Is it possible for debtors to fly within Russia?

Is it possible to fly around Russia with debts from bailiffs?

Unfortunately, a lot happens in life, and sometimes even things that we don’t expect at all. Certain actions lead us into a suspended state of uncertainty, from which it is sometimes almost impossible to get out immediately and without problems.

And now, after gaining a few loans, you realize that you are completely unable to cope and no longer understand how to get out of such monetary bondage. And then there is the need, sometimes even urgent, to move around the country and, along with fear, you are accompanied by the question of whether it is even possible to fly around Russia with debts from the bailiffs - let’s look at it in more detail.

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Flights around the country with debts from bailiffs

It is not surprising that debtors are concerned about the question: “If the bailiffs have a debt, will they be released in Russia?” The first thing you need to learn is to stop worrying about this issue and just understand that even if you do this, you will not help yourself in any way.

In addition, you will attract a lot of attention to yourself with strange behavior through excessive nervousness. And believe me, if you think that this is not noticeable to anyone except you, then this is far from the case. Therefore, the most important thing to remember is not to attract undue attention to yourself.

So, you are about to fly from one city in Russia to another, but you are wildly confused by the fact that bailiffs are literally hunting for you. You don't have to worry about this at all.

After all, the law makes it clear that you have permission to fly within the country ; the ban is directly imposed on flights outside the Russian Federation. And, please note, if you don’t have a compelling, valid reason why you want to leave this city for a certain period of time, and maybe even forever, you don’t have to look for it.

Traveling with debts on loans and taxes

Is it possible to fly around Russia if you have loan debts? By asking this question, you will also receive a positive answer.

Having debts on at least one, at least seven loans in total, you have the opportunity to fly from any point in Russia to any other, but only within the country, because you will no longer be allowed to leave it.

It is important that the amount of debt also does not affect the above rules. You may have a debt of a few kopecks on a loan for an apartment, or maybe a million for a loan on an illegally registered business in another country, and this will also allow you to change your location in Russia for an indefinite period.

You should not shake as your line approaches the registration window; the problem of being on the “black lists” of airports does not concern you at all.

Is it possible to fly within Russia if you have tax debts? In accordance with Art. 67 of the Federal Law of October 2, 2007 No. 229-FZ “On Enforcement Proceedings”, if the debtor does not fulfill the previously agreed upon agreement without good reason, then he is deprived of the opportunity to travel abroad. It's the same with taxes.

It turns out that we are literally allowed to do whatever we want within our own country and we will not even be limited in our freedom? No, that's not true. Although the law is stricter for foreign travel, penalties also exist for debtors traveling domestically.

And the important thing is that there are fears in principle, and they are significant, because they are based on the fact that you can owe such a large amount that they can wait for you anywhere, including at the airport, logically expecting to see you there.

Blacklists

If you are interested in the question of how debtors are checked at airports, and you have nightmares about being blacklisted, then the next point is exactly about this.

Be careful, according to the law of the Russian Federation, citizens may not be allowed to go abroad for debts to the fatherland, but pay attention, we are talking specifically about flying abroad.

Most often, attention falls specifically on fathers who forgot or did not even intend to pay child support, on large and small entrepreneurs who did not pay taxes and citizens who fell behind on rent, as well as people who did not pay loan payments. Therefore, if you are part of the group of people listed above, then do not even go abroad.

What if you fly across Russia?

But what about flights around the country, you ask. And they are as follows: if you are not on the “black list,” then no one will be able to find fault with you at the airport, and therefore not allow you to fly.

If you are on the “black list”, then you will buy tickets without any problems and even get to check-in for your flight, check in your luggage, but you will not be able to check in. And on the “black list” you will only be on lists abroad.

If enforcement proceedings have been initiated against you, you have the right to free movement around the country ; the bailiffs can only issue a ban on movement from the country. Therefore, you can rest assured that you have passed the “black lists”!

Paying debts at the airport before departure

It happens that you have a debt that you have not paid for a number of different reasons and have not paid yet, but you really want to go where you are going to fly and you are not able to transfer it. And now you have the necessary amount to pay off the debt, you just didn’t have the right moment to pay it off. Is it possible to pay the debt at the airport in this case?

It is important to note that this issue is covered only in the light of flights outside the territory of the Russian Federation, since movement within the territory of this country is still permitted with debts.

So let's continue. Let's say you were stopped at the airport and your debt is more than thirty thousand rubles , which, according to current law, is the limit allowed when flying abroad. Further progress is limited to you, but you state that you need an amount corresponding to the debt in your pocket and you are ready to pay it right now.

Is it possible to pay the debt at the airport before departure? To this statement you will be answered as follows : of course, you can deposit the amount immediately, but you will not be able to fly abroad today.

This is due to the fact that at least two weeks must pass after the amount is credited and displayed in the airport servers. Therefore, you can safely assume that you are publicly late for your flight and the plane will take off without you on board. You can fly away only after paying off all your debts.

Conclusion

Thus, in case of flights within the country, you will not face any restrictions on movement. You can fly by plane in Russia with any debt. Therefore, if you have a loan or tax debt, the answer to the question of whether it is possible to fly within Russia will in any case be positive.

You should only be afraid in situations where you are going abroad and you have a debt of more than thirty thousand rubles. It is important to pay for services on time, so as not to be afraid that all your plans will be violated by you.

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Is it possible to fly around Russia if you have loan debts?

Home » Useful articles » Is it possible to fly around Russia if you have loan debts?

Who may be subject to restrictions on movement within the country?

According to Article 67 of the Federal Law on enforcement proceedings, legal entities and individuals with credit or tax debts, debts to the housing office and other creditors may be limited in their ability to move around the territory of Russia.

If the debtor does not take measures to voluntarily and timely repay the existing debt, the bailiff has the right to make a decision to prohibit the debtor from leaving the city or other locality until the debt is fully repaid.

According to the Law on Enforcement Proceedings, the document on the basis of which it can be opened does not necessarily have to be a decision of a judicial authority.

Attention! Forced debt collection can be initiated by:

• Tax Inspectorate;
• traffic police;
• Vet clinic;
• Customs Service;
• Labor Inspectorate;
• Police;
• border and other services.

According to paragraph 2 of Article 32 of the Code of Administrative Offenses of the Russian Federation, the imposed fine must be paid within a month, otherwise a forced stage of its collection by the bailiff service begins, which, within the framework of enforcement proceedings, has the right to impose restrictions on movement.

In case of disagreement with the decision to impose a fine, it should be appealed in accordance with the procedure established by law. While the decision goes through all the necessary appeal authorities, the travel ban cannot be applied.

After the decision comes into force, the fine must be paid within the allotted time. Otherwise, you should be prepared to apply restrictive measures.

What restrictions can be imposed by bailiffs?

After the bailiff opens the enforcement case, the debtor is given a five-day period to voluntarily repay the debt. The executor sends a written notification to the debtor about such a decision.

If the debt is not repaid voluntarily, the stage of forced collection begins, during which:

• the debtor's property is seized;
• his travel from the populated area and outside the country is limited;
• ban on moving around the country;
• collection of wages and other income that the debtor has.

If, during the process of forced collection, the debt is repaid, then the ban on movement should be lifted. Debtors are interested in the question of how much money can be used to impose restrictions on exit and movement.

Important! The legislator does not establish a specific amount. This decision depends entirely on the bailiff. If the debt is not repaid, he has the right to apply restrictive measures, even if the amount of debt is small.

As practice shows, a ban on leaving or moving is usually applied when a debt amounts to 5 thousand rubles.

How to find out your debts and fines by last name, read here.

Flying around a country with debts

Restrictive measures in the form of a ban on traveling outside the country do not apply to flights or movement within the country. If the debtor does not plan to leave the country, there is nothing to worry about.

That is, if a bailiff makes a decision banning leaving the country, then this decision does not apply to movement within the territory of the country itself. Moreover, the law does not oblige you to coordinate this issue with the bailiff.

Attention! Our qualified lawyers will assist you free of charge and around the clock on any issues. Find out more here.

Moving in the presence of debts on loans and taxes

Many citizens who have encountered a bailiff are interested in the question: will the debtor’s ability to move around the country be limited? It should be noted that no matter how many loan debts exist (one or more), you can freely fly from one to any other point in the country.

If you try to fly out or leave Russia by other means of transport, the relevant services at the border checkpoint will not give permission to leave the country.

When a plane takes off across the country, no one at the airport checks for passengers on the “black lists.” The same approach applies to citizens who have tax debts.

According to Article 67 of Federal Law No. 229 of October 2, 2007, the travel ban applies only to those defaulters who are trying to leave the country.

Thus, citizens who have debts on loans and taxes, who do not try to leave the Russian Federation, can move freely throughout the country. If they attempt to travel to another country, they will be banned. Naturally, no one will return the money spent on the ticket.

Watch the video. How to check your debt:

Debtor blacklists

As practice shows, the blacklists of debtors who are prohibited from leaving the country primarily include:

• parents who evade paying child support for their children;
• entrepreneurs who have arrears in paying tax payments to the country's budget;
• people who have debts to pay housing and utility bills;
• borrowers from banking and financial institutions.

You should know that debtors who are prohibited from traveling outside the country have the opportunity to purchase a ticket for any type of transport that goes to a particular country.

They will be given the opportunity to check in their luggage and begin check-in for departure, but this will be the end of the procedure. When checking the “black lists”, such a debtor will be identified and removed from further exit processing.

If a debtor who is included in the “black lists” draws up documents to travel around the country, then there will be no obstacles to this.

Paying debts at the airport

Various life situations happen in life. Some debtors maliciously avoid paying off their debt. Others, for certain reasons, may not know that their data is already on the “black lists”, and any movement outside the country will be stopped.

What should you do in cases where you have a debt amount on hand? Is it possible to pay it at the airport and fly outside the Russian Federation?

It should be noted that in order for a ban on travel to another country to be adopted, the amount of debt must exceed thirty thousand rubles.

Remember! If the debtor has such an amount on hand, he can pay it to pay off the debt at the airport, but he still will not be able to fly, since a certain procedure must be followed:

• the funds must go to the account of the creditor or enforcement service;
• the bailiff must receive confirmation of the transfer of the amount and issue a decision to cancel the restrictive measures;
• the responsible official must remove such a debtor from the “black list”.

As practice shows, usually all this can be accomplished no earlier than in a week or two. Therefore, when planning to travel abroad, it is better to check yourself in the register of debtors who are prohibited from traveling outside the country.

Otherwise, you will have to experience a bureaucratic procedure, when someone will be added to the list quickly, but exclusion will take a long time, a lot of nerves, and material losses: missing tickets and a tourist voucher.

Watch the video. Bailiffs at airports:

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Loan debts and flights around Russia

Consultation, legal assessment

Hello! Please answer if there are debts on loans and go to court. order, a decision has been made to pay, i.e. the debts are with the court. bailiffs, can I fly by plane across Russia, namely in the directions Norilsk-Moscow, Moscow-Sochi and back the same way. That is, they will let me on the plane at check-in?

Why can they be removed from a flight if there is a loan debt?

Is it possible to fly around Russia with debts?

Thanks in advance for your answer.

Guaranteed response within an hour

Participated in the consultation

You have the right to fly by plane within the territory of the Russian Federation, including to the destinations you specify.

Upon check-in, you will be allowed on the plane.

According to the norms of current legislation, the bailiff service, within the framework of enforcement proceedings, has the right to impose restrictions on travel only outside the Russian Federation.

2015-12-21 14:11:20

Anatoly Stavsky

Thank you very much for the answer.

Please! Happy to help!

2015-12-23 11:38:15

Anatoly Stavsky

Anatoly Ivanovich, good evening!
Tell me, is it possible to fly within Russia if you have debts?

If you have debts, flying within Russia is possible.

2016-06-21 19:13:49

Anatoly Stavsky

Hello Anatoly Ivanovich! Tell me, if there is already enforcement proceedings, can I fly within Russia? Thank you in advance!

The presence of only initiated enforcement proceedings against you cannot be an obstacle to flying an airplane on the territory of the Russian Federation.

2016-12-15 14:29:19

Anatoly Stavsky

Hello, can I fly from Moscow to Sochi with debt for an apartment?

Just having a debt for an apartment cannot be an obstacle to flying on an airplane within the territory of the Russian Federation.

2017-03-12 17:41:37

Is it possible to fly within Russia if you have loan debt?

2017-04-25 08:03:38

Your question (I quote): “Is it possible to fly within Russia if you have loan debt?”

Answer:
— A flight within Russia if you are in debt on a loan is possible, since the current legislation does not prohibit such flights in cases where citizens have a debt on a loan.

Upon check-in, you will be allowed on the plane.

Please take into account that, in accordance with the requirements of the current legislation, the bailiff service (abbreviated as SSP), as part of enforcement proceedings, has the right to impose restrictions on travel only outside the Russian Federation.

2017-04-25 09:38:08

Anatoly Stavsky

Good afternoon From the correspondence, I realized that you can fly around Russia with loans. Question: Are there any restrictions on the amount of debt?

Your additional question has been accepted.

— With loans within the Russian Federation, you can fly without restrictions on the amount of debt on the loan(s). Restrictions can only be imposed on flights abroad.

When preparing the response, material was used from the Federal Law “On Enforcement Proceedings” dated October 2, 2007 N 229-FZ Article 67 (as amended on December 28, 2016), in particular, Article 67 Temporary restrictions on the debtor’s departure from the Russian Federation.

2017-05-12 13:22:45

Hello, please tell me if it is possible to fly from Moscow to Kaliningrad if I have a loan, thank you.

Your additional question has been received and reviewed.

According to the requirements of Article 67 of the Federal Law “On Enforcement Proceedings” dated October 2, 2007 N 229-FZ (as amended on December 28, 2016), temporary restrictions on departure/flight from Moscow to Kaliningrad do not apply to you for the reason that with loans You can fly within the Russian Federation without restrictions on the amount of debt on your loan(s). Restrictions can only be imposed on flights abroad.

2018-02-27 19:10:29

Olga

A. Is it possible to go to Kaliningrad by train with an individual entrepreneur (on loans)?

You can take a train to Kaliningrad with an individual entrepreneur (on loans)!

2018-05-15 18:40:30

Good afternoon, please tell me if my loan is overdue, the bank has not taken it to court, can I fly to Sochi by plane?

Your question has been received and reviewed.

— Based on the situation you described, you can and have the right to fly to Sochi by plane.

2018-05-16 16:23:26

The bailiffs have a writ of execution for housing and communal services debts. Can I travel around Russia by plane?

Anatoly Stavsky

Hello. The bailiffs have a writ of execution for housing and communal services debts. Can I travel by plane? Krasnoyars-Rostov

Olga

Hello. The bailiffs have a writ of execution for housing and communal services debts. Can I travel by plane? Krasnoyars-Rostov

According to the requirements of Article 67 of the Federal Law “On Enforcement Proceedings” dated October 2, 2007 N 229-FZ (see the latest edition), time restrictions on (I quote you) “air travel. Krasnoyars-Rostov" does not apply to you for the reason that you can fly with debt within the Russian Federation without any limitation on the amount of debt. Restrictions can only be imposed on flights abroad.

I don't see the need to quote the article. You can easily familiarize yourself with its contents yourself.

2018-05-26 16:48:59

The question you posed is relevant at the present time and deserves attention.

According to the requirements of Article 67 of the Federal Law “On Enforcement Proceedings” dated October 2, 2007 N 229-FZ (latest edition), time restrictions on (I quote you) “Can I fly on an airplane. Krasnoyars-Rostov" does not apply to you for the reason that you can fly with debt within the Russian Federation without any limitation on the amount of debt. Restrictions can only be imposed on flights abroad.

2018-06-20 08:18:43

Anatoly Stavsky

Hello, does this also apply to Kaliningrad? We can fly with debts

Your question is relevant at the present time and deserves attention.

The Federal Law “On Enforcement Proceedings” dated October 2, 2007 No. 229-FZ (latest edition) does not establish restrictions on movement within the territory of the Russian Federation. Only the procedure for leaving the Russian Federation has been established. Article 67. Temporary restrictions on the debtor’s departure from the Russian Federation :

1. The bailiff has the right, at the request of the claimant or on his own initiative, to issue a resolution on a temporary restriction on the debtor’s departure from the Russian Federation in the event of failure by a debtor who is a citizen or a debtor who is an individual entrepreneur, within the “time limit” established for voluntary execution, without good reason, contained in the issued by a court or an executive document that is a judicial act, the following requirements.

You can and have the right to legally move across the territory of the Russian Federation in any direction and no one has the right to restrict your movement in this case.

Is it possible to fly around Russia with loan debts?

• July 18, 2018
• Civil law
• Marina Pislegina

Is it possible to fly around Russia with debts on loans, utilities or taxes? This question is often asked by many citizens who have certain problems with the law. In this case, the answer will be positive. You can fly around Russia with debts on an airplane, but the debtor will not be allowed to leave the country. You will learn more about all this from this article.

A short introduction

Unfortunately, various situations happen in life, and a person who regularly paid the loan may end up on the blacklist not only of banks, but also of the bailiff service. This happens quite often when a citizen is fired from his job. In such a situation, many people are interested in the question of whether it is possible to fly around Russia with debts? The answer in this case will be positive. After all, according to the law, bailiffs can limit the debtor’s travel only outside the state, but within Russia the latter can travel both by plane and by train. There are no restrictions here.

What you need to know

Is it possible to fly around Russia with debts? This is a very interesting question. So, even if there is a court decision to collect from a citizen the amount of debt on a loan, this does not mean that he will not be able to move within the state in the direction in which he needs to travel or fly. You need to know this.

If a citizen has a loan debt to a bank, but there is no court decision to collect the amount of debt from him, then the latter will be able to safely move not only within his own country, but also to fly abroad. Many citizens take advantage of this opportunity.

It is important to know

In the case when a person has debts to a credit institution, he needs to close them as quickly as possible. Otherwise, the bank will go to court, and the debt will be collected from the citizen in court. After this, the debt will have to be repaid through the bailiff service. And there is nothing pleasant about this.

However, people whose professional activities involve constant travel very often ask themselves the question: is it possible to fly around Russia with debts on loans, taxes, and utilities? Or may certain difficulties still arise? So, within the country, debtor citizens can move around completely calmly and not be afraid that they will not be allowed on the plane or will not be sold a ticket. But the bailiffs will not let them go abroad from Russia until the debt is fully repaid. It is very important.

Therefore, if a person’s work involves business trips around Russia, then he does not need to be afraid that he will not be allowed on the plane or will not be sold a ticket because he has a loan debt from the bailiffs. However, in this case it will not be possible to travel abroad for work. This is something to keep in mind.

If you need to go on vacation

Many citizens prefer to relax not only at home or at their dacha, but also somewhere else, for example, on the Black Sea coast. However, the holiday can be a little spoiled by a person's debt obligations. But is this worth getting too upset about? Is it possible for debtors to fly within Russia? In this case there will be no problems. Citizens who have debts that have been collected from them in court will be able to safely fly on vacation to any corner of our country. They will only have problems if they are planning to fly abroad.

Therefore, if a citizen has a debt with the bailiffs, he will be able to have a good rest in the Krasnodar Territory or in the Crimea. In such a situation, he will not have any difficulties with purchasing air tickets or boarding a plane. So, there is no need to worry in this case.

Information for travelers

Among the citizens of our country there are many who want to visit all the beautiful corners of Russia. In addition, some of them have debts on loans, taxes and utilities. But could this stop people from traveling around Russia? Of course not.

Do they release a person with debts in Russia who has a loan debt and does not repay it? In this case, the answer will be yes, but with a small caveat. Here it must be said that for malicious evasion of repayment of loan debt, Article 177 of the Criminal Code provides for criminal liability. This provision of the law applies to those defaulters who have a loan debt of over 250 thousand rubles, which was collected by court decision.

Therefore, if a person has a much smaller debt, and he repays it in small amounts, then he will not have any problems with the law. The main thing is not to try to leave the country, but to travel only within Russia. Moreover, in our country there are a lot of beautiful places where you can visit.

What the law says

Is it possible to fly around Russia with loan debt? For a more precise answer to this question, it is necessary to refer to the current legislation. Based on the Federal Law “On Enforcement Proceedings”, if the debtor fails to fulfill the requirements specified in the court decision, the bailiff has the right only to restrict the debtor’s travel abroad. Thus, this official has no grounds to prohibit the latter from moving around the country. So, having a debt on loans, a citizen can safely fly by plane from one city in Russia to another. This needs to be remembered.

FAQ

Is it possible to travel with debts in Russia? In this case, it is necessary to return to this issue once again.

So, you can travel around Russia, and there will be no problems with flying within the country. But if a person owes a large amount, then he needs to be prepared for the fact that bailiffs may be waiting for him even at the airport, knowing that the debtor will appear there. In practice, this happens quite often.

Of course, if a citizen is on the “black list” of bailiffs and is therefore restricted from traveling, then he can even buy a plane ticket to fly abroad and try to register for the flight (the debtor will not pass it), but no one will leave his country anyway will release until the debt under enforcement proceedings is fully repaid. Therefore, if you have debts from the bailiffs, you don’t even have to try to fly out of Russia. Although, you can move around the country without restrictions.

Will they be allowed on a plane in Russia with debts? Absolutely yes. There can be no restrictions here. This is not a trip abroad. By the way, you cannot fly abroad when your loan debt exceeds 30,000 rubles. If this amount is less, then you can challenge the travel ban even in court.

Currently, the law prohibits debtors from traveling only outside the country. The bailiffs impose a temporary ban on the latter's departure from Russia. After repaying the debt, the citizen will be able to safely fly abroad with a valid passport in hand. Citizens with debts move around Russia without any restrictions or prohibitions. This needs to be remembered.

Significant loan debt

It often happens that the borrower becomes insolvent. In such a situation, the bank most often goes to court and tries to collect the debt forcibly through bailiffs. But, unfortunately, it is not always possible to do this. Especially if a person does not have a job or property.

Here it is necessary to say that if a citizen maliciously evades payment of a loan debt, a case may be brought against him. Responsibility for this act is prescribed in Article 177 of the Criminal Code. The investigation of this category of cases is carried out by investigators from the bailiff service.

However, a case can be initiated only when the debtor maliciously evades payment of the debt (for example, does not work and does not intend to) and the amount of debt on the loan exceeds 250 thousand. If the latter makes payments, albeit in small amounts, then the sign of maliciousness will no longer be taken into account here.

You can fly around Russia with debts, the main thing is not to forget that they need to be repaid. Even if in small amounts, you still have to pay. This is necessary to avoid serious problems with the law.

Helpful advice

As a rule, a reasonable and solvent person always thinks about how he will repay his loan debt to the bank. Moreover, if you cannot pay a certain amount right away, then you need to contact this commercial organization and ask for an installment payment. As a rule, the bank meets halfway needs of its clients.

There is no need to maliciously avoid paying loans, even in the absence of funds. You can find a certain way out of any situation (for example, borrow money from relatives or friends). This will be better than later paying the loan debt to the bailiffs by court decision and not being able to leave the country.

To the above

Is it possible to fly around Russia with debts? When asking this question, you can only get a positive answer. Moreover, this can be done if you have a debt of at least seven loans. The main thing to remember here is that you can only fly on an airplane within the country, because the debtor will not be allowed to leave the country. Don’t be afraid to buy tickets and register for a plane that will fly from one city in Russia to another. Even if the debtor is on the airport’s blacklist, this will not prevent him from traveling by plane to his desired destination without leaving the country. Many persistent defaulters on loans and even alimony payments not only easily fly from one city to another, but also relax at resorts, which they get to by plane. So there is no need to worry about this issue.

Conclusion

Currently, the legislation of our country allows flights within Russia with debts on loans, taxes, utilities and even alimony. However, the problem for many defaulters may be that bailiffs will be waiting for them even at the airport. Many people who want to fly abroad are ready to pay off their debts right at the airport. But even if they deposit the required amount, they will be able to leave Russia no sooner than in two weeks.

Within the country, debtors can safely fly by plane. In this case there are no prohibitions. However, they will still have to pay the debt. After all, if there is a large debt, it is even possible to bring a citizen to justice. But, as a rule, it doesn’t come to this very often. Because debtors try, whenever possible, to contribute at least a small amount to pay off the loan debt.

Is it possible to fly on a plane in Russia with debts?

This question arises for every debtor who has ever taken out a loan from a bank or borrowed from a lender. All necessary data is sent to the border services from the highest judicial authorities within no more than three weeks. Now we can understand the indignation of debtors. Most citizens of the Russian Federation, although for some reason can go abroad, but, unfortunately, not everyone is allowed to do so. All individuals or legal entities who are prohibited from flying on an airplane in Russia are indicated in the document of the Federal Higher Institutions Service. What do you need to know in order to move freely by plane across Russian territory? To do this, you need to know the total amount of debt that can be considered acceptable for leaving the city. If the amount is higher than specified, then you need to find out until what time the debtor will be prohibited from moving around Russia, etc.

Features of the process of moving a debtor across Russia with debts

First, you need to figure out which persons are prohibited from leaving the city, as well as any movement within Russia. Such people may be individuals or legal entities who have fines in their credit history, debts for housing and communal services, alimony, taxes, debts or loans to a bank or other creditor. If the debtor does not pay the existing debt voluntarily and on time, the bailiff has the opportunity to announce a decision not to leave the debtor’s city until he pays the entire amount of the debt. This condition is subject to Article 67 of the Law “On Enforcement Proceedings” of the Russian Federation.

Many debtors are mistaken about the case when they have debts, but do not have a special prohibition from the court. The court may decide to prohibit leaving the city without the need to initiate legal proceedings, since the writ of execution may not be a judicial act.

Example: the debtor is a personal entrepreneur, in such a situation, the issuance of a decision by a tax organization to collect the debt through the debtor’s estate will be a writ of execution.

In order to avoid a ban on leaving the city and moving within Russia, it is recommended to avoid violating administrative rules in order to avoid attracting the attention of the following services:

• Tax organizations;
• traffic police;
• Veterinary clinics;
• Customs services;
• Labor inspectorates;
• Police;
• Border services, etc.

If a fine was imposed on the debtor, he will be allowed to leave only if he pays the imposed fine within a month, based on Article 32, paragraph 2 of the Administrative Code of the Russian Federation. In a situation where the debtor does not prove a special statement and confirmation from the tax inspectorate to the bailiffs about full payment of the penalty, then the case may be sent for discussion to a higher court. Until the trial has been considered, the debtor has the right to leave the city to travel within the territory of Russia. At the moment when the trial opens, the following documents will be sent to the address of registration or place of residence from the court: a subpoena, information about the debt, a letter from creditors and the tax service in order to pay off the debt, as well as other various documents.

What restrictions can be imposed by bailiffs?

After information about the debt is received by higher authorities, the debtor will have about 5 days to voluntarily pay the debt, of which he will be notified in advance.

If the debtor deems it necessary to ignore the received application, he is sued and a lawsuit is initiated, in parallel with which the following actions can also be taken, for example:

• seizure of the debtor's wealth;
• ban on leaving the city or country;
• a ban on movement within the country (namely within the territory of Russia);
• reduction or complete non-payment of wages and much more.

However, it should be noted that if the debtor was forced to collect the debt, then the ban on leaving the city or country cannot become effective.

If we talk about the exact amount for permission to travel abroad or move around the country, the law has not yet determined the exact amount. Today, any amount of debt may be a valid reason for the debtor to be prohibited from leaving the country or city. Although recently, tax inspectorates are increasingly turning to the courts, if the debt exceeds one and a half thousand rubles. Also, more and more cases began to appear in which the total amount of debt exceeds 5 thousand rubles.

See also on the topic Accounts receivable and debt collection