Skip to content
Monday, September 20, 2021
Latest:
  • New Citizens of Malta 2019
  • The Intelligence Cycle. Planning and Direction.
  • Book Announcement
  • Present & Future of Intellectual Services
  • New Citizens of Malta 2018

SA WEST Global intelligence

Private intelligence agency

  • Our Team
  • What we do
    • Background screening
    • Due Diligence
    • Human Due Diligence
    • Corporate intelligence
    • Corporate investigations
    • Marketing researches
    • Media monitoring
    • Regional researches
    • Assessment of Security Manager
    • Brand protection
  • Where we work
    • Russian Federation
    • Europe
    • Southwest Asia
    • China and East Asia
    • Other regions
  • Publications
    • Revoked diplomatic passports of Ukraine 2016
    • Naturalized citizens of Malta 2015-2016 | Ex-Soviet countries
    • New Citizens of Malta 2015-2017 | RU, KZ, UA
    • New citizens of Malta 2015-2018
    • New Citizens of Malta 2019
  • Media
  • Contacts
Company news 

HAPPY NEW YEAR 2018!

30.12.201705.01.2019 Dmitry Ivanov

May peace, prosperity, and happiness be yours throughout the holidays and New Year!

  • ← Forecasting in Investigations
  • CITIZENSHIP BY INVESTMENT PROGRAMME OF MALTA – NEW CITIZENS (2015-2016) →

Our Thinking

  • Brand protection
  • Company news
    • Webinars
  • Corporate Security
  • Counterintelligence
  • Country specific information
    • Estonia
    • Germany
    • India
    • Malta
    • Russia
    • Ukraine
  • For investigators
    • Background check
    • Due Diligence
  • Geopolitics
  • Professional assessment
  • Search all records

Recent Posts

  • New Citizens of Malta 2019
  • The Intelligence Cycle. Planning and Direction.
  • Book Announcement
  • Present & Future of Intellectual Services
  • New Citizens of Malta 2018

Archives

December 2017
M T W T F S S
 123
45678910
11121314151617
18192021222324
25262728293031
« Sep   Jan »

Datasets

  • Revoked diplomatic passports of Ukraine 2016
  • New citizens of Malta 2015-2018
  • New Citizens of Malta 2015-2017 | RU, KZ, UA
  • Naturalized citizens of Malta 2015-2016 | Ex-Soviet countries

Fragments of Leaked Archive of Diplomatic Cables (2018)

Countries

Afghanistan
Angola
Australia
Belarus
Cyprus
DPRK
Egypt
India
Iran
Japan
Lithuania
Moldova
Namibia
Pakistan
Russia
Saudi Arabia
Slovakia
Transnistria
U.S.A.
Ukraine

Individuals

  • An Jong Hyok
  • Drymanov Alexander Alexandrovich
  • Jon Chol Young
  • Kochuikov Andrei
  • Mohamed El-Kesky
  • Pedro Serrano De Haro Soriano
  • Roland Kobia (1965)
  • Shri A. Gitesh Sarma

Events

  • 12-13 February 2018, EU Special Envoy for Afghanistan Roland Kobia visits Russia
  • 13-14 January, 2018 - Visit of Japan's Prime Minister to Lithuania
  • 14-18 January, 2018 - Netanyahu's visit to India
  • 16-17 January, 2018 - DSG Serrano visit to Delhi
  • 17 July, 2018 - Trilateral gas talks
  • 18 July, 2018 - the arrest of top investigator Drymanov Alexander: Russia
  • 19 July, 2018 - the Pension Reform: Russia
  • 25 January, 2018 - Padmaavaat movie is scheduled to be released in India despite protests
  • 8 February 2018, Consultations between Political Directors of Slovakia and Ukraine, Kiev
  • India conducted a successful test of intercontinental ballistic missile (ICBM)
  • January 19, 2018 - India has become the 43rd member of the Australia group
  • Official Visit of the President of the Republic of Cyprus to the Kingdom of Saudi Arabia
  • The closure of Business France in Moscow
  • Trump-Putin Helsinki summit, Russian perspective

Organizations

  • Agro-S.A.V.V.A. S.R.L.: Add-on
  • Agro-Tiras S.R.L. : Add-on
  • Mansudae Overseas Projects
  • Posedo-Agro S.R.L.: Add-on
  • Saeng Pil Trading Corporation
  • Sakr Factory

Analysis

  • 12-13 February 2018, EU Special Envoy for Afghanistan Roland Kobia visits Russia
  • European Court of Human Rights rulings
  • India and U.S. National Defense Strategy
  • January 2018 chargesheet of the National Investigation Agency against 12 people for conspiring to wage war against the government: add-on
  • Official Visit of the President of the Republic of Cyprus to the Kingdom of Saudi Arabia
  • Trump-Putin Helsinki summit, Russian perspective
  • Violations of India-Pakistan ceasefire agreement

Cables

  • About the leak
  • List of available cables
Copyright © 2021 SA WEST Global intelligence. All rights reserved.

Read Next

Approval of membership in international association

18.06.201204.01.2019

Supporting banking professionals of Eastern Europe

25.08.201105.01.2019
× Get in touch