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Trafficking Database annual summary tables are forthcoming.

Nuclear Trafficking in Focus: NTI Resources (2007)
Civilian HEU Reduction & Elimination database
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Additional Resources on Nuclear Trafficking:

IAEA & Nuclear Security
Proceedings of 2007 IAEA Illicit Trafficking Conference in Edinburgh
CNS International Export Control Observer
Combating Illicit Trafficking in Nuclear and Other Radioactive Material (IAEA, 2008)
The 2003 and 2006 HEU Seizures in Georgia (Sokova and Potter, CNS/IAEA, 2007)
Organized Crime, Terrorism and Nuclear Trafficking (Zaitseva, CCC, 2007)
Commercial Radioactive Sources: Surveying the Security Risks (Ferguson et al, CNS, 2003)
Illicit Nuclear Trafficking in the NIS: What's New? What's True?(Potter and Sokova, CNS, 2002)

 

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Abstract Number : 20010130
Headline: Uranium Traffickers Convicted North Ossetia, Russia
Date: 27 February 2001
Bibliography:  Integrum Techno, http://www.integrum.ru
Author:  
Orig. Src.:  Severnaya Osetiya (Vladikavkaz), 27 February 2001
Case:  
Material:  LEU

Abstract:

A Vladikavkaz (North Ossetia, Russia) court convicted two Russian citizens and an Azerbaijani citizen of illegal trafficking in radioactive materials on 13 February 2001, Severnaya Osetiya reported. Zaurbek Makayev, a lieutenant colonel in the North Ossetian police, was sentenced to six years in prison; Gennadiy Mamitov, a resident of Vladikavkaz, received a four-year sentence; and Nauraddin Ubishayev, the Azerbaijani, also received a four-year sentence.  Makayev attempted to sell 308 uranium oxide tablets weighing about 1.5 kg [probably low-enriched uranium oxide fuel pellets for a nuclear reactor], using Mamitov and Ubishayev as middlemen. Ubishayev, traveling on a fraudulent Russian passport, took a 10g sample of the uranium to Turkey in June 2001 and according to this report, had located a buyer. [The article did not provide any information about the identity of the prospective buyer.] On 28 July 2001, however, FSB agents arrested all three suspects and seized the uranium, which had been stored in Makayev's garage (see abstract 20000640 for details of the arrest). A 1 March 2001 report in Kommersant noted that Makayev had involved Mamitov, a former customs inspector, in the deal in order to use his contacts among local smugglers.[1] According to Kommersant, the sample shipment was carried out of Russia through the Verkhniy Lars border checkpoint  into Georgia and then on to Turkey.[1] Kommersant also did not provide any details about the prospective buyer in Turkey, and added that the source of the uranium has not yet been identified, although it is believed to have been brought into North Ossetia from another region of Russia.[1]

[1] Marina Lepina, "Prison Warden in Trouble Over Enriched Uranium," Kommersant, 1 March 2001, p. 12; in "Three Sentenced in North Ossetia for Attempt to Sell Uranium in Turkey,"  FBIS Document CEP20010301000229.

 


The James Martin Center for Nonproliferation Studies has not verified the accuracy or veracity of this report or the facts presented therein. For more information on the material in this database please contact Gaukhar Mukhatzhanova.

 

CNSThis material is produced independently for NTI by the James Martin Center for Nonproliferation Studies at the Monterey Institute of International Studies and does not necessarily reflect the opinions of and has not been independently verified by NTI or its directors, officers, employees, agents. Copyright © 2008 by MIIS.

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