Dmytro Konovalenko, Attorney-at-Law

  • Attorney-at-law
  • Bar Certificate No. 001156
  • Member, International Bar Association

Defence counsel for people whose names were placed in INTERPOL's files by states that misuse it. I work on each file myself, from the first assessment to the decision.

Portrait of Dmytro Konovalenko, attorney-at-law

Practice

Practice

  • Russia
  • Belarus
  • Uzbekistan
  • Ukraine
  • United States

More than five years defending individuals against abusive Red Notices and extradition requests.

The requests I deal with most often come from Russia, Belarus, Uzbekistan and Ukraine — states where a commercial conflict or a political one routinely arrives at INTERPOL dressed as a criminal case.

Alongside this, I advise on US, EU and UK sanctions and on the unblocking of frozen assets. It is the same problem seen from another angle: a person listed in a database on someone else's say-so.

What the work covers

  • Removal of Red Notices on economic charges, in political prosecutions and in war-crimes cases.
  • Preventive work — blocking a search at its earliest stage.
  • Defence against extradition requests.
  • Sanctions under OFAC, EU and UK regimes, and unblocking of assets.

Cases

Matters

Three matters from my practice, without names.

File 01Requesting state: Belarus

A member of the Ukrainian Parliament, accused of bribery by Belarus

Situation
A notice based on a bribery allegation that followed a political conflict.
What was done
The file showed the political background of the case — not any financial transaction.
Result
The notice was removed.

File 02Requesting state: Russia

An Austrian businessman pursued by Russia

Situation
A criminal case opened against him in the middle of a commercial dispute.
What was done
The file showed a commercial dispute converted into a criminal case, with INTERPOL's channels used as pressure.
Result
The proceedings against him were dropped.

File 03Extradition

A Kenyan businessman facing extradition

Situation
A notice and an extradition request moving at the same time.
What was done
Extradition was contested while a deletion request was before the Commission.
Result
Extradition was prevented. The Commission removed the notice while the case was still under review.

Past results do not guarantee a similar outcome in another case.

A common question

What people mean by "an INTERPOL lawyer"

People searching for an "INTERPOL lawyer" are looking for defence counsel who acts against a record on behalf of a private individual.

Nobody in private practice works for the organisation: it employs its own legal service, and outside counsel is adverse to it.

Anyone who hints at influence inside the institution is describing something that does not exist — and that is the first thing worth checking about any adviser.

Publications

Writing

I write about INTERPOL and Commission practice for people who need to understand their position before they hire anyone.

Recent work includes an analysis of the risks of preparing a complaint to the Commission with the help of artificial intelligence.

Contact

Write or call me directly

Everything you send is confidential. I reply within one business day.

Next step

Send me what you have. I will tell you whether there is a case.

Request an assessment or call +357 96 447475

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