See more
Publication date: 21.05.2024
I constantly strive to develop and acquire new knowledge, my experience and additional education confirm this.
How to independently check information about a person
To independently check information about a person in Ukraine, you can use a combination of online resources, public records, social media, and professional networks. Here are some specific steps and resources tailored to the Ukrainian context:
1. Online Search Engines
- Google Search: use Google's Ukrainian domain (google.com.ua) to search for the person's name in quotes (e.g., “Іван Іванов”). This can yield a variety of sources and information.
- Yandex Search: another popular search engine in Eastern Europe that can provide additional information not found on Google.
2. Social Media Platforms
- Facebook, VKontakte, Odnoklassniki: these platforms are widely used in Ukraine. Search for profiles that match the person's name and known details. Look for consistent information across different profiles.
- LinkedIn: useful for verifying professional and educational background.
3. Public Records and Government Databases
- Unified State Register of Legal Entities and Individual Entrepreneurs: this can be accessed through the Ukrainian Ministry of Justice website. It provides information on the registration of legal entities, including businesses and non-profits.
- Judicial Registry: the Unified State Register of Court Decisions (reyestr.court.gov.ua) allows you to search for court cases and decisions involving the person.
- Ministry of Internal Affairs (MIA): the MIA’s website can provide information on lost and found documents, wanted persons, and other legal matters.
4. Background Check Services
- YouControl: a comprehensive service that aggregates information from various state registries, including financial, legal, and business data.
- Opendatabot: another service that provides detailed information from open government data, including company ownership, court decisions, and more.
5. Professional and Educational Verification
- Direct Contact: reach out to educational institutions and former employers to verify educational qualifications and employment history.
- Professional Associations: check if the person is a member of any relevant professional associations or organizations, which often have membership directories.
6. News Archives and Media
- Google News: search for news articles related to the person to verify public claims and provide context on the individual’s public activities.
- Ukrainian News Websites: use local news websites such as Ukrinform, UNIAN, or Kyiv Post to find articles and reports.
7. Legal and Financial Databases
- State Register of Real Property Rights: this registry can be accessed through the Ministry of Justice's website and provides information on property ownership.
- Bankruptcy and Insolvency Register: this provides information on individuals and companies involved in bankruptcy proceedings.
8. Networking and Personal References
- Ask for References: if possible, ask the person for references and contact these references to verify information.
- Professional Networks: utilize your professional network to find connections who might know the person and can provide insights or verification.
9. Freedom of Information Requests
- Public Information Requests: under Ukrainian law, you can file requests for public information with government agencies. This can be done through official websites or by contacting the relevant agency directly.
10. Use Caution and Consider Privacy
- Ethical Considerations: always consider the ethical implications of your investigation. Ensure you have a legitimate reason for seeking information and respect privacy laws and regulations.
- Data Protection Laws: be aware of Ukrainian data protection laws, which govern how personal information can be collected and used.
Conclusion
Verifying information about a person in Ukraine involves using multiple sources and methods to cross-check details and ensure accuracy. By combining online searches, public records, social media, professional networks, and specialized services, you can build a comprehensive and reliable profile of the individual in question. Always remain mindful of privacy laws and ethical considerations throughout the process.
Searching and checking information about other person or legal entities: this involves accessing information about individuals or organizations for various purposes, such as background checks, due diligence, or investigative purposes. Methods for searching and checking information may include accessing public records, business registers, background checks, online search engines, social media, and professional investigation services. It's essential to consider legal and ethical considerations, such as privacy laws and data protection regulations, when conducting searches and checks on individuals or legal entities. Additionally, verifying the accuracy and reliability of the information obtained is crucial before making decisions based on it.
