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Analytical department is a part of Staf-Alliance Security Group (Russia).
Our target is to render due diligence, background screening and corporate intelligence services with above expectations quality. Since 2008 we successfully cooperate with a number of leading European contractors and Fortune-500 clients supporting their decision-making process in Russia & CIS related projects.
Russian banking news, April 2013
Event of the month
Cyprus crisis: Russia has agreed to restructure the 2.5 billion euro loan it granted Cyprus in 2011.
Duma approves in the second reading draft law prohibiting officials to have foreign bank accounts.
The decision of the month
Top mobile phone operator Mobile TeleSystems said it wants to help develop the local assets of Swedish telecom company Tele2 with Russian state-owned bank VTB.
Scandal of the month
Moscow police have charged a former banker of unlawful bankruptcy leading to losses of 5.7 billion rubles ($190 million), the city’s Interior Ministry branch reported on Thursday.
The Interior Ministry has accused two senior executives at the Bank of Settlements and Savings (Bank Raschototov i Sberezheny) of laundering more than 1.6 billion rubles ($5.1 million).
Full report is available in pdf. April 2013 Russian banking news.
Next step in development of public records in Russian Federation
Federal Service for Supervision in the Sphere of Telecom, Information Technologies and Mass Communications of Russian Federation (ROSKOMNADZOR) recently granted free access to the register of companies certified to gather, process and analyze private data.
This Register is a valuable source of information for international researches and background screening professionals.
The Register is in Russian language only but it’s interface is user-friendly and understandable for individuals with a basic knowledge of Russian.
Direct link to the Register follows:
http://pd.rsoc.ru/operators-registry/operators-list/
April 2013 issue of “Social movements” is ready for review
The First issue of our “Social movements” monthly report is dedicated to activity of Russian LGBT-community.
This group of people attracts attention of both local and international authorities. Myth and legends about activity of this social movement, its involvement in political and business life of Russian Federation make LGBT-community a very interesting and promising subject of the research.
We have no intention to promote or ridicule LGBT-community but try to present you facts about its activity in clear and easy to read manner.
Please proceed to the appropriate section of our site for details.
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