What kind of debt is not allowed abroad: the amount of debt and how to find out

There is one reason that can completely ruin your plans for a holiday abroad, and this is the announcement that you are not allowed to travel abroad due to debts. Therefore, the question “How do I know if I will be allowed to go abroad with debts?” worries many.

Unpaid fines, taxes, debts for apartments and loans - all this is not so uncommon, and they do not always become a good reason for a ban on traveling abroad.

Below we will tell you what amount of debt can put your holiday at risk, what types of debts are especially dangerous in this regard, under what conditions the ban begins to apply, and most importantly, how to find out online whether you have debts that could cause you don't let him go abroad.

Conditions under which people are not allowed to go abroad due to debts

What kind of debt you have and what its amount is secondary in the matter of traveling abroad.

The only condition under which you can be detained before crossing it is if a bailiff initiates enforcement proceedings against you , as a result of which you appear in the debtor database and a ban on leaving the country is imposed .

You will most likely find out about the existence of such enforcement proceedings in advance, since they are initiated by a court decision. This means that the court has heard a case about collecting a debt from you, and you have been sent a summons to appear in court.

But there are also pitfalls here. For example, even if you did not respond to the subpoena, the court could make a decision without your presence. In addition, if you have outstanding debts, enforcement proceedings may be initiated right before you leave abroad, which you will find out about when it is too late to do anything.

With what debt are they not allowed to go abroad?

If we are talking about outstanding fines, loans, debt for an apartment or debts for housing and communal services , then the amount of debt with which they will not be allowed to go abroad is 30 thousand rubles .

In some special cases, the limit for not leaving with a debt is reduced to 10 thousand rubles. First of all, this applies to situations where you were obliged to compensate for material, moral or physical damage. The same rule applies in case of non-payment of alimony .

On the other hand, there are situations where even a debt amount of 30 thousand is not always an obstacle to crossing the border.

If we are not talking about alimony or a crime you committed, in some cases you may continue to be considered a foreigner. Therefore, even if you have fears that you will not be released because of debts, do not despair.

First, you need to check whether you are in the debtor database or not. Below we will tell you how to do it yourself.

Ways to find out online whether you are considered restricted from traveling abroad

At the moment, there are two ways to find out whether you have been subject to enforcement proceedings, and they differ significantly in the amount of useful information that they can provide.

Request to the database of enforcement proceedings

The first method is official, and it involves accessing the database of enforcement proceedings on the website of the Federal Bailiff Service (FSSP) of Russia. You indicate the region of your registration, full name and date of birth, and you will be given information on enforcement proceedings initiated against you, both closed and active.

This service is completely free, but you need to take into account that it is updated with a delay of up to two weeks. The information it shows is not always up to date, and you may well already be in the debtor database, while the site continues to claim that you are fine.

Online request at Nevylet.rf

A much more reliable and informative way to check whether you are prohibited from traveling abroad due to debts is the Nevylet.rf service.

This is a paid service, accessing which will cost 299 rubles, and you will have to provide information about yourself in a little more detail. In particular, the series and number of your passport are required for verification. But the advantages of Nevylet.rf are obvious.

Firstly, you will receive the most up-to-date information on debts and enforcement proceedings brought against you. Even if you just found yourself in the database of people restricted from traveling abroad, the service will report this.

Secondly, this information will be more detailed, and you will be notified of outstanding loans, unpaid fines and other existing debts, even if they did not entail a court decision on collection. This is what the debt report provided by the service looks like (click to enlarge):

Example of a debt report for traveling abroad

Thirdly, if you do end up with debts that jeopardize your travel abroad Moreover, in many cases you can make such a payment directly through him.

Check all your debts

Regardless of which online service you use to find out about your debts, it is better to do this in advance, about two weeks before the expected departure date. In this case, you will have time to take action and remove yourself from the debtor database before your presence in it disrupts your vacation plans.

Tips for paying off debt before going abroad

If the amount of your debt does not exceed 30 thousand rubles, and your debts are not related to damages or alimony payments, it is not necessary to pay them off before going abroad.

The likelihood that they will become an obstacle at customs is extremely low. Still, it’s better to play it safe and pay off your debts to avoid unpleasant surprises.

If the amount of the debt is above 30 thousand rubles , and especially if enforcement proceedings have already been initiated against you, this most likely means that you are in the database of those banned from traveling abroad or will find yourself in it very soon.

Such a debt must be paid, and after payment it is advisable to obtain a copy of the resolution from the Federal Bailiff Service stating that enforcement proceedings against you have been terminated.

You cannot pay debts at the airport before departure!

Updating the debtor database does not happen quickly; it usually takes from 2 to 14 days. Therefore, it may turn out that you will be stopped at the border even with repaid debts. It is in this case that a copy of the resolution will come in very handy.

Unfortunately, even if you have a copy of such a resolution, border guards may insist that if your full name is in the database of those prohibited from traveling abroad, then you will not go abroad. It is for this reason that worry about paying off debts in advance, ideally 15 days before departure.

You can usually pay off any debts at the bank using a receipt. Also, for some types of debts, Nevylet.rf provides a similar opportunity.

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What kind of debt is not allowed abroad: the amount of debt and how to find out

Bailiffs have the right to collect debts in various ways. One of the effective tools to combat non-payments is considered to be restriction of travel outside the country. Therefore, before you go on a trip, you should find out what kind of debt is not allowed to go abroad, and how to correct the situation.

Grounds for banning travel abroad

There are several reasons for refusing to cross the border
. Among them are:

• when evading obligations to pay a debt;
• if the performance of job duties is related to
  state secrets;
• when accused of committing various
  crimes;
• upon recognition of bankruptcy, etc.

There are many reasons for imposing a ban on leaving Russia.

However, the most common is the presence of debt for the following reasons:

• non-payment of alimony;
• failure to pay taxes;
• State traffic police fines and other administrative penalties;
• failure to fulfill financial obligations to banks, microfinance organizations, etc.

The presence of debt on any of these grounds is a reason for refusal to cross the border.

But it is not only the presence of debt that matters, but also its size, so you need to pay attention to the amount of debt with which you are released abroad.

Debt amount

Travel restrictions are possible in the following cases:

• if you have a debt of 30,000 rubles;
• if the debt is 10,000 rubles, but
  the citizen has evaded payments for more than 2 months.

A ban on traveling abroad can only be established if
the following conditions are met:

• there is a court decision, writ of execution or other document of a government body;
• the debtor evades payments;
• The bailiffs decided to impose restrictions.

Border zone employees can refuse to leave the country only if they have a writ of execution for the debt.

This point is stipulated in Law No. 114-FZ of August 15, 1996.

In this case, the nature of the debt does not matter; both non-payment of alimony obligations and debts to pay taxes are taken into account. But if a bank or other organization that did not receive payment on time did not go to court, then restrictions on leaving are not established.

If a citizen evades payments under a writ of execution, then the bailiff, independently or at the request of the claimant, has the right to make a decision to restrict the debtor’s travel outside Russia.

He can do this even in the absence of the offender. But the bailiff must notify of his decision, for which a copy of the decision is sent to the debtor.

Tax debt arises not only among legal entities and individual entrepreneurs, but also among ordinary citizens when they do not pay fees for real estate, transport, etc.

Moreover, if the amount is less than 30,000 rubles, then there may be no ban on crossing the border.

The bailiff has the right to make a decision on the limitation only if the amount of the debt is more than 10,000 rubles, and it has not been paid for more than 2 months from the date of the start of enforcement proceedings.

The same rule applies to debts on other grounds, including alimony, utilities, loans, etc.

How to check for debts

Although the citizen must be notified that a travel restriction order has been issued, in practice the opposite is often the case.

Therefore, it is recommended to check whether they will be allowed abroad a few days before the start of the trip. At the moment, there is no single database of debtors who are prohibited from leaving the country.

But you can find out about the presence of debt using online services.

• On the official website of the FSSP through the database of
  enforcement proceedings;
• Through the State Services Portal in your Personal Account;
• On special services that charge
  a small fee for this.

Those who are interested in how to find out whether they will be released abroad or not can personally visit the bailiff service at the place of registration.

You must write a request to the government agency about the existence of debts and restrictions. In accordance with the law, a response to the document must be given within 30 days.

How to lift a ban on traveling abroad

The travel restriction is set for a certain period. The bailiff's order is valid for 6 months.

After this period expires, the ban becomes invalid. To establish a new restriction, the bailiff must make a different order.

The ban can be lifted earlier if
the debt is fully repaid.
In addition, the possibility of concluding an agreement with the creditor is provided.

Thus, the restriction is lifted in the following cases:

• when paying off a debt;
• after completion of enforcement proceedings;
• when appealing a bailiff's decision.

After the official receives information that the debt has been repaid, he is obliged no later than the next day to lift the ban on traveling outside Russia. But you need to take into account that the migration service employees will receive information a little later.

Therefore, it is recommended to find out about any debt and pay it off at least 2 weeks before the start of your trip.

After receiving a decision on a travel ban, the debtor has the right to appeal it within 10 days.

To do this, an application is sent to the judicial authorities or directly to the head of the FSSP department where the official serves.

Read also: Is alimony withheld from vacation: from compensation for unused vacation, from vacation pay, from educational leave

Permission for a child to travel abroad: a new law if divorced.

Conclusion

Thus, if there is a debt of less than 10,000 rubles, the bailiff cannot impose a restriction on leaving the country. They will not be allowed to leave Russia unless they have paid at least 30,000 rubles.

However, the basis for debt may vary. The main condition for issuing a decision on a travel ban is the presence of a writ of execution.

By concluding an agreement with the creditor, the restriction may be lifted. Those planning to travel abroad are advised to find out in advance about the presence of debts, due to which the trip may be disrupted. To do this, you should visit the FSSP branch or use special services.

Check your debts online in 1 minute.

Check to see if you will be allowed to go abroad.

Source: https://pravasemei.ru/deti/pyteshestviya/vypustyat-li-za-granicu-esli-est-dolgi/

Where to see what debts you have

Did you dream of sea and sun, but were turned away at the airport because of debts? Such situations arise more and more often.

We tell you why they may not let you go abroad and how to legally check whether you have debts.

For what debts are they not allowed to go abroad?

In 2018, residents of the Russian Federation owed 14.9 trillion rubles – 22.8% more than in 2017. Because of these debts, the list of those banned from traveling sometimes grew to 5 million people .

Who is at risk of being included in this list:

▪ Those who owe more than 30 thousand rubles . These are debts for housing and communal services, taxes, fines, bank loans, court-ordered debts.

▪ If the amount of debt for alimony, compensation for harm in connection with the death of the breadwinner, as well as harm to health, moral harm, property damage is more than 10 thousand rubles .

▪ If the debts are not expressed in a specific amount, but are indicated in the writ of execution. For example, you need to demolish a building, reinstate an illegally dismissed employee, hand over a child, move in a debtor, or evict a debtor.

Another important nuance: debts add up . A few small amounts can grow into a huge snowball!

Who determines whether a person is restricted from traveling abroad or not?

It’s not enough to accumulate debt. In order for the debtor not to be released from the country, he must be declared prohibited from leaving the country .

Source: https://www.iphones.ru/iNotes/kak-uznat-po-bazam-est-li-u-vas-dolgi-06-30-2019

With what debt will they not be allowed to leave the country in 2018?

In the last few years, the Federal Bailiff Service has begun to apply such an executive measure to defaulters as a temporary restriction on traveling abroad. I must say that its effectiveness is quite high. According to service statistics, more than 1 million people were included in the list of citizens with a temporary travel ban in 2015 alone. In 2016, this number increased one and a half times. Many Russians now, before planning a trip abroad, not only check the expiration dates of their passports, visas, get vaccinated, but also check whether they are included in the number of debtors on the FSSP website.

What debt can limit your right to rest??

The country's economy has been going through difficult times over the past few years. Housing and communal services tariffs and loan rates are rising, and the real incomes of Russians are rapidly falling.

Many, even conscientious payers, find themselves in a situation where it is not possible to repay the resulting debt on time.

Simply put, any debts in 2018 may result in a restriction of the right to leave the Russian Federation. But this does not mean that if you are overdue on your loan for a month and have a debt to the management company for 3 months, you don’t have to dream of a summer vacation.

Neither the bank nor the management company has any reason to impose any restrictions on you. They have the right to sue you.

The basis for filing a claim for collection of debt from a defaulter is failure to pay for services provided within 6 calendar months.

The right of the FSSP to impose restrictions on the departure of a citizen is enshrined in Federal Law 229 “On Enforcement Proceedings”. It is important to understand here that a decision on a travel ban can only be made by a judicial authority. The bailiff implements this decision by sending a decision to restrict travel to the violator himself, as well as to the migration service and border control.

Thus, it is not the fact of the debt itself and its term that matters, but the fact of evading its payment.

If a creditor sues you, the court makes a decision to collect and sends the data to the FSSP, and you do not respond to notifications and letters, in this case enforcement measures will be taken against you.

These include forced collection of debt from bank accounts and deposits, seizure of property, and restrictions on travel outside the Russian Federation.

Does the amount of debt matter?

There is a lot of controversy surrounding the issue of the amount of debt that is the basis for restricting travel. Thus, the deputy of the A Just Russia party, Andrei Krutov, proposed amending Article 67 of the law on enforcement proceedings, increasing the amount of debt that prevents departure by 2 times.

Many lawyers and experts supported the initiative, explaining that in the current economic situation, with increasing fines and a decreasing purchasing power of the national currency, an amount of 10,000 rubles is not so significant.

For example, this could be several fines for minor traffic violations, such as improper parking or slightly exceeding the speed limit.

Thus, a huge number of completely respectable citizens who, for some reason, do not live at their place of registration and who have not received receipts to pay fines in a timely manner, may be included in the list of those prohibited from traveling abroad.

Increasing the amount by at least 2 times should lead to a decrease in the number of decisions and to attracting the attention of the FSSP to truly malicious defaulters. At the moment, since October 1, 2017, the amount of debt limiting foreign travel is legislatively fixed in paragraph 1 of Article 67 of the law on enforcement proceedings - 30,000 rubles.

For debtors whose writ of execution contains demands for the collection of alimony, compensation for damage in connection with the death of the breadwinner, compensation for harm caused to health, property damage and (or) moral harm caused by a crime, travel abroad is prohibited if the amount of debt exceeds 10 000 rubles.

It does not matter whether you have a debt of this or greater size under one executive document or whether it is a total debt.

Attention! If you are sure that all you have to do is pay the receipt and take it with you, then you are mistaken. It will take time to lift travel restrictions.

From October 1, 2017, copies of decisions on a temporary restriction on the debtor’s departure from the Russian Federation, on the lifting of this restriction, are sent by the bailiff to the debtor no later than the day following the day of their issuance.

Taking into account possible nuances, it is advisable to ensure that no enforcement proceedings are initiated against you a month before the intended trip. This way you will have time to pay off the debt, if any, information about payment will have time to reach the FSSP in a timely manner, they will lift the restriction on travel and pass the information on to the border guards.

How is the debtor's right to leave limited?

At least six months pass from the moment the debt is formed until the debtor is restricted from leaving. Most creditors, such as banks and management companies, go to court within 6 months after non-payment of their services.

The State Traffic Safety Inspectorate and the Tax Service also file claims after this period has expired.

If the court decides to collect the amount of debt from the defaulter, it notifies the Federal Bailiff Service about this, leaving it with the obligation to collect the debt by legal means.

Attention! In 2018, citizens who do not live at their place of registration are not exempt from liability for failure to pay fines and other payments. The very fact of sending a notice to the address specified in the documents is considered by law to be a notification.

Next, the bailiffs make attempts to contact the debtor in all possible ways: they call and send postal notices and letters demanding payment of the debt, and appear at the home address to deliver the notice.

If the debtor evades payment of the debt within 30 days, they apply enforcement measures, including a restriction on travel if the debt amount is more than 30 thousand rubles. Bailiffs are required to notify the debtor that a decree has been issued against him to restrict travel outside the Russian Federation.

At the same time, they send the relevant information to the migration service and border control service, where a list of so-called “restricted persons” is compiled.

How to find out about debts?

You can find out about debts that have already fallen into the FSSP on the service’s website.

It is enough to enter your data and the site will provide information about the enforcement proceedings initiated against you, where the amount of debts, its origin, and contacts of the territorial authority will be indicated, where you can contact to clarify the situation and pay the debt. You can also print payment receipts on the website and pay them in a way convenient for you.

The very fact that proceedings are being carried out against you does not mean that travel outside the Russian Federation is already prohibited. You have the right to clarify exactly what restrictive measures apply to you at the moment and what actions you need to take to remove them in the territorial authority where the proceedings are located.

For the convenience of citizens, there is an “interactive assistant” on the FSSP website, and it is also possible to subscribe to the database of enforcement proceedings in order to learn about debts in a timely manner. Information about the presence of tax debts is available on the website of the Federal Tax Service in your personal account. You can find out if you have unpaid fines on the website of the Traffic Police Department.

Payment Methods

There are many payment methods and many of them can be made without leaving your home or office:

• Through the bank of enforcement proceedings on the FSSP website (you can choose a convenient payment service - payment system Oplatagosuslug.ru, Robokassa, Qiwi Wallet, WebMoney, Yandex.Money, etc.)
• Through Sberbank online (for Sberbank clients there are FSSP tabs in their personal account);
• Through the FSSP mobile device application;
• At the FSSP Office at the place of registration;
• Print the receipt on the FSSP website and pay in any convenient way - at a credit institution, through an online system, etc.

The government is constantly talking about the need to make changes to the legislation, in particular regarding the amount of debt limiting travel, as well as the period for transferring information from the FSSP to the migration service. At this time, we advise you to ensure that no enforcement action is taken against you at least a month before your intended trip.

Source: https://bankrotstvoved.ru/dolzhnik/zapret-na-viezd-za-dolgi-2018

They will be released abroad with debts of up to 30 thousand rubles. But not everyone

• Even if you pay off your serious debts very quickly, even at the airport, you will have to go through certain bureaucratic delays before the ban on travel is lifted.
• To speed up the process of lifting the temporary restriction on travel outside your home country, personally visit the bailiff who is handling your enforcement case.
• Algorithm of actions:

1. Give the bailiff a copy of the payment for the entire amount of the debt.
2. You receive a decree (copy) on the lifting of restrictions. The document must be certified with the appropriate signatures and official seal.
3. Specify the timing of sending the resolution to the Border Service of the FSB of the Russian Federation.
4. Start waiting for the final stage, counting a couple of weeks to be safe.

As practice shows, the information will not be processed by the intelligence services before 10 days, which means it will not be possible to lift the ban. These are Russian realities.

Grounds for imposing a travel ban

The imposition of a travel ban is a consequence of failure to comply with property or non-property requirements specified in the executive document. The legislator identifies the following grounds (Part 1, Article 67 of the Federal Law “On Enforcement Proceedings”):

1. a demand for the collection of alimony, compensation for harm caused to health, compensation for harm in connection with the death of the breadwinner, property damage and (or) moral harm caused by a crime, if the amount of debt under such a writ of execution exceeds 10,000 rubles;
2. A requirement of a non-property nature (a requirement to perform certain actions or refrain from performing certain actions);
3. other requirements, if the amount of debt under the executive document (executive documents) is 30,000 rubles or more.

What to do if you are not allowed to leave the country

A ban on leaving the country, discovered at the airport before departure, is the nightmare of any tourist. What to do to avoid being banned from traveling abroad, and what to do if you do?

Read also: Fine for loss of passport in 2020-2021

How to avoid being banned from traveling abroad?

Since 2017, the amount of debt with which people are issued abroad has increased 3 times - from 10 to 30 thousand rubles. Have there been fewer people for whom travel is prohibited? No! In the summer, the press service of the FSSP of Russia reported about 3 million Russians who, precisely because of debts, were unable to fly abroad for the May holidays. Following the summer holidays, the number of people restricted from traveling abroad increased to 10 million.

To avoid finding yourself in a similar situation, you should not only pay taxes and fines on time, but also monitor other key aspects of the bailiffs’ decision.

1. Make sure that there are no non-property claims against you. You will not be released if you: ● must reinstate an illegally dismissed employee ● must be evicted as a debtor from your place of residence

● must hand over the child by court decision, etc.

1. 2. Even with a debt of 10 thousand rubles, you will not fly away anywhere if you: ● defaulter on alimony ● must compensate for harm to health or loss of a breadwinner ● must compensate for property or moral damage
2. ● have not voluntarily paid loans, taxes and fines for more than two months since the court decision

USEFUL INFORMATION: How to spell the word...How to spell the word Alimony

How do I find out who I owe and how much and whether there is a travel ban?

The easiest way is to track the presence of debts on the FSSP website by entering your full name and city in the form on the main page. It also contains information about the bailiff in charge of your case, with whom you can quickly resolve the issue of debt repayment.

It is worth considering that the payment arrives to the account of the bailiff service from 1 to 10 days, is recorded in the system for the same amount of time, and the debt may not disappear from the database for a month and a half. Therefore, before your vacation, you should visit the district bailiff department and clarify everything in person.

The easiest way to check tax and court debts, as well as traffic police The site is constantly being upgraded for simplicity and an intuitive interface, so understanding your fines will not be difficult.

What should I do if I was not allowed to go abroad?

In order for the border service to accurately see the fact of debt repayment, bank statements and other documents will not help. They are simply not a reason to let you go abroad. The only thing that border guards look at is a unified system; if the debt is still displayed in it, then you will remain in Russia.

Persuasion and tears have no effect on border guards, nor does shaking documents and children. Therefore, the only way out is to pay the fines at least three days before departure and a personal visit to your bailiff for an appointment. So that he can control the updating of information about your debt in the common database.

If a sad situation nevertheless overtakes you at the airport: the plane takes off without you, and you are in a foreign city, all you have to do is click on the “Pay” button on the FSSP website and call your bailiff with a request to speed up the process. If the “Pay” button disappears within 24 hours, it means that the money has reached the service and the bailiff can count the payment.

In 2020, bailiffs plan to notify debtors about the ban on traveling abroad via SMS. TASS reported this with reference to the Ministry of Justice in early August.

The debtor must sign permission to send messages to himself - and it is not yet entirely clear how this will be done. But this gives us another way to find out about a canceled vacation and take action in time.

Unless, of course, SMS messages arrive an hour before departure.

Is it possible to legally go on vacation if traveling abroad with debts is prohibited?

When going on vacation and treatment outside the Russian Federation, many citizens check their debts on the websites of bailiffs and the tax inspectorate. Thus, they want to protect themselves from problems at border checkpoints. Not many people know that traveling abroad with a debt is possible. We will tell you what debts you can leave the country with.

A quick way to get up-to-date information on all debts and unclosed loans that may not be in the FSSP database, and an assessment of the likelihood of a successful departure: fill out the form below and receive a report.

You don’t have to unpack your suitcase, even if the debt exceeds 30 thousand rubles. In this case, you don’t have to look for “cunning” ways - everything is in accordance with the letter of the law. So, what to do if the debt threshold has been exceeded and you are on the “black list of those not allowed to travel”?

Is it possible to fly through the countries of the Customs Union?

To date, two transits have received relative reliability:

• through Belarus (in a western direction);
• Kazakhstan (in the east).

There is nothing illegal in these actions: border guards of transit countries check departing Russians only for involvement in an international search. As a rule, the debts of a tourist in Russia are not of interest to the departure-controlling party of the Customs Union countries.

Voyage through Belarus

You can get to a neighboring European state in three ways:

• by car (bus) along the international highway M1;
• by rail all the way to Brest, where you will go through border control at the international airport;
• by air to the capital, from Minsk take the desired flight to your destination.

If the Belarusian border guards do not have bases for their Russian counterparts, you are in luck - you can easily board a plane going abroad.

This option is not considered a 100 percent win-win. In 2017, the work of the special services of Russia and Belarus began to unite stop lists for debtors of both countries.

Is it possible for debtors to leave through Kazakhstan?

This path is chosen by “forgetful” Russian tourists traveling to the Asian part and the countries of the Middle East:

1. The departing person buys two train tickets: “through” across Russia and to the city of Petropavlovsk.
2. If you cross the border as a transit passenger, you will travel through Kazakhstan using a “local” ticket.
3. Get off at Petropavlovsk station and go, armed with a migration card, to the final destination of your trip abroad.

How to leave via Lithuania?

Perhaps the most reliable way for those malicious debtors who have a Schengen visa:

1. You travel on the branded Yantar train with a ticket to the city of Kaliningrad.
2. In Vilnius you leave the carriage and go to the airport. From here there is an easy route to any country in Western Europe. Russia and Lithuania do not have agreements on common debtor bases.

Do you want to bypass the ban on traveling outside Russia? Proven option

Imagine, if you lost the trial, what should you do next? There is another option to travel abroad safely - you can write an application to the court for an installment plan for the execution of the court decision. There must be substantial reasons for this.

No one will just delay you. The reasons may be disability, loss of a breadwinner, layoff (loss of permanent income).

By using this tactic, you will be able to delay the execution of the court decision, and you will not face a ban on traveling abroad.

There are other options, they are more risky and in this case there is no guarantee that it will be possible to circumvent the travel ban. Surely many debtors are interested in the question: how to go abroad if you have debts?

Are you afraid that your travel will be restricted?

It is not a fact that the bailiff issued a decree banning travel outside the Russian Federation. What is the reason for this? On average (if we consider a large city with a population of about 1 million)

people) one bailiff-executor has about 2.5-3.5 thousand enforcement proceedings pending execution. Do you think it is realistic to have time to complete all the actions on all matters, and even more so to issue a decision on traveling abroad?

Right! No! The bailiff physically does not have time to do this.

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Let's take a closer look at the actions that the bailiff performs when the bailiff service receives a writ of execution.

1. initiation of enforcement proceedings
2. sending inquiries about the availability of property
3. carrying out arrest activities
4. answers to inquiries, instructions, etc.
5. completion of enforcement proceedings

And this is not an exhaustive list; I have given only the main ones as examples.

The above actions are required to be performed by the bailiff in all enforcement proceedings (for which these actions are required). Therefore, there is a high probability that the bailiff may simply not reach you.

Even if the bailiff has initiated enforcement proceedings against the debtor, I will tell you right away that imposing a ban on traveling abroad is not as simple a procedure as it seems. In fact, in order to impose a ban, the bailiff needs to perform a number of mandatory actions; below we will consider the main ones.

Procedure for imposing a travel ban by a bailiff

Notify the debtor. The bailiff is obliged to notify the debtor of the existence of enforcement proceedings initiated against him. After the bailiff has initiated proceedings, he must send to you a copy of the resolution to initiate enforcement proceedings. This is done via mail, by sending a registered letter with notification.

The FSSP office is responsible for sending such a letter to the post office. It is overloaded, and the letters sit for months without being sent. Employee turnover also has a great influence on this factor, because it is no secret that this service has very small salaries. If you received the decision by mail, then you are considered to have been notified of the existence of enforcement proceedings.

If you have not received the decision, it means you have not been notified.

Interview the debtor. The bailiff needs to interview the debtor about the reasons for the debt. These are mandatory requirements that the territorial bodies of the FSSP of Russia impose on the packages of documents sent to them to establish a travel ban. If the bailiff has not interviewed the debtor, such a package will not be accepted.

Create a package of documents. Quite a labor-intensive process. Copies of the materials of enforcement proceedings must be filed and sent to the territorial Office.

What should the bailiff do if the debtor is not notified and not interviewed? Of course, the bailiff in this case will not be able to issue a decision on travel restrictions.

And if he does this, then his actions may result in a claim from the debtor and here it will be possible to recover damages from the bailiff service, if any (for example, money spent on trips). There was an interesting case in my practice.

Our client tried to go abroad on vacation. At the airport, when he tried to go through border control, he was not allowed in. They explained that the client has travel restrictions.

Upon arrival home, the client contacted our company and we found out that the restriction was imposed illegally and recovered damages from the bailiffs. It is better not to take things to extremes and pay debts on time. Still have questions? You can ask them on our website www.uk-vertum.ru by clicking on the “free consultation” button.

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Source: https://VsemoBrake.ru/other/ogranicenia-dla-vyezda-za-granicu-dla-dolznikov.html

How much debt will they not be allowed to go abroad with in 2020?

A ban on traveling abroad is one of the most effective methods of influencing debtors under Russian laws.

Such a measure against a person can be taken regarding a variety of debts - from unpaid housing and communal services to arrears for alimony or traffic police fines.

Let's figure out how much debt may not be released abroad in 2020, in what cases and how a ban is established for the debtor to cross the border.

How much debt will people not be allowed to go abroad with in 2020?

A ban on leaving Russia abroad due to debts is imposed only by a bailiff. He can do this either at the request of the person collecting the debt or at his own discretion. At the same time, the law establishes a minimum amount of debt with which the debtor may not be allowed to go abroad.

The restriction on leaving the country due to debt is established by Article 67 of the Law “On Enforcement Proceedings”. The amount of debt with which they will not be allowed to go abroad in 2020 is also indicated:

• 10,000 rubles - if we are talking about arrears of alimony, as well as compensation for various types of damage caused by the debtor.
• 30,000 rubles - for all other types of debt (fines, taxes, rent debts, etc.).

Read also: Low-income large family: what should happen in 2020?

How is a travel ban imposed?

Not every debt, even for 30 thousand rubles or more, can mean a ban on traveling abroad. There are a few key factors to keep in mind.

Firstly, the ban is usually imposed in relation to debt that is collected by court decision.

Relatively speaking, a loan of 100 thousand rubles taken from a bank does not mean a debt that will prevent you from leaving Russia.

But if there are serious delays on such a loan, the bank sues you and wins the case, restrictions on traveling abroad may appear. The same applies, for example, to utility debts.

Secondly, the ban is not imposed automatically. This may be directly demanded by the person to whom you have a debt (no matter whether it is an individual or some organization) or a similar decision may be arbitrarily made by a bailiff.

Sometimes a ban on traveling abroad may be imposed not by a court decision, but by a decision of another (non-judicial) body. In these cases, the bailiff cannot independently impose a travel ban. He must go to court, obtain a judge’s decision, and only after that add the debtor to the list of those who are temporarily prohibited from leaving the country.

In practice, it turns out that many debtors can easily leave the country. If the bailiff has not prohibited them from traveling abroad, they cross the border without any problems.

At the same time, when going on vacation or a business trip, you cannot know in advance whether you are prohibited from leaving or not. This becomes known only at the border, when you are either allowed through or sent back.

Trying to somehow find out whether there is a ban for you personally or not is most likely to provoke the bailiff to ensure that the ban definitely appears.

The maximum that can be found out is whether you have any legal debts in principle and for what amount.

How to find out the amount of your debt

There is a special service for this on the website of the Federal Bailiff Service. Just enter your data on the website fssprus.ru and click the “Find” button.

If there is a court debt, information about this with the type and amount of the debt will appear on the screen. There you will also be able to see the coordinates of the bailiff, who, if necessary, can be contacted to discuss debt repayment.

Images: r16.fssprus.ru

Original article on our website: https://newsment.ru/guide/s-kakoj-summoj-dolga-ne-vypustyat-za-granitsu-v-2019-godu/

Source: https://zen.yandex.ru/media/id/5bed62e6c792cb00ac0b9ae7/5d1f1f779ff9e900ad203a23

Is it possible to legally go on vacation if traveling abroad with debts is prohibited?

When going on vacation and treatment outside the Russian Federation, many citizens check their debts on the websites of bailiffs and the tax inspectorate. Thus, they want to protect themselves from problems at border checkpoints. Not many people know that traveling abroad with a debt is possible. We will tell you what debts you can leave the country with.

A quick way to get up-to-date information on all debts and unclosed loans that may not be in the FSSP database, and an assessment of the likelihood of a successful departure: fill out the form below and receive a report.

You don’t have to unpack your suitcase, even if the debt exceeds 30 thousand rubles. In this case, you don’t have to look for “cunning” ways - everything is in accordance with the letter of the law. So, what to do if the debt threshold has been exceeded and you are on the “black list of those not allowed to travel”?

With what debt will bailiffs be released from Russia?

Not only malicious debtors may be at risk of being banned from traveling. The legislator determined the monetary debt threshold: 30 thousand rubles in total. The norm is new - introduced in 2017. Previously it was three times smaller. But this is just a premise.

Only a bailiff can impose a temporary restriction on travel by a court decision. This process is lengthy: from the moment of the court’s decision to the initiation of enforcement proceedings, at least two months will pass. The debtor is given a 10-day period to appeal the decision.

If it remains in effect, you still have a full 60 days to voluntarily pay off the debt. During this time period, you can freely leave your country of residence.

You need to know that the bailiff has the right, and not the obligation, to impose a temporary restriction on the debtor’s freedom of movement.

It is not a fact that he will make such a procedural decision specifically in relation to you, and you will end up on the lists of the Border Service of the FSB of Russia. But you can only find out about this at the checkpoint. There is a risk of postponing a paid trip. In this case, it will not be possible to return the money for the ticket and the “burnt” tour. All responsibility falls on the debtor.

So, debtors will be released abroad, despite the debt, in the following cases:

• If the amount of debt does not exceed 30,000 rubles.
• If the debt is not confirmed by a court decision.
• If the court decision has not yet entered into legal force.
• If the bailiffs did not initiate compulsory enforcement proceedings.
• If measures have been taken to pay off the debt in installments or partially, there must be a private court ruling on this point.

Why won't they let you go abroad?

Restriction of the debtor's rights to free movement outside the Russian Federation begins from the moment procedural decisions are made. If you have not received a court ruling, which often happens due to the work of the post office, you can find out about the initiation of enforcement proceedings on the website of the Federal Bailiff Service:

fssprus.ru/iss/ip/

Access to the database is free and easy. Information is provided after entering personal data into the request fields: name, year of birth, region of residence.

The portal informs about the debt for which enforcement proceedings have been initiated:

• tax debts;
• rent payments;
• fines for traffic violations;
• alimony;
• private loans;
• loan payments (including guarantees for loans from third parties);
• debt to bailiffs.

An obstacle to traveling abroad is the total amount of debt exceeding thirty thousand rubles. It could also be various fines for administrative offenses, old debts, the total executive liability for which exceeded the fourth ten thousand rubles.

Only a court decision and the initiation of enforcement proceedings by bailiffs can become an obstacle to the debtor leaving the Russian Federation.

The absence of debts on the FSSP website is not a 100% guarantee of the absence of travel bans. Data arrives in the database with a delay of two weeks. You can find out the latest information on all debts and unclosed loans, which may not be in the FSSP database, and the probability of a successful departure from the report by filling out the form below:

There are several ways for debtors to end up abroad of the Russian Federation. Some of them are completely legal, others are clever tricks for unscrupulous debtors.

Let's consider legal ways to resolve the border conflict:

1. The easiest way to go abroad with debts and court penalties is to comply with the requirements of the bailiffs. Expect that the procedure will take more than two weeks. You pay off your debts, the bailiff makes sure that the money has been transferred in full to the correct account. Preparing a resolution to lift travel restrictions. Result: in the updated border service database, you are excluded from the stop list.
2. A debtor from the “black list” can go abroad if his goal is to travel for treatment under an urgent quota.
3. A long way if the debt is huge and there is not enough cash . In agreement with the bailiffs, you are preparing a petition to the court for debt restructuring, partial repayment in exchange for freedom of movement around the world. The process will take an indefinite amount of time - it all depends on the speed of the “court machine” and the flexibility of the bailiffs.
4. The method is legal, but cunning . The temporary restriction is valid for six months. After the statute of limitations expires, the judge must again make a decision, and the bailiff must initiate enforcement proceedings. This creates a “window” to travel outside the country. Sometimes you have to prove that the ban is illegal if the border service has not excluded such a debtor from its stop list.

Restrictions on the rights of debtors who fall under the system of court decisions are not immediately lifted. “Clearing” your debt history requires several stages, lasting at least 14 days.

• Even if you pay off your serious debts very quickly, even at the airport, you will have to go through certain bureaucratic delays before the ban on travel is lifted.
• To speed up the process of lifting the temporary restriction on travel outside your home country, personally visit the bailiff who is handling your enforcement case.
• Algorithm of actions:

1. Give the bailiff a copy of the payment for the entire amount of the debt.
2. You receive a decree (copy) on the lifting of restrictions. The document must be certified with the appropriate signatures and official seal.
3. Specify the timing of sending the resolution to the Border Service of the FSB of the Russian Federation.
4. Start waiting for the final stage, counting a couple of weeks to be safe.

As practice shows, the information will not be processed by the intelligence services before 10 days, which means it will not be possible to lift the ban. These are Russian realities.

Is it possible to fly through the countries of the Customs Union?

For Russian citizens, nothing is impossible if they have a very strong desire to leave; they find workarounds for the border ban. Debtors leave the borders of the Fatherland through friendly neighboring states, where there is no border control at entry, and for exit there is no access to the lists of Russian special services.

To date, two transits have received relative reliability:

• through Belarus (in a western direction);
• Kazakhstan (in the east).

There is nothing illegal in these actions: border guards of transit countries check departing Russians only for involvement in an international search. As a rule, the debts of a tourist in Russia are not of interest to the departure-controlling party of the Customs Union countries.

The debt threshold for the ban is 30 thousand rubles.

You can get to a neighboring European state in three ways:

• by car (bus) along the international highway M1;
• by rail all the way to Brest, where you will go through border control at the international airport;
• by air to the capital, from Minsk take the desired flight to your destination.

If the Belarusian border guards do not have bases for their Russian counterparts, you are in luck - you can easily board a plane going abroad.

This option is not considered a 100 percent win-win. In 2017, the work of the special services of Russia and Belarus began to unite stop lists for debtors of both countries.

Is it possible for debtors to leave through Kazakhstan?

This path is chosen by “forgetful” Russian tourists traveling to the Asian part and the countries of the Middle East.:

1. The departing person buys two train tickets: “through” across Russia and to the city of Petropavlovsk.
2. If you cross the border as a transit passenger, you will travel through Kazakhstan using a “local” ticket.
3. Get off at Petropavlovsk station and go, armed with a migration card, to the final destination of your trip abroad.

How to leave via Lithuania?

Perhaps the most reliable way for those malicious debtors who have a Schengen visa:

1. You travel on the branded Yantar train with a ticket to the city of Kaliningrad.
2. In Vilnius you leave the carriage and go to the airport. From here there is an easy route to any country in Western Europe. Russia and Lithuania do not have agreements on common debtor bases.

No matter how roundabout the debtors take to leave Russia, they can return home by the direct route. Border guards have no reason to deny a citizen of the Russian Federation entry to their homeland.

To enjoy your trip abroad, check your debts in the bailiff database and order a paid report on all debts with an assessment of the likelihood of departure:

Only those citizens need to worry if their total debt is equal to/exceeds 30,000 rubles.

Carry out “control measures” to verify personal data a month before the planned departure abroad, as well as 2 weeks. Thus, you will promptly receive information about your inclusion in the “black list of those not allowed to travel” or ensure that there are no sanctions.

1. Additional information for debtors wishing to travel abroad in this manner:
2. In any case, you will have the opportunity to influence the situation, close your debts and fly away, without looking for loopholes and detours.
3. You can find more information on the topic in the section Ban on traveling abroad.

Source: https://rodtour.ru/zapret-na-vyezd/s-dolgami.html