Marked as
Last updated - January 28, 2026
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Zhanna Urazbakhova is a high-profile and polarizing lawyer in Kazakhstan: celebrated by some for her role in high-stakes cases and recognized internationally, while accused by others of severe ethical, legal, and possibly criminal misconduct — including extortion, misuse of influence, and manipulation of sensitive legal processes.
Founder & Managing Partner
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Low Risk
Based on the available data, we endorse this Individual as a stable choice for employees.
This recommendation stems from a low-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity is expected to involve minimal risk.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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Extortion Case
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A criminal case was opened in December 2024 by the Almaty Police Department for alleged unauthorized disclosure of pre-trial investigation data.
She is accused of disseminating pre-trial materials through media and social networks in violation of confidentiality laws.
A former client alleges she demanded large bribes — reportedly $50,000 for contacts within police and $10,000 as her fee — to secure favourable outcomes.
The same former client claims she threatened to use her connections to damage his business or help his competitors if he refused to pay.
Multiple reports allege she colluded with police and prosecutors to fabricate cases, including planting drugs on suspects and forging testimonies to benefit clients.
A former pre-trial detention center employee claims she organized smuggling of mobile phones to inmates for a fee of about $1,000 per device.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Lawyer Zhanna Urazbakhova used her license as cover for blackmail and corrupt legal-schemes, say accusers
First Detected
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Primary Keyword
Criminal case opened against lawyers including Zhanna Urazbakhova over role in murder case of Kazakh minister’s wife
Investigation claims Zhanna Urazbakhova abused her lawyer status to facilitate blackmail, corruption and suppress criticism
Zhanna Urazbakhova: Expensive lawyer or alleged fraud master — clients claim bribery, black-mail, fake cases and money-laundering schemes
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.3
2.3
1.5
2.7
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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While her work has been recognized publicly, extensive media and investigative reporting point to allegations of unethical behavior, including misuse of professional influence and controversial client practices, complicating independent assessment of her professional conduct.
1/5
2/5
I’m honestly skeptical about her because of all the serious allegations I’ve read. Even if she’s skilled, I wouldn’t feel safe working with someone accused of extortion and manipulating legal processes.
3/5
From what I’ve read, her reputation is extremely polarizing — some see her as a brilliant lawyer, others warn about serious legal and ethical misconduct. Allegations of extortion and misuse of influence stand out and make it impossible to trust her completely. The fact that she’s involved in sensitive, high-stakes cases makes these accusations even more concerning. International awards or accolades don’t offset the potential risk of unethical behavior. I wouldn’t feel comfortable engaging with her professionally without firsthand verification, and even then, caution would be necessary. It feels like there’s a real danger of being caught up in something harmful if you’re not careful.
I’ve read about her work in high-profile cases, and while some people hail her as a top lawyer, the allegations of extortion, misuse of influence, and manipulation of sensitive legal matters completely overshadow that. It makes her seem like someone you can’t fully trust, no matter how prestigious her career appears. If I were considering working with her, I’d be extremely cautious and verify everything independently.
Can’t lie, she’s one of those people you gotta watch closely or you get burned.
I’ve seen situations where she seemed more focused on her own interests than helping others. It left me feeling frustrated and unsure about trusting her.
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