Home-Payment systems-Why are they calling you? Is the citizen bankrupt? We check against the database of arbitration courts.

Why are they calling you? Is the citizen bankrupt? We check against the database of arbitration courts.

There are situations when it is urgent to find a person by any means. Today, almost everyone uses mobile phones and social networks, but many people know that with the help of the treasured cell phone numbers you can find out a person’s full name, as well as find the location of a network subscriber at any time. You will learn further about how modern technologies work and help in finding people.

How to find a person by mobile phone number

The number, as a rule, belongs to one person, because an identification document is required when registering. If a person called from his mobile device, the probability of finding out his last name is high. There are several options like . It is important to remember to beware of flashy Internet sites that promise to provide personal information about a person online for free or for a small fee. This is often how scammers work (especially common in Moscow), and if you don’t get what you need, you’ll lose a lot of money.

How to find out who owns a cell phone number

Only the cellular operator that provides these services can tell you the last name and first name of the person calling you. Having made such a request to the salon, it is unlikely that you will get your cards laid out on the table: personal information of clients is under a ban on disclosure. However, after writing a statement, indicate the reasons for such a request (threats to you and your family, fraud, etc.) - and then, perhaps, the company’s management will meet you halfway and reveal this information to you.

But here is a method that can easily be called an interesting opportunity to collect information. So, how to call a person by his cell phone number for almost free:

  1. Go to a Megafon, MTS or Beeline communication salon and top up the subscriber's account with the help of the operator at the checkout.
  2. Tell him the numbers with the code, and then ask him to give his last name to check if the phone number is written down correctly.
  3. Most likely, the salon employee will give you your first and last name, and all you have to do is remember the information received and continue your search.
  4. If it didn’t work out in one communication salon, then try repeating the steps in another.

How to find a person on social networks

You can find out the owner of a mobile phone through social networks. The main condition for this is that the person you need is registered with this number, otherwise you may make a mistake and receive false information. In addition, do not forget that not everyone uses social networks, so it is not a fact that you will be able to find him so easily. Still worth a try!

VKontakte

To find a person by phone number in VK you need to follow simple instructions:

  1. Log out of your page.
  2. On the page with the form for entering your login (matches the mobile numbers) and password, click “Forgot your password?”.
  3. Enter the operator code, the numbers you need and click next.
  4. An avatar from the page of the person whose phone number you entered will appear on the screen.
  5. Hover over the photo and right-click. Select "Copy Image Link".
  6. Paste the link into your browser. You will be taken to the page of the owner of the mobile phone you recently entered.

In Odnoklassniki

Video: how to break a person through a database

Services, search operators and interesting tricks.

We continue to talk about advanced ways to search the web. We started with the article:

I am sure that many of the techniques will be a revelation for you. For example, do you know how to find out a girl’s apartment number using her home phone number?

1. How to find a person’s pages in all social networks at once?

Several years ago, Yandex launched a service to search for people’s personal pages. It is available at yandex.ru/people. Currently, the search is carried out on 16 social networks:

You can search not only by first and last name, but also by nickname:

If you are in doubt about how a person identifies himself on the Internet, you can use the logical OR operator (indicated by a vertical bar):

2. How to find a person’s latest posts on all social networks at once?

12. Does ICQ store any interesting information about your stormy youth?

14. How to find out location by IP?

The method does not guarantee the accuracy of the information. After all, there are many ways to hide your real address, which are used by both providers and users. But it's worth a try.

1. Take a letter from a person and look at its original text:

2. Find the sender’s IP address in it:

3. Enter it into the form on the ipfingerprints.com service:

15. How to find out a person’s apartment number using their home phone number?

The last trick makes a lasting impression on women:

1. Accompany the new girl to the entrance. You casually ask for her home phone number;

2. In between times, go to the Sberbank mobile application and go to the section for paying for MGTS services;

3. Enter the phone number and find out the apartment number;

Many people are interested in the question of how to find out additional information about some stranger. And sometimes it's not just curiosity. For example, you conclude some important agreement with a person, but you know absolutely nothing about him. The most important transactions, as a rule, involve real estate, as well as expensive movable property (for example, a car).

If you use the Internet wisely, you can find a lot of information about almost any person. In this article we will figure out how and where this can be done.

Warning: Do not trust sites that promise to provide information about a person, but in return you will need to enter your mobile phone number, some other data or pay money. This is designed to deceive you. Simply put, these are scammers. A lot of information can be found completely free online.

Checking the validity of a Russian citizen's passport

On the website of the FMS (Federal Migration Service) you can completely legally check the validity of your passport ( http://services.fms.gov.ru/info-service.htm?sid=2000 ).

To do this, you need to enter the series (the first 4 digits) and the passport number (6 digits after the passport series) into certain fields.

The first 4 digits (passport series) indicate the region of issue and the year of the passport form. For example, series 50 04 means that 50 is the Novosibirsk region according to OKATO (All-Russian Classifier of Objects of Administrative-Territorial Division), 04 is a passport form of the 2004 model.

If you did everything correctly, the following message will appear:

Find out a person’s TIN (individual tax number)

To do this you need to know:

  • Last name First name Patronymic,
  • date of birth,
  • series and number of the passport, as well as the date of issue of the passport.

If all the data is entered correctly, your TIN number will be displayed:


If a person does not have a TIN (which is rare), the following message will appear:


The TIN consists of 12 digits. The first 2 digits are the code of the subject of the Russian Federation according to the Constitution of the Russian Federation, the next 2 are the tax inspection number, the next 6 are the taxpayer’s tax record number, the last 2 are check digits to check the correctness of the entry.

Is the person an individual entrepreneur (individual entrepreneur)?

On the website of the Federal Tax Service (Federal Tax Service) you can “check” whether an individual is an individual entrepreneur (individual entrepreneur), and also, if he was, when he ceased his activities - https://egrul.nalog.ru.

The search can be carried out by full name and region, INN or OGRNIP (main state registration number of an individual entrepreneur).


What you can find out:

  • OGRNIP and date of assignment, TIN, full name;
  • date of entry on termination of activity;
  • which tax office registered;
  • information about the types of activities according to OKVED (what the individual entrepreneur does);
  • series, number and date of certificate.

Now let’s decipher OGRNIP (main state registration number of an individual entrepreneur). This is a number that consists of 15 digits.

For example, 309547531400056.

The first number can use the values ​​3 and 4. This is a sign of the assignment of the state registration number of the record. 3 means that the sign refers to the main state registration number of the record of state registration of an individual entrepreneur (OGRNIP), 4 - to another state registration number of the record.

The 2nd and 3rd are the year the entry was made in the state register.

4th and 5th – code of the subject of the Russian Federation.

6-14 numbers - the number of the entry entered into the state register during the year.

The last number 15 is the control number for verification.

Checking the traffic police database (if the person has a car)

In total, there are 3 traffic police databases that are freely available:

  • Checking fines - https://traffic police.rf/check/fines. You need to know the license plate number and vehicle registration certificate number.
  • Driver check - https://traffic police.rf/check/driver#+. The search is carried out by the number and date of issue of the driver's license.
  • Checking the car - https://traffic police.rf/check/auto. You need to know the VIN, body or chassis numbers.

Is the car pledged? Does the person have mortgaged movable property?

The following information will be required for verification:

  • Full name of the mortgagor;
  • Vehicle VIN.

The search for information is carried out using the Register of notifications of pledge of real estate on the FNP website - https://www.reestr-zalogov.ru/search/index

Finding out if a person is married

Let us immediately make a reservation that this is not a 100% verification method, but you can often find information of interest about the presence of a husband or wife.

To check we need to know the following data:

  • Full name of the person;
  • The exact address of the property (or cadastral number) where he lives or which one is 100% likely to be his property.

You can read more about this verification method in the article ““.

This is what the information in the certificate from the Unified State Register will look like if the apartment is jointly owned by spouses:

Is the person dead or alive?

This is a 100% verification method. But with a high probability you can still find information. The fact is that the search will be carried out on notarial affairs. And if a person has no heirs, no one has applied for acceptance of the inheritance, then you will not find information here.

You will need to know Full Last Name First Name and Patronymic of the person.

The verification is carried out using the Register of Inheritance Cases - https://notariat.ru/ru-ru/help/probate-cases/

For example, the following information can be found on former Russian President Boris Nikolaevich Yeltsin:

You can read more about the register of inheritance cases in the article ““.

Who is the owner of the apartment in which the person lives and is there a mortgage?

Quite calmly, if you know the address, you can find out who is the owner of the apartment in which the citizen being inspected lives.

We check whether there are court decisions involving a specific person. Are legal proceedings currently underway in civil courts of general jurisdiction and in arbitration courts? Bankrupt or not?

We check against the database of courts of general jurisdiction.

The search is carried out in the GAS “Justice” system (state automated system).

1 type of search " on cases and judicial acts» — http://sudrf.ru/index.php?id=300#sp

2nd type of search " according to the texts of court decisions» — https://bsr.sudrf.ru/bigs/portal.html

If you spend enough time, you can find interesting information about a person who was a participant in a civil process or a representative.


Is the citizen bankrupt? We check against the database of arbitration courts.

1 type of search on BRAS (bank of decisions of arbitration courts) - http://ras.arbitr.ru

2nd type of search on CAD (card index of arbitration cases) http://kad.arbitr.ru These are cases that are currently underway, are in production.

By the way, by entering a person’s full name, you can find out whether he is declared bankrupt or is currently bankrupt. You can also view the case history and download judicial acts.

Believe bankruptcy You can also visit the website of the Unified Federal Register of Bankruptcy Information - http://bankrot.fedresurs.ru/Default.aspx

We check the presence of enforcement proceedings (judicial debts)

This can be done in the bank of enforcement proceedings on the website of the SSP (bailiff service) - http://fssprus.ru/iss/ip/

To verify, you must enter the region and full name of the person.


If the records are found, you will learn the following information:

  • Full name, date, place of birth of the debtor,
  • Number and date of initiation of enforcement proceedings,
  • Details of the writ of execution,
  • Amount of debt
  • Name and address of the bailiffs department,
  • The bailiff's name and telephone number.


Is an individual wanted by bailiffs for enforcement proceedings?

To verify, you only need to know the person's full name.

The search register for enforcement proceedings is located at the link - http://fssprus.ru/iss/ip_search

Is the person included in the register of disqualified persons?

Disqualified person is a person whose rights to hold certain positions are limited:

  • In federal government services;
  • In government services of the constituent entities of the Russian Federation;
  • In municipal bodies;
  • In the managing executive bodies of the legal entity;
  • On the executive board or board of directors;
  • Provide municipal or government services;
  • Participate in the training of athletes;
  • Provide expert services on industrial safety;
  • Provide medical or pharmaceutical services.

Only a court can disqualify a person.

According to the Federal Tax Service, the information in the register is updated daily.

We check whether the person is wanted

  1. Search for a person in the database of the Ministry of Internal Affairs "Wanted"— https://mvd.ru/wanted
  2. Informing about persons wanted on suspicion of committing crimes– http://fssprus.ru/iss/suspect_info/
  3. Search register for enforcement proceedings— http://fssprus.ru/iss/ip_search/

We are looking for information on the services of the State Administration of the Ministry of Foreign Affairs on migration issues

  1. Verification of invalid old-style foreign passports for a period of 5 years - https://guvm.mvd.rf/services/invalidpass
  2. Checking the validity of work permits and patents for labor activities of foreign citizens and stateless persons - http://services.guvm.mvd.rf/info-service.htm?sid=2060
  3. Checking the validity of licenses for employment of citizens of the Russian Federation outside the territory of the Russian Federation - http://services.guvm.mvd.rf/info-service.htm?sid=2001
  4. Checking the validity of invitations to enter the Russian Federation for foreign citizens and stateless persons - http://services.guvm.mvd.rf/info-service.htm?sid=2061
  5. Checking the existence of grounds for not allowing foreign citizens and stateless persons to enter the territory of the Russian Federation through the Ministry of Internal Affairs of Russia - http://services.guvm.mvd.rf/info-service.htm?sid=3000
  6. Compliance of the document and the registration address - http://services.guvm.mvd.rf/info-service.htm?sid=2160

Verifying a person through social networks

Today, almost every one of us is registered on social networks. And from any person’s account you can “pull out” a lot of interesting information. For example, collectors have been using this for a long time.

On Odnoklassniki the audience is older, on VKontakte it is mainly young people (schoolchildren, students, young people under 30).

The Russian audience of Facebook, of course, is not as large as VKontakte or Odnoklassniki, but it also deserves attention.

My World is convenient to use for those who have an email address @mail.ru.

Verifying a person through search engines Yandex, Google, Mail, Rambler

If you use conventional search engines wisely, then with some perseverance and systematic analysis you can find the information you are interested in about a person.

As you know, there are 2 largest search engines - Yandex and Google. There are many other systems, but the most powerful and modern search algorithms are used in these two search engines.

You can search not only by full name, but also by phone, e-mail, and other known parameters. You can search for girls by their maiden names.

The phone number can be dialed in different interpretations: +7 923 ХХХ ХХ ХХ, 8923ХХХХХХ, 8-923-ХХХ-ХХ-ХХ, etc.

Search by photos

There are several interesting services on the Internet that allow you to search for information using photographs. The algorithm is this: you upload a photo of a person into a search engine, and it gives you results where this image is still used (links to websites). These services will also be useful to photographers who may find illegal use of their photographs.

Thus, having just a photograph of a person, you can very likely find data about him.

We list the most interesting resources:

  • https://images.google.com - search for photos in Google (you can upload a picture or provide a link to it)
  • https://yandex.ru/images/search - search from Yandex using images
  • http://www.tineye.com - English-language image search engine
  • Search by photos on VKontakte. Few people know, but using the social network VKontakte you can search by photos. To do this, go to My News > Photos. The search is carried out using the text in the photo descriptions and the text on the photo, which is entered in the editor.

You can also search for similar photos on VKontakte. With its help, you can search for those, for example, who stole your photos. To do this, in the photo search, type copy:photo-52630202_306002782. Photo-52630202_306002782 is part of the link of the photo for which we are looking for duplicates (copies) on other accounts.

Verification of education document

First of all, this will be of interest to employers in order to protect themselves from specialists with purchased diplomas.

You can check in the Federal Register of information about documents on education and (or) qualifications, documents on training on the website

Federal Service for Supervision of Education and Science at this link - http://frdocheck.obrnadzor.gov.ru

The right to be forgotten. Removing information about a person from search engines.

On January 1, 2016, Federal Law No. 264 of July 13, 2015 “On Amendments to the Federal Law “On Information, Information Technologies and Information Protection” and Articles 29 and 402 of the Civil Procedure Code of the Russian Federation came into force.”

This law is also referred to as " right to be forgotten law».

The essence of this law is as follows: at the request of a citizen, the search system must remove from the search information about the applicant that is disseminated in violation of Russian legislation, false information, irrelevant information that has lost its meaning for the applicant.

Exceptions: information about criminal offenses, if the deadline for prosecution has not expired, and information about the crime committed, if the criminal record has not expired, cannot be deleted.

The search engine operator is obliged to remove the information within 10 days. Refusal to delete information can be appealed to the court.

It is also necessary to understand that the information itself is not physically deleted from the Internet. Links to this information are removed from the search. And if anyone knows this link, he can go to it directly and see this information.

If you have interesting additions to this article, write in the comments.

Many employers are interested in how to find out if a person has a criminal record. This is an extremely important question. After all, if a person has or has had problems with the law, you should not consider him as a subordinate. In addition, a citizen’s criminal record is a ban on working in certain areas of activity. This means that the employer must be aware of this feature. But how can he find out if he has an open or sealed criminal record? Or maybe the potential employee is currently a participant in the lawsuit? Under certain circumstances, you can clarify this feature without any problems.

Notification is the responsibility of the applicant

How to find out if a person has a criminal record? If we are talking about hiring, then the potential employee must independently notify the future boss about his relationship with the law.

That is, you can ask a citizen to provide a certificate from law enforcement agencies about the presence or absence of a criminal record. To do this, a person must come to his local police officer and request the appropriate paper. But quite often you want to independently check the absence or presence of a criminal record. How to do this?

Find out your registration

How to find out if a person has a criminal record? To bring your idea to life, you must first know where this or that person is registered. Without this information, it will be very problematic to clarify the information of interest about a person.

If you have a copy of the citizen’s passport, just look at the registration on a specific page of the identity card. If there is no information, you can use special Internet services that help you find out information about a person. As soon as the registration, as well as the person’s full name, are known, you can proceed with further verification.

About registration search services

So, to find out about citizen registration, you can use one trick. Only after this should you think about checking the person for the presence or absence of a criminal record. You should not trust Internet services that promise to provide information about a resident of a particular region only by first name, last name and patronymic.

Registration is obtained by searching through various telephone directories. Citizens can use the services:

  • telpoisk.com;
  • number.org;
  • telekniga.com.

Here you just need to select your region of residence, after which the services will require you to enter the citizen’s full name. Next, a search is carried out in electronic databases. Information about where the person is registered will be displayed on the screen. Directories also allow you to find out a citizen’s phone number. So the registration address is known. How to find out whether a person’s criminal record has been cleared, or whether it exists in principle? The most important information for searching is already known. What's next?

Let's go to the local police officer

To begin with, it is worth eliminating the rather outdated method. As soon as it is clear where the person is registered, you can go to the local police officer at the place of registration and ask him about the citizen’s criminal record.

The method is good, reliable, and 100% allows you to clarify information about your criminal record. But such a solution cannot be called modern. Most often, people are interested in more convenient verification methods. For example, via the Internet. Indeed, at the moment, even registration and telephone number can be “punched” through the World Wide Web.

Is there a real chance

The Internet is a place full of incredible opportunities. But there is also a lot of deception here. That is why the population is interested in whether it is possible to find out a person’s criminal record on the Internet.

In reality, there is such a chance. Especially if you know which verification services to use. As practice shows, if you have information about a citizen’s registration, you can without any problems find out not only about open criminal records, but also about closed ones. The main thing is not to trust all the numerous verification services. What real ways and methods can help in realizing the idea?

Current criminal record

Much depends on where the citizen lives. You just need to find the official web page of the court of the person’s area of ​​residence. It will help you understand whether a particular citizen has a criminal record.

After a person goes to the court page, you must select the “Office” item. Or something like that. In any case, you need to find the menu item responsible for displaying information about your criminal record. On some sites it says “Criminal Records Information” or “Criminal Records Search.”

Accordingly, this particular menu item will help solve the task. How to find out if a person has a criminal record? You just need to enter the citizen’s data in the fields and click on “Search”. If there are unsealed criminal records, as well as if a person participates in a trial, the relevant information will be displayed on the screen. When a person is "clean", search results will not be successful.

Problems with the law

The following advice will help check not only your criminal record. The proposed method suggests detecting a person in open enforcement proceedings. That is, if there are any problems with the law, they will be displayed on the screen.

Is it possible to find out a person’s criminal record online? Yes. Just visit the bailiffs website. It is often here that one can learn about the conscientiousness of a citizen. If certain court decisions are not followed, the person is entered into a special database. It is kept in the public domain. Anyone can search for information by name, surname and patronymic of a citizen.

You need to visit the website fssprus.ru, then enter the requested data about the person there. If enforcement proceedings have been opened against him, then after performing a search you will be able to see information about this. Otherwise, the search will not yield results.

Search engines

How to find out if a person has a criminal record? Perhaps the next method is not famous for its particular accuracy. But it's worth considering.

Most of the information about a person in the modern world can be found out from the Internet. For example, through search engines. It is enough to enter some data about the citizen. Personal information will do. Namely:

  • surname;
  • surname;
  • date of birth;
  • city ​​of residence/registration;
  • telephone (sometimes);
  • address.

Using this information, various news about a particular person can be found. It is likely that this is how you will be able to find criminal records. For example, through news published about it. You shouldn’t have much hope for such a search, but it’s worth considering it as a possible prospect for action.

Social media

How to check if a person has a criminal record? Another not the most reliable, but quite often successful option is nothing more than the use of social networks.

Modern people are more dependent on social networks. In user profiles you can find almost all the information about the owner of the profile. It is possible that a criminal record will also be reported.

Information required for verification via social networks:

  • city ​​of residence;
  • date of birth;
  • age (preferred).

The following information may help make your search easier:

  • training information;
  • place of previous work;
  • hobbies;
  • worldview/religion;
  • phone number.

Wanted

Now it’s clear how to find out if a person has a criminal record. But that's not all. Sometimes citizens who are currently on the wanted list come to employers to apply for a job. Fortunately, if you have a person's personal information, you can find out if he is wanted. And the Internet will help here.

You need to go to the page fssprus.ru/iss/suspect_info. This is the already familiar website of the bailiffs of the Russian Federation. Only in this case will there be a search for people who are wanted. Or those suspected of committing crimes.

To obtain the information you are interested in, you must go to the specified address, then fill out all the requested fields. Click on “Find”, wait a few minutes - and all the information will be displayed on the screen. If the person is not wanted, a message like “Search did not return any results” or “Nothing found” will appear. Otherwise, you will be able to see information about the suspect and the crime he committed.

Attention, deception

Now it’s clear how to find out whether a person has a criminal record or not. There are a lot of offers on the World Wide Web that promise to quickly provide all the information about a citizen in a few minutes. For example, about your criminal record, residential address, and so on. But first you need to either pay or enter your mobile phone number.

It has already been said that the Internet is full of deception. Such offers are a scam. It was invented in order to scam people out of money. How to find out if a person has a criminal record? You should trust only trusted sites with free searches that do not require any additional information about the examiner.

Checking the validity of a Russian citizen's passport

Go to the website of the Federal Migration Service in the appropriate fields and enter the Series, Passport Number, captcha (code in the picture). If you receive the answer “Valid” for this passport, then everything is in order. If the answer for this passport is “Invalid”, then this passport is invalid, that is, it is fake or has expired. If it is replaced with a new one, then this will also be reflected in the received message “Invalid (REPLACED WITH NEW).” Lack of information about the requested passport (answer: “It is not currently listed in the electronic records of the Federal Migration Service of Russia”) does not mean that the passport is invalid . Such a response is given if information about the issued passport has not yet been received from the relevant territorial authority, or the passport record is being tested in the Database software package.
Find out the TIN number

Go to the website of the Federal Tax Service, follow the link to fill out the request form, fill it out and receive a TIN number in response

If you receive the answer “According to the information you provided, the TIN assigned when registering you with the tax authority was not found in the FDB of the Unified State Register,” then this means that the person does not have a TIN, which is extremely rare, so I recommend that you check the correctness of entering the initial data when request.
We check tax debts

In order to check a person’s tax debt, you need to know his TIN, but not everyone has a TIN, you can check this in “Find out the TIN number”

Go to the website of the Federal Tax Service, carefully read the terms of the audit and agree to them. After agreeing, you are automatically redirected to the data entry form, enter the required data. In response, you receive a List of debts as of the date of verification. In this list you will see the amounts of debts, their nature (taxes, penalties) as well as the type of tax for which there is a debt (this, by the way, indicates what is in the property of our auditee).

Check yourself because you will most likely find yourself in debt. If there is no debt - well done! If there is, then there is no need to panic, select the debt, payment method, check the box below and enter your home address. You print out the finished receipt and go pay.

IMPORTANT! Do not forget that not paying taxes on time carries the risk of restricting your travel abroad, and you will also have to deal with bailiffs.
Find out the person’s registration address and home phone number

Go to the Address Directory, select your country, then the city, enter the name of the person being checked. In response, you receive his residence address and, in some cases, his home phone number.

Address directory 2
Address directory 3
Address directory only for Moscow
We check criminal records and trials that are ongoing at the moment

To check a person’s criminal record or look at the trials that are ongoing against him at the moment, you need to know where he is registered. It is not necessary to know the full address, the main thing is to know at least in what area. If you have a copy of your passport, then simply open it on the registration page and see the registration address.

If you don’t have a passport, then go to the item “Find out the person’s registration address and his home telephone number” and find out the person’s registration.

If a person is not registered anywhere, then look at his previous place of residence. If you are registered, but there is information about previous places of registration, then do not be lazy and check them too.

Knowing the area of ​​residence of a person (For example, a person is registered in St. Petersburg in the Admiralteysky district), enter “Admiralteysky District Court” in Yandex. Since there is no Admiralty Court in St. Petersburg, but it is called in the old days “Leninsky District Court”, then go to the page Leninsky District Court. Go to the page “information on the progress of cases”, sometimes called “Legal Proceedings”. In the search bar, enter the person's last name.

Based on the search results, CAREFULLY look at what information is available about the person being checked. It often happens that the last names are the same, so make sure the initials are correct.
See what cases there are in relation to the person being inspected, who the plaintiff is, who the defendant is, the essence of the claims, follow the link of the case number and study the information card and information about the progress of the case. Study the information received.

Since, according to the law, a statement of claim is filed in court at the person’s registration address, using the above method you can find court cases in which the person being inspected is brought in as a defendant. If you want to find out whether he filed a lawsuit against someone, then to do this you need to check the courts of all districts of your city in exactly the same way as described above.
Search for criminal suspects

Go to the website of the Federal Bailiff Service, select your region in the search bar, enter the full Last Name, First Name, and Patronymic of the person (note that an advanced search is possible) and click on the find button. In response, you will receive a message about the information found, usually it is “Nothing was found for your request” - this means everything is in order, and the person is not wanted. But just in case, to be 100% sure below the search line, click on the link “Show all results from the selected region” and you will see a list of people wanted in your region, check the list for the name of your person being checked, make sure that it is not there and go to next check point.
Search check for enforcement proceedings

Go to the website of the Federal Bailiff Service, select your region in the search bar, enter the full Last Name, First Name, and Patronymic of the person (note that an advanced search is possible) and click on the find button. In response, you will receive a message about the information found, usually it is “Nothing was found for your request” - this means everything is in order, and the person is not wanted for enforcement proceedings. But just in case, to be 100% sure below the search line, click on the link “Show all results from the selected region” and you will see a list of people wanted in your region, check the list for the name of your person being checked, make sure that it is not there and go to next check point.
We check whether a person has a car

Go to the website of the Traffic Police Database, although the database is a bit old, but there is a lot of useful information here. You fill in the person’s full name, and in response you receive a list of people in different regions that match your search parameters, find the person you need there and see what kind of car he has and its license plate number.
Check for search of debtors' cars

If the person you are checking has a car, then you need to check this car to see if he is wanted. Go to the website of the Federal Bailiff Service in the search bar, select your region, enter the state. car number (note that an advanced search is possible) and click on the find button. In response, you will receive a message about the information found, usually it is “Nothing was found for your request” - this means everything is in order, and the car is not wanted for enforcement proceedings. But just in case, to be 100% sure below the search line, click on the link “Show all results from the selected region” and you will see a list of cars and their owners wanted in your region, check the list for the presence of state registration. license plate number and car you are checking, make sure that it is not there and move on to the next check point.
Checking a person using the database of enforcement proceedings

Visit the website of the Federal Bailiff Service. To work with the data bank, you need to select a subsection in the search section - search by individuals or search by legal entities.

The section “Territorial Bodies” indicates the region of official registration of an individual and the place of registration of a legal entity with the Federal Tax Service.

The date of birth for an individual is not required to be filled out. If the data matches, for more accurate identification you can fill out the field in the format DD.MM.YYYY.

If you have information about the number of enforcement proceedings, you can obtain information from the database of enforcement proceedings through the section “Search by number of enforcement proceedings”

You enter the name of the person being checked, click on the find button and in response you receive a list of debtors, the number of the enforcement proceeding, and the subject of execution. Carefully review the information received and look for the person you are checking.
Checking a person through Internet search engines

It is imperative to check the person using Internet search engines. Here you will find many things that you don’t even know about right away (for example: advertisements for sale, registration on sites based on interests, mentions in the press, etc.) To do this, open several tabs in your browser with search engines known to you: Yandex, Google, Mail, Rambler and sequentially enter into each search engine the entire Last Name First Name Patronymic, just Last Name and initials. Follow the links found and carefully read all the information found, advertisements, various references, watch photographs and videos. Enter the information received in parts (phrases) again into the search bar of search engines. Make similar transitions using the links you find. Accumulate and summarize the information found.

After you have found the maximum amount of information, repeat the same thing only with a known phone number in different interpretations: +7 921 ХХХ ХХ ХХ, 8921ХХХХХХ, 8—921-ХХХ-ХХ-ХХ, etc.

And again repeat the search using the various parameters that you were able to find for the person in the previous paragraphs of the instructions.

Accumulate and summarize all the information found into one document.
Verifying a person through social networks

Go to social networks where you are already registered - “Odnoklassniki”, “Vkontakte”, “LiveJournal”, “My World on Mail.ru”, “Twitter”, “Facebook”, “linkedin”. Using the information accumulated after the previous search, you search for a person by full name (DO NOT forget that you can also search for girls by maiden name), photographs, place of residence, supposed hobbies, etc. After you have found a person who fits all the parameters, determine the range of interests and acquaintances, education, preferences, place of work, you can often find contact information, if necessary, add him as a friend, ask his friends for the information you are interested in. Show interest in photos posted by users, videos, and view status history. Pay attention to signatures when determining shooting dates and the range of participants. Summarize all the information received into a separate document.
Hit a person by car number

If you know that a person has a car and you know its license plate. number, then go to the website of the Traffic Police Database, although the database is a bit old, but there is a lot of useful information here. Enter in the state column. the car number is known to you, and you will find out who it is registered to, as well as the owner’s phone number.

Another option to find the owner of a car absolutely free is to go to the website of the social network Numplate, it appeared not long ago and is still poorly promoted, so it does not have a very large database, but it may help you find the right person. Instead of the proposed example x000xx00, enter the required state. number, in response you receive the page of the owner of the car.
Call a person by phone number

If you have a home phone number, go to the Telephone Directory, select your country (at the bottom of the page), then the city, step by step select the phone number of the person you are checking. In response, you receive the person’s full name and home address.

If you were unable to find information in the above directory, here are a few more options for searching:

Telephone directory 2
Moscow telephone directory, enter the phone number in the format XXXXXXXXX and press the search button, in response you will receive your full name, age and home address.

If you know a cell phone number, then in this directory you can find out what operator a person has and how long the number has been in existence.

You can find a person by cell phone number using search engines. To do this, open several tabs in your browser with search engines known to you: Yandex, Google, Mail, Rambler and sequentially enter into each search engine a known phone number in various interpretations: +7 921 ХХХ ХХ ХХ, 8921ХХХХХХ, 8—921-ХХХ-ХХ- XX, etc. Follow the links found and carefully read all the information found, advertisements, various references, look at photographs and videos. Enter the information received in parts (phrases) again into the search bar of search engines. Make similar transitions using the links you find. Accumulate and summarize the information found.

Attention! Avoid various offers on the Internet that offer to call a subscriber by cell phone number for a minimal fee, since they are all fraudulent. You should also not get involved with offers to purchase a database of all mobile subscribers, since such information is considered confidential, and its illegal distribution is punishable by law.
Get through a person by IP address

If you know the IP address, you can find out a lot of useful information about its owner. To do this, you need to use a special service - whois. Go to the IP Address Check website in the window called WHOIS Lookup, enter the IP address and in response you will receive all the information available on it. If the IP is static, then using this service you can find out the name of the person to whom this IP address is registered, his e-mail and telephone number. You will also be able to find out when this range was rented, for how long and for which organization. Attention! If this IP address is dynamic, then the service will only show information about the provider.

Next, using the available data, follow the other points of this instruction and thus completely penetrate the person.
How to check a company
Check the existence of a company by OGRN\GRN\TIN, name

Go to the website of the Federal Tax Service, fill out the search fields and click the find button. In response, you will receive a list of companies that match your request parameters, select the one you are looking for and click on its name, in response you will receive current information about the legal entity and information about the entries made in the Unified State Register of Legal Entities in relation to the legal entity
Find a company

Go to the yellow pages website, enter the name of the company in the search bar, in response you will receive the actual address of the company's location, phone number, website



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