators. The share of workers earning below the official minimum wage fell from 29% to 13%, while average pay increased from 4.6 cents to 4.9 cents per kilogram of cotton harvested. Access to drinking water and food also improved. However, significant challenges remain. Only 7% of cotton pickers had written employment contracts, down from 22% in 2024. More than half of workers lacked at least one required piece of protective equipment, while 11% reported health problems during the harvest. The ILO noted that cooperation with the Turkmen government has resulted in some reforms, including amendments to the Labor Code that...

U.S. Crime

Uzbekistan’s Consulate Urges Citizens to Follow U.S. Law After Cargo Theft Arrests

The Consulate General of Uzbekistan in New York has urged citizens of Uzbekistan in the United States to follow local laws after recent media reports linked several citizens of Uzbekistan and people of Uzbek origin to criminal investigations. In a statement posted on Telegram, the consulate said reports about alleged offenses involving citizens of Uzbekistan or people of Uzbek origin had appeared increasingly in the media and on social networks. The statement did not refer to a specific case, but it came shortly after U.S. authorities announced charges against an alleged multi-state cargo theft ring. The consulate called on citizens of Uzbekistan living, studying, working, or doing business in the U.S. to respect local laws, customs, and accepted standards of public behavior. “Any violation of the law carries personal responsibility,” the statement said, adding that unlawful actions by a small number of people can affect perceptions of the broader Uzbek community abroad. The consulate said most members of that community are law-abiding, work honestly, study, run businesses, and represent Uzbekistan with dignity. The diplomatic mission noted that the issue is particularly important during major international events and sports competitions, when public and media attention toward Uzbekistan and its citizens increases. The statement was issued as U.S. law enforcement agencies continued investigating a group accused of stealing nearly $5 million worth of commercial cargo. According to the Manhattan District Attorney’s Office, eight defendants were indicted in connection with a scheme that allegedly targeted shipments in Pennsylvania, Virginia, and New Jersey before the stolen goods were diverted to New York. Prosecutors allege the group operated between October 2025 and April 2026 and impersonated legitimate shipping carriers to obtain cargo from logistics sites. The stolen goods allegedly included lamb, cheese, beef, copper, and cigarettes. According to prosecutors, the defendants used fraudulently obtained shipment information from real carriers and brokers, leased trucks, and used false carrier identities to collect cargo. The stolen goods were then transported into and through New York City for sale on the black market. The Manhattan District Attorney’s Office said the alleged thefts included $165,000 worth of lamb, $432,000 worth of cheese, $295,000 worth of beef, more than $266,000 worth of copper, and more than $3.3 million worth of cigarettes. The New York Post reported that Murodullo “Murad” Khasanov, whom prosecutors identified as the alleged leader of the group, was arrested in New York and pleaded not guilty. The newspaper said prosecutors sought $1.5 million bail. Manhattan District Attorney Alvin Bragg said the alleged theft ring affected businesses and consumers and raised concerns about the use of online hacking in large-scale cargo theft. Prosecutors said the investigation remains ongoing. The consulate said it remains ready, within its authority, to provide citizens with consular and legal assistance. At the same time, it urged citizens to act responsibly and avoid behavior that could lead to legal consequences or harm the reputation of Uzbekistan and its citizens abroad. As previously reported by The Times of Central Asia, Uzbekistan has also sought to expand...

Court Cases

Kazakhstan Justice Reform Sees Citizens Winning More Cases Against State Bodies

In a boost for proponents of justice reform in Kazakhstan, citizens and businesses are now winning more than half of administrative court cases against government agencies. President Kassym-Jomart Tokayev said, citing what he described as the growing impact of the country’s administrative justice reforms. Speaking at an Astana forum entitled Administrative Justice and Its Role in Ensuring the Rule of Law, Tokayev said the introduction of administrative courts had significantly improved citizens’ ability to challenge government decisions and defend their rights. “It must be acknowledged that in the past it was far more difficult for citizens to challenge the actions of government agencies and protect their rights,” he said. “With the introduction of administrative justice, the situation has changed fundamentally.” In a separate statement, Supreme Court Chairman Aslambek Mergaliyev, noted that the share of cases won by citizens and businesses against state bodies has risen from 15% to nearly 60% over the past five years. “Behind these figures are removed administrative barriers and restored rights for individual citizens, entrepreneurs and investors,” Mergaliyev told participants at the forum. The president noted that under the current system, government bodies are legally required to demonstrate the legality of their decisions and actions, while courts place greater emphasis on evidence gathering and procedural fairness. Tokayev said those changes had helped challenge the longstanding perception that courts usually side with the authorities. “This is a concrete result of administrative justice reforms,” he said. According to Supreme Court Chairman Aslambek Mergaliyev, citizens’ success rate in administrative cases has risen from 15% to nearly 60% over the past five years. Tokayev said Kazakhstan’s next objective is to move beyond resolving disputes after they arise and instead focus on managing legal and administrative risks before conflicts reach the courts. As part of that effort, he highlighted the government’s use of the eOtinish digital platform, which allows citizens and legal entities to submit complaints, appeals, information requests and suggestions to state bodies electronically. According to the president, nearly 16 million submissions have been filed through the platform over the past five years. He said authorities must now ensure greater consistency in administrative decisions at both national and local levels to prevent recurring disputes over the same issues. Tokayev paid particular attention to investor-related disputes, noting that courts rule in favor of investors in up to 80% of such cases. “In meetings with domestic and foreign investors, I consistently stress that the government and business community must engage constructively, openly discuss problems and jointly seek solutions,” he said. At the same time, he added that any compromise reached between officials and investors must remain fully consistent with the law. The remarks come as Kazakhstan seeks to link legal reform more closely to its investment agenda. The government has set a target of attracting $62.7 billion in total investment in 2026, including $25.5 billion in foreign capital, while also transferring the investment ombudsman role to the Prosecutor General and creating a Committee for the Protection of Investors’ Rights. That said, the administrative...