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Human Trafficking

Dozens of Human Trafficking Attempts Prevented in Kazakhstan

Kazakh law enforcement agencies have disrupted dozens of serious human trafficking attempts during the nationwide STOP-Traffic operational and preventive campaign, according to the Ministry of Internal Affairs. The ministry reported 39 recorded cases of attempted human trafficking, including six involving minors. In Almaty, authorities dismantled a criminal group engaged in the illegal sale of newborns. According to investigators, the suspects exploited vulnerable young women by persuading them to give up their babies in exchange for money. More than 20 criminal cases have been opened, and all suspects have been detained. If convicted, they face up to 18 years in prison and confiscation of property. In the Abai Region, law enforcement uncovered forced labor operations involving local citizens. Eleven criminal cases have been initiated, and the case files are being prepared for court proceedings, the ministry said. Routine inspections of nightlife venues in several regions, including Shymkent, Zhambyl, Aktobe, West Kazakhstan, Karaganda, and Kostanay, also led to the prevention of exploitative practices involving both adults and minors. In Astana, police and prosecutors conducted targeted raids near the city’s railway station on Goethe Street. Eight individuals are currently under prosecution for organizing and operating brothels for sexual exploitation. Meanwhile, in the Akmola Region, the activities of a religious group operating a so-called “spiritual center” were halted. Law enforcement seized religious literature, ceremonial items, and ritual objects. Expert examinations have been ordered, and the investigation remains ongoing. Authorities also documented the operations of “elite escort” services in Astana, Almaty, and Shymkent. The organizers allegedly recruited young women from nightclubs and bars. Related criminal cases have been submitted to court on charges of organizing prostitution. In the first half of 2025, Kazakhstan recorded 134 crimes related to human trafficking. This comes amid the implementation of a new national law on combating human trafficking, which took effect in 2024. The law was developed by the Ministry of Internal Affairs with technical support from the International Organization for Migration.

extradition

Kazakhstan to Seek Extradition of Boxer Dmitry Bivol’s Ex-Wife

Kazakhstan’s Ministry of Internal Affairs plans to pursue the extradition of Ekaterina Bivol, the ex-wife of world boxing champion Dmitry Bivol, according to Deputy Minister of Internal Affairs Sanzhar Adilov. Dmitry Bivol, who was born in Kyrgyzstan and moved to Russia at age 11, married Ekaterina Burdinskaya before rising to prominence in professional boxing. The couple divorced while Bivol held the WBA light heavyweight world title. Following the split, Ekaterina repeatedly posted derogatory comments about Bivol and his relatives on social media. Despite the controversies, Bivol became the undisputed world champion in his weight class in February 2025. In the fall of 2025, a video circulated on social media in which Ekaterina Bivol made offensive remarks about Kyrgyz and Kazakh people. In response, Kyrgyzstan’s Ministry of Internal Affairs launched a preliminary investigation into the distribution of the video material. On October 25, the Pervomaisky District Court in Bishkek issued a preventive detention order and an arrest warrant for Ekaterina Bivol under Article 330 of Kyrgyzstan’s Criminal Code: “Inciting racial, ethnic, national, or interregional discord.” Soon after, Kazakhstan’s Ministry of Internal Affairs opened a similar criminal case. The matter is complicated by the fact that Ekaterina Bivol is a citizen of the Russian Federation. However, Adilov stated that Kazakhstan intends to seek her extradition if she is located within Russian territory. “A criminal case has been opened against her, and she has been placed on an international wanted list. The investigation is ongoing. We are in contact with the Russian police through special channels. If she is detained, we will raise the issue of extradition through the Prosecutor General’s Office,” Adilov said in response to journalists’ questions. Earlier this year, The Times of Central Asia reported that in May, Kazakhstan secured the deportation of Talgat Ardan, the former head of the Astana Light Rail Transit (LRT) project, who was wanted internationally for large-scale embezzlement. He was extradited from Turkey, a process made easier by the fact that he held Kazakh citizenship.

Crime

Crimes Against Individuals Decrease in Kazakhstan

Kazakhstan’s Minister of Internal Affairs Yerzhan Sadenov has reported a decline in serious crimes and public offenses for the January-September 2025 period. According to Sadenov, comprehensive measures implemented by the Ministry of Internal Affairs have produced tangible results: overall crime fell by 7%, a reduction of 6,000 cases, compared to the same period in 2024. Declines were recorded across key categories, including murder, grievous bodily harm, robbery, assault, hooliganism, and theft. Offenses committed in streets and other public spaces also decreased. “The main thing is people's safety: fewer crimes against individuals means greater protection for citizens,” the minister said. The ministry also reported progress in dismantling criminal organizations. Over the past nine months, 70 criminal cases have been initiated against organized crime groups, including 13 transnational operations, with 248 individuals brought to justice. Priorities include combating illegal extraction of natural resources and ensuring the security of freight transport. Road safety remains a top concern: more than 26,000 traffic accidents have been recorded so far in 2025, although the number of fatalities has decreased. Meanwhile, efforts to prevent domestic violence have intensified. In the same period, over 70,000 protective orders were issued, and 6,500 women and children were referred to crisis centers. To strengthen crime prevention and response, Sadenov has called for broader implementation of digital tools, the development of operational control centers, and improved crime detection rates. Kazakhstan has also expanded its surveillance infrastructure. As previously reported by The Times of Central Asia, more than 19,000 AI-enabled CCTV cameras have been installed nationwide, enabling law enforcement to respond more quickly to incidents.

internal affairs

Kazakhstan Moves to Legalize Private Detective Services

Kazakhstan’s Ministry of Internal Affairs has opened a public consultation on a draft law titled “On Private Detective Activity,” initiated by members of the Mazhilis, the lower house of parliament. The proposed legislation would introduce a licensing system for private detectives, aiming to formalize and regulate the profession. According to the ministry’s press office, the bill seeks to establish a legal framework for private investigation services and to expand citizens’ access to professional assistance in defending their rights and lawful interests. If adopted, the law would allow Kazakh citizens to obtain qualified help in gathering information for use in court, as well as in criminal and administrative proceedings. “The proposed legislation introduces mandatory licensing, which will eliminate cases where unqualified or irresponsible individuals conduct investigations,” the ministry stated. “Only licensed professionals will be permitted to provide such services.” The draft law also provides for strict state oversight of detective agencies, enabling citizens to file complaints with government bodies regarding a detective’s actions. Additionally, licensed private detectives would be required to carry professional liability insurance to compensate for any damages caused by unlawful conduct. “The bill aims to introduce clear professional standards, protect citizens’ interests, prevent unauthorized interference in private life, and build public trust in legal mechanisms for protecting rights,” the ministry added. Kazakhstan currently lacks a specific legal framework regulating private detective activity, despite multiple legislative efforts since 1995. The first such initiative dates back to 1995, but the proposed legislation was not approved by parliament. In 2013, the Ministry of Justice developed a revised version, which reached the Mazhilis in 2015 in a shortened form. That effort was later withdrawn by the government in 2017. The current draft, developed by parliamentarians in 2023, marks the most advanced attempt to date at legalizing private detective work in the country. While there is no formal ban on private investigation services in Kazakhstan, the sector currently operates in a legal gray zone. Experts estimate that around 20 business entities in Kazakhstan operate either wholly or partly as private detective agencies. However, the exact number of individuals working as private investigators remains unclear. Analysts believe the market includes a significant “shadow segment,” raising concerns about potential rights violations by unlicensed actors. As previously reported by The Times of Central Asia, Kazakhstan is undergoing a broader restructuring of its law enforcement system, including the recent transfer of anti-corruption functions to the National Security Committee. Experts argue that the creation of a transparent, state-regulated private investigation sector could become a vital component of this reform effort.

Artificial intelligence

Artificial Intelligence to Assist Criminal Investigations in Kazakhstan

Kazakhstan has launched a pilot project to integrate artificial intelligence (AI) into law enforcement operations. The initiative, titled “Digital Assistant to the Investigator,” is being implemented by the General Prosecutor’s Office and the Ministry of Internal Affairs in a district police department in Astana. The system was officially introduced last week, with participation from Sabit Nurlybay, Chairman of the Committee on Legal Statistics and Special Records of the General Prosecutor’s Office, and Sanjar Adilov, Deputy Minister of Internal Affairs. Built on AI algorithms and large-scale data processing, the digital assistant is designed to support investigators by identifying connections between cases, generating predictions, and offering procedural recommendations both for conducting investigations and preventing crime. According to a statement from the Prosecutor General’s Office, the system is divided into three main modules: Investigation Planning - Upon registration of a criminal case, the system classifies the offense, outlines an investigative strategy based on existing circumstances, and suggests relevant witnesses to question and expert examinations to conduct Testimony Processing - AI transcribes spoken testimony into text during interviews, simultaneously analyzing speech patterns and behavior to detect contradictions and inconsistencies Document Generation - Based on interview data, the system drafts investigation documents that the investigator only needs to verify and sign The platform also generates final case documents, integrating information from the specific investigation along with relevant judicial precedents. Officials say the AI tool is expected to reduce investigation times and offload routine technical tasks from investigators. The initiative follows Kazakhstan’s unveiling of the most powerful supercomputer in Central Asia last month, a move aimed at bolstering national digital infrastructure and AI development. Kazakhstan’s push for AI integration aligns with findings from the International Monetary Fund, which last year ranked the country as the regional leader in AI readiness.

Industrial Hemp

Kazakhstan to Permit Industrial Hemp Cultivation

Kazakhstan will legalize the cultivation of industrial hemp, with the measure already approved by the Mazhilis, the lower house of parliament. The provision is part of a draft law aimed at eliminating unnecessary regulation of internal affairs bodies. Vice Minister of Internal Affairs Sanzhar Adilov confirmed the development during a parliamentary session. According to Adilov, the Ministry of Internal Affairs has already issued four licenses for the cultivation of technical cannabis. The new regulation is designed to enable the use of industrial hemp in manufacturing sectors such as paper, textiles, and construction materials. Industrial Use, Not for Intoxication During discussions in the Mazhilis, some deputies raised concerns about whether the cultivation of hemp might attract drug users or traffickers. Addressing these fears, Adilov emphasized the stark chemical differences between industrial and wild cannabis. “Wild-growing marijuana in the Chui Valley contains more than 15% tetrahydrocannabinol (THC), while industrial hemp contains just 0.1% to 0.3% THC,” he explained. “As a police officer, I can say this production holds no interest for drug users or traffickers. Industrial hemp cultivation is not prohibited by law.” Adilov noted that one farm in the Kostanay region is already engaged in the cultivation and processing of industrial hemp under one of the existing licenses. Revisiting an Old Idea The concept of using hemp for industrial purposes, particularly in paper production, has been circulating in Kazakhstan for more than a decade. However, past initiatives were not government-led. Roughly ten years ago, the National Chamber of Entrepreneurs “Atameken” proposed utilizing hemp to reduce Kazakhstan’s dependency on imported office paper, which costs the country an estimated $100 million annually. Although the proposal was backed by Dariga Nazarbayeva, then Deputy Prime Minister and the eldest daughter of former President Nursultan Nazarbayev, it failed to gain broader government support at the time. Now, with the government itself spearheading the effort, the project is being revived with stronger institutional backing. The entire cultivation and processing cycle of industrial hemp will be monitored by anti-narcotics authorities to ensure regulatory compliance and security.