Operations against illicit trafficking of radioactive...
Transcript of Operations against illicit trafficking of radioactive...
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Operations against illicit trafficking of
radioactive materials in Georgia
(2006-2017)
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Statistics:
26 operations
80 arrested smugglers
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Key Actors:
State Security Service of Georgia
Ministry of Internal Affairs
Ministry of Environment and
Agriculture
Crisis Management Service
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State Security Service of Georgia
CI Department
Analytical Department
Operational-Technical Agency
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Ministry of Internal Affairs
Forensic Department
Special Tasks Department
Patrol Police Department
Border Police
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Ministry of Environment and
Agriculture
Agency for Nuclear and Radiation Safety
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Crisis Management Service
Crisis Management Agency
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Operations:
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1 February 2006.In Tbilisi captured criminal group of Russian
and Georgian citizens. (“Khintsagov case”)
Seized 110 grams of Highly Enriched
Uranium (89,5%)
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17 July 2006
In Batumi captured citizen of Turkey Kemal
Onceli, representative of Abkhazian
organized criminal group. Seized Cs-137
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1 August 2006
In Batumi captured citizen of Georgia Tamaz
Dimitradze representative of Abkhazian
organized criminal group. Seized 1,3 kg
“Yellow Cake”.
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9 June 2007
In Batumi captured citizen of Georgia Emzar
Saparidze and citizen of Ukraine Majdun
Shikhmamedov. Seized small amount of
“Yellow Cake” - 14 grams
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24 October 2007
In Batumi captured 4 citizens of Armenia –
Gamlet Chnavaryan, Garnik Avetisyan,
Rubik Akobyan and Razmik Kocharyan.
Seized container with toxic material.
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2 November 2007
In Zugdidi captured citizen of Georgia Ruben
Gabisonia, representative of Abkhazian
organized criminal group. Seized container
with Cs-137
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13 October 2008
In Tbilisi captured organized criminal group.
Citizens of Georgia, Guram Estatishvili, Vaja
Kapanadze, Vasil Saganelidze, Goderdzi
Petriashvili. Seized 700 grams of mixture,
included Cs- 137
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11 March 2010
In Tbilisi captured organized criminal group.
Citizens of Armenia Sumbat Tonoyan and
Hrant Ohanyan and Citizen of Georgia Zaza
Kvirikadze.
Seized 17 grams of Highly Enriched Uranium
(89.5%)
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12 November 2010
In Tbilisi captured organized criminal group.
Citizens of Georgia Jemal Kisishvili, Bagrat
Tkeshelashvili and Elena Kuznetsova.
Seized container with radioactive material
Cs-137
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3 February 2011
In Kutaisi captured organized criminal
group.
Citizens of Georgia Temur Gubeladze and
Giga Javaxadze
Seized containers with Ir-192 and Eu-152
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4 April 2011
In Mtskheta captured organized criminal
group.
Citizens of Georgia Emzar Aliev and Jemal
Nagiev
Seized Cs-137, firearms and explosives.
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6 January 2012
In Tbilisi arrested
citizen of Georgia Nugzar Sotkilava
Seized 36 vials with Cs-135
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5 April 2012
In Samtredia captured organized criminal
group.
Citizens of Georgia Vepkhvia Khardzeishvili,
Raind Lashkhia, Gia Jojua, Levan Mikia,
Antimoz Buliskeria
Seized 1 kg of “Yellow Cake”
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10 April 2012
In Batumi captured organized criminal
group.
Citizen of Georgia Soslan Oniani and citizens
of Turkey Cebeci Zeinel Yuksel and Mensur
Cahit
Seized various radioactive materials (Cs-137,
Sr-90, Am-241)
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20 April 2012
In Batumi captured organized criminal
group.
Citizens of Georgia Nino Dzocenidze, Natela
Beridze and Nodar Dumbadze
Seized 3 vials with Cs-135
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17 June 2012
In Zugdidi captured organized criminal
group.
Citizens of Georgia Juansher Bakhtadze,
Ramin Gunia, Givi Tibua, Gia Rodonaja,
Vakhtang Tskipurishvili
Seized 9 vials with Cs-135
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10 August 2012.
In Kobuleti arrested citizen of Georgia
Guram Beraia
Seized 2 vials with Cs-135/Cs-137 mixture
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29 May 2013
In Samtredia captured organized criminal
group.
Citizens of Georgia Shalva Skhvitaridze and
Merab Minashvili
Seized container with Sr-90
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25 September 2013
In Tbilisi captured organized criminal group.
Citizens of Georgia Otar Chkhetiani, Sergo
Kapanadze and Avtandil Antidze
Seized 12 small plates covered with Am-241
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1 August 2014
In Sadakhlo captured organized criminal
group.
Citizens of Armenia Samvel Veziryan and
Harutun Harutunyan
Seized container with Cs-137
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11 August 2015
In Tbilisi captured organized criminal group.
Citizens of Georgia Nugzar Dvali, Shalva
Nanikashvili and 3 others.
Seized 2 vials with Cs-135/137 mixture.
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05 January 2016
In Tbilisi captured organized criminal group.
Citizens of Georgia Kote Bendianashvili,
Mirian Burduli and Soso Chutkerashvili.
Seized container with Cs-137.
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14 April 2016
In Tbilisi captured organized criminal group.
3 Citizens of Georgia and 3 of Armenia.
Seized container made from depleted
Uranium.
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25 April 2016
In Kobuleti captured organized criminal
group.
6 Citizens of Georgia
Seized more than 1,6 kg of Uranium.
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19 May 2017
In Tbilisi captured organized criminal group.
2 Citizens of Georgia, 1 Citizen of Armenia
and 1 Citizen of Russia.
Seized Am-241 source.
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