SHAKARIMOV ADLET SALIMKHANOVICH
Head of the center
Senior Counselor of Justice
Research experience: since 2019
Achievements: departmental medals and awards from the financial police and prosecutor’s office, certificate of honor from the Rector of the Academy in 2020.
Area of scientific interests: criminal procedure, criminal law, rule-making, enforcement proceedings
Research activities:
author of scientific works «On the latency of economic crimes», «On differentiation of the amount of damage for tax crimes», «On medical crimes», «Consideration of citizens’ appeals, the beginning and implementation of a pre-trial investigation into raiding», «Differentiation of criminal offenses from management errors», «Evidence in criminal cases regarding the return of assets»;
co-author of the monographs «Issues of strengthening the protection of the rights of entrepreneurs and their legitimate interests», «Strengthening guarantees for the protection of the rights of citizens in criminal proceedings»
BELGIBAEV BAGLAN YESENBAEVICH
Chief Researcher
Senior Counselor of Justice
Research experience: since 2023.
Master of Law: in 2018 he graduated from the master’s program at the Academy of Law Enforcement Agencies under the General Prosecutor’s Office of the Republic of Kazakhstan, dissertation – «Problems of combating the financing of terrorism».
Achievements: awarded anniversary, departmental medals and awards from the Prosecutor’s Office of the Republic of Kazakhstan, as well as the Ministry of Defense of the Republic of Kazakhstan.
Area of scientific interests: criminal law and criminal procedure.
Scientific research activities: developer of the methodological recommendation «Psychology of the crowd» (2018), head of the author’s team of scientific research on the topic: «On some issues of organizing a pre-trial investigation under Article 216 of the Criminal Code of the Republic of Kazakhstan» (2024).
6 scientific articles published.
ORCID-profile: https://orcid.org/0009-0009-1771-0141
SAGYMBEKOV BAKHYTZHAN ZHASAMURATOVICH
Chief Researcher
Counselor of Justice
Master of Laws (LLM, USA)
Achievements: Fellow of the Bolashak program, Co-author of the scientific and practical manual «Criminological characteristics and prevention of murders: current status and forecast»; Co-author of Methodological Recommendations for the investigation of criminal cases of torture based on the standards of the Istanbul Protocol. Published more than 20 scientific articles (including 3 articles in English).
Awarded a Letter of Gratitude in 2016, a Certificate of Honor in 2017. Included on the Academy’s Honor Board.
Area of scientific interests: international law, criminal law and procedure, administrative law.
Research activities: «Combating corruption in new economic conditions», «Countering the illegal withdrawal of capital», «Narrowing the scope of the death penalty», «Improving methods for combating cyber fraud, cyber crime and ensuring information security». «Issues of strengthening the protection of the rights and legitimate interests of entrepreneurs».
ORCID-profile: https://orcid.org/0009-0006-1969-856X
SERDALINOV KURGANBEK MAGZHANOVICH
Chief Researcher
Counselor of Justice
Experience in scientific and pedagogical work: since 2016
Achievements: Awarded departmental awards from the Prosecutor’s Office of the Republic of Kazakhstan and a letter of gratitude in 2017. Included on the Academy’s Honor Board in 2022.
Area of scientific interests: criminal law and criminal procedure
Participation in research: «Improving interaction between law enforcement agencies and non-governmental organizations in countering terrorism and extremism»; «Combating corruption in new economic conditions»; «Criminological characteristics and prevention of murders: current state and forecast», «Theoretical aspects of the Institute of Financial Investigations in Kazakhstan»; «Countering torture: organizational and personnel aspects of preventing crimes of this category».
Co-author of educational and practical manuals «Criminological characteristics and prevention of murders: current state and forecast», «Combating corruption in new economic conditions», «Proving in criminal cases on asset recovery», monographs «Theoretical aspects of the Institute of Financial Investigations in Kazakhstan», commentary on the Law: «On Combating Corruption».
Research activities: scientific research on the topic: «Sufficiency of evidence in criminal cases on asset recovery: theoretical and applied aspects».
7 scientific articles have been published.
ORCID-profile: https://orcid.org/0009-0001-4656-2127
AKHMETOV AIBEK TYUTEBAEVICH
Leading Researcher
Junior Counselor of Justice
Master of Laws
Research experience: since 2017
Achievements: awarded departmental awards from the Prosecutor’s Office of the Republic of Kazakhstan, a certificate of honor from the rector of the Law Enforcement Academy.
Area of scientific interests: criminal and criminal procedure legislation
Co-author of 5 textbooks entitled: «Prosecutor’s Office in Foreign Countries», «Shetel Memleketterindegi Prokuratura», «Judicial Systems of Foreign Countries», «Yabanci develetlerin savciligi» (in Turkish), «Le parquet etats etrangers» (in French) ( co-authored). Co-author of the monograph «Punishment in Criminal Law».
Co-author of the monographs: «Punishment in criminal law», «Qylmystyq quqyqtagy zhaza», «The status of the prosecutor’s office in the member states of the Commonwealth of Independent States», «Tauelsiz memleketter dostastygyna qatysushy elderdegi prokuratura martebesi».
ORCID-profile: https://orcid.org/0009-0004-8566-6705
TEMIROV SERZHAN RAKHMETTOLINOVICH
Leading Researcher
Senior Counselor of Justice
Research experience: since 2024
Achievements: awarded anniversary, departmental medals and awards of the Prosecutor’s Office of the Republic of Kazakhstan and a badge for services to the Pavlodar region.
Research activity: member of the author’s team of scientific research on the topic: «On some issues of the organization of pre–trial investigation under Article 216 of the Criminal Code of the Republic of Kazakhstan».
Research interests: criminal and criminal procedure legislation.
A scientific article on the topic «Three-tier model of criminal procedure» has been published.
ORCID-profile: https://orcid.org/0009-0009-3766-4146
MAKHANOV TALGAT GABITOVICH
Senior Researcher
Counselor of Justice
Research experience: 8 years
Achievements: developed methods for predicting individual criminal behavior based on discriminant analysis using the SPSS package; analysis of situations in the field of consideration of appeals (co-authored); methodology for distinguishing corruption crimes and managerial errors (co-authored); cryptocurrency tyym salu (bugattau) zhane tarkileu adistemesi.
Accreditation of the Ministry of Education and Science of the Republic of Kazakhstan as a subject of scientific and (or) scientific and technical activity (Astana, 2018).
Participation in interdepartmental scientific research: «Methodology for calculating the procedural costs of pre-trial investigation»; «Theoretical and applied issues of distinguishing corruption criminal offenses and managerial errors and excluding unjustified prosecution»; «General legal principles of criminal procedure and their implementation in law enforcement activities»; «Sufficiency of evidence in criminal cases on asset recovery: theoretical and practical applied aspects»;
He conducted applied scientific research: «On the expediency of the existence of the institute of voluntary organizations of convicts in the Criminal Justice System of Kazakhstan»; «Cryptocurrencies kylmystyk maksatta paidalan: tyym salu zhane tarkileu maseleri».
Co-author of the review «Crime prevention through criminological forecasting (on the example of the West Kazakhstan Region)»; monographs: «Methodology for calculating the procedural costs of pre-trial investigation»; «Certain general legal principles of criminal procedure»; textbooks: «Proving in criminal cases on the return of assets»; «Kylmystyk teris kylyktar boyynsha memlekettik ayyptaudy koldau».
Research interests: criminal law, criminal procedure, corruption crime, sentencing.
He provided scientific guidance to 2 undergraduates from the LEA under the Prosecutor General`s Office of the Republic of Kazakhstan.
More than 30 scientific articles have been published, of which 4 are included in the Scopus databases, 10 are in journals recommended by the SHEQAC of the Ministry of Science and Higher Education of the Republic of Kazakhstan.
ORCID-profile: https://orcid.org/0000-0003-1469-7331
MUKATAEV TALGAT MARATOVICH
Senior Researcher
Counselor of Justice
Research experience: since 2017
Achievements: Awarded anniversary medals of the Republic of Kazakhstan,» departmental awards from the Prosecutor’s Office of the Republic of Kazakhstan, diplomas of the Prosecutor General of the Republic of Kazakhstan.
5 scientific articles were published, took part in 5 scientific studies, 3 independent applied studies were conducted.
Area of scientific interests: studying the issues of conducting covert investigative actions and operational investigative activities; studying issues of international cooperation in criminal matters.
Research activities: Is a member of the interstate interdepartmental scientific research on the topic: «Information technologies (artificial intelligence) in the activities of the prosecutor’s offices of the CIS member states».
ORCID-profile: https://orcid.org/0009-0007-0939-1799
NUBAEVA GULMIRA GALYMOVNA
Senior Researcher
Counselor of Justice
Candidate of Legal Sciences
Research experience: 12 years
Achievements: Defense of a dissertation on the topic: Forensic support for the investigation of crimes related to violent acts of a sexual nature (Article 121 of the Criminal Code of the Republic of Kazakhstan), with the awarding of the scientific degree of Candidate of Legal Sciences by the Committee for Control in the field of education and Science of the Ministry of Education and Science of the Republic of Kazakhstan in specialty 12.00.09 – criminal procedure; criminology and forensic examination; operational investigative activities in the Dissertation Council of the Almaty Academy of the Ministry of Internal Affairs of the Republic of Kazakhstan (Almaty, 2010).
Area of scientific interests: criminal procedure, criminology, forensic examination and operational investigative activities.
Research activities:
1) Educational and practical manual «Methodology for investigating violent acts of a sexual nature (under Article 121 of the Criminal Code of the Republic of Kazakhstan)» / G. Nubaeva. – Publishing house: printing house of the Military Institute of NG of the Republic of Kazakhstan. – Petropavlovsk: 2014, 150 p. (9.3 p.l.)
2) Educational and methodological manual «Military Law» Publisher: Pavlodar: EKO, 2015 – 294 pp., co-authored by Seytbekov O.Zh., Mityaev A.I. (18.4p.l.)
3) Forensic support of pre-trial investigation of violent acts of a sexual nature (under Article 121 of the Criminal Code of the Republic of Kazakhstan): monograph / G. Nubaeva. – Ust-Kamenogorsk: publishing house «Berel» of EKSU named after S. Amanzholov, 2019. – 158 p. (9.8 p.l.)
4) Scientific articles – more than 20 scientific articles.
ORCID-profile: https://orcid.org/0009-0000-9783-7445
