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For investigators

Background check Due Diligence For investigators Russia 

Future of background screening in Russia (part 1)

18.01.201104.06.2019 Dmitry Ivanov

New Year fiesta is a period of high hopes. Traditionally during these days divination is very popular and (if true believers donв«Єt cheat) more reliable. That’s why I decided to send this post at

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Background check For investigators Russia 

What is the INN number for Russian companies?

02.12.201029.11.2019 Dmitry Ivanov

Among recent search phrases leading to our web-site we found simple but important question “What is the INN code for Russian companies?” I think it’ll be reasonable to give brief and simple answer in

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For investigators Russia 

CIS is moving towards integration of forensic databases.

19.09.201005.01.2019 Dmitry Ivanov

It is reported by leading Russian informational agencies that 17th of September 2010 ministers of internal affairs of the CIS have signed documents on developing of a single forensic database. Currently, law enforcement agencies

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Background check For investigators Russia 

Direct links to statistical data of Russian Federation

14.09.201016.02.2019 Dmitry Ivanov

Sometimes it is required to include simple benchmarking analysis to your background screening project. One knows that valid data requires fresh investigation (research) but if we need to have a general view of the

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For investigators Russia 

Forecasting the Future: Human Due Diligence

07.08.201011.06.2019 Dmitry Ivanov

Due diligence projects are about the future, not about the past. Sure, it’s nice to know that the subject individual was reliable, wealthy, and trustworthy in the past; it’s Important to be sure that

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Background check For investigators Russia 

Basic background check of Russian companies

20.05.201016.02.2019 Dmitry Ivanov

STEP 1 – IDENTIFICATION OF THE SUBJECT Background screening project usually starts from the subject identification. Today we will limit the scope of the article to the case where the company corresponds to the

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Background check For investigators Russia 

How to use SNA during background screening in Russia?

25.03.201016.02.2019 Dmitry Ivanov

Method of data mining in social networks was widely discussed in LinkedIn Group “ProP.I.” in March 2010. Most questions were about pretexting in social networks and ability to use the data collected in the

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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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