How can you find out the owner by his passport number?
Passport data is confidential information that is strictly not recommended to be distributed unless absolutely necessary.
Having a citizen’s passport data in hand, you can obtain a fairly large amount of information about him, and even having only the number assigned to the identity card during the process of issuing it, you can determine who is the owner of this document.
You just need to know how to find out the owner of a passport by number in 2021 and what you need for this.
Useful video: How to find out the TIN number
We also provide the service of determining the data of an individual by TIN number. This service is especially in demand for individual entrepreneurs to make the right decision on cooperation. Send us a request for a service and receive a response within one day.
Many people are interested in the question of how to find out additional information about a 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).
Thus, there is not much information, but if there is a need to find a person or check the validity of a document, this information will be quite sufficient.
Initial positions
First of all, you should understand the main nuances of using a civil passport, as well as the information that this document contains and which may be useful to third parties.
Reasons and other circumstances
If we exclude the use of a citizen’s passport data in the process of carrying out any fraudulent transactions, this information may be required for the following purposes:
- carrying out any major transactions when the buyer or seller wants to make sure that the passport provided by his partner is genuine;
- leasing of various real estate, when the owner needs to check the tenant’s passport data and, conversely, if tenants, in the process of concluding an agreement, want to make sure that the landlord is a bona fide citizen;
- determination of the borrower's solvency;
- searching for a willful defaulter, a debtor, as well as some relative or loved one with whom contact has been lost.
Thus, contrary to popular belief, citizens may require passport information not only to carry out any fraudulent transactions, but also to ensure the protection of personal interests.
Citizens have to enter data from their own passport quite often, including filling out all kinds of applications, receipts and appeals. In this regard, almost every citizen knows where to find out the series and number of an identity card.
In order to check a citizen using available passport data, you can use the services of specialized government bodies or other organizations that have the appropriate powers, and also try to find them yourself.
Despite the fact that current legislation prohibits refusing to hire any person who has a criminal record, many employers in the vast majority of cases try to establish whether such facts have occurred in the life of a citizen applying for a particular vacancy.
The company cannot independently verify this information; therefore, the HR department may indicate this question in the application form or request a certificate confirming that the applicant himself has no criminal record. In addition, business partners are also interested in having a criminal record in the process of drawing up various contracts or when concluding transactions.
Information about convicted citizens must be included in the specialized database of the Ministry of Internal Affairs.
The importance of possessing such data is extremely great, and therefore many citizens and legal entities try to find out how to determine the presence of a criminal record, having only a person’s passport data, but in practice it is almost impossible for an ordinary person to find out this information. A citizen can submit such a request only independently, or authorized state bodies can make a corresponding request.
What information does the document contain?
The identity card must include the following information about the citizen:
- FULL NAME;
- place and date of birth;
- floor;
- appearance;
- exact registration address;
- information about the existence of an officially registered or divorced marriage;
- presence of children if there is an appropriate mark;
- information about military service;
- other personal data.
Is it valid or not
An identity card is invalidated and entered into the appropriate database of government bodies if the following grounds exist:
- the document has expired (the citizen did not change his passport upon reaching a certain age);
- the identity card was lost or stolen, about which the government authorities received a corresponding statement;
- the document is damaged or declared unsuitable for further use.
Checking a passport for presence or absence in the database can be done using specialized Internet resources, even without leaving your own home. It is enough to indicate the number and series of the document, after which the system will automatically indicate whether the specified document is on the list of invalid ones.
Passport series and number: what do they mean and what are they needed for?
Therefore, it will be possible to obtain passport data only with the consent of the owner of this data. As a way to obtain information about the status of your passport, you can go to the FMS website, but to do this you need to already know the series and number of the passport
.
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How to find out the series and number of a Russian citizen’s passport
- At the beginning of the second line there are the first three numbers of the passport series, the document number is indicated in full. 11 04 111211.
- They are followed by a control digit (KD), which is calculated using a special formula. When calculating it, the series data and numbers are taken into account.
- After the first CC, the name of the state is indicated in three capital letters: RUS.
- Date of birth, which is entered in three pairs of characters: year, month, day.
The search result will be a list of all cards in the materials of which a match was found for the entered value. You can limit your search results by date by selecting the appropriate Application Date or Application Publication Date option.
You can limit your search results by selecting the time period you want (for example, November 1, 2021 - December 1, 2021). This will display all published bankruptcy information for the specified time period.
Bankruptcy messages
A number is displayed showing the number of collateral records found. The search results are shown below in the form of notice registration number as the title and brief information - registration date, pledgor, pledgee and pledge status.
- in any browser go to the address – https://services.guvm.mvd.rf;
- select the section “Matching the document and registration address”;
- enter information based on the passport data in the fields marked with an asterisk: passport series and number, date of issue and type of registration. It is not necessary to indicate your last name, first name and patronymic;
You can go the standard route and contact the competent authorities with the appropriate request, but let’s consider a more convenient option, how you can check your passport registration online on the official website.
What do passport data provide access to?
There are a large number of reasons why you need to find out the registration of a particular person, having only passport data in hand. An example of such a need might be searching for a relative with whom there has been no contact for a long period, or identifying potential heirs when going through the procedure of taking ownership of property.
According to Decree of the Government of the Russian Federation of July 8, 1997 No. 828, all Russian citizens who live in the country and who are 14 years of age or older are required to have a Russian passport - the main document for identification.
An ordinary citizen has much less opportunity for a positive outcome of the search than government agencies. It is very difficult to independently find a person only by his last name, but if you put in a lot of effort, it is possible.
Find it yourself
All other registered family members with the same last name are not listed in the phone book. In addition, it is impossible to find out the address of a person with temporary registration. And the worst thing about this method is that the information indicated in such a directory is often irrelevant due to the fact that the citizen could change his place of registration.
The company cannot independently verify this information; therefore, the HR department may indicate this question in the application form or request a certificate confirming that the applicant himself has no criminal record. In addition, business partners are also interested in having a criminal record in the process of drawing up various contracts or when concluding transactions.
What can you find out about the owner by passport number?
Based on the number and series of the passport, it is possible to determine the citizen’s full name, but this can only be done if there are any serious circumstances.
If you only have the passport data of a citizen who has committed any crimes against other persons, then in this case it will be possible to establish his identity by contacting law enforcement agencies.
At the nearest police station you will need to write a statement, attaching to it the passport details of the citizen who is the alleged violator of the law. In order to determine the identity of a person based on passport data with the help of the police, you need to have really compelling reasons, such as a gross violation of rights or the commission of an illegal act against a citizen or his relatives.
Another option for determining the identity of a citizen based on available passport data is to submit an application to a detective agency, which is the easiest way to obtain the necessary information. At the same time, you need to correctly understand the fact that such services have a certain cost.
Practical tips for obtaining data
Passport data is indicated on the entire document, including its series and number, the date of issue and the division of the government agency that carried out this procedure. In order to determine the authenticity of this document, it is worth submitting an appropriate application to the territorial department of the migration service, which was involved in its registration, providing identification documents.
Next, you will need to fill out an application form, necessarily indicating why the person decided to contact government officials to receive the appropriate government service. Based on the submitted application, the applicant will be required to provide all the necessary information. Similarly, it will be possible to find out data from a passport based on the citizen’s full name.
The official website of the migration service provides the opportunity to use remote tools to determine the authenticity of an existing document, or rather, to determine whether this document exists in principle. Information is issued after the citizen provides comprehensive information, including the series and number of the document, as well as the full name of its owner.
In order to personally verify the authenticity of the ID card, the bearer will need to examine the photograph in detail. Re-specify the place of registration, place and date of birth, as well as the full name of the person applying.
If the passport is forged, the fraudster may become confused, as he may not thoroughly study the available information. You should also carefully examine the passport itself for the presence of watermarks or luminous marks and other important information. Among other things, it is worth checking that the number and series match on each page.
Details of available schemes
Depending on what goals a person pursues when contacting government and other bodies to obtain the necessary information, the scheme available to him for searching for the necessary information will also change.
Features and criteria
A citizen’s passport data can be found out by having information about his exact registration address, full name, tax identification number, car number and other personal data.
It is worth noting several features of passport data that need to be taken into account:
- are used to identify citizens, as they include a complete list of information about any person;
- belong to the category of personal information;
- constitute confidential information, the distribution of which is not intended without obtaining prior permission from the subject.
Passport data can be used only if the person has the original document, and only in the presence of the owner of this paper or upon receiving permission from him on the basis of a power of attorney.
Fraudulent actions can be carried out if an unscrupulous citizen, who has the passport data of a third party, is in collusion with some government official or employees of other organizations.
In particular, for example, in collusion with employees of a credit institution, financial loans can be issued to a person using an existing passport.
Possible search options
The most optimal solution to obtain the passport data of a third party would be to request that the citizen himself provide it, since even if an appropriate application is submitted to the territorial division of the Ministry of Internal Affairs, such information will not be provided to third parties because it is confidential.
If there is a need to obtain data without involving the person himself, today there is a fairly large number of authorities and bodies that have a database containing passport data of a huge number of Russian citizens.
As mentioned above, even if a person applies to the Ministry of Internal Affairs or any other similar authorities, they will be able to provide the relevant information only if consent to this is provided by the owner of the document, the data from which is requested by third parties, and otherwise the applicant will simply will be refused.
Some people wonder whether it is possible to find out passport information by last name completely independently. Again, this can only be done if the owner of the passport himself does not refuse to provide his passport data to the interested party.
Often, when finding out such information, citizens try to use all sorts of Internet resources, but in practice, any sites that offer such information are not created for this purpose, and the data they provide is not correct, and therefore a person may face extreme consequences. undesirable consequences, including:
- infection of the computer with various viruses;
- encountering SMS scammers;
- receiving false information;
- other problems.
In addition, the current legislation ensures the protection of the personal data of each person, and therefore, in order to obtain the necessary information for subsequent processing, you will first need to obtain consent to carry out this operation.
The use of any questionable methods constitutes a violation of applicable law and may result in unfavorable consequences for the parties concerned.
Various types of checks
Every person at any time can use the resources of the official website of the migration service in order to legally check the validity of a particular identity card. To do this, it is enough to know only the number and series of the passport, then enter them in the appropriate field and wait for the request to be processed.
You can also find out the citizen’s individual tax number, which is also done through the official website of the migration service. To do this, the interested person will need to know not only the series and number, but also other passport data, including full name, as well as the date of birth and issue of the passport.
Having the TIN and other passport data in hand, it will be possible to find out whether this citizen was registered as a private entrepreneur.
In this case, you will be able to obtain the following data through the migration service website:
- registration date, TIN, OGRNIP;
- the date of making an entry confirming the official termination of activity;
- the name of the department of the tax service in which the citizen was registered;
- information on types of activities in accordance with OKVED;
- date of issue of the certificate, as well as its number and series.
Among other things, based on passport data, it will be possible to obtain the following data about a citizen:
- criminal record;
- existence of enforcement proceedings;
- declaration of bankruptcy;
- being wanted.
Existing ways to find your registration address
There are several safe and legal ways to find out your registration using a passport number or confirm the authenticity of a known registration address. The most reliable and complete information can be obtained by submitting a request to the Main Directorate for Migration Issues of the Ministry of Internal Affairs of the Russian Federation.
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conclusions
You can write a request to the FMS, passport office to obtain information about a citizen’s registration. If for some reason you are refused, then contact the information desk. As a rule, information is provided on a paid basis, and in some cities there are no such departments.
The third nuance: foreigners (especially from Asia), when re-issuing a Russian visa, can receive a Russian name in a new transcription, this is the level of work of our Foreign Ministry. Therefore, it would be a good practice to create fields in the system for the first and last names of foreigners in the Latin alphabet.
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 look 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.
Search for debtors' cars
How can I find out my registration using my passport details after checking its authenticity? If this passport is not found in the FMS database, it is recommended to wait - perhaps the document was issued recently and has not yet been registered in the database.
- the document has expired (the citizen did not change his passport upon reaching a certain age);
- the identity card was lost or stolen, about which the government authorities received a corresponding statement;
- the document is damaged or declared unsuitable for further use.
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 sites)
. These services will also be useful to photographers who may find illegal use of their photographs.
Data input
- 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.
Passport data verification is one of the basic services offered by the IDX service to confirm and identify a person’s identity. Obtaining information about the document on the basis of which any financial and legal transactions are carried out is an important component of safe business in many market sectors. Multifactor passport verification through the IDX platform determines not only the authenticity of the document and its absence in the database of invalid passports, but also the validity of the Russian citizen’s passport data itself (the presence of such a number in the database). The IDX platform carries out a more complex check, which many similar services are not capable of: verifying the entire bunch: last name, first name, patronymic, birthday of a citizen of the Russian Federation, passport number and date of issue.
Prosecution
A passport holder may be subject to various types of liability if he does not change his passport within the prescribed time frame.
At the same time, persons who illegally distribute other people's passport data are punished in accordance with the norms specified in Article 24 of Federal Law No. 152, issued on July 27, 2021, which states that ordinary citizens will be fined in the amount of 500 to 1 000 rubles, while officials will have to pay a penalty in the amount of 4,000 to 5,000 rubles.
Why can't you just punch the owner in the car?
Because you are trying to identify a person’s personal data, and they are protected by law (by the same name, by the way). The vehicle owner’s data is stored in the traffic police database and is not subject to disclosure. The traffic police officers themselves can request the owner’s data, but within the framework of their official powers (p
. 6.4 of the Administrative Regulations), but they do not have the right to distribute it just like that at your request (official written or oral on the road).
Therefore, you will not be able to obtain the following information:
- trying to find out the owner through an online request on the official website of the traffic police for any reason,
- through a traffic police inspector on the road, simply stating the car’s license plate number, VIN or any other data,
- not in any Internet service - for 2021, the maximum you can get is data about the car itself and its photographs at best,
- by any other legal means.
Find out the SNILS number from your passport online
To save time and resources, most people try to find out their SNILS number or get an accrual statement via the Internet, but you should be warned - in current legislation, an individual number is issued only in person by an employee of the Pension Fund; accordingly, it is impossible to find out your number from your passport via the Internet .
- On the next page, your personal information and SNILS number will be presented. Also on this page you can get acquainted with information about the status of your personal account in the Pension Fund of Russia, which can be sent to an email address or saved to your computer.
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The best paid method is AVinfo
The service is represented by a website, a Telegram bot and browser extensions and allows you to obtain certain information on the license plate number of the car.
It’s just that you are unlikely to find out the address, number and other personal data of the owner, but often a phone number is indicated, and there will also be a large range of information in the “Registration History” report, where you can find the main thing - the owner’s full name ( in rare cases, this data may not be be ), which will significantly simplify the search process further through social networks, for example.
Here is an example of this report from the official AVinfo website:
Information with photographs of the car will also be valuable - in many cases it will be possible to identify the place where it is parked, and the likelihood that this is a parking lot near the house where the owner of the car lives is quite high. But not all cars in the Avinfo report are presented with photographs, which complicates the task.
Important! Recently there have been problems when paying by phone. When requesting a report in this way, information about the absence of payment data may be provided. Therefore, it is better not to use this payment method.
The car inspection service is paid. One check costs 150 rubles (you need to order one full report to obtain information about the owners of the vehicle). You can also order unlimited access packages.
Instructions for obtaining owner data online
- First of all, you will need the Telegram application; you can download it on any phone operating system.
- Next, enter @AvinfoBot in the search bar and add the Avinfo bot.
- Write a message to the bot “/reg” and register - you will be required to enter an SMS message to confirm your phone number.
- Next, write a message in the form of the license plate number, the owner of the car with which you want to find out, in the format “X000XX000” (the first letter of the number, 3 digits of the number, 2 more letters and the region).
- As a result of the request, you will be given information and, if there is a photograph, a list of available reports. You need to select “Full AVinfo Report”.
- You will need to pay for the report (you need to select the “Pay 1 report”) option. To pay, you will be redirected to the website av100.ru.
- As a result, you will receive a report that should include the registration history of the car and its current owner.
How to find out where a person works using passport data
Go to the website of the Federal Bailiff Service (www.fssprus.ru/iss/suspect_info) in the search bar, select your region, enter the full Last Name First Name 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.
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 again in parts (phrases) 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 various interpretations: +7 921 ХХХ ХХ ХХ, 8921ХХХХХХ, 8-921-ХХХ-ХХ-ХХ, etc. And again repeat the search using various parameters, which you could find per person in the previous paragraphs of the instructions. Accumulate and summarize all the information found into one document.
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The best free, but difficult - traffic police
So, it is possible to identify a person by his car almost 100%, but this method will require material damage and illegal actions from you.
We are talking about an administrative investigation, and, of course, you do not yet understand what we are talking about. But in fact, everything is quite simple!
You can find the owner of a car by number if you and the car with this number appear in an administrative case. To be more precise, within the framework of an administrative investigation
. The basis for its initiation is the presence of an administrative offense.
169. The basis for issuing a determination to initiate a case of an administrative offense and conduct an administrative investigation is the identification of an administrative offense in the field of road traffic, during the proceedings on which an examination or other procedural actions are carried out that require significant time costs.
Thus, we need the desired owner of the car to have violated something. Then, based on your complaint about such a violation, an administrative investigation will be initiated against him or her.
But this is not enough - you will not be allowed to find out the details of the owner of the car, since you are not a participant in the case. But you may have the status of a victim, and then, on the basis of Article 25.2 of the Administrative Code, you have the right to get acquainted with all the materials of the case (at the traffic police department where the case is being conducted, upon request)
. And in the case materials, as part of the administrative investigation, the first step is to establish the owner of the car on which the offense was committed.
That is, it is easy to find out the owner by car number in 2021 if you and the person you are looking for are participants in the same business. Moreover, it doesn’t matter who is the culprit and who is the victim, both persons have the right to get acquainted with the case materials, which include the owner of the car (the culprit has the right to get acquainted on the basis of Article 25.1 of the Code of Administrative Offenses).
Of course, deliberately ramming a car or making a fake accident in order to find out its owner is unreasonable, illegal and expensive (the insurance company under compulsory motor liability insurance will pay the victim, but if the damage was caused intentionally, it will issue recourse to the culprit). That is why we indicated at the beginning of the article that this method, although almost 100% working, is expensive and complex.
In fact, there is a much simpler way. Same conditions, same accident, but...
.
In the Administrative Code there is no liability for false denunciation
. The main thing is that the information in your denunciation does not constitute grounds for initiating a criminal case.
To summarize, the step-by-step instructions for obtaining information about the owner of the car will look like this:
- as part of an accident, one of the participants (the victim or the culprit) reports this event (moreover, it is illegal to falsify it, but there is no punishment for this),
- A traffic police officer is obliged to initiate an administrative investigation if there is information about a possible violation (your denunciation),
- As part of this investigation, the first step is to find out the identities of the participants in the accident, if they are unknown,
- You, as a victim or potential culprit, have the right to familiarize yourself with the case materials, which include the owner of the car.
Something else useful for you:
Other methods to find out the owner by car license plate number
Other methods to break a person through the state. his car number is much less effective, because, as we noted above, this is personal data, and it is difficult to obtain it legally. However, let's list a number of possible methods known for 2021.
Ask a traffic police inspector
The probability of success is negligible, but not zero, especially if this same inspector knows you personally. Yes, police officers are prohibited from disclosing personal data of citizens, including full names, addresses and telephone numbers of people along with related information about them, including car details. But this does not mean that the inspector will refuse you in any case.
In practice, employees very rarely comply with such a request. But you need to ask for it very politely and carefully
.
In addition, your good intentions are important
. If you tell an employee, for example, that you need to punch a person in order to inflict physical beatings on him, then, obviously, the probability of refusal will increase to 100%. And then an administrative or even criminal case may be brought against you.
Internet sites
Another practically unworkable method. There are a number of resources on the Internet that collect databases of people by license plate numbers. Typically, information is collected in two ways:
- information about the numbers and their owners is taken from an existing database (the same AVinfo, for example),
- users themselves add such information along with complaints about dangerous driving or boorish behavior of drivers.
Why is this not a working method?! Because the likelihood that you will be able to find out the owner by the car number using this method in 2021 tends to zero. The maximum you can find is a photo of a car parked in the yard of the house.
Tip 1: How to find out where a person works
Try to find the necessary information about a person through Internet search engines. Perhaps he is currently looking for work or has recently tried to find a job. If so, then among the search results you will find his resume or responses to certain vacancies in the city. Having this information, you can easily calculate his current place of work.
You can learn about a person’s character and manners by facial expressions and gestures. But in order to reliably understand body language, you need to study a lot of literature. But then, when communicating with a person, you can read information from his gestures, as if from an open book. Find out what he doesn’t want to talk about, where he lies and where he is sincere. As they say, body language cannot lie.
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