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How to Order a Russia and Ukraine Background Check | Pricing and Services

Updated: Jan 25

The ongoing war in Ukraine has significantly impacted daily life, creating a challenging hiring landscape in both Ukraine and Russia.

Despite restricted access to courts and disrupted travel, businesses must continue conducting background checks to ensure the integrity of their workforce.

Global Background Screening (GBS) provides a reliable solution by offering thorough and compliant background checks for both countries, catering to staffing companies, IT solutions companies, and various other industries.

Below, we will discuss GBS's criminal background check services in Ukraine and Russia, as well as their range of other services designed to streamline the hiring process.

Navigating Background Checks in Ukraine and Russia during Challenging Times

While many background check companies have ceased operations in Ukraine and Russia, GBS continues to serve clients by searching over 80 government databases.

With a Ukraine background check, you will receive background check information for both countries, enabling informed hiring decisions.

Databases Included in GBS's Russia Background Checks:

  • Federal Antimonopoly Service of the Russian Federation

  • Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring) (Terrorists and extremists)

  • Federal Penitentiary Service of Russia

  • The Central Bank of the Russian Federation (Detected Cases of Market Manipulation, Illegal Use of Insider Information, Financial Market Press Releases, etc.)

  • National Antiterrorism Committee

  • Ministry of Internal Affairs

  • Prosecutor General's Office and 15 other sources in Russia

  • Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Title II [CAATSA - RUSSIA]

  • OFAC and more

Databases Included in GBS's Ukraine Background Checks during the War:

  • OFAC - Executive Order 13660, 13661, 13662, 13685 [UKRAINE-EO13660]

  • European External Action Service - Russia (Sectoral restrictive measures in response to Russia's actions destabilizing the situation in Ukraine)

  • Ministry of Internal Affairs

  • Most Wanted Terrorist (All Databases going back to 1970s)

  • Security Service of Ukraine

  • National Bank of Ukraine

  • Natural and Legal Persons Subject to Restrictive Measures

  • State Financial Monitoring Service

  • Ministry of Finance and over 20 more Ukraine sources

By leveraging its extensive database access, GBS ensures that vital background check services remain available despite the restrictions caused by the ongoing conflict.

GBS's Range of Services and Ecommerce Platform

Global Background Screening offers a wide array of services for conducting USA and International background checks on various applicant types, including employees, contractors, nannies, and volunteers. Their services include:

  1. Criminal Reports

  2. Civil Reports

  3. Motor Vehicle Reports

  4. Social Media Screening

  5. Global Sanctions and Terrorist Watchlists

  6. Financial Reports (Credit Reports, Bankruptcies, Liens, Judgments)

  7. Vendor Background Checks (Business Credit Reports, Financials, OFAC, Corporate Records)

GBS's ecommerce platform simplifies the background check process, eliminating the need to request a quote. To get started, simply visit the International Background Checkout page at:

Upon selecting the appropriate background check, specify whether the applicant is a contractor, employee, nanny, or volunteer, and proceed to checkout.

GBS will then send an electronic consent form to the applicant and collect all necessary documents, ensuring a GDPR-compliant background check.

In these challenging times, trust GBS's background check services in Ukraine and Russia to maintain the integrity of your workforce.

  1. Begin today with GBS: Visit the International Background Checkout page on GBS's ecommerce platform to start the seamless background check process for applicants in Ukraine and Russia: Order Now

  2. Utilize GBS's comprehensive services: Take advantage of GBS's wide range of background check services tailored to various applicant types, from employees and contractors to nannies and volunteers.

  3. Stay informed: Follow GBS on social media and subscribe to their newsletter to stay up-to-date on the latest industry news, hiring best practices, and background check regulations.

During these challenging times, maintaining the integrity of your workforce is more important than ever.

With GBS's comprehensive background check services in Ukraine and Russia, as well as their user-friendly ecommerce platform, you can continue making informed hiring decisions.

By utilizing GBS's range of services, from criminal reports and social media screening to financial reports and vendor background checks, you can build a trusted team that helps your business thrive despite the ongoing conflict.

Get started today with GBS and experience the difference their expertise and commitment to compliance can make in your hiring process.