ECONOMIC / WHITE COLLARCASE ID: 29419

НАЗАРОВ АНЗОР МУХАМЕДОВИЧ

Date of Birth

1982

Place of Birth

КАБАРДИНО-БАЛКАРСКАЯ РЕСПУБЛИКА, , БАКСАНСКИЙ, С. КЫЗБУРУН-2

Citizenship

КАБАРДИНЕЦ

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: НАЗАРОВ АНЗОР МУХАМЕДОВИЧ (1982) is currently listed as wanted by the Ministry of Internal Affairs of the Russian Federation. Case basis: ДУБЛИКАТ ЗА УМВД РОССИИ ПО ГОРОДСКОМУ ОКРУГУ НАЛЬЧИК МВД ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ, РД 80/1-17 ОТ 14.01.2017 Г., СТ.СТ. 159 Ч. 3, 159 Ч. 4 УК РФ. Risk assessment data available.

Dossier Details

ДУБЛИКАТ ЗА УМВД РОССИИ ПО ГОРОДСКОМУ ОКРУГУ НАЛЬЧИК МВД ПО КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКЕ, РД 80/1-17 ОТ 14.01.2017 Г., СТ.СТ. 159 Ч. 3, 159 Ч. 4 УК РФ

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.

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.