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| 0X00 - GUIDE |
| 0X01 - MAIN INFO |
| 0X02 - IP'S ADDRESSES |
| 0X03 - SOCIAL MEDIAS |
| 0X04 - CARDS X FINANCIALS |
| 0X05 - MUGSHOTS (NONE) |
| 0X06 - FAMILY |
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» MAIN INFO [0X01]
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» IGN: hikka, hika, kirill hikka, sovafilo
» ALLIAS: Kirill Usmanov, Жидкий Кирюша, Росгвардия
» FULL_NAME: Ivanchenko Kirill Vladimirovich
» DOB: 12.07.2002
» PASSPORT: 7122701441 (issued 04.08.2022, UMVD Russia for Tyumen Region, code 720-003, valid until 12.07.2047); 5016537310; IET635093
» SNILS: 19871175623
» TIN: 542909887985
» INSURANCE POLICY: IIIM171311 (issued 01.03.2007, updated 18.07.2011)
» ADDRESS: Novosibirsk Region, Kupinsky District, Kupino, Kopkul Village, Naberezhnaya St, 51 | Tyumen Region, Tyumen, Gazovikov St, 53, bldg. 1, apt. 93 | Pskov, Military Unit 45293 | Omsk Region, Isilkulsky District, Vodyanoe Village, Molodezhnaya St, 8/2, apt. 2
» WORK: Individual Entrepreneur Ivanchenko Kirill Vladimirovich (2021), LLC "Svyaznoy Network" (2021), Ministry of Health of Novosibirsk Region, Kupinsky District (2011, 2013)
» INCOME: 40,000 RUB/month (per zaymer.ru MFO, 2024)
» NUMBER: +79533924504, +79222674666, +79229305225
» EMAIL: kirilliwanchenco19@gmail.com, 79533924504@yandex.ru, kirilliwanchenco1906@gmail.com
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» IPS [0X02]
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» IP: 176.59.211.77
» City: Tyumen
» Region: Tyumen Region
» Country: Russia
» Coordinates: 57.1522, 65.5272
» Timezone: Asia/Yekaterinburg
» Latitude: 57.1522
» Longitude: 65.5272
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» IP: 188.186.85.214
» City: Tyumen
» Region: Tyumen Region
» Country: Russia
» Coordinates: 57.1522, 65.5272
» Timezone: Asia/Yekaterinburg
» Latitude: 57.1522
» Longitude: 65.5272
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» SOCIAL MEDIAS [0X03]
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» VK: https://vk.com/id540096621
» TELEGRAM: #id908684983 | https://t.me/+79533924504
» Yandex Reviews: Profile under "Aleksey P"
» Burger King (2024): Registered 28.07.2024, Tyumen
» Whoosh (2022): Active user
» Sushi Master (2023): Order for 1,059 RUB, delivery to Tyumen
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» CARD NUMBERS X FINANCIALS [0X04]
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» CARD NUMBER: 2202206225482020
» BIN/IIN: 220220
» Card Brand: NSPK MIR
» Card Type: DEBIT
» Card Level: CLASSIC
» Issuer Name / Bank: SBERBANK OF RUSSIA
» Bank's Website: https://www.sberbank.ru
» Issuer / Bank Phone: +74955005550
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» FINANCIAL ACTIVITY:
» zaymer.ru MFO (2024): Credit Limit: 6,000 RUB (max. 30,000 RUB), Balance: 0.00 RUB, Registered: 12.02.2023, Last Visit: 13.09.2023
» adengi.ru MFO (2023): Registered: 02.07.2023
» NBKI MFO (2023): Loans: 3,000 RUB, 5,000 RUB
» Alfa-Bank (2023): Client, data confirmed
» Russian Post (2024): Recipient of parcels from LLC "Turbo Company" (TIN 4345495545), Tyumen (2021, 2 parcels, 3 kg each)
» CDEK (2022, 2024): Regular client, individual, Pickup Point: TYUM8
» 1win.ru (2024): Registered: 16.08.2023, First Deposit: 07.03.2024
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» FAMILY [0X06]
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» ФИО: Журавлева Анна Алексеевна
» ДАТА РОЖДЕНИЯ: 26.06.2003
» АДРЕС ФАКТИЧЕСКИЙ: Pskov, Military Unit 45293
» МЕСТОПОЛОЖЕНИЕ: Pskov
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» ФИО: Слезкин Денис Андреевич
» ДАТА РОЖДЕНИЯ: 13.04.2003
» АДРЕС ФАКТИЧЕСКИЙ: Pskov, Military Unit 45293
» МЕСТОПОЛОЖЕНИЕ: Pskov
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» ФИО: Федотова Наталия Тулкуновна
» ДАТА РОЖДЕНИЯ: 08.05.1974
» ПАСПОРТ: 5802381962 (issued 02.07.2002, UVD of Pskov, code 602-001); 4619366346
» СНИЛС: 13706139850
» ИНН: 602706251077
» ТЕЛЕФОН: +79118918880, +79296111971, +79031888606, +79032891249, +79269415191, +79999776464
» EMAIL: natalika-74@mail.ru
» АДРЕС ФАКТИЧЕСКИЙ: Pskov Region, Pskov, Mayora Dostavalova St, 2, apt. 81 | Pskov, Military Unit 45293 | Moscow Region, Klin, Ievlevo, Stekolnaya St, 40 | Moscow, Ilovayskaya St, 3
» МЕСТОПОЛОЖЕНИЕ: Pskov, Moscow
» ВОДИТЕЛЬСКОЕ УДОСТОВЕРЕНИЕ: 5030131210 (issued 13.12.2016, category BM)
» АВТОМОБИЛЬ: Mitsubishi Lancer, VIN JMBSRCY2A9U000819, Year 2008
» МЕСТО РАБОТЫ: Zoogostinitsa DiamondDog (Director, income 21,750 RUB, 2020), LLC Pet Trade (Veterinarian, income 26,100 RUB, 2020), Oriflame (2019)
» ИП: OGRN 602706251077, registered 27.12.2010, OKVED 6027
» ФССП:
» - Debt 4,137 RUB, Klin ROSP, IP 89668/19/50014-ИП, 01.10.2019
» - Debt 3,000 RUB, OSP Pskova №1, IP 110719/22/60018-ИП, 17.01.2021
» - Debt 800 RUB, OSP Pskova №1, IP 197406/21/60018-ИП, 22.11.2020
» - Debt 1,000 RUB, OSP Pskova №1, IP 102876/19/60018-ИП, 15.11.2018
» - Debt 500 RUB, OSP Pskova №1, IP 8759/18/60018-ИП, 08.02.2018 (Traffic fine)
» - Debt 2,908 RUB, OSP Pskova №1, IP 37271/16/60018-ИП, 16.08.2016 (Taxes)
» - Debt 1,500 RUB, OSP Pskova №1, IP 56964/16/60018-ИП, 05.12.2016 (Traffic fine)