In the Moscow market sell personal data of Russian citizens, including employees of FSB and HIV-infected
Personal data of 20 million Russians were in open access. In Moscow it is possible to buy the database, which also contains information about the employees of the secret departments of the FSB, the criminal authorities, Russian politicians and people living with HIV.
Employee edition Insider Sergei Kanev bought on the Mitinsky market for 10 thousand rubles a flash card with the so-called base rascals, the radio station “Echo of Moscow”. It contains information about 20 million customers and debtors of the Russian banks. Our database contains the names, addresses, telephone numbers and places of work.
Seller stick told Kanev that these leaks are coming from law enforcement officials. According to him, there are other databases. “There are clients of the Ukrainian “PrivatBank”, went closed base on the inhabitants of the Crimea, Donbass, debtors bailiffs, RAM and reports from Drug enforcement”, – the interlocutor told.
According to Kano, “base villains” weighs 42 GB. In it, in particular, there is a folder “Federal scoring 2015″, in which interbank assembled a list of undesirable borrowers. In particular it contains information of the Russian power structures for international terrorists, people who are in the Federal wanted list and convicted for various crimes.
In the category of “terrorist” there 4195. Our database briefly describes what is done by each of them. In the list, including the present commander of Chechen militants Shamil Basayev, eliminated in 2006, the Russian secret services.
According to the database, in the Federal wanted list are 625 808 people in the “criminal” includes 559 868 Russians, in the category of “previously convicted” – 165 035.
Our database was 4826 officers, 557 – corrections, 106 – Federal drug control service, 529 prosecutors, an investigator, and 171 9822 servicemen of the defense Ministry. Also the leak contains information about some high-ranking officials from the presidential administration and the government apparatus that applied for loans.
The list includes also employees of FSB and some of them indicated in the questionnaires for banks their positions. In the folder there was personal data of employees of classified units of the Federal service of: operatively-search management (SCH) FSB Management “In the” information security Center (Tsib) of the FSB (part of the counterintelligence Department of the FSB).
In addition, the list of malicious defaulters were employees of the Federal security service (FSS).
In the list of refusals hit 28 former deputies of the state Duma, in front of some there is a mark of conviction. In the database is the leader of LDPR Vladimir Zhirinovsky, which, judging by the leak, in January 2006, the Department of internal Affairs in the Primorsky territory introduced in the category of: “is Considered by the police as the perpetrator (offender)”.
The database also includes information that constitutes a medical secret. The source of the leak was the hospital of the Perm region. This list contains 311 119 alcoholics, 146 002 addict, 6390 not credible and 197 people labeled as “HIV positive, unsolicited client – credit denied”.
A number of well-known criminal authorities and thieves in law were also seen in the “base villains”. For example, there was Walid Lurhman nicknamed Weight. According to records, he was wanted for organizing several contract killings in Russia, France and Turkey, as well as theft from the cells of the savings Bank 20 million euros belonging to former state Duma Deputy Mikhail Slipenchuk. Our database has also found recently arrested for extortion of Zakhary Kalashov (Shakro) killed in 2013, Aslan Usoyan (Ded Hasan).
In the list of those who are advised not to provide credit, were repressed during the Stalinist era, the residents of Bashkortostan and Tatarstan. Apparently, it happened by mistake. “Apparently, from the archives of the FSB stupidly downloaded all convictions since 1917,” explained the Insider source in the FSB. According to the database, information about people under the repression was provided by the Department of registration and archival funds (ORF) FSB Department for the Republic of Bashkortostan. Most of the list are the farmers and workers, half of whom died from the unbearable conditions in the camps from 1930 to 1945.
Experts suggest that the database could not merge the security services of major banks and credit organizations have lost their license.
Financial Ombudsman Pavel Medvedev in conversation with BFM explained that buying personal data for fraudulent purposes. “If you get a lot of data about a citizen, it is hoped to imitate them, through a computer borrowing, for example, to take and receive money in the name of the citizen and take them in your pocket. It’s also possible, some financial institutions are not very high-flying will use these data, in order to offer their services,” – said the source station.