Russian and CIS nationals
A second passport where it is allowed, and a clean file where it matters most.
Your citizenship at home
Russia allows its citizens to hold a second nationality, but you must notify the Russian authorities within a set period. Kazakhstan and Uzbekistan do not allow dual citizenship, so for their nationals Argentine citizenship is a choice with consequences at home.
Sanctions
Any link to people or companies on UN, US, EU or UK sanctions lists makes approval unrealistic. We screen before anything else.
Moving the funds
Because many Russian banks are cut off from international payment systems, funds usually need to be held and transferred from a compliant bank outside Russia, with a clear documented history of how they got there.
Expect closer checks
Argentina's review includes country risk. A thorough record of your career, businesses and wealth will make the difference.