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 instant "find 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
Проведення розслідувань
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 investigator. More details about our services.

Anti-Scam

Everybody knows that the scam is cheating, dishonest action. But nobody insure against this thing absolutely. Our company helps people to avoid scam. Follow the order section and make sure in person.

Advertising  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.

Testimonials

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 phones are 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 am. Thank you again for your good work. If anyone I know needs a detective in Eastern Europe, I will refer them to you. Sincerely, Steve. USA. 07.May.12   Hello Vladislav, Thank you for the report on Alyona. You did an excellent job. I am very happpy with the results. I will keep this investigation confidential. If I need more information on this person, I will definitely contact you in the future. Thank you. Jeff 05.Apr.12 USA.   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.   Sincerely David 21.11.2009 Great Job. Very accurate, wide and detailed information through the entire report. A well worth investment in every possible sense. Keep up the good work guys! JR 29.May.08 Spain. 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. Thank you! DONALD  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 again. Sincerely, David. USA. 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! Kindest regards, Larry. 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 one obtains. DIRK,  Austria.  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. John.  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 day. Sincerely  Geoff. Australia 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. Sincerely, Jeff. 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 states. Thank you so much, Mike, USA.  December, 19, 2003. Dear Valentina: 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. Robert, USA. 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. Bert April, 14, 2003 More testimonials... 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.