ECONOMIC / WHITE COLLARCASE ID: 73864

ПОЛЬЩЕНКО АЛЕКСАНДР АЛЕКСАНДРОВИЧ

Date of Birth

1970

Place of Birth

, , , Г.БАТУМИ

Citizenship

РУССКИЙ

Legal Case Assessment

Economic Dispute Defense

Charges under Articles 159/199 (Fraud/Tax) are often used in corporate raiding or commercial disputes. We specialize in proving the civil nature of these cases to prevent extradition.

Official Charges / Summary

Compliance Profile: ПОЛЬЩЕНКО АЛЕКСАНДР АЛЕКСАНДРОВИЧ (1970) is currently listed as wanted by the Ministry of Internal Affairs of the Russian Federation. Case basis: ***ПЕРЕОБЪЯВЛЕН.РАНЕЕ РАЗЫСКИВАЛСЯ ТЕМ ЖЕ ГУВД ПО Ц.ОР(М)-349/2008 С М.ПР.-ПОДПИСКА О НЕВЫЕЗДЕ.КАРТОЧКУ ИЗЪЯТЬ+++ДУБЛИКАТ РД 1001036 ОТ 22.01.2010 В ОМВД РОССИИ ПО КИРОВСКОМУ ГОРОДСКОМУ РАЙОНУ Г.ЯРОСЛАВЛЯ УМВД РОССИИ ПО ЯРОСЛАВСКОЙ ОБЛ. ДУБЛИКАТ РД 8926 ОТ 26.11.2014 В ОМВД РОССИИ ПО СТАВРОПОЛЬСКОМУ КР. Г.НЕВИННОМЫСК ДУБЛИКАТ РД 51706 ОТ 21.01.2010, СТ.159 Ч.4, МЕРА ПРЕСЕЧЕНИЯ ПОДПИСКА О НЕВЫЕЗДЕ, В ГУ МВД РОССИИ ПО ЧЕЛЯБИНСКОЙ ОБЛ. ОП ЦЕНТРАЛЬНЫЙ УМВД РОССИИ ПО Г.ЧЕЛЯБИНСКУ. Risk assessment data available.

Dossier Details

***ПЕРЕОБЪЯВЛЕН.РАНЕЕ РАЗЫСКИВАЛСЯ ТЕМ ЖЕ ГУВД ПО Ц.ОР(М)-349/2008 С М.ПР.-ПОДПИСКА О НЕВЫЕЗДЕ.КАРТОЧКУ ИЗЪЯТЬ+++ДУБЛИКАТ РД 1001036 ОТ 22.01.2010 В ОМВД РОССИИ ПО КИРОВСКОМУ ГОРОДСКОМУ РАЙОНУ Г.ЯРОСЛАВЛЯ УМВД РОССИИ ПО ЯРОСЛАВСКОЙ ОБЛ. ДУБЛИКАТ РД 8926 ОТ 26.11.2014 В ОМВД РОССИИ ПО СТАВРОПОЛЬСКОМУ КР. Г.НЕВИННОМЫСК ДУБЛИКАТ РД 51706 ОТ 21.01.2010, СТ.159 Ч.4, МЕРА ПРЕСЕЧЕНИЯ ПОДПИСКА О НЕВЫЕЗДЕ, В ГУ МВД РОССИИ ПО ЧЕЛЯБИНСКОЙ ОБЛ. ОП ЦЕНТРАЛЬНЫЙ УМВД РОССИИ ПО Г.ЧЕЛЯБИНСКУ

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

Challenge This Listing Anonymous Inquiry

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.