Skip to content
Saturday, April 1, 2023
Latest:
  • Citizens of Malta with golden passports
  • Malta citizens 2020
  • New Citizens of Malta 2019
  • The Intelligence Cycle. Planning and Direction.
  • Book Announcement

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
    • New Citizens of Malta 2020
  • Media
  • Contacts

For investigators

For investigators Malta 

Citizens of Malta with golden passports

18.01.202318.01.2023 Dmitry Ivanov

Shortly before the new year, Malta Government Gazette published the list of individuals naturalized/registered as citizens of Malta during January 2021 – December 2021 (citizenship by investment program). We make this list available as

Read more
Background check Country specific information For investigators Malta 

New Citizens of Malta 2019

01.01.202101.01.2021 Dmitry Ivanov

December 31, 2020 Malta Government Gazette published the list of persons who had been naturalized/registered as citizens of Malta during January 2019 – December 2019 (citizenship by investment program). Later this month we will

Read more
Background check For investigators 

New Citizens of Malta 2018

28.12.201905.01.2020 Dmitry Ivanov

December 27, 2019 Malta Government Gazette published the list of persons who had been naturalized/registered as citizens of Malta during January 2018 – December 2018 (citizenship by investment program). We updated appropriate searchable list

Read more
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

Read more
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.

Read more
Background check For investigators 

Forecasting in Investigations

02.09.201701.12.2019 Dmitry Ivanov

WHY FORECASTING IS IMPORTANT? One who had experience of making decisions knows that the decision should be based on information valid and up to date by the moment of decision making and decision implementation.

Read more
Background check For investigators Russia 

Hidden Data of Russian Passport

08.04.201701.12.2019 Dmitry Ivanov

Every Russian citizen has domestic passport – the main document for identification of a person. This document is used also for domestic travel and includes main data about the person: date of birth, registered

Read more
  • ← Previous

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

  • Citizens of Malta with golden passports
  • Malta citizens 2020
  • New Citizens of Malta 2019
  • The Intelligence Cycle. Planning and Direction.
  • Book Announcement

Archives

April 2023
M T W T F S S
 12
3456789
10111213141516
17181920212223
24252627282930
« 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 © 2023 SA WEST Global intelligence. All rights reserved.