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WANTED PERSON RECORDCASE ID: 110367

ШАЙХУТДИНОВ РАФАЭЛЬ ГАЛИЕВИЧ

Date of Birth
1978
Place of Birth
УЗССР, БУХАРСКАЯ ОБЛ., , Г.КАГАН
Citizenship
ТАТАРИН

Legal Case Assessment

Warrant Status

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

Official Charges / Summary

Compliance Profile: ШАЙХУТДИНОВ РАФАЭЛЬ ГАЛИЕВИЧ (1978) is currently listed as wanted by the Ministry of Internal Affairs of the Russian Federation. Case basis: ***ПЕРЕОБЪЯВЛЕН.РАНЕЕ РАЗЫСКИВАЛСЯ МВД ПО ЧЕЧЕНСКОЙ РЕСПУБЛИКЕ ПО Ц. ОР(М)-400/2009.КАРТОЧКУ ИЗЪЯТЬ +++ ПЕРЕОБЪЯВЛЕН.РАНЕЕ РАЗЫСКИВАЛСЯ ПО ТЛГ 119613 ОТ 143001 С М.Р..КАРТОЧКУ ИЗЪЯТЬ +++ РД 143001 ОТ 21032003Г., ВЕДЕНСКИЙ РОВД. Risk assessment data available.

Dossier Details

***ПЕРЕОБЪЯВЛЕН.РАНЕЕ РАЗЫСКИВАЛСЯ МВД ПО ЧЕЧЕНСКОЙ РЕСПУБЛИКЕ ПО Ц. ОР(М)-400/2009.КАРТОЧКУ ИЗЪЯТЬ +++ ПЕРЕОБЪЯВЛЕН.РАНЕЕ РАЗЫСКИВАЛСЯ ПО ТЛГ 119613 ОТ 143001 С М.Р..КАРТОЧКУ ИЗЪЯТЬ +++ РД 143001 ОТ 21032003Г., ВЕДЕНСКИЙ РОВД

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.