Let's look at such an important issue as clarifying the status of a person regarding being on the wanted list. Quite little is known about this, but the topic may be relevant when drawing up some kind of contracts or agreements with people, so as not to come under the attention of the authorities. It is worth noting that this is also necessary when searching for missing people.
When a search is initiated by police officers, this happens in relation to criminals in various criminal cases, and when at the request of relatives, the search is carried out in relation to missing citizens. We will talk below only about what relates to the first case.
What are the ways to find out if your interlocutor is wanted? Isn't he dangerous?
Types of searches and who is usually searched for
Fundamentally, there are several types of citizen searches:
- local;
- regional and
- federal.
They are ranked according to the scope of the search area. In the first case, we are talking about searching for a person within the area of residence or city. It is assumed that he did not go far.
Only if you can’t find it locally, a regional search opens. And then federal - on a national or district scale.
In addition, an international search is also highlighted separately - when the crime goes beyond borders, or the criminal managed to leave Russia. In fact, it covers the entire globe, but here everything depends on politics and agreements.
As a rule, a criminal must be of particular interest to the Ministry of Internal Affairs and the FSB in order to be put on the international wanted list through Interpol. These are mainly terrorists, participants in large and high-profile (high-profile) crimes, or political figures.
Other categories include non-payers of alimony, fines under court decisions, etc. They are also looking for military draft dodgers. In general, there can be many reasons.
Find information offline
The rest, more detailed information can only be obtained offline. Here are some similar examples:
- Dodgers from military service are usually put on the federal wanted list. But this data is not available on the Internet. You can find them only in the regional military commissar. On special boards near the district police department.
- If a citizen is wanted, in the interests of the investigation, such information is not disclosed. The wanted person has the right to legally obtain the necessary information. It could also be one of the government employees.
Electronic databases
If you need to determine whether a given subject is in the search, then there are now many electronic databases for this and such information is publicly available and is in the public domain. Come in, register and check.
Base of the Ministry of Internal Affairs "Attention, wanted"
The most common resource is the portal of the Main Directorate of the Ministry of Internal Affairs “Attention, Wanted”. This is a universal section where you can find a person or determine that he is on the run. Why should anyone pay if everything can be done for free and first-hand.
This site includes both missing persons and those wanted on criminal charges.
To search, you need to enter basic known personal data: last name, first name, patronymic, year of birth. Then you need to leave your email address, which will receive messages about the progress of the search, and solve the captcha (to combat auto-robots). The site is configured to notify subscribers itself.
In the window that appears, the answer to your question will immediately appear, but all the detailed information will be sent to your email in a confidential letter - who initiated the search, why, signs of the suspect, etc. and so on.
FSIN database
There is a separate search database of the Federal Penitentiary Service: https://xn--h1akkl.xn--p1ai/criminal/. Here you can immediately see a photo of a person and all the details: full name, signs, date of birth, etc.
Bailiff Service Base
The Bailiff Service also provides its information: https://fssprus.ru/vnimanie_rozysk/. There you can find interesting information about the amounts of debts, writs of execution and contact information.
Interpol database
For international search, information can be obtained on the Interpol website: https://www.interpol.int/.
Where to look for a person?
There are many options for conducting a search. Each is characterized by its own characteristics and is worth considering in more detail.
Website of the Ministry of Internal Affairs of the Russian Federation
This portal has a special page where the names and photos of the violators they are looking for are presented. A fairly large sum is usually promised for assistance in providing a search.
Here you also have the opportunity to request information about persons who are being sought completely openly, that is, through the media. These are the usual suspects, but at the same time accused, and also missing. If you need to find a person in this section, the user must fill out a special form. It contains the following data:
- Full name of the person you are looking for;
- year of birth;
- mail for feedback.
The necessary information will be sent to the specified contact. It will say who they are looking for and for what reason, or that the requested person is not in the database.
FSSP database
The activities of bailiffs are related to monitoring the execution of awarded sanctions and verdicts adopted on writs of execution. There are two such information bases:
- The first stores information about suspects of various violations. To find it, you will need to fill out a small form or an extended one with dozens of parameters.
- The second provides information about the people against whom enforcement proceedings were initiated. Using this database, they usually search not only for individuals, but also for legal entities.
The databases not only provide an answer to the presence of the wanted person, but also the reason for the search.
Interpol website
On this portal you can see people who are wanted at the international level. Here you can also find the reason for the wanted notice.
What else can you check?
When searching for a specific person, you can additionally check whether his passport is current. This can be done on the official portal of the Department of Migration Issues - MFD of the Russian Federation.
To obtain information, the passport number and its series are entered into a special form. You should also enter a security captcha. After this, the system provides the desired answer. In this case, the ownership of the document will not be indicated. You can also additionally check the relevance of the TIN. This procedure is often carried out in relation to hired employees.
When is it permissible to request a certificate?
Employers seek to exclude candidates who have suffered criminal penalties in the past. How to check a person’s criminal record via the Internet by first and last name is the most popular request among employers. Let's figure out how legal it is. Thus, Article 65 of the Labor Code of the Russian Federation contains an exhaustive list of documents that can be requested when concluding an employment contract. Among other things, a certificate of the presence (absence) of a criminal record (in some cases).
An employer may require such a certificate in strictly defined cases provided for by Russian legislation, in relation to:
- teachers (Part 2 of Article 331 of the Labor Code of the Russian Federation);
- persons who work with minors (in education, upbringing and medicine - Article 351.1 of the Labor Code of the Russian Federation);
- aviation personnel specialists (clause 3 of article 52 of the Air Code of the Russian Federation);
- employees of the FSB bodies (clause “c” of Part 3 of Article 16 of the Federal Law of 04/03/1995 No. 40);
- bailiffs (clause 3 of article 3 of the Federal Law of July 21, 1997 No. 118);
- customs officers (clause 1 of article 7 of the Federal Law of July 21, 1997 No. 114);
- civil servants (clause 2 of article 16 of the Federal Law of July 27, 2004 No. 79);
- employees of clearing organizations (clause 3, part 5, article 6 of the Federal Law dated 02/07/2011 No. 7);
- prosecutors (paragraph 5, clause 2, article 40.1 of the Federal Law of January 17, 1992 No. 2202-1);
- security guards at fuel and energy complex facilities (clause 1, part 1, article 10 of the Federal Law of July 21, 2011 No. 256);
- persons ensuring transport security (clause 1, part 1, article 10 of the Federal Law of 02/09/2007 No. 16).
Only the citizen himself can obtain such a certificate by contacting the MFC in person, the information center of the Ministry of Internal Affairs, or by sending an application through the State Services website or the official website of the Ministry of Internal Affairs of Russia.
The certificate looks like this (the form may vary slightly depending on the region in which the department is located).
But what should an employer do if the employee does not fall under any of the conditions prescribed by law, and it is very important to check it? For such cases, we have prepared some tips on how to find out about a person’s criminal record online.
Online criminal record check
The easiest way to detect a criminal record is to check the Ministry of Internal Affairs database. Is it possible to check a person’s criminal record online by last name in the Ministry of Internal Affairs database online? In many companies, security personnel are former law enforcement officers who turn to their former colleagues for help and obtain all the necessary information from them.
However, this method violates the current legislation: Article 88 of the Labor Code of the Russian Federation, which prohibits checking the accuracy of the documents provided by the employee and obliges to obtain his written consent to transfer his personal data.
Moreover, part 2 of Art. 13.11 of the Code of Administrative Offenses of the Russian Federation provides for administrative liability for violation of the rules for the use and dissemination of information about citizens:
- for citizens - a fine of 3,000 to 5,000 rubles;
- for officials - a fine from 10,000 to 20,000 rubles;
- for legal entities - a fine from 15,000 to 70,000 rubles.
We'll tell you how to legally find out about a person's criminal record by last name.
Court websites
Since you have the passport details of the person you want to check, you know his registration address. All you have to do is find the official website of the court of general jurisdiction at the place of its registration, go to the “Court proceedings” section and enter the name you are interested in in the search column. This will allow you to check your criminal record in the court database. As an example, let's look at the search system of the Petrogradsky District Court of St. Petersburg:
For court cases
If the wanted person was a witness in civil cases, then a mention of him remained in the database of the state auto system “Justice” (https://sudrf.ru/).
You should look for:
- on open cases (https://sudrf.ru/#sp);
- or based on court decisions (https://bsr.sudrf.ru/bigs/portal.html).
You can find out whether a citizen has declared himself bankrupt or is already bankrupt using the following resources of arbitration courts:
- bank of decisions on declaring bankruptcy - https://ras.arbitr.ru/;
- for cases under consideration - https://kad.arbitr.ru/.
According to the databases of the migration and tax service
Some citizens, wishing to hide a dark past or present and trying to avoid getting caught, issue fake passports and false identification numbers. How to find out if a person is wanted? This often succeeds after a new acquaintance or business partner is exposed in a lie due to forged documents. And this will help:
- State Administration for Migration Issues of the Ministry of Internal Affairs (https://services.fms.gov.ru/info-service.htm?sid=2000) - checking fake ID cards: just enter the passport numbers, as well as a captcha;
- page “Find out INN” on the Federal Tax Service website (https://service.nalog.ru/inn.html): you will need to know your last name, first name and patronymic, full date of birth, passport data (you also need to enter a captcha - image from the picture).
What restrictions does a criminal record impose?
First of all, it is necessary to understand what the current legislation understands by this term. Thus, according to Article 86 of the Criminal Code of the Russian Federation, this is a special legal status of a citizen against whom the court has pronounced a guilty verdict for a crime he has committed.
This is the final stage of criminal liability, which is associated with the imposition of punishment or other measures of a criminal legal nature. The status of a criminal record begins from the day the court verdict enters into legal force and continues until it is expunged or removed early in the manner prescribed by law.
Problems with the law leave a negative imprint on a person’s entire social life, but there are also consequences that are imperatively established by law. Among them are prohibitions on:
- election to governing bodies;
- performing state civil service;
- obtaining a weapons license;
- employment in some structures (educational, law enforcement);
- enlistment.
The list is impressive, and it becomes clear that the question of how to check a person’s criminal record legally is of interest to many: employers, officials, military structures.
Initiation of the search
The basis for starting the search is the publication by an authorized person of a document that contains the following information:
- FULL NAME; Date of Birth;
- reasons for the search;
- preventive measures (if they can be taken against a citizen);
- description of appearance or other specific characteristics, etc.
Next, this document is submitted for approval to senior management, and after receiving a signature, to the department that is responsible for posting information on official resources.
What organs can initiate a search for a person?
- The Ministry of Internal Affairs (including its territorial divisions) in cases where we are talking about persons suspected or accused of committing a crime;
- FSSP - when there is a debtor who does not comply with the requirements of the bailiff and does not appear for an appointment upon written request;
- FSIN - in case of escape of a convicted person or a citizen under investigation, in respect of whom a preventive measure was chosen - detention;
- FSB - as a rule, the security service receives information from other agencies in order to prevent the possibility of leaving Russia across the border;
- court - the judge may issue a decree to search for a person who has not appeared in court in a criminal case, who is in the status of an accused or suspect; The resolution will indicate the preventive measure.
Search activities are quite serious actions. They can affect a citizen’s reputation, harm his career, etc. Therefore, the authorities initiating the search have compelling reasons to issue relevant documents.
