Please, beware of dishonest competition! Only our company
Detective-ukraine.com is the
real owner of the trademark and the brand name Detective-Ukraine since 2001. It can be
confirmed through official records.
All other Internet sites which may copy parts of our domain name
"Detective-Ukraine" and the site content are acting
illegally. We do not respond for consequences of their actions.
Contact us for more information. The main rule: "Don't rely on
doubtful dilettantes. Trust professionals!"
detective agency will be useful to
need such services as:
people search, find people, search
missing persons in Ukraine,
Russia and CIS (Eastern Europe countries). We locate
address, phone, white pages, yellow pages.
We have good
investigators and spies,
who perform background
checks and surveillance.
All investigations are made with confidentiality
by our investigators and detectives. Our
finder may help you in cases of:
crime, fraud, and criminal
investigations. Our other
services are: finding
survivors, heirs (if the
heir is living). We may
help you to locate by drivers
directions and road
maps. We also consider classified
investigations concerning family records,
genealogy and background
investigations. We cooperate and have
connections with other
genealogists, private detectives, detective
agencies, investigators, spies
and telephone companies. They are
specialized in tracing and detection of
women from dating
agencies, quests and
inquiries. We operate
with other references and
information concerning persons
E-mail us, if you need information on:
anti scam alerts, investment
scams, fraud in business, Russian bride scams,
security in surveillance, Russian police,
online detective investigators.
are an Ukrainian detective agency,
which provides different information services within
Ukraine, Russia and
some Eastern Europe countries. More info is here. If you are seeking an
online "people search" or "find
people", be ware that there are no any
Ukrainian official public records in the Internet yet.
Our detectives will do the manual quick
information search for you.
news of our site
30.08.2015: Our Terms and Conditions have
05.03.2012: We have got the
from our satisfied clients! Go to the
testimonials link for more information.
29.11.09: Action !
Our prices were essentiallydecreased for the fixed period
till the end of 2009 in connection with
the world financial crisis.
The request form was improved. We start
providing the sub-service of lingual
analysis for the service of identity check.
14.12.07: Attention ! Our company
has become the
object of plagiarism.
Everybody wants to be similar to us, to
use our reputation. On one hand it
demonstrates us as a leader in this
market, clients love us. But on the other
hand it creates certain problems for us,
because our competitors envy or even are
trying to use our goodwill. For last 1
year several Internet sites have been
created with the same or very similar
names, who pretend to be our company.
28.11.2005 The Request on-line form has been
List of served areas was increased.
Data base of scammer was upgraded.
We have returned to work in normal mode.
In connection with too big load by the
work we temporarily do not accept new inquires and orders from new clients till September 17, 2004.
We have returned to work in normal mode.
In connection with too big load by the work
we do not accept new inquires and orders
from our new clients from May 25 until June
increased the number of Ukrainian
and Russian areas served by us.
the Search string and Map of our
site. It will considerably improve the
comfort of navigation on our website.
of our services have been providedfree of charge from now. To learn
more, go to our services page.
page of frequently asked questions will
quickly help you to receive answers.
Just click here.
have dealings with many different types of clients . You may read about the
type of clients that usually require
our services. Also you may become
acquainted with their testimonials of our work. Click here.
provide many different detective services for our
customers. These are: anti-scam in dating, identity
check, background check, people search, record search,
white and yellow pages (the establishment of the address
and the phone number), economic investigations,
including secured business information and legal advice,
etc. You may read about it on our services page.
operate within many regions of Ukraine,
Russia and other countries. To
determinate if the country or the region is served by us, please, click here.
of services we can provide to you free of
charge. But the most of serious
services have their prices, of course. To see our
service prices, click
you need one of our services, you can
order it very easily with our step-by-step order page. Please,
Our partner services
During the course
of business we cooperate with other
services. Many of them
specialize in various fields, both detective and
non-detective also. Some examples are dating agencies, advertising
companies, gift delivery and translations. To
familiarize yourself with them,
please go to our partner page.
clients contact us regarding their
unsuccessful attempts to communicate with
girls via Ukrainian and Russian dating
have already helped many men in this situation. In order for you
not to have similar problems, we will recommend to you several
dating and marriage agencies. We are confident they can help
you. Go to our dating page.
Delivery of gifts
We also work with several delivery companies, which
delivery of gifts and flowers to Ukraine, Russia and other
countries. If you are interested in it, go
to our delivery page.
Add your site
you have a business in a similar field like ours (detective work
and investigations) or in the fields of
dating, marriage, advertising,
translation, gifts and flowers delivery,
then please add the links to your site in ours. In order to get the HTML
code for the banner exchange and to join our list of
partners, click here.
recommend you create a bookmark to our site. Presently you may not need
the use of our detective services, however they may be required in the future. Usually
all links are located in the option
"Favorites" of your Internet
browser. Please, click here to bookmark us.
Our company is really the first in
UKRAINE and RUSSIA, that has begun providing detective
services by means of the Internet since 2001. If you are seeking sites
with online "people search" or
people" functions, there are no any reliable
Ukrainian or Russian official public records in the Internet yet.
Our detectives will do the quick and manual information
search for you. We have already got thousands
successful results with our investigations by now. The sections below will
explain the main direction of our activities.
*Notice for Russian clients: Примечание. Этот сайт является консультационным
и оказывает клиентам исключительно информационную поддержку
(помощь). Более глубокое изучение и реализация
клиентских запросов выполняется партнерами согласно
действующему законодательству Украины
и России. Согласно Закона Украины «Об информации» любой
гражданин имеет право на выяснение чего-либо у других граждан с их
согласия, а также на обращение к государственным органам с
требованием о выдаче любого официального документа, независимо от
того, касается он его лично или нет (кроме документов, перечисленных
в ст. 37 упомянутого закона, которые содержат государственную тайну
и т. п). Информация собирается из
публичных источников, в соответствии с конституцией и
законодательством Украины, а также международными конвенциями, и не
содержат персональных, конфиденциальных и секретных данных.
Цитата из Статьи 34 Конституции Украины: "Кожен має право вільно
збирати, зберігати, використовувати і поширювати інформацію усно,
письмово або в інший спосіб - на свій вибір."
Цитата из Закона Украины "Об информации" ст.23.: "Информация о
личности - это совокупность документированных или публично
оглашенных сведений о личности."
"Основными данными о личности (персональными данными) являются:
национальность, образование, семейное положение, религиозность,
состояние здоровья, а также адрес, дата и место рождения."
Мы работаем на основании
КВЭД в Украине.
(Классификатора видов экономической деятельности).
Код деятельности: 83.30
Цей клас включає:
- діяльність із розслідування та діяльність детективів
- будь-яку діяльність приватних детективів незалежно від типу
клієнта або цілей розслідування
Our services in short
We will be
useful to those people, who need such services
as: people search, find people, search missing persons in
the Ukraine, Russia and CIS (Western Europe). We find their
addresses, phone numbers, information on white pages and
yellow pages. We have experienced local investigators and
spies, who perform background checks and surveillance. All
investigations are completed with full confidentiality by
our private investigators and private detectives. Our
researchers may help you in cases of: crime, fraud and other
criminal investigations. Here are some of our other
services: locating survivors, heirs of the deceased (if
still living). We can help you to locate information in the
drivers directory. Some services are Free of charge. Also
driving directions and road maps. We provide classified
investigations regarding family records, genealogy and
background investigations. We cooperate and have connections
with other genealogists, private detectives, detective
agencies, investigators and telephone companies. These
companies specialize in dating agencies for detection and
tracing of their women. Also quests and inquiries. We
operate with other reference information, regarding persons
who have relocated. Contact us immediately if you need any general information or our advice
about: Ukraine , Russia, anti scam, scam alerts, investment scams, fraud
in business, the Russian bride scam, security in surveillance,
personal background check, Ukrainian police features,
survivor search, people search, people locator, white pages and
using the online detective
More details about our
Everybody knows that the scam is cheating, dishonest action.
But nobody insure against this thing
absolutely. Our company helps people to avoid scam. Follow
section and make
sure in person.
in Ukrainian and Russian newspapers.
We have a co-operative
with reliable advertising companies, who place
private advertisements in Ukrainian and Russian
newspapers. If it is a good idea for you, now go to our advertising page.
I learned about you on the
internet. A rival web page says "they" are the
original. They say you have no phone number, but their two
both Kiev kiosks, which I think is suspicious.
Yes, thank you, I did receive the report! I did not recognize
your other email address at first.
You have done an excellent job. I appreciate your work. Your
report helped me to see many errors in the chats
I had on the Anastasia web site. I believe I was not
communicating with Oksana. So at this time, there is no reason
for me to travel to see her. She doesn't appear to know who I
Thank you again for your good work. If anyone I know needs a
detective in Eastern Europe, I will refer them to you.
Thank you for the report on Alyona. You did an excellent job. I
happpy with the results. I will keep this investigation
If I need more information on this person, I will definitely
in the future. Thank you.
For your site:
Dear Sirs Thankyou so much for your diligent work in uncovering the scam that was being
made on me. I was surprised
that the letters from the lady I wrote too were so touching and affectionate,
and without any contradictions
in about 9 months of writing. these scammers are very professional for sure. I
would hope that there is a way to stop such people from hurting others.
Great Job. Very accurate, wide and detailed information through
the entire report. A well worth investment in every possible
Keep up the good work guys!
I am writing to commend you and your agency for the outstanding
job you did on my recent request for services from your Company.
The response was very accurate and confirmed the information I
was seeking. Your quickest and professionalism was very much
appreciate and I would highly recommend your services to anyone.
March 9, 2005.
I have received and read your report on Oksana. I can now make
final arrangements to make the trip and have the piece of mind
that I would have lacked without your assistance. I can't tell
you how much I appreciate your confirming that Oksana is a
decent person. Although I felt this was the case, I can now
approach the future without worrying about her past and present.
Once I return home from my visit, I may feel it necessary to
gleana bit more information on Oksana. I will let you know. In
the meantime, please add me to the list of many satisfied
customers and please feel free to use me as a reference. Thanks
January 29, 2005.
I want to commend you and your staff on the excellent job you
did for me investigating a lady I am corresponding with in
Ukraine. I had no reason to think she was a scammer and I am
happy that your investigation confirmed the fact that the things
she told me are true. The photos you took (very discreetly,
thank you!) also confirmed she is the same person I have been
corresponding with. I would recommend your service to anyone
wanting to know if the person they are writing to is "the
real deal!" Thanks, again, Valentina!
December 15, 2004
I met a Ukrainian girl while I was
traveling in Europe during the summer of 2000. After I
left Europe she returned to Ukraine, and since this time
we only maintained correspondence via phone, email, and letters.
I visited again with my girlfriend twice this past year (2004)
in Ukraine. I was unsure, however, of our relationship
because questions of her past history, honesty, and integrity
began to give me doubts as to whether to continue the
relationship and consider possible marriage. The detective
services offered by Valentina and her professional detectives
provided a very professional, confidential, and detailed
surveillance, and investigation that helped me clear any
doubts about my girl. I highly recommend the
Ukrainian-Russian detective services for anyone considering
pursuing a relationship with a Russian or Ukrainian girl,
or for anyone considering doing business in these countries.
The costs of the service are well worth the information
November 1, 2004
I want to thank you and
your agency for a professional and discret investigation. I am
truly amazed your detectives were able to locate my friend in
Simferepol based on the minimal information I had given you. I
have been looking for Marina for two without sucess. With the
information you have provided, I recontacted Marina, and I
couldn't be happier. Thank you very much.
October 12, 2004.
I am more than happy to
write you a testimonial and I will also be passing your contact
details onto my solicitor for future reference should she need
to find Lyuda and if she has any problems she can contact you
and utilise your services at my expense. Thank you again and I
look forward to hearing about the above points. Have a great
July 28, 2004.
Thanks for your services,
they have helped me enough to decide about the russian
scam-girl. I was almost got extorted for about 3000 EUR!! It's
possible a scam of new generation. So, the next time, I will be
very cautious. I have also got some wisefull advices: do not
ever trust her before first meeting, also never send money
before that! I will order your services again if I will need.
May 1, 2004.
Thank you so much for all
your help. I have spent an enormous sum of money on a woman by
the name of Valeria Potaturkina only to find out I was being
scammed. If not for Dtective Ukraine agency I would still be
dishing out money. I am grateful and very satisfied with their
services and I would recommend them to anyone needing help.
I have since learned to be careful who I talk with on the
internet and not to fall in love without seeing or meeting that
person first. Love is not at first talk it is at first sight. I
learned this the hard way. So I want to say thank you for all
your good, honest and hard work. I will gladly give my
recommendations to anyone who needs it. Also I am going to
continue using the services when I meet someone else. This way I
will be sure. My only wish is that they were located in the
Thank you so much,
December, 19, 2003.
I am so happy with the information you tracked down! You got my
request and fee and had the information I needed within one
week. Had I hired you at first, I could have checked a story
out. Now, after losing more than $100,000 and going through a
bitter divorce, with more problems to come, I can only say that
I would recommend that EVERYONE check a Ukrainian fiancee out
before proposing. Everything she told me was a lie. This was a
very expensive lesson.
July,the 1st, 2003.
I would like to thank
Detective-Ukraine agency for helping me finding the phone number
of a friend of mine in Zhitomir. As you know it is extremely
hard to find out phone numbers in Ukraine, especially when you
are abroad.Nonetheless, Detective Ukraine provided me with the
phone number very quickly and free of charge. I am perfectly
satisfied with their services and can recommend them to you.
Dear visitors! If you are interested in speaking with these
our customers, we can try to connect you with them. You will
have the opportunity to ask them about the quality of our
services in person! We can also send you samples of reports.
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