Return to Case Registry
WANTED PERSON RECORDCASE ID: 27548

ПЕРЕЦ БЕНИАМИН

Date of Birth
1966
Place of Birth
РФ, , , Г.МОСКВА
Citizenship
ЕВРЕЙ

Legal Case Assessment

Warrant Status

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

Official Charges / Summary

Compliance Profile: ПЕРЕЦ БЕНИАМИН (1966) is currently listed as wanted by the Ministry of Internal Affairs of the Russian Federation. Case basis: ОН ЖЕ СОРОКА/SOROKA/ БОРИС/BORIS/ ЛЕОНИДОВИЧ. ГРАЖДАНСТВО РФ,ПАСПОРТ ГРАЖДАНИНА РФ 4511 416719,ЗАГРАНСПАСПОРТ ГРАЖДАНИНА РФ 63 3053210. Risk assessment data available.

Dossier Details

ОН ЖЕ СОРОКА/SOROKA/ БОРИС/BORIS/ ЛЕОНИДОВИЧ. ГРАЖДАНСТВО РФ,ПАСПОРТ ГРАЖДАНИНА РФ 4511 416719,ЗАГРАНСПАСПОРТ ГРАЖДАНИНА РФ 63 3053210

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.