Find the passport details of a real person. Is it possible to search for a person's passport data by last name

Some documents may provide important information about the owner. That is why they are a must. A passport is just such a document that reliably confirms the identity of the owner, as well as other data about him. In this regard, the question often arises of how to find out a person's passport data by full name.

There is a list of documents that uniquely identify a particular citizen. However, the main one is Russian passport. It contains the following information about the owner:

  • FULL NAME.;
  • Date and place of birth;
  • photo;
  • place of registration;
  • data on the existence (dissolution) of marriage;
  • the presence of children, if the appropriate mark is made;
  • military service data, etc.

For most other identity documents, the presence of similar data is typical. It is important that the documents are up-to-date and authentic.

When Passport Information May Be Required

A citizen often has to present a passport in a variety of situations. Information about a person according to passport data is reliable. That is why, in order to get basic information about the owner of the document, it is enough to carefully study the passport. In addition, the document is required when the person concerned needs:

  • registration of papers, certificates, extracts;
  • consolidation of rights, registration of title documents;
  • performance of any legally significant actions;
  • appeal to authorities, government agencies, etc.;
  • ID confirmation;
  • establishing the presence of registration;
  • determination of kinship between children and parents, etc.

The uniqueness of the document is determined by a special set of numbers. Where can I see the number and series of the passport? To do this, just open the page with the owner's photo and pay attention to the top of the document. First, 4 digits are applied there - the series and 8 more - the passport number.

Information search options

Often there is a need to find passport data by the name of a citizen. In what ways is it possible to do this? To date, there is no verified Internet source providing such information. That is why, if an interested person wants to find passport data by last name or, conversely, online, this is unlikely to be done.

How to check a person by passport data for free? To do this, you can only ask the owner of the document to show it. Even when applying to the Department of Internal Affairs of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation, a third party will not receive information about the passport data of another citizen. Such data is provided only personally to the owner of the document.

Another topical issue concerns how to determine a criminal record on a passport. If earlier a note was affixed to the passport document that its owner had a criminal record, today there is none. Only the owner himself can find out about the presence of a valid, canceled or withdrawn criminal record only by the document proving the identity of a citizen. This information is not freely provided to third parties. However, the citizen himself has the right to apply with a passport to the Ministry of Internal Affairs and receive a certificate of absence / presence of a criminal record.

Through official bodies

Many bodies and instances have bases with passport data of the absolute majority of the country's citizens. Hence the relevant question is how to check the passport data of a person by last name with the help of authorized bodies. Such information can be requested in several instances, the main among which is the Department of Internal Affairs of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation. However, regardless of the method of contact - directly or through the State Services portal, you will need to obtain consent from the owner of the document whose data is requested. Otherwise, such information will not be communicated to the person concerned.

On our own

In the absence of other ways, the person concerned is faced with the question of whether it is possible to find out passport data by last name on their own. It is realistic to do this if the passport holder himself wishes to provide relevant information to a third party. Often, when finding out such information, they resort to the help of Internet resources. However, sites that offer to provide it are not always created for this purpose, and the data received from them is not always correct. The result of accessing unverified sources can lead to undesirable consequences:

  • computer virus;
  • sms scammers;
  • receiving false data;
  • other problems.

In addition, the law protects the personal data of each citizen, therefore, he must give consent to receive or process them. The use of dubious methods violates the requirements of the law and may end unfavorably for the person concerned.

Accountability

The passport holder may be subject to different kinds penalties: for untimely replacement"crusts", a fine for not having a residence permit in the passport. A person who illegally disseminated information about someone else's passport data is punished in accordance with Art. 24 of the Federal Law of July 27, 2006 No. 152-FZ "On Personal Data". It indicates the existence of liability for the illegal use of protected information.

According to the norms for the disclosure of this type of data, an administrative fine is imposed:

  • 500-1000 rubles for citizens;
  • 4000-5000 rub. for officials.

So, you can find out the passport data of a person by last name for free from him. In other ways, it is possible to obtain this information with the consent of the owner of the document. When sending a request to the competent authorities, it is necessary to take into account the right of a citizen not to give consent to the provision of personal data to third parties. Through the Internet, it will not be possible to reliably find out the series and number of the passport by last name. The services offered on the sites can be dangerous for the user, so it is not recommended to resort to the help of unverified sources.

Find out passport data by last name: Video

Many people have a need to find out the address of a person by his last name.

Situations and reasons can be different, someone is looking for relatives or old friends with whom he has long lost contact, and someone needs to find alimony defaulter. To do this, there are several proven and effective ways that you can use and find out the address of a particular citizen.

Reasons for searching

Before you begin to find out exactly how it is possible to find out the address of a person by name, you need to understand the reasons why this needs to be done.

They look like this:

  • A man has been sued, he has committed an offense and must be found.
  • The person avoids paying child support.
  • Search for heirs who are indicated in the will of a deceased relative.
  • Reconnecting with long lost relatives or friends.
  • When buying living space on the secondary market (to make sure that no one else is registered in the apartment).
  • When selling real estate (to obtain a certificate of registered citizens).

In order to find out the address at which a person is registered, it is necessary to know his exact name.

How to find out the registration of a person by name

The duration of the search, as well as their result, largely depends on how much information is known about the person.

The ordinary citizen has much fewer opportunities to a positive outcome of the search than the State bodies. It is very difficult to independently find a person only by his Surname, but if you make great efforts, then it is possible.

An important role is played by how common the name of the wanted citizen is. In the case when there is data about his patronymic, as well as his name, the search procedure is greatly simplified. The geography of the search is no less important because, knowing the specific region where he lives, it will be easier to find him. If the area or city is known, then this will make the search even easier than if you search for it throughout the country.

Who is requesting information


The speed with which a citizen will be found by full name depends on who exactly is looking for him.

Information about where a person is registered can be requested:

  • Organizations issuing loans, if the wanted person took out a loan.
  • Bodies of the State traffic inspectorate.
  • Interior Ministry employees.
  • Employees involved in the personnel policy of the organization in which the wanted person is listed.
  • Social services.
  • Prosecutor's offices.

When an individual, and not one of the listed organizations, wants to find out information about registration, the procedure becomes much more complicated. The thing is that the personal data of each citizen are classified and are protected by the legislation of the Russian Federation.

In order to obtain information about the registration of any citizen, one name and surname is not enough, you need the data of his passport. How can you find out where a person is registered, according to his passport data? There are many sites on the internet that offer this service. They offer to enter personal passport data, but this is often not worth doing, these are scammers, you need to contact reliable sites, the main ones are the website of the Federal Tax Service and Rosreestr.

Find on your own

Today, there are several effective ways to find out information about the address of registration of a citizen by full name on their own:

  • Refer to the telephone directory.
  • Submit an application to the FMS.
  • Contact the Help Desk for assistance.
  • Through the Internet.

Thus, it is possible to find out interesting information about a person.

Through the telephone directory


If you turn to the directory, then the name of the person, the landline phone number and the address where he lives are indicated there. To find out the address of registration, you must have information about the city in which the wanted person lives.

This method is ineffective, due to the fact that only the address is listed in the telephone directory. permanent place registration of a citizen who is the owner of the housing.

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 who has a temporary residence permit. And the worst thing about this method is that the information indicated in such a directory is often irrelevant due to the fact that a citizen could change his place of registration.

How to make a request to the FMS authorities


A request to the Federal Migration Service solves this problem much more effectively. According to the legislation of the Russian Federation, any citizen residing in the territory of Russia, in without fail is registered at the place of residence and even those who have a temporary residence permit. All issues related to permanent or temporary registration are regulated by the Federal Migration Service. This organization has an extensive database, which includes all departments of the passport and visa service of the state.

To make a request to the FMS, you must:

  • Come with your civil passport to the nearest branch of the Federal Migration Service at the place of registration.
  • Fill out a special form State sample. It requires you to indicate all the information that is known about the person, the reason for the search and the details of your passport.
  • Apply.
  • Receive on time, which will be appointed by representatives of the FMS, all necessary information about the place where the wanted citizen is registered. This procedure takes on average 15 to 30 days.

It is not mandatory to apply in person. You can make an online request to establish the address at which the wanted person is registered or send it by mail.

How to submit a request to the information desk


Addresses and phone numbers of information desks are easy to find on the Internet.

To submit a request you will need:

  • Find out the address of the nearest information desk.
  • Come to this address.
  • Fill out an application, in the form of which it is necessary to indicate information about the wanted person.
  • Approach the information desk at the appointed time and get the necessary information.

In the event that several persons are found upon request, all the necessary information will be issued information desk on all found citizens.

Through the Internet


Trying to find out the address of a wanted person via the Internet can be quite simple. Indeed, today a huge number of Russian residents are registered in social networks such as Odnoklassniki, Vkontakte and Facebook. They often leave their real data, addresses of residence and mobile phone numbers during registration.

You can simply enter the name and surname of the wanted person in any of the search engines and his account of one of the social networks will be displayed. The problem is that there can be quite a lot of people with such a surname and name, and not everyone puts their real photos. But at least this method has the right to life and, if circumstances are successful, it is possible to find a person and find out his address.

There is also another option, if the data about the citizen is unknown, but the number of his car is known, then you can go to the traffic police portal and submit a request.

The great difficulty in finding a person by full name is that he, for example, is temporarily registered. The most popular resource where you can find out a person's registration is Rosreestr.

By TIN


You can find out quite a lot of information by the TIN number, but this applies to a greater extent legal entities, it will be much more difficult to find out something about an individual. Quite simply, you can find out the full name, this information is located in open access on the FTS website.

Here is what exactly you can find out by the TIN number:

  • According to the first four digits, the region of issue of this document.
  • The next six digits allow access to the personal data of an individual.
  • The remaining two digits are access to simplified data.

To find out the address of a person by TIN, you will need to submit a request to the tax service of the Russian Federation, while receiving necessary information not everyone will get. To obtain the necessary information, the citizen submitting such a request must confirm the ownership of the dwelling. Another option is also possible, that the applicant has the authority to act on behalf of a person who is related to the contested living space.

It is still possible to make an indirect request about whether the wanted person has debts for tax payments. The information is easy to find out when the inscription “Pay off the debt” appears, at the bottom you can see the address of the citizen whose data was entered.

Verification of a person in the database of enforcement proceedings

To do this, you need to go to the website of the FSSP (Federal Bailiff Service). To start working with the database, you need to go to the search and select the subsection with the name - "Search by individuals". Having entered the section called "Territorial authorities", you must indicate the region in which the wanted person is officially registered and enter his full name. The day of the month and year of birth are optional, but the date of birth can narrow the search and more accurately identify the person.

If the production number is known, then you can find out the necessary information from the database, through the special section of the site "Search by the number of enforcement proceedings". There you need to enter the full name of the wanted citizen and press the find button, the system will display a list of all debtors, the production number and the subject of execution as a result of the search. Next, you should carefully review the information received and find the data of the person being checked, if any.

Responsibility for illegal obtaining of information

By law Russian Federation private life of any citizen is inviolable, for violation of this law criminal punishment is provided under article 137 of the UKRF.

A citizen who collects and disseminates information about a person, collected by illegal methods, is obliged to incur the following types of punishments:

  • Fixed fee fee.
  • He may be charged income for the period established by law.
  • Punishment in the form of a referral to compulsory correctional labor.
  • Prohibition to engage in professional activities.
  • Deprivation of liberty.

In order not to break the law, you must adhere only to the permitted methods of searching for a person, which were mentioned above. As you can see, there are quite a few such methods, and each of them is effective in its own way. You can search both independently and with the help of authorized bodies, they act many times faster, and the search will most likely lead to a positive result. Everyone should remember that illegal methods of searching for information about a person in our country are considered a criminal offense and are prosecuted by law.

This manual is perfect for brokers, real estate agencies, and other companies that need to verify clients. The more information you already have about a person, the better and easier it will be to find the rest more detailed information. The check will be as complete as possible if at least the passport data of the person being checked is available. If you know only single data (for example, full name or phone number or address), then use the instructions that apply to your data, but in this case, the result of your check will not be exhaustive.

Checking the validity of the passport of a citizen of the Russian Federation

Go to the website of the Federal Migration Service (https://service.nalog.ru/inn.do) in the appropriate fields, enter the Series, Passport Number, Captcha (code in the picture). If you receive a reply given passport"Valid" means everything is in order. If the answer to this passport is “Invalid”, then this passport is invalid, i.e. fake or it has expired. If it is replaced with a new one, this will also be reflected in the received message “Invalid (REPLACED WITH A NEW)” Lack of information about the requested passport (answer: “Currently not listed in the electronic records of the FMS of Russia”) does not mean that the passport is invalid . Such a response is given if information about the issued passport has not yet been received from the relevant territorial authority, or if the passport record is being tested in the Base software package.

Find out the TIN number

Go to the website of the Federal Tax Service (https://service.nalog.ru/debt), follow the link to fill out the request form, fill it out and receive a TIN number in response
If you received the answer “According to the information you provided, the TIN assigned when you registered with the tax authority was not found in the FDB of the USRN,” this means that the person does not have a TIN, which is extremely rare, so I recommend that you check the correctness of entering the initial data when request.

Checking tax debt

In order to check a person’s tax debt, you need to know his TIN, but not everyone has a TIN, you can check this in “Find out the TIN number”
Go to the website of the Federal Tax Service (https://service.nalog.ru/debt) carefully read the terms of the check and agree to them. After agreeing, you are automatically redirected to the data entry form, enter the necessary data. In response, you receive a List of debts on the date of verification. In this list, you will see the amounts of debts, their nature (taxes, penalties) as well as the type of tax for which there is a debt (this, by the way, indicates what is owned by our auditee).
Check yourself, because most likely you will find a debt. If there is no debt - well done! If there is, then you should not panic, select the debt, payment method, check the box below and enter your home address. Print out the finished receipt and go to pay.
IMPORTANT! Do not forget that taxes not paid on time carry the risk of restricting your travel abroad, and you will also have to deal with bailiffs.

Find out the address of the person's residence and his home phone number

Go to the Address Directory (http://telkniga.com) choose your country, then the city, drive in the full name of the person being checked. In response, you receive the address of his registration and, in some cases, his home phone number.

Address Directory 2 (http://www.telpoisk.com)
Address Directory 3 (http://www.nomer.org)
Address directory only for Moscow (http://infobaza.org)

We check the criminal record and the courts that go to this moment

To check a person’s criminal record or see the courts that are being held against him at the moment, you need to know where he is registered. It is not necessary to know the full address, the main thing is to know at least in what area. If you have a copy of your passport, then just open it on the registration page and see the registration address.
If there is no passport, then go to the item “Find out the person’s registration address and his home phone number” and find out the person’s registration.
If a person is not registered anywhere, then look at the previous place of residence. If registered, but there is data on previous places of registration, then do not be lazy and check them too.
Knowing the area of ​​residence of a person (For example, a person is registered in St. Petersburg in the Admiralteisky district), type in Yandex "Admiralteisky District Court" Since there is no Admiralteisky Court in St. Petersburg, but it is called after the old "Leninsky District Court", then go to the page Leninsky District Court (http://lnn.spb.sudrf.ru/modules.php?name=info_court). Go to the page "information on the progress of cases (http://lnn.spb.sudrf.ru/modules.php?name=sud_delo)" sometimes called "Legal proceedings". In the search bar, type in the person's last name.
Based on the search results, CAREFULLY see what information is available on the person being checked. It often happens that the surnames coincide, so see the correctness of the initials.
See what cases there are in relation to the person being checked, who is the plaintiff, who is the defendant, the essence of the claims, follow the link of the case number and study the information card and information about the progress of the case. Study the information received.
Since, according to the law, a statement of claim is filed with the court at the address of the person’s registration, in the above way you can find court cases in which the person being checked is involved (was) as a defendant. If you want to know if he sued someone, then for this you need to check the courts of all districts of your city in exactly the same way as described above

Checking for the search for suspects in crimes

Go to the website of the Federal Bailiffs Service (http://www.fssprus.ru/iss/suspect_info) in the search bar, select your region, drive in the full Surname First Name Patronymic of the person (note that the search is advanced) and click on the find button. In response, you will receive a message about the information found, usually it is “Nothing was found according to your request” - this means everything is in order, and the person is not wanted. But just in case, to make sure 100% below the search bar, 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 presence of the name of your verified person, make sure that it is not there and go to next checkpoint.

Check for search on enforcement proceedings

Go to the website of the Federal Bailiffs Service (http://www.fssprus.ru/iss/ip_search) in the search bar, select your region, drive in the full Surname, First Name, Patronymic of the person (note that the search is advanced) and click on the find button. In response, you will receive a message about the information found, usually it is “Nothing was found at your request” - this means everything is in order, and the person is not wanted for enforcement proceedings. But just in case, to make sure 100% below the search bar, 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 presence of the name of your verified person, make sure that it is not there and go to next checkpoint.

Check if a person has a car

Go to the website of the Traffic Police Base (http://www.nomer.org/mosgibdd), though the base is a bit old, but useful information there's a lot here. Fill in the name of the person, and in response you will receive a list of people in different regions suitable for your search parameters, find the right person there and see what kind of car he has and its license plate number.

Checking for the search for cars of debtors

If the person you are checking has a car, then you need to check this car to see if it is wanted. Go to the website of the Federal Bailiff Service (http://www.fssprus.ru/iss/search_amts) in the search bar, select your region, drive in the state. car number (please note that 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 at your request” - this means everything is in order, and the car is not wanted by enforcement proceedings. But just in case, to make sure 100% below the search bar, click on the link "Show all results from the selected region" and you will see a list of cars and their owners wanted in your region, check the list for state. numbers and the car you are checking, make sure that it is not there and go to the next check point.

Verification of a person according to the data bank of enforcement proceedings

Visit the website of the Federal Bailiff Service (http://www.fssprus.ru/iss/ip). To work with the data bank, you need to select a subsection in the search section - search for individuals, or search for legal entities.
The section "Territorial authorities" indicates the region of official registration of an individual, the place of registration with the IFTS of a legal entity.
The date of birth for an individual is not mandatory. If the data matches, for more accurate identification, you can fill in the field in the format DD.MM.YYYY.
If you have information about the number of enforcement proceedings, you can obtain information from the database of enforcement proceedings through the section "Search by the number of enforcement proceedings"
You drive in the full name of the person being checked, click on the find button and in response you get a list of debtors, the number of enforcement proceedings, the subject of execution. Carefully review the information received and look for the person you are checking.

Checking a person through Internet search engines

Be sure to check the person on the Internet search engines. Here you will find many things that you don’t even guess at once (for example: ads for sale, registration on sites of interest, mentions in the press, etc.) To do this, open several tabs in your browser with search engines you know: Yandex, Google, Mail, Rambler and sequentially drive into each search engine the full Last Name First Name Patronymic, just the Last Name and initials. Follow the links found and carefully read all the information found, ads, various references, see photos and videos. Enter the information received in parts (phrases) again into the search bar of search engines. Make similar transitions on the found links. Accumulate and summarize the information found.
After being found maximum amount information, you repeat the same only with a known phone number in various interpretations: +7 921 XXX XX XX, 8921XXXXXXX, 8-921-XXX-XX-XX, etc.
And again, repeat the search for the various parameters that you could find per person in the previous paragraphs of the instructions.
Accumulate and summarize all the information found in one document.

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, look for a person by full name (DO NOT forget that you can still search for girls by maiden name), photos, place of residence, supposed hobbies, etc. After you have found a person suitable for all parameters, determine the circle of interests and acquaintances, education, preferences, place of work, you can often find contact information, if necessary, add as a friend, ask his friends for information of interest to you. Show interest in photos posted by users, videos, view status history. Pay attention to signatures, determining the dates of shooting and the circle of participants. Summarize all the information received in a separate document.

Hit a person by car number

If you know that a person has a car and know her state. number, then go to the website of the Traffic Police Base (http://www.nomer.org/mosgibdd), though the database is a bit old, but there is a lot of useful information here. Drive in the state column. the number of the car you know the number, and you will find out to whom it is registered, as well as the phone number of the owner.
Another option to find the owner of the car absolutely free is to go to the site social network Numplate (http://numplate.ru/search), it appeared not long ago and is still poorly promoted, so it does not have a very large database, but it may help you find the right person. Instead of the proposed example x000xx00, drive in the required state. number, in response you get a page of the owner of the car.

Punch a person by phone number

If you have a home phone number, go to Phonebook(http://spravkaru.net) choose your country (at the bottom of the page), then the city, step by step choose the phone number of the person being checked. In response, you get the full name and home address of the person.

If you couldn't find the information in the above guide, here are a few more options to look for:

Phonebook 2 (http://telpoisk.com)
Telephone directory of Moscow (http://infobaza.org), enter the phone number in the XXXXXXXX format and press the search button, in response you will receive your full name, age and home address.
If you know the cell phone number, then in this directory (http://spravkaru.net/mobile) you can find out which operator a person has and how long the number has existed.
You can break through a person by cell phone number using search engines. To do this, open several tabs in your browser with search engines known to you: Yandex, Google, Mail, Rambler and sequentially drive into each search engine a known phone number in various interpretations: +7 921 XXX XX XX, 8921ХХХХХХ, 8-921-ХХХ-ХХ- XX, etc. Follow the links found and carefully read all the information found, ads, various references, see photos and videos. Enter the information received in parts (phrases) again into the search bar of search engines. Make similar transitions on the found links. Accumulate and summarize the information found.
Attention! Avoid various offers on the Internet that offer to punch a subscriber by cell phone number for a minimal fee, as they are all fraudulent. You should also not get involved with offers to purchase a database of all subscribers mobile communications, since such information is considered classified, and its illegal distribution is punishable by law.

Punch a person by ip address

If you know the ip address, you can find out a lot of useful information about its owner. To do this, you need to use a special service - whois. Go to the IP Address Checker website (http://www.dnsstuff.com) in the box with the name WHOIS Lookup, type in the ip address, in response you will receive all the information available on it. If the ip is static, then using this service you can find out the name of the person to whom this ip address is registered, his e-mail and phone number. You can also find out when this range was rented, for how long and for which organization. Attention! If this ip address is dynamic, then the service will show only information about the provider.
Further, using the available data, act on other points of this instruction and thus completely break through the person.

How to check a company
Check the company for existence by OGRN\GRN\TIN, name

Go to the website of the Federal Tax Service (http://egrul.nalog.ru), fill in the search fields and click the find button. In response, you will receive a list of companies that match your request parameters, select the one you are looking for and click on its name, in response you will receive up-to-date information about the legal entity and information about the entries made in the Unified State Register of Legal Entities in relation to the legal entity

Find a company

Go to the site of the yellow pages (http://www.allinform.ru) in the search bar, type in the name of the company, in response you will receive the actual address of the company's location, phone number, website

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