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ECONOMIC / WHITE COLLARCASE ID: 21286

ШУЛАК АЛЕКСАНДР ВЛАДИМИРОВИЧ

Date of Birth
1984
Place of Birth
РЕСПУБЛИКА БЕЛАРУСЬ, , , ГОМЕЛЬ
Citizenship
БЕЛОРУС

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: ШУЛАК АЛЕКСАНДР ВЛАДИМИРОВИЧ (1984) is currently listed as wanted by the Ministry of Internal Affairs of the Russian Federation. Case basis: СТ 159 Ч. 3.ПОРУЧЕНИЕ ГП РОССИИ 81/1-462-2015, ИНФОРМИРОВАТЬ Д/Ч ГУУР МВД РОССИИ (495)667-72-14!. Risk assessment data available.

Dossier Details

СТ 159 Ч. 3.ПОРУЧЕНИЕ ГП РОССИИ 81/1-462-2015, ИНФОРМИРОВАТЬ Д/Ч ГУУР МВД РОССИИ (495)667-72-14!

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.

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.