WITHOUT PRIVATE DETECTIVES: HOW TO FIND A PERSON BY FULL NAME AND TIN (In Ukraine)

[НСК-СБ]

WITHOUT PRIVATE DETECTIVES: HOW TO FIND A PERSON BY FULL NAME AND INN​

find a person by last name, first name and patronymic and year of birth



Everyone sometimes needs to find some additional information about a person. But it is absolutely not necessary to turn to private detectives for this. In Ukraine, there are enough official databases that anyone can access via the Internet.

Vgorode will tell you what you need to check out a possible employer, employee, or business partner.

MAIN ID​

It is important to understand that the main identity identifiers in Ukraine are the passport data of a person and his identification number. It is not without reason that this information is requested by any bank branch before issuing a credit card or registering a new client.

Note also that it is most reliable to use the taxpayer identification number (aka TIN). When you search for a person by their first name, even using their full name, there is always a chance to find their namesake. Namesakes in Ukraine are quite common, and the number of socially accepted names is also limited.
But the INN, as the name implies, each individual and make a mistake with it will not work. In addition, the INN is assigned not only to individuals, but also to companies. This makes the search for information using it much more extensive and complete.

The only difficulty is that the TIN is protected information, such as a credit card number or a series and passport number. It is impossible to find out through social networks and it is not customary to disclose it publicly. So the only legal way to find out someone's INN is if the person provides it himself.

WHAT INFORMATION AND WHERE CAN I FIND IT?​

There are several open and fully official registers that store and provide open information about Ukrainian citizens. If there is nothing in them , then there are other ways.

FOPS AND COMPANIES​

To find information about FOPA, you can use the register of the Ministry of Justice. There you can easily find out the contact details of a private entrepreneur, his address of residence, the type of license under which he carries out business activities and its condition. At the same time, even if the license is closed, all the above information can still be found, knowing only the full name of the person you are looking for.
You can also use this resource to search for information about a company by selecting the category "legal entities".

DEBTS​

To make sure that there are no outstanding debts, it is worth checking his full name through the Unified State Register of Debtors. The resource does not provide particularly detailed information. However, if a debt was collected from the person you are interested in, the contact details of the contractor will be indicated there. And after contacting him, you can try to clarify the necessary details.

COURTS​

In the Unified State Register of Court Decisions, you can check whether the name you are interested in has not appeared in any criminal or administrative case. However, here it is worth remembering that no other identifiers, except for the full name, can be found here and you can accidentally meet a namesake. And the solutions are kept in the public domain for only two years.

CORRUPTION​

The register of corrupt officials is also available in Ukraine. However, practice shows that it is more suitable for checking companies than individuals.

VERIFICATION VIA TELEGRAM​

It is also worth noting the Opendatabot service, which works on the mechanics of a Telegram bot. The resource combines several registries at once and allows you to check for individuals, companies, and even cars. At the same time, knowing the TIN of the person you are looking for, you can get much more complete information.

YOUCONTROL​

Another fairly convenient resource that covers several open public registries and often helps to get more detailed information about a particular person. Some of its features are paid, but even on the public version, you can sometimes find a lot of interesting things, especially when it comes to the connections of the same people with different companies.

IF YOU HAVEN'T FOUND IT ANYWHERE​

If you are absolutely sure that you have the correct passport data, but you have not found any information about the person you are interested in, this only means that he did not get into the official registers. After all, these services are more designed for public figures and business owners.
In this case, only the most time-consuming solution remains - namely, checking social networks. To do this, it is desirable to have at least some contact information in addition to the full name (phone number, email address, hometown, social circle, etc.) and have an idea of how a person looks.

Facebook Instagram and Linkedin are also the "standard" sites, such as OLX and Twitter, check the person you are looking for for several spellings of the name and surname in several search engines (Google, Bing, Yahoo, DuckDuckGo, not Evil, YaCy, Pipl, etc.), as well as search for possible resumes on employment sites.
The main thing is not to give up and remember, "who is looking for-he finds".

 

[Матушкин Андрей Николаевич]

WITHOUT PRIVATE DETECTIVES: HOW TO FIND A PERSON BY FULL NAME AND INN

Very informative article. Thank you.

 

[Дмитрий Викторович]

WITHOUT PRIVATE DETECTIVES: HOW TO FIND A PERSON BY FULL NAME AND INN

Thanks for the interesting material.

 

[Сергей Анатольевич]

WITHOUT PRIVATE DETECTIVES: HOW TO FIND A PERSON BY FULL NAME AND INN

Author: Ivan Sotnikov

Everyone sometimes needs to find any additional information about a person. But you don't have to go to private investigators for this. There are enough official databases in Ukraine that anyone can get access to via the Internet.

 

[Костюков Виталий Алексеевич]

WITHOUT PRIVATE DETECTIVES: HOW TO FIND A PERSON BY FULL NAME AND INN

Thank you!