The subject's identity and primary residence have been positively confirmed across multiple independent registries. No active civil or property encumbrances were found. Two areas require attention: a criminal record from 2019 (conditional sentence, served) and an unresolved business connection to a third party whose financial standing carries documented risk. Both findings are detailed in full below.
All information in this report was obtained exclusively from publicly available sources. The subject was not contacted at any point during the research.
| Full Name | State Registry |
|---|---|
| Date of Birth | Passport DB |
| Place of Birth | Civil Registry |
| Marital Status | Divorced (2021) — confirmed in civil registry Civil Registry |
| Children | One minor child (DOB 2014, registered with ex-spouse) |
| Tax ID (INN) | |
| Insurance No. (SNILS) | |
| Physical Description | Height: 178 cm, Hair: dark brown (2024 social media) |
| Series & Number | Active |
|---|---|
| Issued | — UFMS Yekaterinburg District No. 3 |
| Verification Status | Valid — cross-referenced against federal lost/stolen passport registry MVD Database |
| Passport Number | |
|---|---|
| Issued | |
| Validity | Active — 10-year document Border Service |
| Series & Number | Invalidated 2019 |
|---|---|
| Reason | Loss declaration filed by the citizen. Replacement issued same date. |
| Primary Mobile | Number Registry |
|---|---|
| Secondary Mobile | — registered 2022, UAE SIM |
| Email Addresses |
Gosuslugi |
| Telegram | Active account — — ID confirmed Messenger DB |
| VKontakte | — public profile, 387 connections, last active March 2024 |
| — 2,140 followers, business-related posts, location tags: Moscow, Dubai, Istanbul | |
| — profile visible; employment history partially matches registry records | |
| Account deactivated — previously linked to the above email |
Social media presence is consistent across platforms and aligns with the registry identity. Instagram content shows frequent travel and a lifestyle pattern inconsistent with the declared income bracket in official tax filings. Location tags and posting frequency suggest extended stays in the UAE between November 2022 and April 2023, not reflected in the Russian tax residence record for that period.
No impersonation accounts, clone profiles, or conflicting online identities were identified.
| Current Address | Rosreestr |
|---|---|
| Cadastral Number | |
| Property Type / Area | Residential apartment — 54.2 m² |
| Ownership | Sole owner since 2018 — transferred from ex-spouse following divorce settlement Rosreestr |
| Encumbrances / Mortgage | Mortgage recorded — Sberbank lien, registered 2018, outstanding as of last Rosreestr sync |
| Estimated Market Value | ~5,800,000 RUB (regional comparable: ~107,000 RUB/m²) |
| Property Visual |
Building image obtained
from public street-view source (obscured for sample) |
| Location | Apartment in Dubai, UAE — referenced in social media content and a business document metadata trace. Not reflected in Russian asset declarations. |
|---|---|
| Ownership Status | Not confirmed — no direct property title found in accessible UAE public registries. Possible lease or third-party registration. |
| Relevance | If genuine ownership exists, it is not declared in Russian tax filings, which may be relevant depending on the client's purpose. |
| Driver's License | Issued , Yekaterinburg — categories B, C GIBDD |
|---|---|
| Registered Vehicles | — registered to subject GIBDD |
| Traffic Violations | 4 recorded fines (2021 – 2023) — speeding, all paid GIBDD |
| Education | Ural Federal University — Faculty of Economics, 2002 – 2007. Degree: Economics and Finance. University Registry |
|---|---|
| Current Employment | — Director. Recorded in SFR (Social Fund of Russia) filings from 2020 to present. SFR / EGRUL |
| Company INN | |
| Company Status | Active — registered 2019, wholesale trade, single-director structure |
| Previous Employer | — logistics manager, 2013 – 2019 SFR Archive |
| Declared Annual Income | (tax year 2022) FNS |
| Income vs. Lifestyle | Declared income is inconsistent with observed travel pattern and vehicle ownership. This discrepancy is noted but not explained by available public data. |
In March 2019, the subject was convicted under Article 159, Part 2 of the Criminal Code of the Russian Federation (Fraud committed by a group of persons or with causing significant damage to a citizen). The case arose from a civil dispute involving an underpaid property transaction.
Sentence: 2 years conditional (suspended), probation period completed without incident. No subsequent convictions recorded. Court Registry
Note: The conviction is spent under Russian law. Its relevance depends on the client's specific assessment purpose.
| Ongoing Claims | None found as of report date |
|---|---|
| Historical Civil Cases | Divorce proceedings (2020 – 2021, Sverdlovsk Oblast Court) — property division settled. One debt recovery claim (2017, resolved by payment). ЕФРСБ / Court Archive |
| Enforcement Proceedings | No active enforcement files found — FSSP database checked |
| Bankruptcy Status | None — no bankruptcy applications found ЕФРСБ |
Total border crossings: 14 | Primary mode: Aviation | Destinations: UAE, Turkey, Kazakhstan, Germany Border Agency
| Date | Direction | Origin | Destination | Note |
|---|---|---|---|---|
| 18.04.2024 | Entry | UAE | Russia | |
| 03.04.2024 | Exit | Russia | UAE | |
| 19.01.2024 | Entry | Turkey | Russia | |
| 12.01.2024 | Exit | Russia | Turkey | |
| 28.11.2023 | Entry | UAE | Russia | |
| 02.11.2023 | Exit | Russia | UAE | 26-day stay |
| 14.09.2023 | Entry | Turkey | Russia | |
| 09.09.2023 | Exit | Russia | Turkey | |
| 22.06.2023 | Entry | Germany | Russia | Via third country |
| 14.06.2023 | Exit | Russia | Kazakhstan | |
| 07.04.2023 | Entry | UAE | Russia | |
| 10.11.2022 | Exit | Russia | UAE | 148-day stay |
| 09.07.2022 | Entry | Turkey | Russia | |
| 02.07.2022 | Exit | Russia | Turkey |
The subject spent approximately 174 days outside Russia in 2022 – 2023, with extended UAE stays suggesting possible secondary residence or business activity there. This is notable against the declared tax residence, which remains Russia throughout the period. The Germany transit routing (June 2023) is unexplained by business registry data and may warrant further enquiry depending on the client's purpose.
| Ex-Spouse |
(DOB: ). Divorced 2021 — child registered in her care. Yekaterinburg resident. No joint assets remaining. |
|---|---|
| Father | (DOB: ). Retired, Yekaterinburg. |
| Brother |
(DOB: ). Co-director of subject's company per EGRUL filing. Confirmed business partner. EGRUL |
| Address Link | (DOB: ) — shares a historical registered address. Possible former flatmate or business associate. No further confirmed link. |
| Full Name | |
|---|---|
| Date of Birth | (Age: 52) |
| Address | |
| Known Role | Former co-signatory on a company bank account linked to the subject's trade company. Connection identified through public corporate filings. EGRUL / Bank Registry |
| Risk Profile |
Enforcement Proceedings Active Active FSSP enforcement case for approximately 4.2 million RUB (debt to private creditors, filed 2023). Also named in two civil fraud claims currently before Moscow district courts. The association between this individual and the subject is documented in corporate filings but the current status of the business relationship is unconfirmed. |
| Recommended Action | Direct clarification of whether this business relationship is ongoing. If the subject continues to operate jointly with this party, financial and reputational exposure may follow. |
The subject's photograph provided by the client was matched against profile images found on VKontakte, Instagram, and a business directory listing. All four images confirm a consistent identity with no signs of deliberate profile manipulation or use of stock photography.
A reverse image search returned no results suggesting the photograph appears on unrelated profiles or has been associated with other identities. The social media profile history extends to 2011, consistent with a genuine long-term online presence.
One image found on the business directory (uploaded 2022) shows the subject alongside the flagged third-party connection (Section 9) at what appears to be a company event. This corroborates the documented business association.
| Identity Registries | Russian federal passport database, Gosuslugi verification API, MVD lost/stolen passport registry, Civil Registry Office records |
|---|---|
| Property & Assets | Rosreestr (Federal Real Estate Registry), EGRUL (Legal Entities Registry), GIBDD (Vehicle & License Registry) |
| Legal & Financial | Sudact.ru (court decisions), ЕФРСБ (bankruptcy registry), FSSP (enforcement proceedings), FNS tax filing indicators |
| Social & Digital | VKontakte, Instagram, LinkedIn, Telegram — public profiles only. Reverse image search across major engines. |
| Travel History | Border crossing records — public registry access, 2022 – 2024 |
| Business Intelligence | EGRUL corporate filings, SFR employer records, regional business news archives |
| Methodology | All research was conducted using lawful open-source and publicly accessible database sources. The subject was not contacted. No private, confidential, or restricted data was accessed. All findings are documented with source attribution. |
| Report Prepared By | AllRussian Research Team — reviewed by Michael Muinov, Founder and Lead Investigator |