Background check of physical persons in russia

• Date and place of birth;


• Address of temporary or permanent registration;


• Passport details of his/her current passport. Passport details of his/her previous passport;


• Marital status;


• Close relatives (near of kin);


• Education;


• Current and previous place of work;


• Information about all official previous places of work and sum of official salary (only when work was absolutely official and all taxes and duties were paid);


• Information on real estate objects/cars which are in official ownership of a person (apartments, houses, land plots etc.). This information can be confirmed by additional official records in paper or electronic form;


• Information about his/her civil, administrative liabilities and criminal records;


• Records on a person whether he or she is on file at psychneurologic dispensary and narcological dispensary 


• Information on participating in LLCs and being a shareholder in CJSC (ZAO);


• Information on occupying a position of CEO in legal entities even a particular legal entity was excluded from the official company registrar.