The sale was a database of 20 million customers and debtors of the largest Russian banks, with names, addresses, telephone numbers and place of work (service). Our database turned out to be and personal information secret departments of the FSB, including those that seek to prevent the leakage of such bases. Also among the exposed customers — high-ranking officials, MPs and more than 100 thousand current or former employees of power structures. In the category of “bounce loans,” also got a reason thousands of HIV-infected persons (data on diseases which are a medical mystery). The Insider has learned where on the shelves of radio appeared the personal data of the Russians, as our database was Vladimir Zhirinovsky, and by what criteria Russians denied a loan.
Take in great demand
Smiling African festival at the metro station “Schukinskaya” leaflets, I noticed from afar. On the paper was written: “Any database” and a phone number. Call and presented a private detective from Podolsk, which is supposedly on the order of one rich lady enquiring about another lover.
— Professional Gigolos is best to punch the “Base miscreants,” says the voice on the phone. — Its now taking like hot cakes and there assembled the debtors of banks and all sorts of criminals.
— And what is the price?
Ten thousand…
On the second floor of the Mitino radio market I was met by a young man with the stick:
— Maybe even what you need? Have customers of Ukrainian PrivatBank, went closed base on the inhabitants of the Crimea, Donbass, debtors bailiffs, RAM and reports the DEA…
— And this is the real information? — I am interested in.
— Offend. The cops and bring…
Federal scoring
“Base villains” weighs 42 GB. Insert the flash drive into the computer and see the file names: “Federal scoring 2015”, “Debtors of the savings Bank”, “Stop-lists VTB-24”, “Debtors of the Ural Bank of reconstruction and development”, “Unscrupulous borrowers “the Russian standard”, “Banks Negative”, etc.
Open the file “Federal scoring 2015”: just listed 11 169 690 people with addresses, telephone numbers, place of work (service), comments and notes. For those who don’t know what the scoring is explained: this is a special computer program for rapid assessment of the client (prospective borrower), which is used by banks and microfinance companies. In the “Federal scoring” included not only the defaulting borrowers, but the operational information of the Russian power structures for international terrorists, people who are in the Federal wanted list and convicted for various crimes. In other words, this is an interbank blacklist clients.
In the category of “terrorist” there 4195. Basically it is natives of the Middle East, Indonesia, Syria as well as Chechnya, Ingushetia, Dagestan and Kabardino-Balkaria.
For example, in the rascal database is still “live” liquidated in 2006, the Russian secret services, the commander of Chechen militants Shamil Basayev. According to the same data, in the case number 625 808 man in the box “criminal” made 559 868 Russians and “previously convicted” — 165 035.
Here you can see what “famous” for these characters.
For example, “a resident of Saratov Ahmedpasha of Hangarei born in 1940 out of jealousy beheaded female partner”, “citizen Buchenkov raped, and then extorted money from Grishin” or “on the night of January 7, 2005 citizen Chernov V. V. penetrated into the cellar of the pensioner Semenova and stole canned goods for a total amount of 300 rubles.”
A cool head, clean hands and the overdue loan
By the way, in the popular buyers a “Base villains” was hit by the security services. Type in the box “place of work” FSB — immediately popping 1503 names with home addresses, passport details, work and mobile phones. Moreover, some security officers in the survey indicated their positions: “head of Department”, “unit Manager”, “officer”, “duty commander”, “the employee operatively-search management”, etc.
Referred to the operational-search management (PSM) of the FSB — one of the most secret units. The employees, known as “stompers” or “oporniki”, conducting covert surveillance and use cover documents. However, even close relatives “toptunov” no idea what they are doing. On the phone we got through one of the “pushnikov”, and after a long pause, he said: “It’s some kind of deliberate betrayal. I go tell the authorities.”
In the “scoring” revealed the personal data of operatives from another top-secret division of the KGB — Management “In the” information security Center (Tsib) of the FSB. As you know, CDC is part of the counterintelligence Department of the FSB and just prevents crimes in the field of electronic Commerce and illegal distribution of personal data.
Judging by the comments of security services of banks, not all security officers are holders of a cold head, hot heart and clean hands.
For example, a Department head K., “hiding and constantly changing phones,” detective J. — “I took a loan fridge and refuses to pay, a recorded database of scoundrels”, but about the other, the security officer S. you can learn the following: “the legal consequences responds with a smile. Attempt to enter the immediate supervisor is unsuccessful (do not connect). Collectors pass”.
In particular, among the “villains” a lot of retired FSB, which under the category of “willful defaulter”. Here you can read and timely comments of collectors: “Constantly lying and twisting”, “Clean fraud,” “pretends that the phone does not work”, “the Daughter reported that the father had to borrow half of the city and lost it all in casino.”
In addition to hiding from the collectors of the KGB, the negative hit and the staff of the FSO, who took the credit in “the Russian standard”. Presidential guards recruited 90 people, and some, judging by the records, are not particularly follow the precepts of the Iron Felix. Quote: “All the time running and hiding”, “Phone does not take, have removed their pages in the Internet”, “stinker. Works as the head of the dining room of the FSO. Sent 8 SMS, 2 emails, calls 28, made 1 trip to the home, some promises that will soon repay the debt.”
Validol, Shakro and Grandpa Hassan
Among other “villains” revealed well-known criminal authority Walid Lurhman nicknamed Weight. According to records, he was wanted for organizing several contract killings in Russia, France and Turkey and is stolen from the cell of Sberbank of 20 million euros belonging to former state Duma Deputy Mikhail Slipenchuk.
According to the source, The Insider, earlier Validol often seen in the offices of the state Duma, he worked closely with Russian intelligence services and their friends showed cover documents allegedly issued by the MVD of Chechnya. In April 2016 in Istanbul, the killer was detained by the Turkish police with the passport in the name of Moscow-born Alexander Smirnov: he was accused of involvement in the murder of Abdulwahid Edelgeriev — a relative of the former Minister of press and information of Ichkeria Movladi Udugov (2005 Udugov is in Federal search — The Insider).
Besides terrorists and assassins, in the category of “criminal” got 89 Russian thieves. Perhaps the best known are recently arrested for soliciting Zachary Kalash (Shakro) and killed in 2013, Aslan Usoyan (Ded Hasan). Shakro was put on the international wanted list, the Ministry of internal Affairs of Georgia and “grandfather” blacklisted “home Credit and Finance Bank”.
Followed by the next available Shakro and Ded Hasan: lurking in the UAE Vladislav Leontyev (he is White), was included by the U.S. Treasury in the so-called “brotherly circle”, Vladimir Vagin (Car), was convicted in 2016 at 7.5 years, and a group of criminal leaders and associated businessmen of Nizhny Novgorod region. In addition khasanovskaya friends, “home Credit and Finance Bank” made the lists poisoned in 2006 in London by polonium-210 of former FSB officer Alexander Litvinenko died in 2013 in Berkshire, under very mysterious circumstances, the exiled Russian oligarch Boris Berezovsky.
“Considered by the police as a criminal”
Black lists there were 28 former deputies of the state Duma, in front of some there is a mark of conviction.
Curiously, under No. 8270619 specified LDPR leader Vladimir Zhirinovsky. According to the records, on 11 January 2006, the Department of internal Affairs for the Primorsky Krai made a Deputy in the category of, quote, “Considered by the police as the perpetrator (offender)”.
As found by The Insider, crime reports, interior home “liberal Democrat” countries have got a total of three times, but only as a victim. So, 6 December 1993, during a concert of Sofia Rotaru in the variety Theater security singer didn’t miss the then candidate Zhirinovsky on stage. During the scuffle with security, the future of the people’s choice received a badly bruised face and a dislocated arm.
January 14, 1994, during a lunch at hotel “Mir” state Duma Deputy Leonid Goryachev troubled by the fact that the waiters serve Zhirinovsky queue and hit the latter in the face. In response, the victim promised to put Goryachev in Lefortovo prison, but in the end the case ended with a settlement agreement.
19 June 1996, the leader of the liberal democratic party filed a statement in 68-e police station of Moscow, in which he said that the cashier of the party Igor Ivanov was stolen from the safe of a large sum of money, two gold rings, bracelet and chain.
The Insider contacted Mr Zhirinovsky: “I never no credits will not be issued and the debt did not take. It is someone’s initiative. I do object to publish the Declaration, as induced the crooks. Let the article come out and we will send parliamentary inquiry to the presidential administration, the interior Ministry and so on. We all have an interest to adventurers are not sold data on millions of people.”
In the category of “previously convicted” any side got a famous scientist and writer Alexander Kanev. In addition, he attributed the position of assistant Deputy of the state Duma.
In a telephone conversation with the correspondent The Insider, Mr. Kanev said that to criminal responsibility are never brought to the banks for loans is not addressed.
So it is possible that someone deliberately brought famous people into the black list.
HIV? To refuse!
Moving on to other “conscientious objectors” who is in “Base villains”. For example, in Moscow such accumulated 96 564 in St Petersburg — 26 670, in Krasnodar — 12 303, in Yekaterinburg — 67 612, in Vladivostok — 2836, etc. Then the reason for failure in the banking credit: “opium addict”, “alcoholic”, “reported incorrect data” or “does not inspire confidence”
Only alcoholics in “scoring” – 311 119, drug – 146 002, do not inspire confidence – 6390, and opposite 197 there is an entry: “HIV positive, unsolicited client — credit denied”. Moreover, the information constituting a medical secret, to the bankers flowed from the hospital of the Perm region.
Of considerable interest is the column “reviews” in which managers of banks on the eye evaluate potential borrowers: “went to the Bank stoned”, “he smells”, “does not remember the home phone”, “suspicious type, clearly takes the credit not afford to refuse”, “nasty and arrogant”, “he came in drunk, said the General Director of OOO. Called to work — there are all drunk. Then called home. Picked up the wife’s voice, too, no”, “the apartment is sealed, and killed the father. Client not found”.
Just below are the reports search hiding debtors of banks: “not picking up, the door will not open”, “working in the Agricultural co-operative of a name of V. V. Putin in Orenburg. Said that for six months of delayed salaries”, “fit to fight, had to put out,” “refuses to pay, scares connections in the interior Ministry and the FSB.”
The children of Lieutenant Schmidt-Khodorkovsky
In “rascal” lists also came 4826 officers, 557 — corrections, 106 — Federal drug control service, 529 prosecutors, an investigator, and 171 9822 servicemen of the defense Ministry.
The police (the police) had mostly delinquent loans, among “the guard” especially a lot of the debtors UFSIN on the Tula region (consumer loans), and the investigators and prosecutors, according to the records, most of them have debts to Bank of Moscow, Alfa-Bank, ROSBANK and InvestCapitalBank.
On top of that has flowed to the markets of the personal data of some high-ranking officials from the presidential administration and the government apparatus, who had applied for loans.
Through social networks, The Insider got in touch with one of the mentioned officials. “Before entering the government service he engaged in business and in arrears on two loans. But then repaid. Am I still in debt?” — he is perplexed.
However, the lists are many of these rascals who tried to cheat the banks. For example, a citizen when applying for a loan presented a passport in the name of Khodorkovsky David M. and stated that he is the son of the former owner of Yukos. When this young man showed some photos from the family album.
As found by the security service informed “Khodorkovsky” has already applied for loans in banks and seemed then David Tkachev, David Rosenberg, and managed somehow to lure the Sakhalin businessman $200 thousand.
Another character introduced Voronin, Alexei Alexandrovich, and in his application form indicated that the “head of the investigative Department in the Office of the President of the Russian Federation”. The document was a fake, and the house in which supposedly lives, “the presidential investigator,” was demolished a few years ago.
Shot down the line — to deny credit
Is in the database and outright blunders. Usually in the column “source” indicates who has provided the banks with the criminal biography clients: “Is on the basis of the FSB”, “Moscow police”, “police Department city of eagle”, “spetsuchet GUVD of Perm region”, “bailiffs”, “Passport-visa service of the Ministry of internal Affairs”, “Federal service for control over drug trafficking” (now abolished), etc. And for 2805 people brought in the column of “bounce loans,” as the source of information is “Department of registration and archival funds (ORF) The FSB Department for the Republic of Bashkortostan”. As it turned out, the “objectors” were not crooks or criminals, and repressed in the period of Stalin’s iniquities of the people of Bashkortostan and Tatarstan. The vast majority of the repressed are the farmers and workers and half of them died from the unbearable conditions in the camps from 1930 to 1945.
Read: a. Ivan Petrovich, 1899 G. R., farmer, fist is Volpage NKVD Rybinsk, arrived 21.02.1938 city, where he died 24.03.1943, Akhatova Habib Ahatovna, 1909, born, cowgirl, died 12.03.1943 in the penitentiary No. 8 of the NKVD, ufy, Rafaenko, Georgy, 1911, R., carpenter, convicted by the NKVD Troika of 5 years, a concentration camp, served Dmitlag, Bailed Alexander Yakovlevich, 1905 G. R., farmer, convicted under article 58-7, 58-11 (counter-revolutionary activities — The Insider), the son declared orally that he died 02.02.1941 g from a brain hemorrhage. And 10.02.1938 g, according to the records, security officers were shot in the cellars of the NKVD prison in Ufa the head of the family of 42-year-old Martin Anderson, his three sons and two brothers.
The FSB refused to explain The Insider, both in the database got the data from their archives about the persecution. And one of the representatives of security services of banks on condition of anonymity said that the security services, banks often work as seconded by the FSB, and resigned from the interior Ministry police who have kept their ties with former colleagues and get the information from there. “Apparently, from the archives of the FSB stupidly downloaded all convicted in 1917,” — said the source.
Debtor – a godsend for a spy
For a review of The Insider turned to the Deputy of the state Duma Anatoly Aksakov, concurrently head of Association of regional banks of Russia. However, after hearing that we are talking about trade at radio client bases, he asked me to call back and ceased to take up.
But former state Duma Deputy Gennady Gudkov, who previously served in the KGB-FSB, willingly shared his thoughts: “This database is an invaluable information for foreign intelligence services, and you can safely carry out recruitment approaches. You know, any worker working at sensitive sites is of interest for exploration, and then a full alignment. I am even sure that the downloaded information has long been the leading intelligence services. In addition, it is of great help for the gangs, and the recruitment of personnel will be much easier. For example, the bandits will help to close the overdue loan at the Bank, a grateful employee will share sensitive information”.
Where is the leak?
According to the Russian legislation, for the disclosure of Bank secrecy for purposes of gain the offender faces a fine of up to 200 thousand rubles or imprisonment for up to 5 years, and in special cases up to 10. However, the management of banks, as practice shows, rarely makes dirty linen in public, and unscrupulous workers to prevent the leaks just quietly fired.
Meanwhile, The Insider interviewed experts doubt that the role of the sellers were members of the security services of major banks. Most likely, the customer base went to the markets of the credit institutions have lost their licenses. However, to calculate the attackers very problematic because just in the last two years, the Central Bank is forbidden to engage in commercial activities 250 Russian banks.
Moreover, the interbank market has several dozen credit information bureaus, collection agencies and semi-legal firms that banks sold debts of their clients. They also have their own databases.
The Insider sent several official requests referred to in the “Base villains” of the Russian banks, most of the answers boiled down to the fact that in organizations all under control and no information leakage.
Meanwhile, some of the Bank debtors are already persistently call up some person offers to repay 30% of the debt, and the rest is simply written off. Moreover, the generous “collectors” are ready to drive home and quickly execute all documents.
According to city investigators, most likely, are engaged in distributing the crooks who bought the client base on the Mitinsky radio market.
