Who is the source of criminal check data in Russia?
Turkish Republic Ministry of Justice General Directory of Criminal Records Central Office.
What is the process in Russia?
The requesting party will request the check from the ATS or their Zinc account.
- Automated instructions are delivered to the candidate to upload a copy of their ID, some personal details in a dynamic web form, and an specific consent form with a wet signature
- Zinc submits the request to the authorities
- Zinc receives the results (digitally) and provides a signed digital report
- The candidate receives a text to say the process is complete.
What details are required from the candidate to submit the check?
- First Name
- Last Name
- Birth Date
- Current or last registered address in Russia
- Consent
What's the service covered on the check?
- Violence against the person
- Sexual offences
- Burglary
- Robbery
- Theft and handling of stolen goods
- Fraud
- Criminal damage
- International offenses
- Drug offences
- Terrorism
- Offenses against public order
- Offenses against the state
- Offenses against peace and security
Due to privacy laws, there might be restrictions in accessing case information that the parties to the case have explicitly prohibited the public disclosure of.
What is the expected turnaround time?
8 business days
Period covered by the check:
The records are kept for an indefinite period, based on the legal prescription and rehabilitation periods applicable for each type of conviction provided by the local regulations of Russia.
Privacy statement:
The details contained in this report should not be used as the sole reason for making a decision. Zinc Work Ltd is not liable for any inaccuracies or incompleteness in the information appearing in this report since it is provided to Zinc Work Ltd by third parties. This report has been produced for the purchaser of the report and Zinc Work Ltd will have no liability to loss.