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Central Asia Regional Data Review, Vol. 1, No. 2, December 2009
Narcotics-trade and related issues in Central Asia
Victor Jensen
The scale of the narcotics-trade throughout Central Asia has become the object of
considerable concern. From serving as a transit route to the worlds biggest heroin consumer –
Russia – and beyond to the lucrative markets of Europe, Central Asia has seen a sharp
increase in domestic consumption. The trade has brought a string of health and societal
problems and sometimes fuels corruption. Central Asian Governments, for a long time
hesitant to acknowledge the full scope of the problem, are taking action to come to grips with
the double challenge posed by drug-trafficking and consumption. This edition of the Central
Asia Regional Data Review has sought to gather comparable information in order to enhance
our comprehension of the phenomenon and put it in a regional perspective. The information
provided will be subject to yearly updates, thus allowing us to elaborate time-series.
Treaties and Conventions
A/ International treaties and conventions:
All the Central Asian republics are parties to the UN counter-narcotics conventions and
relevant additional protocols
KAZ KGZ TJK TKM UZB
1961 Single Convention on Narcotic Drugs(amended
1972)
X X X X X
1972 Convention on psychotropic substances X X X X X
1988 Drug Convention X X X X X
2000 Convention against Transnational Organized Crime X X X X X
2003 Convention against Corruption X X X X X
B/Regional and bilateral conventions:
- UNODC, together with the five Central Asian States, the Russian Federation and Azerbaijan
are party to a 2004 Memorandum of Understanding on sub-regional drug control cooperation.
These countries are all participating in a project known as CARICC, to establish a Central
Asian Regional Information and Coordination Centre.
-Various counternarcotics initiatives within the SCO (Shanghai Cooperation Organisation)
(KAZ, KYR, TJK, UZB) and the CSTO (Collective Security Treaty Organisation) (KAZ,
KYR, TJK)
- The US State Department Bureau for International Narcotics and Law Enforcement Affairs
(INL) have cooperation agreements with several Central Asian countries, aiming both at
counternarcotics and harm-reduction/awareness programs.
- Turkmenistan and Iran are to form a special joint committee to combat narcotics trafficking.
Harm-reduction, demand-reduction programs:
A/Regional level
- The Global Fund to Fight AIDS, Tuberculosis and Malaria.1
- Central Asia Aids Control Project (2005-2010). Cooperation between the World Bank and
the governments of Central Asia.2
B/National programs
KAZAKHSTAN:
1. Program on Counteraction of AIDS Epidemic in Kazakhstan for 2006-2010
2. Program on Fight against Drug Addiction and Drug Trafficking for 2009-2011
32 NGO located in different part of Kazakhstan are grant recipients of the Global Fund to
Fight AIDS, Tuberculosis and Malaria
KYRGYZSTAN:
Programs aimed at harm reduction, demand reduction and so on are funded by various donor
agencies, not the government. The main donors in this area are the Global Fund, USAID,
UNDP and DFID. The activities mainly include so-called harm reduction measures, such as
needle and syringe exchange that in one or another way cover all registered drug-users (about
9000) as well as provision of methadone therapy (covering much smaller group).
Kyrgyzstan has adopted a governmental program on HIV/AIDS Epidemic and its Social and
Economic Effects for 2006-2010.
TAJIKISTAN:
Tajikistan's medical infrastructure is inadequate to address the population’s growing need for
addiction treatment and rehabilitation. Tajik legal framework for prevention and treatment of
substance abuse and HIV/AIDS was mostly based on old Soviet standards and approaches
1
www.theglobalfund.org
2
http://web.worldbank.org/external/projects/main?pagePK=64283627&piPK=64290415&theSitePK=40
941&menuPK=228424&Projectid=P087003
until the late 1990s. In the early days of independence, the country was not yet facing a drugs
and AIDS problem of such magnitude as later, and therefore not realizing what sort of
response the new challenges would demand. But proximity and porous borders with
Afghanistan made heroin widely available on Tajik streets. Consequently, intravenous drug
use has been driving the spread of HIV/AIDS in Tajikistan and more and more cases were
diagnosed each year. The response program provided by the Government and development
organizations include the following programs:
State Program on Prevention of Spread of Drug Addiction and Enhancing Narcological
Care in the Republic of Tajikistan for the Period of 2005-2010 - the program aims at the
following seven objectives: (1)enhancement of the anti-drug legislation related to public
health and social sectors; (2) modernization of the principles governing the system of
narcological care; (3) effective scientific and informational support to the process of
rehabilitation and development of the narcological care in Tajikistan; (4) Modernization of
educational approaches in the higher, secondary, and vocation education systems, as well as
pre- and post-graduate educational programs in narcology; (5) Modification of the structure of
state narcological facilities and their interaction with AIDS-treatment centres and NGOs
operating in public health and social sectors; (6) Improvement of methods used in the drug
treatment network; and (7) Changing the staffing of drug treatment and prevention facilities.
Friendly Pharmacy Program, Population Service International (PSI) – provides vouchers to
IDUs that they can exchange for sterile injecting equipment and condoms at pharmacies.
Strategic Program of the Ministry of Health for Countering HIV/AIDS
Epidemic in Tajikistan for 2004-2010 - The goal of this program is to reduce the prevalence
rate of HIV infections in Tajikistan and ensure appropriate standards for care and treatment.
The core elements of the program include the following:
• Ensuring epidemiological surveillance of the prevalence of HIV-infection
• Preventing the spread of HIV among youth, street children, migrants, prisoners,
military and homosexuals
• Prevention and treatment of STDs.
• Prevention of mother to child transmission.
• Ensuring epidemiological safety of drug use for drug dependent people.
• Ensuring donor blood safety.
Tajikistan has also adopted a HIV/AIDS Epidemic Counteraction Program in 2007.
TURKMENISTAN:
Narcotics related medical infrastructure is represented by the Ashgabat center, 8 regional and
district clinics with 1290 sleeping places and 53 medical cabinets with 153 doctors. The
infrastructure remains inadequate to address the growing problem.
UZBEKISTAN:
More than 7 small needle/syringe exchange programs in Uzbekistan are supported by
international grants and NGOs, e.g. the Global Fund to Fight AIDS, Tuberculosis and
Malaria. The Number of people covered by these programs is estimated to be very modest –
about 1,000.
No law prohibits syringe purchase or possession, or the operation of syringe exchange
programs. However, possession of a syringe exposes an IDU to potential police intervention
by indicating drug possession. This practice is likely to discourage drug users from carrying
or possessing sterile injection equipment.
Hospitals with drug dependency recovery programs are inadequate to meet the increasing
need for detoxification and treatment. The Ministry of Health and National Drug Control
Center have recognized the need to focus increased attention on the drug problem, but do not
have sufficient funds to do so adequately. Drug awareness programs are administered in
cooperation with NGOs, schools, women and youth groups, religious organizations, national
radio, and the mahalla (neighborhood) support system.
Uzbekistan has adopted a Strategic Program on HIV-Infection Prevalence Counteraction for
2007-2011.
Border-guards, personnel involved in counter-narcotics operations:
Number of border guards:
Country KAZ KGZ TJK TKM UZB
Estimated
numbers
20000 3000-40003
60004
na5
15000
KAZAKHSTAN:
According to unofficial figures, an estimated 6-800 personnel were involved in
counternarcotics enforcement.
UZBEKISTAN:
- 150 officers were employed in the counter- narcotics department of the Ministry of Internal
Affairs of Uzbekistan in 1997. The same year, the Uzbek police force was estimated to
3
The figure differs from source to source, and all seem to suggest that the actual figure is not
something that is available for public. The recent decision of the Kyrgyz authorities was a gradual
expansion of the number of guards, with no figures.
4
Russian Military Servicemen (military advisers and instructors) - 300
5
No Russian Military Servicemen are present in Turkmenistan after 1999 Turkmen unilateral
cessation of permanent agreement between governments of Russia and Turkmenistan about joint
guarding of Afghanistan – Turkmenistan border
number about 25,000. The police force is currently estimated to number about 40000
personnel, 500 of which are estimated to be specialized in counter-narcotics operations.
- Customs Committee – est. 3000 officers at about 250 checkpoints.
Average monthly wages of selected personnel involved in different counter-narcotics
operations
KAZAKHSTAN:
Ministry of
Internal Affairs
Committee for
National
Security
Customs
Committee
Staff
Prosecutor’s
Office
Average salary KZT 40000 –
50000 (268 –
369 USD)
KZT 80000 (536
USD)
KZT 45000-
55000 (302 –
369 USD)
KZT 80000 (536
USD)
KYRGYZSTAN:
USD 150 stated as average wage of a “counter-narcotics officer”6
TAJIKISTAN:
Border Guards,
Ministry of Internal
Affairs MVD, State
Committee of
National Security
(GKNB)
Customs
Committee Staff,
Prosecutors Office
Drug Control
Agency Staff
Average salary Soldiers TJS 12
(2,72 USD)
TJS 700-800 (159-
181,6 USD)
TJS 1200-1500
(272,2-341 USD)
Officers TJS 380-450
(86,3-101 USD)7
TURKMENISTAN:
6
Source is a high ranking official of the Drug Control Agency
7
Based on US$ 1 = TJS 4.4 Exchange Rate as of 10.12.2009, National Bank of Tajikistan
Unofficial data8
:
Conscript Officers Police
Average salary TMM 70 000(14) -
100 000(20) (4.6-6.6
USD)
TMM 2500000(500)
(168-173 USD)9
TMM 2500000
(500000 added with
any higher rank)
UZBEKISTAN:
Border Guards,
Ministry of Internal
Affairs (MVD),
National Security
Service (NSS)
Customs
Committee Staff,
Prosecutor’s Office
National Center for
Drug Control
Average salary Soldiers UZS
100000 (66 USD)
UZS 200000-500000
(132-331,3 USD)
UZS 500000-700000
(331-464 USD)
Officers UZS
500000-1000000
(331,3-662,7 USD)10
Yearly volume of confiscated drugs (opium/heroin in particular) expressed in kilograms:
8
There is no official data on average wages as any information concerning military or police is
considered to be classified data
9
US$ 1 equals to approximately 14, 200- 14,800 old currency or 3 TMM new currency
10
Based on US$ 1 = UZS 1,509 Exchange Rate as of 19.12.2009, Central Bank of Uzbekistan
KAZAKHSTAN:
Confiscated11
2007 2008
Total (all types): 23479,6 27992,8
Including: marihuana 21793,7 25656,5
heroin 522 1639,3
opium 3355,5 16,7
hashish 261,8 511,1
In 2006-2008 - 76.5 tons of drugs were seized, including:
marihuana - 70.3 tonns
heroin - 2715.7 kilograms
opium - 989.7 kilograms12
KYRGYZSTAN:
2007 2008 2009 (jan-oct)
Heroin 431 298 313
Opium 270 140 382
Hashish 656
Other 5646?
Agencies seizing drugs (expressed in percentage of total seizures heroin and opium only):
Agencies seizing drugs (here,
data only on heroin and
opium)
Percentage
Drug Control Agency 66%
Interior Ministry 16%
National Security Service 15%
State Customs Service 3%
TAJIKISTAN:
11
Information of Committee on Law Statistics and Special Registers of General Prosecutor’s Office
12
Program on Fight Against Drug Addiction and Drug Trafficking for 2009-2011, Ministry of Internal
Affairs of Kazakhstan
2007 2008
Heroin 1280 1450
Opium 2199 1607
Cannabis 1034 1958
Total 4521 5015
All Agencies 2007 percentage change 2008: +11 percent.
TURKMENISTAN:
Turkmenistan has not been providing any official data on drug seizures since 2000.
Year Opium Heroin
1996 1750 89
1997 1410 1948
1998 1412 495
1999 4600 240
2000 2300 200
2002 -- 400 13
Drug type 2003 2004 2005 2006 2007 2008
Cannabis 108,00 132,00 135,85 154,34 85,15 66,70
Hashish n/a 37,50 18,20 206,16 115,32 68,00
Heroin 80,50 266,00 180,78 201,11 325,66 244,50
Opium 138,00 665,50 748,63 2 655,70 2 283,90 1 502,50
Poppy straw
(kuknar)14
83,50 173,00 142,29 169,60 473,53 261,50
42.13 kg of poppy straw (kuknar) and 156.15 kg of hashish were seized in Turkmenistan
during the first half of 2009. 15
A total of 1,279 kg of drugs were seized by the national law enforcement agencies in 2009.16
Public burnings of seized drugs in Turkmenistan:
7 February 2007: more than 49 kg of heroin, 513 kg of opium and 89 kg of hashish.
13
Country Factsheets, Eurasian Narcotics: Turkmenistan , 2004 Silk Road Studies Program.
14
Traditional opium-based beverage
15
Regional Database, The Paris Pact Initiative (http://www.dbregional.info/)
16
http://www.untuk.org/
26 June 2007(International anti-narcotics day) : more than 129 kg of heroin, about 836
kg of opium , more than 4 kg of hashish , 30 kg of cannabis and 91 kg of kuknar.
26 June 2008 : 1, 230 kg of drugs
16 September 2008 : more than 466 kg of opium, 29 kg of heroin, 234 kg of kuknar,
18 kg of hashish and 6 kg of cannabis
20 December 2008— a total of 1 , 157,5 kg of drugs17
24 December 2009 – a total of 1,279 kg of drugs 18
UZBEKISTAN19
:
2007 2008
Heroin 480 1471
Opium 731 1062
Cannabis 734 810
Total 1945 3343 (+72%)
Organizational Structure of counter-narcotics operations and border guards. Policy
notes.
17
Nurgozel Bayramova for Gundogar.org, 2008
18
http://www.untuk.org/
19
Official information of the National Security Service of Uzbekistan and the National Center for Drug
Control
KAZAKHSTAN:
National level
President
Committee on the Fight
Against Drug Trafficking
and Control of Drug
Trafficking of the
Ministry of Internal
Affairs of Kazakhstan
(it coordinates anti-drug
activity of all national
bodies and non- state
structures and presents
annual report to the
Security Council)
Committee
of National
Security
(CNS),
Border
Service of
CNS
Prosecutor
General’s
Office
Regional level
For the implementation of its National Program to combat drug addiction and drug
trafficking, the government has allocated more than 260 million USD. This represents a 15-
fold increase compared with previous funding for similar programs. The funding will be
aimed at creating special management structures and providing training and strengthening for
customs and border control points. At the same time amendments introducing harsher
sentences for drug trafficking (up to and including life-imprisonment) and involvement of
minors have been enacted in recent years.
Regional commissions on fight against Drugs affiliated with
akimats (Heads of regional Departments of MIA structures
on fight against drugs serve as Deputy Chairs of most of
these commissions)
KYRGYZSTAN:
In 2005, right after the Tulip Revolution, the Border Guard Service was renamed into Border
Troops under the National Security Service. After the incursions of militants in Batken oblast
in 2007, it was again transformed into an independent body, the Border Guard Service,
reporting directly to the President. In October 2009 it was renamed into State Border Guard
Service and became a part of the Kyrgyz government.
Drug Control Agency (DCA) had until recently been the only law enforcement agency
directly engaged with countering the drug-trafficking. It was established in 2003, and was
fully funded by the United States. In 2009 most projects funded by the USA ended. There
have been series of contradictory statements regarding the state of funding, but at any rate, in
October 2009 President Bakiev disbanded the DCA and ordered that its functions be
transferred into Interior Ministry and Healthcare Ministry. Analysts suggest a separate
department may emerge within the Interior Ministry to deal with drug-related crimes.
PRESIDENT
Government
Interior MinistryState National
Security Service
Drug Control Agency
(liquidated 26 Oct 2009, with
functions transferred to
Interior and Healthcare
ministries)
State Border Guard
Service
State Customs
Service
TAJIKISTAN:
TURKMENISTAN:
The attitude of the Turkmen government has changed with Gurbanguly Berdymuhamedov
coming to power in 2007. During his predecessor’s times Turkmenistan has legalized the
possession of up to 5 grams of opium and heroin,people were not arrested for possession of
drugs if they were intended for their own use as drug use (especially opium) was considered
“a traditional Turkmen way of life.”
In 2008 following the presidential decree a special state antinarcotics agency was established
in Turkmenistan (State Counter Narcotics Service) with Myrat Yslamov as its appointed head.
M. Yslamov was lately replaced by Aman Garaev. The agency coordinates its work with all
state law enforcement structures and public organizations.
The following structures implement counter narcotics operations and monitoring: Ministry of
Interior, Ministry of National Security, State Customs Service, State Border Service,
Prosecutor’s Office under the coordination of State Committee according to 2004 law.
Turkmenistan shares a poorly guarded border with the world’s biggest drug producer
Afghanistan, which means not only availability of drugs and low prices, but also involvement
of a large portion of the population in the lucrative narcotics business. Drug trafficking is said
to sometimes involve whole families living in villages along the 750 km border.
Drug Control
Agency
Prosecutor’s
Office
President’s
Office
Border Guards
State
Committee on
National
Security
Customs
Committee
Ministry of
internal Affairs
A year after the establishment of SCNS, president Berdymukhamedov pointed out its weak
performance in spite of measures taken by the agency. Various news agencies and sites
observe a real shift in the government counter-narcotics policy and a growing number of drug
related arrests. Fergana.ru, for instance, states that even previous untouchables have been
detained.
UZBEKISTAN:
According to the 2009 International Narcotics Control Strategy Report (INCSR) of the Bureau
of International Narcotics and Law Enforcement Affairs of the US, four agencies with
separate jurisdictions have counternarcotics responsibilities in Uzbekistan: the Ministry of
Internal Affairs (MVD), the National Security Service (NSS), the State Customs Committee
and, in a new development in 2008, the Ministry of Defense. The MVD concentrates on
domestic crime, the NSS (which now includes the Border Guards) handles international
organized crime (in addition to its intelligence role), and the Customs Committee works at the
border (interdiction/seizures at the border are also carried out by the Border Guards during
their normal course of duties). Despite this apparently clear delineation of responsibilities, a
lack of operational coordination diminishes the effectiveness of counternarcotics efforts. The
National Center for Drug Control was designed to minimize mistrust, rivalry and duplication
of effort among the agencies, but the Center continues to have difficulty accomplishing this
goal. The Center still has no operational authority.
National
Center for
Drug Control
(Prime
Minister)
State
Customs
Committee
Ministry of
Internal
Affairs
National
Security
Service
Ministry of
Defense
Corruption and narcotics-trade:
KAZAKHSTAN:
39 drug-related crimes were committed by policemen in 2007;
18 drug-related crimes were committed by policemen in 200820
Since January 2009 year the Committee of National Security (CNS) prosecuted 23
representatives of law enforcement agencies for drug-related crimes. 21
KYRGYZSTAN:
A common knowledge in Kyrgyzstan is that law enforcement agencies are amongst the
most corrupt in the country, and heavily linked to the narcotics-business. It is also
believed that local government officials of border areas are aware of certain “routes” and
informally protect them.
In several villages of southern Kyrgyzstan respondents demonstrated knowledge on how
to get involved into the narcotics trade. The “testing” process suggests, among other
things, that one has to be imprisoned at least once on drug-related charges, in order to
become a reliable partner in drug-trafficking. Getting released from prison does not seem
to be a problem for persons with good connections to the drug-trade, as there have been
cases when traffickers reportedly caught with several kilos of narcotics would be released
shortly afterwards.
Deputy Director of the Drug Control Agency Vitalii Orozaliev, in his interview to
Deutsche Welle in September 2009, acknowledged that corruption within law
enforcement agencies is a major problem. “The temptation would be great when drug
dealers offer $50,000-100,000 to counter-narcotics officers, whose average wage is about
$150”, Orozaliev said.
As of today, no major case was heard of law enforcement or government officials being
caught with “protecting” or otherwise being linked to the drug-trade.
TAJIKISTAN:
In Tajikistan due to lack of free press, weak institutional capacity, lack of monitoring and
control systems and weak judiciary, corruption remains endemic. As a matter of policy,
the Government does not encourage or facilitate illicit production or distribution of
narcotic or psychotropic drugs or other controlled substances and has continued to seek
international support in augmenting its efforts to combat narcotics trafficking. It is
impossible to determine authoritatively just how pervasive drug-related corruption and
other forms of corruption are within government circles. However, there is certainly a
20
Kazakhstanskayga Pravda, 7 October 2009
21
Kazakhstan Today, 13 November 2009
striking discrepancy between the extravagant lifestyles of some senior officials and their
nominal government salaries. Even when arrests are made for narcotics trafficking, the
resulting cases are not always brought to a satisfactory conclusion. There have been some
arrests of Border Guard and Customs officers in the past by the Drug Control Agency,
Ministry of Interior, and State Anti-Corruption Agency; however, these are low level
officers, and investigations rarely proceed beyond indictment of the courier and foot
soldiers involved.
In 2006 Tajikistan ratified the United Nations Convention against Corruption (UNCAC).
In 2007, the President created the State Financial Control and Anti-corruption Agency,
which reports to the President’s office. The Agency has not conducted any investigations
of high value targets. The Ministry of Justice and the Prosecutor General’s Office remain
major obstacles to improving many law enforcement efforts.
TURKMENISTAN:
Due to inadequate monitoring, low wages and weak institutional capacity, corruption is
believed to exist at every level of counter-narcotics structures. Thus early in 2008,
Rozymyrat Akmuradov, the chief of the personnel department of the Ministry of Defense,
was sentenced to 13 years of imprisonment for bribery together with another official at
the Ministry of National Security arrested on similar charges.22
If previously it was
possible to avoid prison sentences for drug related charges by paying bribes, it has now
become more difficult. Relatives coming to the rescue of people arrested on drug related
charges now face the danger of being detained themselves. However, major drug dealers
are still protected by senior officers of the Prosecutor General's Office, Interior Ministry,
and National Security Ministry. This fact was pointed out by the SCNS as during their
work they frequently face pressure from higher level officials having interests in the
lucrative narcotics business.
UZBEKISTAN:
According to internet newspaper www.uzmetronom.com, 7 employees of the Customs
Committee were convicted for smuggling narcotics in 2007. During the first nine month
of 2009, the number of Customs Committee employees convicted for the same criminal
offense increased to 16. There were, however, no major narcotics-related corruption cases
made public as of recently. Nonetheless, analysts believe that corruption and bribery
among law enforcement officials is common and sometimes related to narcotics. The
scale of bribing among counter-narcotics officers is not so widespread compared to other
officials dealing with other illegal products. Interviews with persons convicted for
dealing with narcotics indicate that the going rates of bribes for trading with narcotics is
much higher compared to trading in other illegal products. A small drug dealer will
typically have to pay about $5,000-10,000.
22
http://www.state.gov/p/inl/rls/nrcrpt/2009/vol1/116525.htm
Price of heroin and other major drugs:
Price depends on purity and quality. Below are some average estimates:
KAZAKHSTAN:
Wholesale prices
USD 3500-15000/kg in Southern Kazakhstan
USD 15000-25000/kg in Western Kazakhstan
Retail price:
USD 25-40 in Almaty23
KYRGYZSTAN:24
Wholesale price (heroin)
USD 4000-5000/kg in Osh
USD 7000-10000/kg in Bishkek
Wholesale price (opium)
USD 4000-5000/kg in Bishkek
Retail price (heroin)25
USD 5-7/g in Osh
USD 10-12/g in Bishkek
TAJIKISTAN:
Wholesale price (heroin) 26
USD 400-500/kg in the north of Afghanistan (Mazari Sharif)
USD 1000/kg on Afghan-Tajik border
USD 3000-4000/kg in Dushanbe and central Tajikistan
USD 5000-6000/kg in Khujand, north of Tajikistan
23
Informal interview with police officer
24
The figures are taken from various sources, including: public statements of high ranking officials,
data from sources within interior ministry (police officers), sources in the prison and news reports
25 Retail prices are calculated based on per gram data both in the street and prisons. In most cases
the retail prices are reflected in “per dose”, while the number of “doses” per gram differs, depending on
the type and quality of the dug (just like the price also varies depending on those).
26
Based on informal interviews with the staff of Ministry of Interior, General Prosecutor’s office and
National Guard of Tajikistan
Street price27
US$ 3-6/gram across Tajikistan
TURKMENISTAN:
Wholesale price
NO Data available
Street price28
US$ 1/dose in 2007, US$ 3-4/dose currently across Turkmenistan
UZBEKISTAN:
The price depends on purity and quality. Below are average prices:
Wholesale price
USD 1000/kg in the north of Afghanistan (Mazari Sharif)
USD 1000-2000/kg in Afghan-Uzbek border
USD 7000-30000/kg in Ferghana Valley
USD 8000-32 000/kg in Tashkent
Street price
US$15-40/g across Uzbekistan
27
United Nations Office on Drugs and Crime (UNODC), 2007 data
28
Unofficial data
Official (and unofficial) estimates of the number of drug-users.
Official figures Unofficial figures Opiates/Heroin
users
KAZ 54000 200000-370000 15000029
KGZ 9200 (Jan. 2009) 30000-45000 (Jan.
2009)
70-75%30
TJK 8800 (2008)31
30000-50000 82,3%32
TKM 3169333
As high as 50000034
NA
UZB 2146535
35000-over 30000036
13000037
29 According to the Program on Counteraction of AIDS epidemics in Kazakhstan for 2006-2010, about
150000 drug users in Kazakhstan inject drugs intravenously, mainly opiates and heroin
30 No less than 70-75% of drug users are estimated to be heroin users; the dynamics is that of
increasing rate of heroin users compared to users of other forms
31 Ministry of Health data, 2008 (7,791 in 2006, 8,117 in 2007, 8,800 in 2008)
32 Gap Survey, UNODC, 2006. According to the same survey, 0.54% of the population aged 15-64 or
approximately 30,000-33,000 people are drug-users.
33 According to the 2008 UNODC presentation in Almaty, 31693 registered drug-users or 0.5% of the
population of Turkmenistan. According to the combined data of the Health Ministry and UNICEF, the
number of officially registered drug users grew steadily from 3704 in 1989 to 5953 in 1997 to 13000 in
2000 and 43947 in 2003. Silk Road Studies Program gives the following figures: 1995 – 3 000, 1996 –
4087, 1997- 5809, 1998 - 8000, 2002 – 13000 (Country Factsheets, Eurasian Narcotics:
Turkmenistan , 2004 Silk Road Studies Program)
34 Unofficial data gives more depressing figures. For instance, the opposition site gundogar.org claims
every 10th citizen, or 500000 people, to be drug users.
35 According to the National Drug Control Center at the Cabinet of Ministers of Uzbekistan, as of the
end of 2007 there were approximately 21,777 registered drug addicts in Uzbekistan, of which eighty-
five percent were heroin users. In 2oo8 the number of registered drug addicts decreased to 21465.
36 In contrast with the official statistics, the Ministry of Internal Affairs estimates there are 35,000 drug
addicts in Uzbekistan. However, observers in the international community believe the official number
of registered addicts is only 10-15 percent of the actual drug addicts in Uzbekistan.
37 . A UNODC study estimated that there are more than 130,000 opiate drug users in Uzbekistan.
Narcotics-related crime
Reported Drugs-related
criminal offenses
Drugs-related crime as
related to total crime
KAZ38
(2008) 10065 (12,8% of total
number of reported crimes)39
7807940
KGZ (2007) 1996 7 % of 2915141
TJK (2008) 81042
TKM (2007) 32, 3%43
UZB (2008) 1020044
38
In 2008 – 2009, 85 people were convicted for the most serious drug-related crimes for a period of
12-15 years, 4 persons received maximum terms up to 20 years, and one person received life
imprisonment. In 2006 – 2008, a total of 30 990 criminal offenses related to narcotics, including 14 535
cases trading in illegal drugs and 1 191 cases of smuggling were reported.
39
From January till October 2009, more than 8 000 criminal offences related to narcotics were
reported.
40
2007: 10502 out of 79641 total reported (13,1%)
41
UNODC data (2004: 3090/32616; 2005 2565/33277; 2006 2437/31392)
42
Figures on prison convictions for drugs-charges in 2008. In 2007, 784 were imprisoned on narcotics-
charges.
43
A 2008 report presented during the Bishkek seminar on “Treatment from drug addiction availability
in countries of Central Asia and Azerbaijan” showed a shift in Turkmen policy towards the narcotics
problem. According to the report, in 2007, 32,3% of all reported crimes were narcotics related.
Investigative organs of Turkmenistan MoI issued 1593 criminal cases against 3161 people and
Investigative organs of Ministry of National Security: 197 cases respectfully. The most recent data
available states that in 2007 388 persons were imprisoned for narcotics-related crimes.
44
National Security Service of Uzbekistan, 2008. For 2007, the reported figure is 9400
Inmates serving prison-sentences on narcotics-related charges
Prison-inmates convicted
on drugs-related charges
Total number of inmates
KAZ More than 10 00045
56012
KGZ (Jan. 2009) 200046
9600
TJK Approx. 3500-500047
TKM 19%48
2200049
UZB50
35/100000 inhabitants 158/100000 inhabitants
45
Kazinform Newsagency, www.kazinform.kz, 22 May 2008
46
No specific figures available. Based on various reports, it is apparent that the ratio of people serving
prison-sentences for narcotics-related offences varies (from prison to prison) from 10 to 30 per cent,
averaging in 20 per cent, roughly speaking. This suggests about 2000 out of over 9600 people who
were serving prison sentences as of January 2009.
47
At this point it is complicated to assess situation and get more accurate figures as recently the
Government declared an amnesty due to celebration of Imomi Azam, a Muslim scholar (the founder of
Hanafit denomination of Islam). The amnesty was extended to 10,000 prisoners and covered some
convicted for narcotics-related crimes too, especially women.
48
The latest available data says that 19% of all prison inmates imprisoned for drugs related crimes.
The current situation is difficult to access due to annual amnesties and unavailability of both official
and unofficial figures.
49
According to BBC and Interfax, 2006
50
Press Service of the President of the Republic of Uzbekistan, figures for 2004
HIV/AIDS infected persons as related to IDU. Overdoses related to IDU.
Official figures
reported cases
of HIV/AIDS
(since 1991)
Unofficial
(UNAIDS)
figures number
of people
infected
Reported IDU
infected
(official
figures)
Official
Reported
deaths from
OD
KAZ 1370351
1650052
70%53
473 (2007)
KGZ 267154
4200 (0, 1%) 1684 300-45055
TJK56
1049 7000 (0, 1%) 57,2%
TKM 257
100058
80 (2007)59
UZB 11233 16000 (0, 1%) 5159 (45, 9%)
51
Figures as of July 2009.
52
Information of the Republican Centre on Prevention and Struggle against AIDS in Kazakhstan
53
Up to 92% in some regions
54
314 cases refer to AIDS. As of 1 December 2009, 314 people reported dead, including 119 AIDS
infected.
55
Unofficial estimate by Minister of Health official. According to the same source, the real figure may
be well beyond this number.
56
Ministry of Heath sources. According to the same source, 63% of new HIV infections come as a
result of sharing injecting equipment.
57
According to UNAIDS, by 2004 only two cases of HIV/AIDS had ever been reported in
Turkmenistan. Officially not a single new case of HIV/AIDS was registered since 2000.
58
Unofficial sources from the Ministry of Health and 2006 UNAIDS fact sheet stated up to 1000 cases
in Turkmenistan and 300 cases in Ashgabat alone. The real figures should be considerably higher.
59
Nurgozel Bayramova for Gundogar.org, 2008. (2006:105)

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Narcotics trade report_ver1.3_final

  • 1. Central Asia Regional Data Review, Vol. 1, No. 2, December 2009 Narcotics-trade and related issues in Central Asia Victor Jensen The scale of the narcotics-trade throughout Central Asia has become the object of considerable concern. From serving as a transit route to the worlds biggest heroin consumer – Russia – and beyond to the lucrative markets of Europe, Central Asia has seen a sharp increase in domestic consumption. The trade has brought a string of health and societal problems and sometimes fuels corruption. Central Asian Governments, for a long time hesitant to acknowledge the full scope of the problem, are taking action to come to grips with the double challenge posed by drug-trafficking and consumption. This edition of the Central Asia Regional Data Review has sought to gather comparable information in order to enhance our comprehension of the phenomenon and put it in a regional perspective. The information provided will be subject to yearly updates, thus allowing us to elaborate time-series. Treaties and Conventions A/ International treaties and conventions: All the Central Asian republics are parties to the UN counter-narcotics conventions and relevant additional protocols KAZ KGZ TJK TKM UZB 1961 Single Convention on Narcotic Drugs(amended 1972) X X X X X 1972 Convention on psychotropic substances X X X X X 1988 Drug Convention X X X X X 2000 Convention against Transnational Organized Crime X X X X X 2003 Convention against Corruption X X X X X B/Regional and bilateral conventions: - UNODC, together with the five Central Asian States, the Russian Federation and Azerbaijan are party to a 2004 Memorandum of Understanding on sub-regional drug control cooperation. These countries are all participating in a project known as CARICC, to establish a Central Asian Regional Information and Coordination Centre. -Various counternarcotics initiatives within the SCO (Shanghai Cooperation Organisation) (KAZ, KYR, TJK, UZB) and the CSTO (Collective Security Treaty Organisation) (KAZ, KYR, TJK)
  • 2. - The US State Department Bureau for International Narcotics and Law Enforcement Affairs (INL) have cooperation agreements with several Central Asian countries, aiming both at counternarcotics and harm-reduction/awareness programs. - Turkmenistan and Iran are to form a special joint committee to combat narcotics trafficking. Harm-reduction, demand-reduction programs: A/Regional level - The Global Fund to Fight AIDS, Tuberculosis and Malaria.1 - Central Asia Aids Control Project (2005-2010). Cooperation between the World Bank and the governments of Central Asia.2 B/National programs KAZAKHSTAN: 1. Program on Counteraction of AIDS Epidemic in Kazakhstan for 2006-2010 2. Program on Fight against Drug Addiction and Drug Trafficking for 2009-2011 32 NGO located in different part of Kazakhstan are grant recipients of the Global Fund to Fight AIDS, Tuberculosis and Malaria KYRGYZSTAN: Programs aimed at harm reduction, demand reduction and so on are funded by various donor agencies, not the government. The main donors in this area are the Global Fund, USAID, UNDP and DFID. The activities mainly include so-called harm reduction measures, such as needle and syringe exchange that in one or another way cover all registered drug-users (about 9000) as well as provision of methadone therapy (covering much smaller group). Kyrgyzstan has adopted a governmental program on HIV/AIDS Epidemic and its Social and Economic Effects for 2006-2010. TAJIKISTAN: Tajikistan's medical infrastructure is inadequate to address the population’s growing need for addiction treatment and rehabilitation. Tajik legal framework for prevention and treatment of substance abuse and HIV/AIDS was mostly based on old Soviet standards and approaches 1 www.theglobalfund.org 2 http://web.worldbank.org/external/projects/main?pagePK=64283627&piPK=64290415&theSitePK=40 941&menuPK=228424&Projectid=P087003
  • 3. until the late 1990s. In the early days of independence, the country was not yet facing a drugs and AIDS problem of such magnitude as later, and therefore not realizing what sort of response the new challenges would demand. But proximity and porous borders with Afghanistan made heroin widely available on Tajik streets. Consequently, intravenous drug use has been driving the spread of HIV/AIDS in Tajikistan and more and more cases were diagnosed each year. The response program provided by the Government and development organizations include the following programs: State Program on Prevention of Spread of Drug Addiction and Enhancing Narcological Care in the Republic of Tajikistan for the Period of 2005-2010 - the program aims at the following seven objectives: (1)enhancement of the anti-drug legislation related to public health and social sectors; (2) modernization of the principles governing the system of narcological care; (3) effective scientific and informational support to the process of rehabilitation and development of the narcological care in Tajikistan; (4) Modernization of educational approaches in the higher, secondary, and vocation education systems, as well as pre- and post-graduate educational programs in narcology; (5) Modification of the structure of state narcological facilities and their interaction with AIDS-treatment centres and NGOs operating in public health and social sectors; (6) Improvement of methods used in the drug treatment network; and (7) Changing the staffing of drug treatment and prevention facilities. Friendly Pharmacy Program, Population Service International (PSI) – provides vouchers to IDUs that they can exchange for sterile injecting equipment and condoms at pharmacies. Strategic Program of the Ministry of Health for Countering HIV/AIDS Epidemic in Tajikistan for 2004-2010 - The goal of this program is to reduce the prevalence rate of HIV infections in Tajikistan and ensure appropriate standards for care and treatment. The core elements of the program include the following: • Ensuring epidemiological surveillance of the prevalence of HIV-infection • Preventing the spread of HIV among youth, street children, migrants, prisoners, military and homosexuals • Prevention and treatment of STDs. • Prevention of mother to child transmission. • Ensuring epidemiological safety of drug use for drug dependent people. • Ensuring donor blood safety. Tajikistan has also adopted a HIV/AIDS Epidemic Counteraction Program in 2007. TURKMENISTAN: Narcotics related medical infrastructure is represented by the Ashgabat center, 8 regional and district clinics with 1290 sleeping places and 53 medical cabinets with 153 doctors. The infrastructure remains inadequate to address the growing problem. UZBEKISTAN: More than 7 small needle/syringe exchange programs in Uzbekistan are supported by international grants and NGOs, e.g. the Global Fund to Fight AIDS, Tuberculosis and
  • 4. Malaria. The Number of people covered by these programs is estimated to be very modest – about 1,000. No law prohibits syringe purchase or possession, or the operation of syringe exchange programs. However, possession of a syringe exposes an IDU to potential police intervention by indicating drug possession. This practice is likely to discourage drug users from carrying or possessing sterile injection equipment. Hospitals with drug dependency recovery programs are inadequate to meet the increasing need for detoxification and treatment. The Ministry of Health and National Drug Control Center have recognized the need to focus increased attention on the drug problem, but do not have sufficient funds to do so adequately. Drug awareness programs are administered in cooperation with NGOs, schools, women and youth groups, religious organizations, national radio, and the mahalla (neighborhood) support system. Uzbekistan has adopted a Strategic Program on HIV-Infection Prevalence Counteraction for 2007-2011. Border-guards, personnel involved in counter-narcotics operations: Number of border guards: Country KAZ KGZ TJK TKM UZB Estimated numbers 20000 3000-40003 60004 na5 15000 KAZAKHSTAN: According to unofficial figures, an estimated 6-800 personnel were involved in counternarcotics enforcement. UZBEKISTAN: - 150 officers were employed in the counter- narcotics department of the Ministry of Internal Affairs of Uzbekistan in 1997. The same year, the Uzbek police force was estimated to 3 The figure differs from source to source, and all seem to suggest that the actual figure is not something that is available for public. The recent decision of the Kyrgyz authorities was a gradual expansion of the number of guards, with no figures. 4 Russian Military Servicemen (military advisers and instructors) - 300 5 No Russian Military Servicemen are present in Turkmenistan after 1999 Turkmen unilateral cessation of permanent agreement between governments of Russia and Turkmenistan about joint guarding of Afghanistan – Turkmenistan border
  • 5. number about 25,000. The police force is currently estimated to number about 40000 personnel, 500 of which are estimated to be specialized in counter-narcotics operations. - Customs Committee – est. 3000 officers at about 250 checkpoints. Average monthly wages of selected personnel involved in different counter-narcotics operations KAZAKHSTAN: Ministry of Internal Affairs Committee for National Security Customs Committee Staff Prosecutor’s Office Average salary KZT 40000 – 50000 (268 – 369 USD) KZT 80000 (536 USD) KZT 45000- 55000 (302 – 369 USD) KZT 80000 (536 USD) KYRGYZSTAN: USD 150 stated as average wage of a “counter-narcotics officer”6 TAJIKISTAN: Border Guards, Ministry of Internal Affairs MVD, State Committee of National Security (GKNB) Customs Committee Staff, Prosecutors Office Drug Control Agency Staff Average salary Soldiers TJS 12 (2,72 USD) TJS 700-800 (159- 181,6 USD) TJS 1200-1500 (272,2-341 USD) Officers TJS 380-450 (86,3-101 USD)7 TURKMENISTAN: 6 Source is a high ranking official of the Drug Control Agency 7 Based on US$ 1 = TJS 4.4 Exchange Rate as of 10.12.2009, National Bank of Tajikistan
  • 6. Unofficial data8 : Conscript Officers Police Average salary TMM 70 000(14) - 100 000(20) (4.6-6.6 USD) TMM 2500000(500) (168-173 USD)9 TMM 2500000 (500000 added with any higher rank) UZBEKISTAN: Border Guards, Ministry of Internal Affairs (MVD), National Security Service (NSS) Customs Committee Staff, Prosecutor’s Office National Center for Drug Control Average salary Soldiers UZS 100000 (66 USD) UZS 200000-500000 (132-331,3 USD) UZS 500000-700000 (331-464 USD) Officers UZS 500000-1000000 (331,3-662,7 USD)10 Yearly volume of confiscated drugs (opium/heroin in particular) expressed in kilograms: 8 There is no official data on average wages as any information concerning military or police is considered to be classified data 9 US$ 1 equals to approximately 14, 200- 14,800 old currency or 3 TMM new currency 10 Based on US$ 1 = UZS 1,509 Exchange Rate as of 19.12.2009, Central Bank of Uzbekistan
  • 7. KAZAKHSTAN: Confiscated11 2007 2008 Total (all types): 23479,6 27992,8 Including: marihuana 21793,7 25656,5 heroin 522 1639,3 opium 3355,5 16,7 hashish 261,8 511,1 In 2006-2008 - 76.5 tons of drugs were seized, including: marihuana - 70.3 tonns heroin - 2715.7 kilograms opium - 989.7 kilograms12 KYRGYZSTAN: 2007 2008 2009 (jan-oct) Heroin 431 298 313 Opium 270 140 382 Hashish 656 Other 5646? Agencies seizing drugs (expressed in percentage of total seizures heroin and opium only): Agencies seizing drugs (here, data only on heroin and opium) Percentage Drug Control Agency 66% Interior Ministry 16% National Security Service 15% State Customs Service 3% TAJIKISTAN: 11 Information of Committee on Law Statistics and Special Registers of General Prosecutor’s Office 12 Program on Fight Against Drug Addiction and Drug Trafficking for 2009-2011, Ministry of Internal Affairs of Kazakhstan
  • 8. 2007 2008 Heroin 1280 1450 Opium 2199 1607 Cannabis 1034 1958 Total 4521 5015 All Agencies 2007 percentage change 2008: +11 percent. TURKMENISTAN: Turkmenistan has not been providing any official data on drug seizures since 2000. Year Opium Heroin 1996 1750 89 1997 1410 1948 1998 1412 495 1999 4600 240 2000 2300 200 2002 -- 400 13 Drug type 2003 2004 2005 2006 2007 2008 Cannabis 108,00 132,00 135,85 154,34 85,15 66,70 Hashish n/a 37,50 18,20 206,16 115,32 68,00 Heroin 80,50 266,00 180,78 201,11 325,66 244,50 Opium 138,00 665,50 748,63 2 655,70 2 283,90 1 502,50 Poppy straw (kuknar)14 83,50 173,00 142,29 169,60 473,53 261,50 42.13 kg of poppy straw (kuknar) and 156.15 kg of hashish were seized in Turkmenistan during the first half of 2009. 15 A total of 1,279 kg of drugs were seized by the national law enforcement agencies in 2009.16 Public burnings of seized drugs in Turkmenistan: 7 February 2007: more than 49 kg of heroin, 513 kg of opium and 89 kg of hashish. 13 Country Factsheets, Eurasian Narcotics: Turkmenistan , 2004 Silk Road Studies Program. 14 Traditional opium-based beverage 15 Regional Database, The Paris Pact Initiative (http://www.dbregional.info/) 16 http://www.untuk.org/
  • 9. 26 June 2007(International anti-narcotics day) : more than 129 kg of heroin, about 836 kg of opium , more than 4 kg of hashish , 30 kg of cannabis and 91 kg of kuknar. 26 June 2008 : 1, 230 kg of drugs 16 September 2008 : more than 466 kg of opium, 29 kg of heroin, 234 kg of kuknar, 18 kg of hashish and 6 kg of cannabis 20 December 2008— a total of 1 , 157,5 kg of drugs17 24 December 2009 – a total of 1,279 kg of drugs 18 UZBEKISTAN19 : 2007 2008 Heroin 480 1471 Opium 731 1062 Cannabis 734 810 Total 1945 3343 (+72%) Organizational Structure of counter-narcotics operations and border guards. Policy notes. 17 Nurgozel Bayramova for Gundogar.org, 2008 18 http://www.untuk.org/ 19 Official information of the National Security Service of Uzbekistan and the National Center for Drug Control
  • 10. KAZAKHSTAN: National level President Committee on the Fight Against Drug Trafficking and Control of Drug Trafficking of the Ministry of Internal Affairs of Kazakhstan (it coordinates anti-drug activity of all national bodies and non- state structures and presents annual report to the Security Council) Committee of National Security (CNS), Border Service of CNS Prosecutor General’s Office Regional level For the implementation of its National Program to combat drug addiction and drug trafficking, the government has allocated more than 260 million USD. This represents a 15- fold increase compared with previous funding for similar programs. The funding will be aimed at creating special management structures and providing training and strengthening for customs and border control points. At the same time amendments introducing harsher sentences for drug trafficking (up to and including life-imprisonment) and involvement of minors have been enacted in recent years. Regional commissions on fight against Drugs affiliated with akimats (Heads of regional Departments of MIA structures on fight against drugs serve as Deputy Chairs of most of these commissions)
  • 11. KYRGYZSTAN: In 2005, right after the Tulip Revolution, the Border Guard Service was renamed into Border Troops under the National Security Service. After the incursions of militants in Batken oblast in 2007, it was again transformed into an independent body, the Border Guard Service, reporting directly to the President. In October 2009 it was renamed into State Border Guard Service and became a part of the Kyrgyz government. Drug Control Agency (DCA) had until recently been the only law enforcement agency directly engaged with countering the drug-trafficking. It was established in 2003, and was fully funded by the United States. In 2009 most projects funded by the USA ended. There have been series of contradictory statements regarding the state of funding, but at any rate, in October 2009 President Bakiev disbanded the DCA and ordered that its functions be transferred into Interior Ministry and Healthcare Ministry. Analysts suggest a separate department may emerge within the Interior Ministry to deal with drug-related crimes. PRESIDENT Government Interior MinistryState National Security Service Drug Control Agency (liquidated 26 Oct 2009, with functions transferred to Interior and Healthcare ministries) State Border Guard Service State Customs Service
  • 12. TAJIKISTAN: TURKMENISTAN: The attitude of the Turkmen government has changed with Gurbanguly Berdymuhamedov coming to power in 2007. During his predecessor’s times Turkmenistan has legalized the possession of up to 5 grams of opium and heroin,people were not arrested for possession of drugs if they were intended for their own use as drug use (especially opium) was considered “a traditional Turkmen way of life.” In 2008 following the presidential decree a special state antinarcotics agency was established in Turkmenistan (State Counter Narcotics Service) with Myrat Yslamov as its appointed head. M. Yslamov was lately replaced by Aman Garaev. The agency coordinates its work with all state law enforcement structures and public organizations. The following structures implement counter narcotics operations and monitoring: Ministry of Interior, Ministry of National Security, State Customs Service, State Border Service, Prosecutor’s Office under the coordination of State Committee according to 2004 law. Turkmenistan shares a poorly guarded border with the world’s biggest drug producer Afghanistan, which means not only availability of drugs and low prices, but also involvement of a large portion of the population in the lucrative narcotics business. Drug trafficking is said to sometimes involve whole families living in villages along the 750 km border. Drug Control Agency Prosecutor’s Office President’s Office Border Guards State Committee on National Security Customs Committee Ministry of internal Affairs
  • 13. A year after the establishment of SCNS, president Berdymukhamedov pointed out its weak performance in spite of measures taken by the agency. Various news agencies and sites observe a real shift in the government counter-narcotics policy and a growing number of drug related arrests. Fergana.ru, for instance, states that even previous untouchables have been detained. UZBEKISTAN: According to the 2009 International Narcotics Control Strategy Report (INCSR) of the Bureau of International Narcotics and Law Enforcement Affairs of the US, four agencies with separate jurisdictions have counternarcotics responsibilities in Uzbekistan: the Ministry of Internal Affairs (MVD), the National Security Service (NSS), the State Customs Committee and, in a new development in 2008, the Ministry of Defense. The MVD concentrates on domestic crime, the NSS (which now includes the Border Guards) handles international organized crime (in addition to its intelligence role), and the Customs Committee works at the border (interdiction/seizures at the border are also carried out by the Border Guards during their normal course of duties). Despite this apparently clear delineation of responsibilities, a lack of operational coordination diminishes the effectiveness of counternarcotics efforts. The National Center for Drug Control was designed to minimize mistrust, rivalry and duplication of effort among the agencies, but the Center continues to have difficulty accomplishing this goal. The Center still has no operational authority. National Center for Drug Control (Prime Minister) State Customs Committee Ministry of Internal Affairs National Security Service Ministry of Defense
  • 14. Corruption and narcotics-trade: KAZAKHSTAN: 39 drug-related crimes were committed by policemen in 2007; 18 drug-related crimes were committed by policemen in 200820 Since January 2009 year the Committee of National Security (CNS) prosecuted 23 representatives of law enforcement agencies for drug-related crimes. 21 KYRGYZSTAN: A common knowledge in Kyrgyzstan is that law enforcement agencies are amongst the most corrupt in the country, and heavily linked to the narcotics-business. It is also believed that local government officials of border areas are aware of certain “routes” and informally protect them. In several villages of southern Kyrgyzstan respondents demonstrated knowledge on how to get involved into the narcotics trade. The “testing” process suggests, among other things, that one has to be imprisoned at least once on drug-related charges, in order to become a reliable partner in drug-trafficking. Getting released from prison does not seem to be a problem for persons with good connections to the drug-trade, as there have been cases when traffickers reportedly caught with several kilos of narcotics would be released shortly afterwards. Deputy Director of the Drug Control Agency Vitalii Orozaliev, in his interview to Deutsche Welle in September 2009, acknowledged that corruption within law enforcement agencies is a major problem. “The temptation would be great when drug dealers offer $50,000-100,000 to counter-narcotics officers, whose average wage is about $150”, Orozaliev said. As of today, no major case was heard of law enforcement or government officials being caught with “protecting” or otherwise being linked to the drug-trade. TAJIKISTAN: In Tajikistan due to lack of free press, weak institutional capacity, lack of monitoring and control systems and weak judiciary, corruption remains endemic. As a matter of policy, the Government does not encourage or facilitate illicit production or distribution of narcotic or psychotropic drugs or other controlled substances and has continued to seek international support in augmenting its efforts to combat narcotics trafficking. It is impossible to determine authoritatively just how pervasive drug-related corruption and other forms of corruption are within government circles. However, there is certainly a 20 Kazakhstanskayga Pravda, 7 October 2009 21 Kazakhstan Today, 13 November 2009
  • 15. striking discrepancy between the extravagant lifestyles of some senior officials and their nominal government salaries. Even when arrests are made for narcotics trafficking, the resulting cases are not always brought to a satisfactory conclusion. There have been some arrests of Border Guard and Customs officers in the past by the Drug Control Agency, Ministry of Interior, and State Anti-Corruption Agency; however, these are low level officers, and investigations rarely proceed beyond indictment of the courier and foot soldiers involved. In 2006 Tajikistan ratified the United Nations Convention against Corruption (UNCAC). In 2007, the President created the State Financial Control and Anti-corruption Agency, which reports to the President’s office. The Agency has not conducted any investigations of high value targets. The Ministry of Justice and the Prosecutor General’s Office remain major obstacles to improving many law enforcement efforts. TURKMENISTAN: Due to inadequate monitoring, low wages and weak institutional capacity, corruption is believed to exist at every level of counter-narcotics structures. Thus early in 2008, Rozymyrat Akmuradov, the chief of the personnel department of the Ministry of Defense, was sentenced to 13 years of imprisonment for bribery together with another official at the Ministry of National Security arrested on similar charges.22 If previously it was possible to avoid prison sentences for drug related charges by paying bribes, it has now become more difficult. Relatives coming to the rescue of people arrested on drug related charges now face the danger of being detained themselves. However, major drug dealers are still protected by senior officers of the Prosecutor General's Office, Interior Ministry, and National Security Ministry. This fact was pointed out by the SCNS as during their work they frequently face pressure from higher level officials having interests in the lucrative narcotics business. UZBEKISTAN: According to internet newspaper www.uzmetronom.com, 7 employees of the Customs Committee were convicted for smuggling narcotics in 2007. During the first nine month of 2009, the number of Customs Committee employees convicted for the same criminal offense increased to 16. There were, however, no major narcotics-related corruption cases made public as of recently. Nonetheless, analysts believe that corruption and bribery among law enforcement officials is common and sometimes related to narcotics. The scale of bribing among counter-narcotics officers is not so widespread compared to other officials dealing with other illegal products. Interviews with persons convicted for dealing with narcotics indicate that the going rates of bribes for trading with narcotics is much higher compared to trading in other illegal products. A small drug dealer will typically have to pay about $5,000-10,000. 22 http://www.state.gov/p/inl/rls/nrcrpt/2009/vol1/116525.htm
  • 16. Price of heroin and other major drugs: Price depends on purity and quality. Below are some average estimates: KAZAKHSTAN: Wholesale prices USD 3500-15000/kg in Southern Kazakhstan USD 15000-25000/kg in Western Kazakhstan Retail price: USD 25-40 in Almaty23 KYRGYZSTAN:24 Wholesale price (heroin) USD 4000-5000/kg in Osh USD 7000-10000/kg in Bishkek Wholesale price (opium) USD 4000-5000/kg in Bishkek Retail price (heroin)25 USD 5-7/g in Osh USD 10-12/g in Bishkek TAJIKISTAN: Wholesale price (heroin) 26 USD 400-500/kg in the north of Afghanistan (Mazari Sharif) USD 1000/kg on Afghan-Tajik border USD 3000-4000/kg in Dushanbe and central Tajikistan USD 5000-6000/kg in Khujand, north of Tajikistan 23 Informal interview with police officer 24 The figures are taken from various sources, including: public statements of high ranking officials, data from sources within interior ministry (police officers), sources in the prison and news reports 25 Retail prices are calculated based on per gram data both in the street and prisons. In most cases the retail prices are reflected in “per dose”, while the number of “doses” per gram differs, depending on the type and quality of the dug (just like the price also varies depending on those). 26 Based on informal interviews with the staff of Ministry of Interior, General Prosecutor’s office and National Guard of Tajikistan
  • 17. Street price27 US$ 3-6/gram across Tajikistan TURKMENISTAN: Wholesale price NO Data available Street price28 US$ 1/dose in 2007, US$ 3-4/dose currently across Turkmenistan UZBEKISTAN: The price depends on purity and quality. Below are average prices: Wholesale price USD 1000/kg in the north of Afghanistan (Mazari Sharif) USD 1000-2000/kg in Afghan-Uzbek border USD 7000-30000/kg in Ferghana Valley USD 8000-32 000/kg in Tashkent Street price US$15-40/g across Uzbekistan 27 United Nations Office on Drugs and Crime (UNODC), 2007 data 28 Unofficial data
  • 18. Official (and unofficial) estimates of the number of drug-users. Official figures Unofficial figures Opiates/Heroin users KAZ 54000 200000-370000 15000029 KGZ 9200 (Jan. 2009) 30000-45000 (Jan. 2009) 70-75%30 TJK 8800 (2008)31 30000-50000 82,3%32 TKM 3169333 As high as 50000034 NA UZB 2146535 35000-over 30000036 13000037 29 According to the Program on Counteraction of AIDS epidemics in Kazakhstan for 2006-2010, about 150000 drug users in Kazakhstan inject drugs intravenously, mainly opiates and heroin 30 No less than 70-75% of drug users are estimated to be heroin users; the dynamics is that of increasing rate of heroin users compared to users of other forms 31 Ministry of Health data, 2008 (7,791 in 2006, 8,117 in 2007, 8,800 in 2008) 32 Gap Survey, UNODC, 2006. According to the same survey, 0.54% of the population aged 15-64 or approximately 30,000-33,000 people are drug-users. 33 According to the 2008 UNODC presentation in Almaty, 31693 registered drug-users or 0.5% of the population of Turkmenistan. According to the combined data of the Health Ministry and UNICEF, the number of officially registered drug users grew steadily from 3704 in 1989 to 5953 in 1997 to 13000 in 2000 and 43947 in 2003. Silk Road Studies Program gives the following figures: 1995 – 3 000, 1996 – 4087, 1997- 5809, 1998 - 8000, 2002 – 13000 (Country Factsheets, Eurasian Narcotics: Turkmenistan , 2004 Silk Road Studies Program) 34 Unofficial data gives more depressing figures. For instance, the opposition site gundogar.org claims every 10th citizen, or 500000 people, to be drug users. 35 According to the National Drug Control Center at the Cabinet of Ministers of Uzbekistan, as of the end of 2007 there were approximately 21,777 registered drug addicts in Uzbekistan, of which eighty- five percent were heroin users. In 2oo8 the number of registered drug addicts decreased to 21465. 36 In contrast with the official statistics, the Ministry of Internal Affairs estimates there are 35,000 drug addicts in Uzbekistan. However, observers in the international community believe the official number of registered addicts is only 10-15 percent of the actual drug addicts in Uzbekistan. 37 . A UNODC study estimated that there are more than 130,000 opiate drug users in Uzbekistan.
  • 19. Narcotics-related crime Reported Drugs-related criminal offenses Drugs-related crime as related to total crime KAZ38 (2008) 10065 (12,8% of total number of reported crimes)39 7807940 KGZ (2007) 1996 7 % of 2915141 TJK (2008) 81042 TKM (2007) 32, 3%43 UZB (2008) 1020044 38 In 2008 – 2009, 85 people were convicted for the most serious drug-related crimes for a period of 12-15 years, 4 persons received maximum terms up to 20 years, and one person received life imprisonment. In 2006 – 2008, a total of 30 990 criminal offenses related to narcotics, including 14 535 cases trading in illegal drugs and 1 191 cases of smuggling were reported. 39 From January till October 2009, more than 8 000 criminal offences related to narcotics were reported. 40 2007: 10502 out of 79641 total reported (13,1%) 41 UNODC data (2004: 3090/32616; 2005 2565/33277; 2006 2437/31392) 42 Figures on prison convictions for drugs-charges in 2008. In 2007, 784 were imprisoned on narcotics- charges. 43 A 2008 report presented during the Bishkek seminar on “Treatment from drug addiction availability in countries of Central Asia and Azerbaijan” showed a shift in Turkmen policy towards the narcotics problem. According to the report, in 2007, 32,3% of all reported crimes were narcotics related. Investigative organs of Turkmenistan MoI issued 1593 criminal cases against 3161 people and Investigative organs of Ministry of National Security: 197 cases respectfully. The most recent data available states that in 2007 388 persons were imprisoned for narcotics-related crimes. 44 National Security Service of Uzbekistan, 2008. For 2007, the reported figure is 9400
  • 20. Inmates serving prison-sentences on narcotics-related charges Prison-inmates convicted on drugs-related charges Total number of inmates KAZ More than 10 00045 56012 KGZ (Jan. 2009) 200046 9600 TJK Approx. 3500-500047 TKM 19%48 2200049 UZB50 35/100000 inhabitants 158/100000 inhabitants 45 Kazinform Newsagency, www.kazinform.kz, 22 May 2008 46 No specific figures available. Based on various reports, it is apparent that the ratio of people serving prison-sentences for narcotics-related offences varies (from prison to prison) from 10 to 30 per cent, averaging in 20 per cent, roughly speaking. This suggests about 2000 out of over 9600 people who were serving prison sentences as of January 2009. 47 At this point it is complicated to assess situation and get more accurate figures as recently the Government declared an amnesty due to celebration of Imomi Azam, a Muslim scholar (the founder of Hanafit denomination of Islam). The amnesty was extended to 10,000 prisoners and covered some convicted for narcotics-related crimes too, especially women. 48 The latest available data says that 19% of all prison inmates imprisoned for drugs related crimes. The current situation is difficult to access due to annual amnesties and unavailability of both official and unofficial figures. 49 According to BBC and Interfax, 2006 50 Press Service of the President of the Republic of Uzbekistan, figures for 2004
  • 21. HIV/AIDS infected persons as related to IDU. Overdoses related to IDU. Official figures reported cases of HIV/AIDS (since 1991) Unofficial (UNAIDS) figures number of people infected Reported IDU infected (official figures) Official Reported deaths from OD KAZ 1370351 1650052 70%53 473 (2007) KGZ 267154 4200 (0, 1%) 1684 300-45055 TJK56 1049 7000 (0, 1%) 57,2% TKM 257 100058 80 (2007)59 UZB 11233 16000 (0, 1%) 5159 (45, 9%) 51 Figures as of July 2009. 52 Information of the Republican Centre on Prevention and Struggle against AIDS in Kazakhstan 53 Up to 92% in some regions 54 314 cases refer to AIDS. As of 1 December 2009, 314 people reported dead, including 119 AIDS infected. 55 Unofficial estimate by Minister of Health official. According to the same source, the real figure may be well beyond this number. 56 Ministry of Heath sources. According to the same source, 63% of new HIV infections come as a result of sharing injecting equipment. 57 According to UNAIDS, by 2004 only two cases of HIV/AIDS had ever been reported in Turkmenistan. Officially not a single new case of HIV/AIDS was registered since 2000. 58 Unofficial sources from the Ministry of Health and 2006 UNAIDS fact sheet stated up to 1000 cases in Turkmenistan and 300 cases in Ashgabat alone. The real figures should be considerably higher. 59 Nurgozel Bayramova for Gundogar.org, 2008. (2006:105)