Skip to content
Tuesday, September 17, 2019
Latest:
  • SA WEST Joins the Counter Force Group
  • Géza Andreas von Geyr – Designated German Ambassador to Moscow
  • COUNTERINTELLIGENCE IN CORPORATE SECURITY: The Problem and Method
  • INDIA: ANALYSIS OF ASSEMBLY ELECTIONS RESULTS
  • UPDATE TO THE LIST OF NEW CITIZENS OF MALTA

SA WEST Global intelligence

Russian 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 CAM
    • Brand protection
  • Where we work
    • Russian Federation
    • Europe
    • Southwest Asia
    • China and East Asia
    • Other regions
  • Publications
    • Citizens of Russian Federation, Ukraine and Kazakhstan with Golden Passports of Malta (2015-2017)
    • Citizens of the former USSR who had been naturalized as citizens of Malta in 2015-2016
    • New citizens of Malta since January 2015 till December 2017
    • Searchable list of individuals with revoked diplomatic passports of Ukraine (2016)
  • 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!

  • ← OUR OPINION ON KROLL GLOBAL FRAUD REPORT 2015-2016
  • CITIZENSHIP BY INVESTMENT PROGRAMME OF MALTA – NEW CITIZENS (2015-2016) →

Our Thinking

  • Brand protection
  • Company news
  • 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

  • SA WEST Joins the Counter Force Group
  • Géza Andreas von Geyr – Designated German Ambassador to Moscow
  • COUNTERINTELLIGENCE IN CORPORATE SECURITY: The Problem and Method
  • INDIA: ANALYSIS OF ASSEMBLY ELECTIONS RESULTS
  • UPDATE TO THE LIST OF NEW CITIZENS OF MALTA

Archives

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

Datasets

  • Searchable list of individuals with revoked diplomatic passports of Ukraine (2016)
  • New citizens of Malta since January 2015 till December 2017
  • Citizens of Russian Federation, Ukraine and Kazakhstan with Golden Passports of Malta (2015-2017)
  • Citizens of the former USSR who had been naturalized as citizens of Malta in 2015-2016

Fragments of Leaked Archive of Diplomatic Cables (2018)

Countries

Afghanistan
Angola
Australia
Belarus
Cyprus
DPRK
Egipt
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 © 2019 SA WEST Global intelligence. All rights reserved.

Read Next

Supporting banking professionals of Eastern Europe

25.08.201105.01.2019

12th INTERNATIONAL BUSINESS NETWORKING EVENT IN RIGA

23.10.201404.06.2019
× Get in touch