OSINT · Russia & CIS

SHTIRLITZ

Full open-source intelligence.
Automated.

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Example Result

Complete dossier.
Automatically in 4 minutes.

Ivanov Ivan Ivanovich — example
01.01.1990 · City · TIN ············ ✅
dd.mm.yyyy hh:mm · X min Y sec · N sources
Risk Score
??/100
● RESULT
AI Executive Summary · Claude
Candidate — [brief profile based on discovered data]. Registered as [role] in [N] companies. Found [N] court cases and [N] enforcement proceedings. Sanctions lists [status]. Active on social media, contact details confirmed from multiple sources. Overall risk level — [low / medium / high].
Confirmed Facts & Risks
⚠️
Active court proceedings (civil case)
Case number · court · recommended to request details
⚠️
Data found in breaches
Sources verified · N matches found
ℹ️
Completed FSSP enforcement proceedings
End date · amount · grounds
ℹ️
Behavioral activity patterns
Publication analysis for the last 12 months
Business
LLC "Company" [active]
LLC "Company" [active]
LLC "Company" — liquidated
Social & Accounts
VK · Telegram · OK
GitHub · LinkedIn · Twitter
+ N platforms
Sanctions / Wanted
OpenSanctions ✓
MVD Wanted ✓
Interpol ✓
Contacts
📱 +7 ··· ···· (confidence · sources) 📱 +7 ··· ···· (confidence · source) 📧 ·····@···.··· (confidence · verified) 📧 ·····@···.··· (confidence · verified)
Geography
📍 City 1 · N mentions 📍 City 2 · N mentions 📍 City 3 · N mentions 📍 City 4 · N mentions
Timeline
дд.мм.гггг
VK online · last seen from device
дд.мм.гггг
VK post: "publication text..."
дд.мм.гггг
Lawsuit filed (case number, category)
дд.мм.гггг
FSSP: proceedings completed — grounds
дд.мм.гггг
LLC "Company" registered (role, share %)
дд.мм.гггг
LLC "Company" registered (role, share %)
People Search
Find anyone on VKontakte, Telegram, and Odnoklassniki in seconds.
Profile photo
avatar
City and age
geodata
Friends and followers
social graph
Last activity
last seen
Social accounts
links
Candidate Check
Nine-stage pipeline by TIN — from registries to risk scoring 0–100.
Business & sole proprietors
registries
Court cases
plaintiff / defendant
Debts & bailiffs
FSSP
Sanctions lists
MVD · Interpol
Risk scoring
0–100

Automated dossier with social graph. Facts separated from suspicions — sources always cited.

Dossier · SHTIRLITZ — example
Ivanov Ivan Ivanovich
City · NN years old
Risk Score
24/100
LOW
Identity
VKontakte
Telegram
Odnoklassniki
Business
2 companies
Sole proprietor since 2019
Tax service — no debts
Records
No courts
No FSSP
No sanctions
✓ Identity confirmed ✓ Sanctions — clear ⚠ 1 court case
Methodology · 9 stages of candidate screening
00
Identity
EGRUL by TIN, identity confirmation
0–8%
01
Registries
EGRUL by name, courts, FSSP, liens
8–18%
02
Security
Sanctions, MVD, Interpol, extremists
18–27%
03
Social
VKontakte, Telegram, Odnoklassniki
27–42%
04
Contacts
Phones, email, data breaches
42–57%
05
Deep Analysis
Search4Faces, social graph, Maigret
57–72%
06
Behavioral
Post analysis, last_seen, geolocation
72–83%
07
Risk Scoring
Scoring 0–100, facts vs suspicions
83–93%
08
Report
Dossier, PDF, JSON export
93–100%
Authorized Use Only