Can the tax authorities prohibit traveling abroad?

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

The amount of debt for the ban on traveling abroad has been increased threefold. From October 1, it will be 30 thousand rubles. But this does not mean that if the debt is less, then any person will definitely be able to travel abroad.

In fact, the new limit does not apply to everyone and the bailiffs will easily lower it. We'll explain how it works and what you need to do to avoid being left without a vacation or business trip because of debts.

How are debts and traveling abroad related?

According to the law, if someone has an official debt, the bailiff can prohibit traveling abroad. Data on debtors is transferred to the border service. This restriction is temporary: until the debtor pays off. It applies to both ordinary citizens and individual entrepreneurs.

Having debt does not mean an automatic ban on traveling abroad. These things are not directly related: the ban is imposed by bailiffs when they begin to collect debts through them. If there is a debt, but it has not been transferred to the bailiffs, then there may not be a ban. If there is no debt, but the bailiffs think there is, a ban may appear.

The travel restriction is imposed on the initiative of the bailiff or at the request of the applicant: ex-wife, bank or tax office. Sometimes the debtor learns about the travel ban only when he passes border control.

Now they can ban travel even with a debt of 10 thousand rubles. From October 1, travel will be prohibited only if 30 thousand or more people pass through writs of execution. But there are exceptions.

What debts does the new limit not apply to?

If there are debts for alimony, for damage to health or property, the previous limit applies - 10 thousand rubles. If the debtor must compensate for moral damage, the same thing applies.

That is, with debts to the traffic police, tax and energy sales in the amount of more than 10 thousand rubles, they will be released abroad. But with the same debt to your ex-wife or the neighbor whose apartment you flooded, no.

If the debt is up to 30 thousand rubles, will the exit be closed?

The exit may still be closed. Even for loan debts or speeding fines, the new limit does not always apply. The bailiffs will set a deadline for voluntary payment and wait another two months.

Then they have the right to reduce the limit to 10 thousand rubles for any debts and still prohibit travel abroad.

Are the debts summed up or should there be one writ of execution for 30 thousand or more?

The Supreme Court explained that debts can be added up for a decision on a travel ban. It is not necessary to have one writ of execution for 30 thousand or more: a few fines and receipts for utility bills for small amounts are enough to ban them.

If the debts are more than 30 thousand, they will definitely not let you go abroad?

They might release it. Having debts does not mean an automatic ban on leaving. To do this, you need a court or bailiff's decision.

Sometimes, even with loan debts of hundreds of thousands, there is no ban on leaving. And for some, two months of alimony debt is a reason to refuse vacation.

How to find out about debts and travel bans?

The debtor is informed of the court decision, the initiation of enforcement proceedings and the travel ban by mail. But these notifications may not be received for various reasons. Then the travel ban will come as a surprise, and no one will return the money for tickets and vouchers.

There is no data on the travel ban in the database of enforcement proceedings. If you are planning a trip abroad and have doubts about debts, you need to act like this:

check the data in the database of enforcement proceedings;
make a request in advance about travel restrictions from the FSB border service;
pay debts, if any;
inform the bailiff about the payment and make sure that he removes the restrictions.

What to do if there is no money to pay the debt? And I have plans for an urgent business trip or need it for treatment.

By law, you can ask for a deferment or installment plan. To do this you need to write an application. The bailiff will explain how to do this and what options are available to solve the problem with the travel ban.

Can I pay off my debt at the airport and immediately fly abroad?

The travel ban is not lifted immediately after the debt is paid. Now it takes 10 days or even more.

From October 2, according to new rules, departments will exchange data faster. Sometimes during the tourist season, the airport may accept payments against the debt and immediately allow departure. But it’s better not to hope for it and to insure yourself in advance.

If I have no debts, but travel abroad is prohibited, who will compensate for the damage?

If it is proven that the bailiff acted illegally, the state will compensate for the damage. Bailiffs, courts, border guards, and creditors make mistakes. Sometimes debts are written off from doubles, and deductions are returned to the scammers.

To be on the safe side, always check debts and restrictions before traveling abroad. If there is an error, demand that it be corrected. You will have to seek compensation in court.

Why on earth would I be banned from traveling abroad? What about the right to freedom of movement?

The right to freedom of movement and travel abroad is guaranteed by the Constitution. But it is not absolute. If in someone’s interests it needs to be limited, he will be limited. There are sufficient reasons for this in various laws.

Can the tax authorities impose a ban on leaving the Russian Federation for debts without involving the FSSP?

Hello! I want to go on holiday abroad. I have tax debts, 2 of which are court orders for debt collection in the Moscow region. I went to the FSSP at my place of registration. Registered in Moscow. They said that there was no IP for me. In this regard, I have 2 questions:

1. Can the tax authorities impose a travel ban separately from the FSSP?

2. Can there be a separate individual entrepreneur in the FSSP for the Moscow region? And is it worth going there?

Good afternoon. It is the bailiffs who impose restrictions; besides Moscow, there are other regions that can also separately impose restrictions, if there is reason. As far as I know , in fact, bailiffs do not notify about production.

Only bailiffs can impose restrictions

In accordance with paragraph 1 of Art. 67 Federal Law “On Enforcement Proceedings” dated 02.10.2007 No. 229 - Federal Law, if the debtor fails to fulfill within the prescribed period without good reason the requirements contained in the executive document issued on the basis of a judicial act or which is a judicial act, the bailiff has the right, at the request of the claimant or on its own initiative, issue a resolution on a temporary restriction on the debtor’s departure from the Russian Federation.

The presence of a citizen's debt or a court decision to collect funds is not enough to restrict departure - it must be issued by a bailiff in accordance with the requirements of Art. 67 Federal Law “On Enforcement Proceedings” and a resolution approved by the senior bailiff, or a separate judicial act establishing such a restriction.

When presenting a writ of execution to the bailiff service, the claimant's application may contain a request to restrict the debtor's right to travel outside the Russian Federation if the writ of execution was issued on the basis of a judicial act or is a judicial act.

If the executive document is not a judicial act and was not issued on the basis of a judicial act, then the claimant or the bailiff has the right to apply to the court with an application to impose a temporary restriction on leaving the Russian Federation for the debtor (clause 4 of Article 67 of the Federal Law “On Enforcement”) production" dated October 2, 2007 No. 229 - Federal Law).

Copies of the decision issued by the bailiff on a temporary restriction on the debtor’s departure from the Russian Federation are sent to the debtor, to the territorial body of the federal executive body authorized to exercise control and supervision functions in the field of migration, and to border authorities.

Validity period of the resolution on temporary restriction of the right to travel outside the Russian Federation.

When making a decision to restrict the right to travel outside the Russian Federation, the bailiff determines the period during which this restriction is in effect. This period cannot exceed six months. If necessary, after six months, the bailiff shall issue such a ruling again.

In case of restriction of a citizen’s right to travel, his foreign passport is confiscated by the authorized bodies in accordance with the requirements of Art. 18 of the Federal Law “On the procedure for leaving the Russian Federation and entering the Russian Federation”, among other things, can be seized by the border control authorities of the Federal Border Service and transferred to the state body that issued the passport. The bailiff is not authorized to seize the passport.

How can the temporary travel restriction be lifted?

If the debtor fulfills his obligations in accordance with the court decision, or if an agreement is reached between the debtor and the claimant, confirmed by the claimant’s statement, the bailiff, within 24 hours, issues a decision to cancel the temporary restriction.

The debtor must present to the bailiff a document confirming the execution of the court decision. Only after this does the bailiff issue a ruling to lift the temporary restriction on the right to leave the Russian Federation.

It should be noted that the law does not establish specific deadlines for the passage of the above documents. The period during which the ban on traveling abroad is lifted is at least one week, up to a maximum of two weeks. This practice complies with the Federal Law “On the procedure for leaving the Russian Federation and entering the Russian Federation.”

Thus, citizens traveling outside the Russian Federation need to pay their existing debts in advance and take into account the time frame for the procedure for lifting the travel ban.

Cases of citizens independently presenting a copy of the resolution to lift the restriction at the border control point are not allowed. Checkpoint employees do not have the right to accept such documents from private individuals.

Unpaid taxes: will they be released abroad?

In many countries, citizens proudly bear the title of taxpayers. After all, taxes are a necessary condition for the existence of the state, and therefore a guarantee of their own well-being. But not everyone thinks so. Russians became actively interested in the question of whether they will be allowed to go abroad if they have tax arrears after the implementation of restrictive measures on border crossing by non-payers into legislation. We will find out below at what amount of debt a travel ban is imposed.

For what reasons may they not be allowed to go abroad?

Today, foreign travel has become commonplace. However, the opportunity to travel to different countries is not available to everyone.

Debtors are limited in their right to cross the borders of their own country by Federal Law No. 114-FZ of August 15, 1996, which determines the procedure for entry, exit and transit passage.

Article 15 of this legal act states that the right to travel may be temporarily limited to citizens:

having access to top secret information, state secrets, or working under a contract that implies such a restriction;
called up for military/alternative civilian service;
suspected or accused of a crime;
evading duties determined by the court;
who provided false information when preparing documents;
serving/working in the FSB;
bankrupts - until the court makes a decision to complete bankruptcy proceedings.

The child will not be released from the Russian Federation (RF) if one of the parents is against it.

Please take the sociological survey!

Ban on traveling abroad if you have debts: in what cases is it imposed?

A bailiff of the Federal Bailiff Service (FSSP) can prohibit leaving the country, who is obliged to follow the provisions of Federal Law No. 229-FZ of 10/02/07 (as amended on 08/03/18).

Tax debt due to which departure will not be allowed

Part 1 of Article 67 of Federal Law No. 229, which directly relates to enforcement proceedings, indicates the amount of tax debt when traveling abroad. In general, this article lists several grounds for limiting the rights of a citizen who has not paid various obligations. But in the case of taxes, we are only interested in the third paragraph, which talks about “other” claims with a debt amount of 30 thousand rubles. and more.

Situations in which problems may arise when crossing the border are discussed in detail in the article “Ban on traveling abroad if you have debts: in what cases is it imposed?”

In accordance with paragraph 48 of the Resolution of the Plenum of the Supreme Court No. 50 of November 17, 2015, if one debt is less than 30 thousand, the bailiffs have the right to sum up all debts.

It is clear that the state controls revenues to the treasury. Taxpayers must make these required payments on time and in accordance with the Tax Code. At the end of each reporting period, the tax service sends a notice about the amount and timing of payment. At the same time, the taxpayer must also calculate the amount of his payments.

When a citizen ignores his financial responsibilities to the state, such as rent, a restriction mechanism is triggered. And this applies not only to entrepreneurs. If the transport tax is not paid on time or the debt on the traffic police fine is not repaid, motorists can suffer in the same way.

The second part of the above article says: if, after two months after the end of the voluntary settlement period, the defaulter has not resolved the situation, the bailiff has the right to prohibit travel abroad even if the debt is 10 thousand rubles.

Procedure for imposing a ban on traveling abroad by the tax authorities

Let us remind you that it is not the tax service, but the FSSP, that decides on a ban on traveling abroad. The procedure is as follows:

If 8 business days pass after the settlement deadline and no money is received in the special account, summary proceedings are initiated. Copies of the court decision are sent to the defaulter and the FSSP.
Based on the court verdict, a writ of execution (sheet) is prepared, upon receipt of which the bailiffs begin enforcement proceedings. In this case, there are only 5 days left to voluntarily repay the debt to the state (Part 12, Article 30 of Law No. 229).
If the debtor does not pay taxes within the allotted time, a resolution is issued that will block travel outside the country. Copies are sent to the debtor and the border service within the next day.

Checking the travel ban

You can find out about the presence of restrictions in the territorial division of the FSSP at the place of registration or online on the service’s website in a special data bank. What information is available here is indicated in Article 6.1 of Federal Law No. 229.

First you need to check taxes for traveling abroad. This can be done in the following ways:

In the tax service, if we are talking about entrepreneurs.
On the official website of the FSSP, where verification using electronic services is available to everyone.
Proven “No Departure” service.

In the first case, you need to contact or meet with your tax inspector - and everything will immediately become clear. Access to information on the portal is possible after registration. To obtain information about debts on fees and mandatory payments through your personal account, you only need an individual taxpayer number. Processing and issuing of a request after replenishing the personal data database by the system takes place within a few minutes.

Duration of the ban

Part five of the fifteenth article of Federal Law No. 114-FZ of August 15, 1996 states that the right to travel is limited to the fulfillment of financial obligations. But if a travel ban is nevertheless imposed, then for how long? In paragraph 2.3 of the FSSP letter No. 12/01-830-NV dated January 29, 2008, a comprehensive explanation is given in this regard.

The period of the ban on traveling abroad is 6 months.

Whether this is a lot or a little depends on personal circumstances, because sometimes you need to leave urgently. After the debt is repaid, the ban will be lifted the next day (Part 10, Article 67 of Law 229). But while all the databases are updated, several days will pass, during which flights will still be prohibited.

If the debt has not been paid within 6 months, a decision is issued again to restrict the right to travel for six months. In addition, bailiffs can seize property (Article 80 of Federal Law No. 229).

How to remove the ban

The restriction cannot be removed without paying taxes. This is the only way to “agree” with the state, because the issue is fundamental. As soon as the bailiffs receive confirmation from the tax office about the settlement, they will lift the ban, and then notify both the debtor and the border guards.

Another thing is that the FSSP begins to work only on the basis of court decisions and documents. If errors are made during the execution of the resolution, the document will be declared illegal. This is possible if:

the resolution is not signed by the senior bailiff/deputies;
There was an error in the personal data of the defaulter.

Is it possible to travel abroad with debts?

Traveling abroad with unpaid taxes is possible in several cases. Part 4 of Article 67.1 of Federal Law No. 229 states that restrictions on the right to leave cannot be applied if:

the ban deprives the main source of income;
the amount of debt is less than 10 thousand rubles;
Installment/deferment provided.

If the debtor does not have the appropriate material base, the enforcement case is terminated. In addition, after 6 months the ban loses force, and until a new ruling is issued, you can travel outside the country. The window usually opens for 1-3 weeks.

Conclusion

So, we answered the question whether the tax office can block travel abroad for an individual. Maybe. More precisely, she only files a claim, but bars the FSPP citizen from traveling abroad on the basis of a court decision to open enforcement proceedings. To avoid trouble, you should pay your taxes on time. To do this, it is recommended to always monitor the timing and payment process.

Ban on traveling abroad due to debts in 2019: how to check online who is prohibited from traveling: Video

Restriction of travel abroad due to tax debts

Many Russian citizens spend their holidays abroad. At the same time, they are advised to know what problems they may encounter if they have internal debts. Such people are classified as restricted from traveling abroad, since they are subject to restrictions on traveling abroad. This executive measure was applied by the bailiff service in 2019.

It is worth noting that for Russians who visit foreign countries infrequently, this news may come as a surprise. Today, before going on a trip, tourists and people who want to get a job must not only apply for a foreign passport, open a visa and undergo a medical examination, but also inquire whether they are included in the list of debtors of the FSPP.

This category of citizens will be allowed to travel abroad only when all debts are repaid. In addition, the amount of debt also matters: if it does not reach 30,000 rubles, then violators will not be considered banned from traveling abroad in 2019.

You can check all your debts and whether there is a ban on traveling abroad on this service.

What debts are taken into account

The list of debts, in the presence of which a ban is imposed on citizens from crossing the border to visit another state, is determined by Russian legislation. These are unpaid alimony, tax obligations, penalties, unpaid utilities and outstanding loans.

If debt settlements were not made on time due to certain circumstances, which was previously announced, then this issue will be considered. As a result, a decision may be made to lift travel restrictions. Situations in 2019 are considered on an individual basis.

Alimony debtors are allowed to leave only if the amount of debt does not exceed 10,000 rubles

The decision to recognize a potential person prohibited from traveling abroad is made after a trial and without it. A ban can be imposed during a check of the list on the FSPP website by customs officers or border guards. Thus, the restriction is temporary and applies in the event of an offense.

If it has been corrected: the fine has been paid, the assigned amount of work has been completed, then to lift the ban, it is enough to confirm these facts with the appropriate document, submitting it to the body that made the claim. If the problem is ignored, the case is sent to court.

You can check the presence of all debts on the service Kontroldolgov.rf

What to expect from bailiffs

If information about an existing debt is submitted to the court and then to the bailiffs, then the issue will not only be about a ban on traveling abroad, but about the repayment of debt obligations to the state.

Especially when it comes to taxes. The violator can repay the debts within five days on a voluntary basis. This fact will be recorded officially. Before this, the defaulter will receive a notice by mail.

If the chance is not used, the debt will be forcibly collected from the violator. Measures are taken depending on the situation: property may be seized and subsequently sold, or the amount of debt by court decision may be withheld from wages.

Limits on the amount owed

It is worth keeping in mind that according to Russian law, there is no official data on the amount of debt that would be a criterion for introducing restrictions for a ban on traveling abroad. According to the rules of the law, any amount of debt can be considered grounds for declaring a citizen prohibited from leaving the country.

In practice, things in this regard are somewhat different: the decision in this situation depends, as it were, on the bailiff or customs officer. In 2019, it is customary to recognize the amount of debt as valid only if it exceeds 30,000 rubles. It is worth noting that this rule is not official, but is successfully applied.

Debtors are allowed to travel abroad 2 weeks after paying the debt

The period for which a ban on traveling abroad is imposed is not provided for by law, however, this period should not exceed 6 months.

The procedure for introducing a ban on leaving Russia

After the court issues a decision banning travel outside the country, the bailiff will be required to notify the debtor about this and send the decision to the Main Directorate for Migration of the Ministry of Internal Affairs and border control authorities. It is in these instances that lists of those “restricted from traveling” are compiled.

If the violator did not have time to issue a foreign passport, the migration department imposes a ban on issuing it to the debtor. If a citizen has a foreign passport, then the document cannot be confiscated.

If the violator has not yet issued a foreign passport, the migration service imposes a ban on its issuance.

Any attempts to evade receiving notice of the ban will be strictly suppressed. A paper with a decision not to leave can be given to the debtor anywhere, even at the airport when going through customs control.

To prevent this from happening and you don’t just spend a lot of money on a tour or tickets, check the restrictions in advance.

Clarification of the amount of debt

Before traveling abroad, it is imperative to check whether the citizen planning to cross the border is included in the list of tax debtors.

If the Russian himself knows that he has unpaid obligations, then he is recommended to pay off the debt a month before the departure date.

In 2 minutes, all your debts can also be checked on this site.

Check on the Federal Tax Service website

It is possible to obtain reliable tax data on the official website of the Federal Tax Service nalog.ru. You can't do without registration here. However, it is not easy to do. They receive a password and login after registering on the site only if they contact the tax office, which can give permission for this.

Then you will need to visit the tax office of your locality to obtain a password. The complete registration procedure may take up to 3 days. This should be taken into account.

Watch the video: entering the taxpayer’s personal account.

If everything went well, then you need to perform the following steps:

go to “Personal Account”;
use the “Pay taxes” button;
get the whole list.

Payment can be made immediately by generating payment documents.

We advise you to look at: how to find out tax debts on the official website of the Federal Tax Service.

How to find out on the Public Services portal

A very convenient service for checking debts, but it requires mandatory registration. To do this you need to take the following steps:

go to the main page of the State Services portal;
select “Service Catalog”;

Main page of the State Services website

further “Taxes and Finance”;

1. Select the “service catalog” section. 2. Select the “taxes and finance” section

go to “Tax debt”;

Now you will need to log in, we go through this simple procedure, entering all the requested data;

To authorize on the State Services website, go to the registration section

After confirming your account via SMS, you can fill out an application for the service (but you will need a TIN).

This standard registration will be enough to find out the tax amounts according to the TIN. But it is recommended to go through the entire procedure and confirm your account by visiting the institution in person. After this, you can use all the functionality of the site.

We recommend watching the video: registration and confirmation on the State Services portal.

Now, just by logging into your personal account, you will immediately see all the information. This is done like this:

log into the portal from your personal account;
the first page on the right shows comprehensive information about existing debts;
if suddenly it is not there, then you need to click the “Settings” button;
in the “Government Services Informers” section we enable the necessary buttons;
we go back and see all the unpaid amounts (here you can find out the traffic police fines).

The arrow indicates your personal account on the portal

By clicking on the “Tax debt” icon, we find out specific information. You can pay immediately if you enter your bank card details.

Checking enforcement proceedings on the website of the Federal Bailiff Service

A tax debt of an individual can enter the database of the Federal Bailiff Service only if a court decision has been made to collect the debt. In other cases, this site will not show the presence of debts.

Debt can be found by last name. This method is often used before a planned trip to another country. But it is effective only if legal proceedings have begun.

go to the official website of the FSSP;
click the “Services” icon;

On the main page of the FSSP website there is a section “Services”

select “Data Bank of Enforcement Proceedings”;

fill out the fields by entering the required data;

By going to the “Data Bank of Enforcement Proceedings” section, you need to enter your data to receive information

we get the result.

If you do not have any debts, then “Nothing found for your request” will appear on the screen.

If you have a debt, you can pay it off immediately using any of the proposed payment methods (electronic wallet, bank card, etc.).

Internet page of the website of the Federal Bailiff Service, where you can check whether there is a debt

Anyone can gain access to electronic services, but bureaucratic delays cannot be avoided. You can speed up the procedure by visiting your local bailiff service office. Pending trial, violators are left to pay off any debts themselves. There are terminals for this, which we recommend using.

What to do after paying off your debt

In order for the temporary travel restriction to be lifted, the debt must first be repaid. After this, the Russian citizen will not actually be a debtor. However, the procedure for lifting the ban should be brought to its logical conclusion.

To do this, you need to make a visit to the bailiff, presenting him with a receipt or check confirming the repayment of debts.

You can pay the debt online on the bailiffs website

These documents will be the basis for lifting the ban on crossing the border. No further action is required from the citizen. However, final removal from the list of debtors will take some time. You will have to wait for the procedure to complete.

The bailiff will send a notification document to the federal court service at your place of residence. This is where changes are made to the database. Next, the paper will be sent to the Russian Border Security Service and to the FSSP branch assigned to a certain territory.

After submitting information about debt payment, the temporary restriction will be lifted in at least a month. Before leaving, in order to clarify the situation, it is recommended to look again at the Office of the Federal Bailiff Service or check the information in the database on the official website.

It may happen that the debtor's name will still appear on the list of violators. In this case, you will have to go to court. The fact is that in 2019, when passing border control, no documents or receipts will matter.

Checkpoint workers have the right to be guided only by information displayed in the official database, which is updated every three weeks.

Is it possible to travel abroad with debts? How to check if there is a ban? An experienced traveler answers from personal experience.

Please note that making all necessary payments immediately before the trip will not save the situation. You can check the ban in this service

Can the tax authorities prohibit traveling abroad?

Summary

Legal advice

1. On Sunday I’m flying with my children on vacation abroad. I decided to check if I was banned from leaving. I am not in the database of enforcement proceedings; by telephone the FSSP confirmed that no enforcement proceedings had been opened against me. However, I am concerned about my transport tax arrears for 2015 in the amount of 17,340 rubles (the tax was calculated incorrectly, my application for a benefit for having many children was not taken into account, I applied twice, the tax is still listed for me on the tax office website). Can the tax office impose a travel ban? If I am not in the database of enforcement proceedings, can I be calm?

1.1.
Hello. No, he can not. The travel ban is imposed by bailiffs after the initiation of enforcement proceedings.

1.2.
Hello. A ban can only be imposed by a bailiff if there is enforcement proceedings against you.
Best wishes.

2. OJSC "ALFA-BANK" DEMANDS RETURN OF THE ENTIRE AMOUNT OF THE DEBT WITHIN 3 DAYS FROM RECEIPT OF THE CLAIM. YOUR DEBT ALFA-BANK SOJSC REQUIRES RETURN OF THE ENTIRE AMOUNT OF DEBT WITHIN 3 DAYS FROM RECEIPT OF THE CLAIM. YOUR DEBT IS:

If you do not comply with the requirement, ALFA-BANK OJSC will take all necessary measures to protect its own interests and repay the debt.

According to Art. 384 of the Civil Code of the Russian Federation, the Bank reserves the right to collect debt from you with the help of specialized organizations (collection agencies) engaged in debt collection.

The amount of your debt on the loan will be collected in court. At the same time, the Bank will collect all related legal and other costs (the amount of the state duty; an enforcement fee in the amount of 7% of the debt; expenses of Alfa-Bank OJSC for attorneys’ fees).

As part of enforcement proceedings for your debt, foreclosure is applied to property located at the place of registration or place of actual residence. Real estate and vehicles will also be seized, and actions with property such as concluding purchase and sale transactions, withdrawing funds from accounts in other banks within the amount of the debt, including a ban on using your credit cards, will be prohibited. The penalty is also applied to your share in the common property of the spouses. You will pay the costs for services associated with the storage, evaluation and sale of property seized and seized from you.

In accordance with the Federal Law “On Enforcement Proceedings,” requests to registration authorities allow you to quickly monitor the availability and acquisition of movable and immovable property by you for its immediate seizure, imposition of restrictions on use, seizure and sale to pay off debt.

The information submitted to the Tax Inspectorate allows us to judge whether the client has a material benefit, therefore, in accordance with the Tax Code of the Russian Federation, a personal income tax of 13% will be collected from the client in court, and a fine of 20 to 40 will be imposed. percent of the amount of unpaid tax.

We inform you that having a debt with the Bank will prevent you from traveling abroad, because... Until the debt is repaid, in accordance with the Federal Law “On the procedure for leaving the Russian Federation and entering the Russian Federation,” the debtor’s travel outside the Russian Federation is limited and the existing foreign passport is confiscated. A notification will be sent to the authorities of the Federal Migration Service of the Russian Federation that the client has an unexecuted court decision, after which the client will be denied a foreign passport.

According to current legislation, you may be punished for providing knowingly false information about income, misleading a creditor, illegal enrichment, breach of trust and malicious evasion of repayment of accounts payable.

Information about your debt will be transmitted to the Credit Bureau, tax and law enforcement authorities. You will be denied loans from other credit institutions.

Why do you not respond to demands for payment and avoid paying off your debt? Do not aggravate your own situation and pay your debt immediately - this is a reasonable and only way to resolve the situation before the above measures are taken against you. The demands of OJSC "ALFA-BANK" are unconditional and indisputable, and collection will continue until they are fully satisfied.

Does the bank have the right to do this? And what will happen after the trial? I myself don’t work yet, I have 4 children.

2.1. Hello, Elya! Yes, the bank has the right to do this and after the trial everything will be exactly as described, arrest of accounts, inventory of property, etc. The number of children does not matter.

3. This is the situation: I was getting ready to go on vacation at the end of June (06/26/14), I started learning about debts, and on the bailiffs’ website I found myself on the list of debtors.
I met with the bailiff in my area, he gave me receipts to pay the transport tax debt and to pay the late fine. The amount is 47 thousand rubles. The tax office found out that a penalty of 14 thousand rubles was added to this amount.
And the total amount was 61 thousand rubles. Question: If I paid the tax amount yesterday 05.22.14 (47 thousand), but there is no penalty amount, is it possible for me to travel abroad?
Is it enough to pay only the receipts given by the bailiff? The bailiff did not give me any orders regarding the ban.
And to the question, am I prohibited from leaving? He replied that he would not risk it. Moscow region. Thank you in advance.

3.1. let him make a decision to terminate enforcement proceedings

4. The family went abroad and bought a ticket. I checked myself and my wife’s debts on tax and bailiff websites. There were no debts. And just before leaving, I typed my wife’s maiden name on the bailiff’s website and discovered that she had a debt. It turns out that her mother, as a responsible tenant, had accumulated a debt for the apartment and, as I understand it, the amount of the debt was also entered in the wife’s maiden name. My wife lives in my apartment but is registered with her mother. The wife did not receive letters about appearing at the court hearing and about restrictions on traveling abroad, but I understand that this does not mean that restrictions were not imposed. I have a question: can she not be allowed to pass through customs control at the airport? After all, she has no debt according to the new documents. (She has a Russian passport and a foreign passport in her new surname.) How can I find out if there is a travel ban? It’s scary to call the bailiff; suddenly, if there is no ban, after the calls they will take you and prohibit you from leaving. We found out that her mother pays off her debt every month in installments.

4.1. if the debt does not exceed 10,000 rubles, they will release you. They can release you, they only check the documents you present. There is nothing indicated in the passport about the change of surname

5. Is it possible to travel abroad if you have tax and bank debts? When purchasing tickets, will they inform you that traveling abroad is prohibited? And where can I find out? Foreign I have a passport.

5.1. You can leave if there was no court decision to collect the debt and there was no order from the bailiff to prohibit leaving. To find out whether such a measure has been applied, you need to contact the bailiff service department at your place of residence.

6. During an on-site inspection, does a tax inspector have the right to prohibit the head of the company being inspected from traveling abroad (the inspection has not been completed, the company has not received a report on identified violations)? Thank you!

6.1. The tax inspector does not have such rights. Only the court and the bailiff.

6.2. No, he can't do that. A travel ban can be imposed by a bailiff and only on the basis of a judicial act that has entered into legal force. Moreover, the LLC is inspected, not its general director.

7. Can I be prohibited from traveling abroad, because... I have not paid the land tax for the garden plot (about 2000 rubles). The tax office did not send me receipts for last year. On my own, I don’t know how and how much to pay. We need to go to the regional center to figure it out, but we don’t have time.

7.1. The ban is imposed on the amount of 10 thousand rubles.

7.2. If there has been no court decision to collect the debt, no one can ban you from crossing the Russian border.

8. Can the tax authorities ban travel abroad without contacting bailiffs? I have a debt to the tax office of 15 thousand rubles, but these debts are not in the database of enforcement proceedings of the FSSP.

8.1. Good afternoon No, travel restrictions can be imposed by a bailiff.