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WANTED PERSON RECORDCASE ID: 131022

КУЧЕРЕНКО МАРИНА АЛЕКСАНДРОВНА

Date of Birth
1986
Place of Birth
УССР, , , Г.ЛУГАНСК
Citizenship
УКРАИНКА

Legal Case Assessment

Warrant Status

Active search warrant detected. Cross-border movement may trigger automatic detention via Interpol databases.

Official Charges / Summary

Compliance Profile: КУЧЕРЕНКО МАРИНА АЛЕКСАНДРОВНА (1986) is currently listed as wanted by the Ministry of Internal Affairs of the Russian Federation. Case basis: ОНА ЖЕ МАТУЗЕВИЧ ЗИНАИДА ВИКТОРОВНА, 03.07.1976 ГОДА РОЖДЕНИЯ, РАНЕЕ СУДИМА, НАЦИОНАЛЬНОСТЬ ЦЫГАНКА, ГРАЖДАНСТВО РОССИЯ , МЕСТО РОЖДЕНИЯ РФ Г.ОРЕЛ, ПАСПОРТ 5403610040. Risk assessment data available.

Dossier Details

ОНА ЖЕ МАТУЗЕВИЧ ЗИНАИДА ВИКТОРОВНА, 03.07.1976 ГОДА РОЖДЕНИЯ, РАНЕЕ СУДИМА, НАЦИОНАЛЬНОСТЬ ЦЫГАНКА, ГРАЖДАНСТВО РОССИЯ , МЕСТО РОЖДЕНИЯ РФ Г.ОРЕЛ, ПАСПОРТ 5403610040

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.

Listing-ground review
Interpol / local warrant strategy
Extradition and travel-risk triage
Client-Attorney Privilege Applies to all communications.

Notice of Liability

This profile is a reproduction of public data sourced from MIA/Interpol 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.