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Is RuPEP.org a database of corrupt officials and criminals?
No, inclusion of a person in the RuPEP.org database means that they fall under the criteria of a Politically Exposed Person or belong to one of the categories specified in the section "Types of individuals included in the RuPEP.org database". The presence of a person in the RuPEP.org database does not imply that they have been involved in any illegal activity.
I found myself in the database, what does it mean?
It means that based on public information you or your relative/business partner falls under the criteria of a Politically Exposed Person or belongs to one of the categories specified in the section "Types of individuals included in the RuPEP.org database". You can view the source of information that was used to make the decision to include any specific individual in the RuPEP.org database in their profile.
I would like to delete information about myself or a third party!The RuPEP.org database is based on facts and information that meet certain criteria. In case the information we have used is not true, please contact us, and we will review it and make changes to the RuPEP.org database if the incorrectness of the information we have used is confirmed.
I am no longer a business partner of a PEP since 2022, please remove me from the RuPEP.org database!
You can see if the information about any individual in the RuPEP.org database is up to date in their profile. Please contact us if any information, for example concerning joint participation in an organisation, is not up to date and we will review it and edit the profile accordingly. The mere fact that an individual has ceased to be a business partner of a PEP is not a reason to remove that individual's profile from the RuPEP.org database.
Can I copy some of the information into my own database or website?
We welcome any non-commercial use of information from the RuPEP.org database, e.g. for journalism or similar research purposes, as long as a link to RuPEP.org is provided. Commercial use of information from the database without the consent of RuPEP.org is prohibited.
Commercial use includes, but is not limited to, the following examples:
Can I download the RuPEP.org database?
Downloading the RuPEP.org database in any form or "parsing" it is prohibited without consent. If you need the RuPEP.org database in its entirety, please contact us and we will make you a customised offer.
There is a profile in the database but I/my organisation need more information about this person!
The RuPEP.org team has extensive experience in corporate, litigation, financial and other investigations and asset searches in a variety of jurisdictions. If you need more information on any person, company or assets, please contact us.