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Background check

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

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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

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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.

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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

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Background check Russia 

NEW REQUIREMENTS FOR RUSSIAN BANKS

05.12.201404.06.2019 yuripokalyuk

Bank executives face new disclosure requirements. A new law obliging Russian banks to disclose information about qualification and professional experience of the executives came into effect in mid-November. It concerns the majority of key

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Background check Due Diligence Russia 

NEW TAX RULES ON FOREIGN ASSETS

25.11.201411.06.2019 yuripokalyuk

Russian business needs to decide where to store the money. On November 21 the Russian State Duma imposed new tax rules for controlled foreign companies (CFCs). New legislation obliges Russian residents (both individuals and

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Background check Russia 

CRIMINAL RECORDS MAY BE INCLUDED TO THE RUSSIAN USRLE

06.06.201404.06.2019 Dmitry Ivanov

Russian lawmakers can deal a serious blow to the market of criminal history check, as they are considering including information about shareholders criminal records under the Article 159 of the Russian Criminal Code (“Fraud”)

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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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