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Author: Dmitry Ivanov

For investigators 

5 Most Common Diseases of Private Intelligence

13.11.201929.11.2019 Dmitry Ivanov

Almost every big company and certainly all private investors hire specialized companies and agencies to validate, collect and analyze intelligence on existing or potential partners, customers, lobbies and suppliers. In the modern world intelligence

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Company news Counterintelligence 

SA WEST Joins the Counter Force Group

04.06.201901.12.2019 Dmitry Ivanov

Dmitry Ivanov, the Head of Intelligence of SA WEST, has recently joined the newly formed Counter Force Group. This is a consortium of corporate counter intelligence experts operating globally and with key offices in

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Geopolitics Germany Russia 

Géza Andreas von Geyr – Designated German Ambassador to Moscow

30.05.201906.06.2019 Dmitry Ivanov

Last week it was announced that this summer Géza Andreas von Geyr may succeed Rüdiger von Fritsch (28.12.1953) in the German Embassy in Moscow. In this review we provide some insights on biography, connections

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Corporate Security Counterintelligence For investigators Professional assessment 

COUNTERINTELLIGENCE IN CORPORATE SECURITY

21.01.201929.11.2019 Dmitry Ivanov

Watch our presentation to find out how your company can withstand an attack of governmental or private intelligence agency and how your security program can be adjusted to meet challenges of the modern World.

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Geopolitics India 

INDIA: ANALYSIS OF ASSEMBLY ELECTIONS RESULTS

06.01.201919.04.2019 Dmitry Ivanov

Last year SA WEST worked a lot in India. Collecting intelligence for our clients we had no choice but to monitor trends and study the interactions between governmental institutions of India and ordinary people;

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Country specific information Malta 

UPDATE TO THE LIST OF NEW CITIZENS OF MALTA

31.12.201804.06.2019 Dmitry Ivanov

December 21, 2018 Malta Government Gazete published the list of persons who had been naturalized/registered as citizens of Malta during January 2017 – December 2017 (citizenship by investment program). We updated appropriate searchable list

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Country specific information Ukraine 

DIPLOMATIC PASSPORTS OF UKRAINE REVOKED IN 2015-2016

24.12.201804.06.2019 Dmitry Ivanov

During 2014 and 2015, the Ministry of Foreign Affairs of Ukraine annulled 230 diplomatic and official passports of Ukrainian politicians, oligarchs and deputies. In the list published by the Ministry of Foreign Affairs of

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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
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