БУХОРИЕВ ИСМОИЛ КУРБОНОВИЧ
Legal Case Assessment
Political Risk Warning
This individual is listed by Rosfinmonitoring. International human rights bodies frequently criticize this list for including political opposition and civil activists. SIC Group provides independent verification of listing grounds.
Official Charges / Summary
Dossier Details
Defense & Delisting Methodology
Individuals listed in international databases often face unwarranted restrictions on travel and banking. SIC Group employs a multi-jurisdictional approach to challenge these listings based on international law.
Challenging Interpol Red Notices
We utilize Article 3 of the Interpol Constitution, which strictly forbids intervention in activities of a political, military, religious, or racial character. We petition the Commission for the Control of Interpol's Files (CCF) to remove non-compliant data.
Political Asylum & Extradition Defense
For cases involving the Russian Federation or CIS countries, we provide expert reports on the lack of fair trial guarantees, often serving as key evidence in extradition hearings in the EU, UK, and USA.
Legal Defense
Confidential Consultation
If you are the individual listed here, immediate action is required to prevent arrest or asset freezing. Our team can assess the validity of this warrant and initiate a delisting petition.
Notice of Liability
This profile is a reproduction of public data sourced from Rosfinmonitoring (Federal Financial Monitoring Service) databases. SIC Group does not generate this data and provides it solely for legal defense and due diligence purposes. The presence of a record does not imply guilt in a court of law.