Updated on June 4, 2026
Pavel Reshetnikov
Consultant, Compliance Anti Money Laundering Officer, certified CAMS
Pavel is a Certified Anti-Money Laundering Specialist and compliance consultant with 15 years of experience. He specialises in mitigating financial risks and ensuring strict regulatory compliance for investment programmes.
Pavel has conducted preliminary Due Diligence on over 1,000 clients. Every investor who passed those preliminary checks successfully secured citizenship or residency.
He speaks English, German and Russian

Certificates
Certified Anti-Money Laundering Specialist 2019
Work experience
Compliance Anti Money Laundering Officer in the field of investment migration and banking 15 years
Education
The Adilet High School of Law, lawyer 2001
Participation in industry events
Publications
Clients’ reviews
Residency or citizenship
you can get with Pavel’s help
Country and statusInvestmentsTime requiredBenefits
Stories of investors
who obtained citizenship or residence permit with the help of Pavel Reshetnikov
Questions and problems
answers and solutions to which Pavel Reshetnikov knows
Changes to the programmes
which Pavel Reshetnikov comments
Guides about investing in real estate
that were curated by Pavel








