World bailiffs debt. How to check bailiff fines by last name? Is there any debt and what kind? Instructions on how to find out by last name

You can find out the debt by last name online on the website of the Federal Bailiff Service, and you don’t have to stand in queues and spend a lot of time on it.

This method allows you to view not only your data, but also information about other people.

Important:if you lived, for example, in Krasnoyarsk, but recently moved to, say, Cherepovets or Kaliningrad, then you should look for data on debt in both cities, because the data may not be updated yet. It is best, of course, in such a situation to select a search across all regions.

Next, fill in the following fields. If you noticed, only the Last Name and First Name are required to be filled in, but for the accuracy of the results it is better to fill in both the middle name and date of birth. After which you may need to enter a captcha - in the field, enter the characters shown in the picture.

Now we can get information about debts.

The system may display a window with the message: “Nothing was found for your request.” There is no need to fill out the form again and refresh the page, because this means that you have no debts or the court decision has not yet been updated on the site or has not entered into force.

If they find debts based on your last name, the following window will appear:

So, now the following information is available to you:

• Debtor, his last name, first name and patronymic
• Enforcement proceedings
• Details of the writ of execution - on what basis is a debt collected from an individual
• The service allows you to pay off your debt
• Subject of execution - type of debt (taxes, loans (, or), utility bills)
• Bailiffs Department (name and address) - which court made this decision.
• Bailiff - his contact details.

To obtain more complete information, you can contact the bailiff or go to the bank.

Important:you can access the search engine as much as you want. In addition, this is a great way to check those who want to start a business with you or those who ask you to borrow a large amount of money. Using the system, you can view the debt history of any person, knowing only his last name and first name.

If you have already used the service, you will have noticed that in each column of your debt there is a “Pay” button.

You are offered different payment methods: through a bank, electronic wallets and even through a mobile phone.

• Payment for government services. Money will be credited only the next day after payment. The debt will be repaid only after a week, since the amount must first go to the bailiffs, and only then go to the account of the creditor. If you made a mistake when entering data, you must immediately contact the FSSP. The commission in this case is 2.3%, and if payment is made through a mobile phone, then according to the tariffs of your operator.

• Express payment. You don't need to enter anything as the system automatically forwards your data. Check your details and click “pay”. The commission is 2.3%.

• Bashkomsnabbank. You need to enter the details of one of your documents to choose from: , passport (should not be) or . The money will arrive in a day, and the debt will be repaid in a week. At the same time, payment is possible using a card or through the Bashkomsnabbank Internet banking system itself.

• Robokassa allows you to make payments through your online bank or e-wallet. The service commission is 3% and the amount of 20 rubles is charged, regardless of the size of the payment. The maximum payment amount is 14,900 rubles per payment.

• Qiwi differs from other services in that the system does not charge any commissions if payment is made directly from the FSSP website. The maximum payment amount is 15 thousand rubles.

• Webmoney is a common service used by most citizens. If the debt is paid by (including), then there is no commission, but in the case of credit payments it is 1500 rubles, regardless of the payment amount. There are no restrictions, but you need to pay the entire amount at once. For example, if your debt is 300 rubles, then you can pay it through Webvoney in only one payment.

• Yandex.Money is, in principle, no different from other services. Commission – 2.5%. After going to the payment page, you are automatically taken to a window with ready-made data; you just need to enter your last name, first name and patronymic. The final amount is indicated taking into account the commission.

• System "City". To use this system, registration is required, after which you are automatically taken to the payment window. Payment can be made from any card, and there is no limit on the payment amount.

For those who do not have access to a computer, a mobile application has been created, which is no different from the service implemented on the official website. In addition, you can subscribe and receive emails with current news, updates and offers.

You can download and install applications completely free of charge, you only need Internet access. You can download the application from the official website of the FSSP through a special section.

If you do not trust modern technologies or do not know how to use them correctly, you can always contact your bailiff and find out all the information.

Bailiffs, find out debts

There are tens of millions of debtors in Russia against whom enforcement proceedings are being carried out by bailiffs. The basis for initiating enforcement proceedings in accordance with Art. 30 of the Federal Law of October 2, 2007 No. 229-FZ " " (hereinafter referred to as the law on enforcement proceedings) are enforcement documents, which include, in particular, writs of execution, court orders, notarized agreements on the payment of alimony, decisions on cases on administrative offenses and a number of other documents ().

Thus, the reasons for initiating enforcement proceedings may be different. Someone does not pay alimony or loans, someone is obliged by a court decision to compensate for the damage caused as a result of an accident, someone is fined for a violation, and someone did not pay taxes on time.

However, not all debtors deliberately evade fulfilling the obligations imposed on them. Some may not even know that enforcement proceedings have been initiated against them. The reasons for this may be different, ranging from unlawful actions of officials to poor quality work of postal services. In addition, in our country, many citizens do not have the opportunity to register at their place of residence, and therefore do not receive court summonses and other notifications, which can lead to unfavorable consequences for them.

To carry out their functions, bailiffs are vested with a number of powers. In particular, bailiffs have the right to restrict the debtor’s travel outside Russia in cases where the amount of the debt exceeds 10,000 rubles. or the stated claims are of a non-property nature ().

In addition, bailiffs have the power to put a debtor on the wanted list and take enforcement measures (). Such measures, for example, include seizure; confiscation from the debtor of property awarded to the claimant, foreclosure of property or wages, as well as a number of other coercive measures.

Imagine that you went on vacation to another country, and at that moment the bailiffs wrote off funds from your bank account as a debt. Or at the border control it suddenly became clear that you were restricted from leaving Russia. Or, during a routine document check at the traffic police post, it suddenly turns out that you are wanted. Thus, a debtor who does not know that enforcement proceedings have been initiated against him may suddenly find himself in a very unpleasant situation. And resolving it with minimal losses will not be easy.

It is better to play it safe in advance and contact the bailiffs to find out the debt. Now this can be done quite simply and with minimal time.

The FSSP of Russia on its website provides a fairly convenient service for this, which allows you to find out your debts online. The service allows you to obtain information about the existence of enforcement proceedings in relation to both individuals and legal entities.

In the site window that opens, you need to select the region in which you are registered and enter your last name, first name and patronymic. You can also select the “Data Bank of Enforcement Proceedings” function in the “Services” section. A page will open on which you will also need to select a region and enter your personal data (last name, first name, patronymic and date of birth), and then click on the “Find” button. By default, the “Search for individuals” tab is always selected, but if necessary, you can go to the “Search for legal entities” tab and check for the presence of enforcement proceedings against a legal entity.

After clicking the "Find" button, a page opens that lists all enforcement proceedings initiated in the selected region in relation to the person whose personal data you entered.

If there is enforcement proceedings, in the same window you can click on the “Pay” button and pay off the existing debt online.

It should be understood that a judicial act or a decision imposing punishment in a case of an administrative offense does not reach the bailiffs immediately, but only after the deadline for appeal has expired and has entered into legal force. In addition, in some cases the period for voluntary compliance must expire. For example, in cases of administrative offenses, in accordance with the administrative fine must be paid by the person held administratively liable no later than sixty days from the date of entry into force of the decision to impose an administrative fine or from the date of expiration of the deferment period or installment plan period provided for.

The current Russian legislation provides for a huge number of fines for various violations. A citizen must know about a punishment being imposed on him or about the need to pay a certain type of taxes.

But this does not always happen, because bailiffs or other government agencies periodically do not send notifications about the need to make payments.

Every Internet user has the opportunity to find out the debt from bailiffs online. To do this, you just need to go to the website of the Federal Bailiff Service and select the required section.

The information is presented as conveniently as possible for the user and is divided according to regional principles.

Why is such a check necessary? When leaving Russia abroad, border guards must check for unpaid debt obligations through the online debtor monitoring system (federal customs database).

If it is determined that a person wishing to leave the country has an unpaid tax, fine, etc., then the person may simply not be allowed to leave the state.

Important! The amount of debt for which a ban is placed is 10 thousand rubles.

To avoid the possibility of such unusual situations, several weeks before departure (preferably 3-4) you need to check the information on the FSSP website. If information appears about an unpaid fine, it must be paid.

Finding out debt from bailiffs online is the easiest way to protect yourself from possible risks that may arise when leaving the country.

Check debt by last name

Bailiffs enter information into their own database immediately after receiving a court decision regarding an individual or legal entity, which has gained legal force and has been forwarded to the bailiffs for execution.

The data is entered into the system within 24 hours after the information is received by the collection service authorities.

How to check information about the presence or absence of debt obligations that must be repaid by court decision? The easiest way is to find out debts by last name through an online service.

The main disadvantage of this option of searching for court decisions for forced payment of fines, loans, and alimony is the huge number of identical surnames on the territory of the Russian state.

To enter data, go to the special section dedicated to debt obligations:

• enter your last name;
• Enter your date of birth (the data is being specified).

If the user has a problem, the following information will be displayed:

• Full name debtor;
• a division of the FSSP, which is responsible for implementing the court decision;
• amount of debt;
• type of debt;
• registration number of the case for enforcement proceedings;
• grounds for initiating proceedings;
• performer contact details.

Checking the car for prohibited registration actions

A ban on registration of a car can be imposed by bailiffs for the following reasons:

Who can check debt information with bailiffs online:

1. The owner of the car.
2. Potential car buyer.

By the way, before buying a car on the secondary market, it is mandatory to check the vehicle for a registration ban, because if there is such a restriction, the buyer will pay the seller money, but will not be able to register the vehicle in his name with the traffic police.

You can check on the FSSP portal using the last name of the car owner. In addition, you can find out the debt owed to bailiffs online on the traffic police website:

1. Go to the “Services” section and select “Car Check”.
2. The “Vehicle Check” section appears. Select "Request Review".
3. Select the “Check for restrictions” section.
4. Enter the vehicle identification code, body number or chassis number.
5. Enter the numbers from the picture.

After carrying out all of the above actions, the necessary materials will appear on the presence or absence of restrictions on this vehicle.

Checking real estate for prohibition of registration actions

An online check of debt in bailiff databases must be carried out before selling or exchanging real estate, because if a citizen has debts (especially large ones), his property can be seized by bailiffs at any time.

As we know from practice, a person may not always know about his problems, therefore, before carrying out responsible actions with his own property, it is always necessary to check for restrictions.

The arrest for registration actions will be in effect until the penalty is paid off, which means:

• inability to sell real estate;
• inability to make an exchange;
• prohibition on donation.

You can check the information on the FSSP site like this:

• go to the database of enforcement proceedings;
• indicate the territorial division of the collection department;
• indicate the name by which you need to find information;
• enter your date of birth.

If some kind of certificate about a given person is found in the online database of bailiffs, the following will appear on the screen:

• Full name of the debtor;
• type of restriction;
• date of imposition of the restriction;
• basis (court decision);
• contact details of the bailiff who is conducting this enforcement proceedings.

It is necessary to repay the debt as quickly as possible, because the restriction on registration of real estate can be lifted only after the arrears have been repaid.

Checking tax debts

The FSSP provides the opportunity to check your tax debt online by filling out a form on its website. Notifications about debtors are updated regularly, because the Federal Tax Service authorities act clearly and fulfill all the possibilities provided by law for collecting debt to the state or local budget.

If all attempts by tax officials to force the payer to repay arrears on tax payments within the time limits established by law cannot be crowned with success, the Federal Tax Service prepares a lawsuit.

After the court decision is made, the court sends materials on the need to collect the tax debt to the appropriate department of the bailiffs.

You can find out the tax debt from bailiffs online:

1. Individuals.
2. Legal entities.
3. Individual entrepreneurs.

The online search algorithm is as follows:

• the user accesses the official FSSP resource;
• select the “Services” section;
• select the type of person to search for;
• fill in all required identification information;
• press the “Search” key.

Check debts before traveling abroad

Checking debts before traveling abroad is mandatory, because if there are regulatory restrictions, border guards may simply not allow a person to leave the country.

The most convenient service to check your debt online is the FSSP website. To obtain important information, you will need to enter a minimum amount of data. How to check is indicated above.

Alimony

Alimony may be awarded if the child's parents divorce. The payment is paid by the parent with whom the child does not live, the parent who is constantly raising the child.

Payment by law must be made monthly, but not all parents conscientiously fulfill the obligations imposed on them by law. Of course, if a citizen is officially employed by an enterprise, then the alimony is withheld and transferred to the recipient by the organization’s accounting department.

But if the defaulter is registered as an individual entrepreneur or is unemployed, the payment of money must be made personally. If a debt arises, the recipient of funds has the right to go to court for collection.

After a decision is made to collect alimony, the case is transferred to the bailiffs and becomes available online. The amount of alimony will increase constantly, so it is better to pay it off so as not to incur criminal liability later. You can find out the debt in the FSSP online on the bailiffs website.

Payment

Bailiffs allow you to pay your debt online through the FSSP website. The structure of this portal is related to the online services of banks and payment systems:

1. Webmoney.
2. Kiwi.
3. Yandex.Money.
4. Express payment.
5. Promsvyazbank.
6. Bashkomsnabbank.
7. Robokassa.
8. Leader.
9. Leomani.
10. Easy payments.

To make a payment you just need to know:

• number of enforcement proceedings;
• number of the resolution imposing a fine or details of other documents for which payment must be made;
• payer's passport details.

The receipt can be obtained from the bank or by email.

Conclusion

To find out the debt from the bailiffs online, use a modern and accessible service that allows you not to use a physical data search (going to organizations), but simply sit down near your computer and find the information you are interested in on the Internet.

If you have questions about the topic of the article, ask them in the comments or to the site’s lawyer on duty. Also call the numbers provided. We will definitely answer and help.

All debts of ordinary citizens and organizations for which enforcement proceedings were initiated by the bailiff service are collected in a single database.

You don't need any special access to view it, just Internet access. This means that anyone can check whether they have a debt with the bailiffs. This is necessary, for example, when traveling abroad, because debtors of large sums are not allowed there. You can check other people, it’s enough to know some of their data. Let's look at the main nuances.

Where can you check your debts?

Thanks to the Internet, people have the opportunity to view up-to-date information on any kind, such as traffic police fines, tax debts, unpaid loans or mortgages, debts on utility bills or alimony. You can view information in one of three ways:

• Through the FSSP website service;
• Through the Public Services Portal or its application;
• Using the application for smartphones and iPhones “FSSP”.

An electronic database of all enforcement proceedings is maintained on the official website of the bailiffs department at //fssprus.ru/iss/ip/. All debts are collected in one database, so you can view existing court debts for one person. The site contains only public information: information about the debtor, the number and date of enforcement proceedings, the amount of debt, the name of the FSSP unit where the case was opened. Other requirements present in the writ of execution or court decision are not published here.
The Unified Public Services Portal allows you to send requests via the Internet to the FSSP about the opening or progress of enforcement proceedings, as well as find out in real time about the amount of debt. The “Judgment Debt” tab requires entering the debtor’s full name and date of birth. To use the Portal, you must have a regular account, as the service prompts you to log in.
The most convenient way to check debts is the FSSP application; through it you can find out the same information as on the website and receive notifications about all changes. You can download and install the application in the application store of any operating system of your mobile device.
Using the same methods, you can not only check your debts, but also pay them by bank transfer or receive and print a receipt.

Checking through the official website: step-by-step steps

Most users check debts on the website of the FSSP department. This is very convenient, as here is the most updated information on amounts. Having a personal account allows you to leave requests to bailiffs collecting a debt, find out information about the progress of enforcement proceedings, extend or suspend its terms, and independently petition for a ban on the debtor’s travel abroad.
To search, you need to know a minimum of information about the debtor: either his last name, first name and region of residence, or the number of the enforcement proceeding. The completed data entry form looks like this:

Fields without asterisks can be left blank. They are needed to identify a person if his full namesake appears, which is not uncommon if he has a common last name and first name.
Next, enter the verification code:

This step is needed to avoid automatic checks.
The absence of debt is indicated by the phrase: “Nothing was found for your request.” This means that the person does not go through the bailiffs as a debtor.

The “Pay” button next to the debt amount allows you to make an online payment using any convenient non-cash transfer.

Debt payment options

When a person’s debt exceeds 10 thousand rubles, he is given a temporary ban on leaving the territory of the Russian Federation. To prevent the resulting debts from spoiling your plans for a holiday abroad, they should be paid off as quickly as possible. There are many ways to do this, everyone can choose the most convenient one:

• Electronic payment systems presented on the department’s website or in the FSSP mobile application;
• Personal account or Sberbank application through the “FSSP” search;
• ATMs or terminals;
• Pay at a bank or post office using a receipt printed from the website;
• Give the money to the bailiff conducting the proceedings.

The transferred funds first remain in the FSSP account for several days, are distributed and then sent to the recipient. Therefore, the information in the Data Bank will be updated after payment not immediately, but within a week.

The debt should be repaid in advance, at least a month before the trip abroad, since the bailiffs do not lift the restriction immediately.

Therefore, after paying the debt, it is better to take care of speeding up the process yourself, contact the service and present all receipts as evidence.

What are the consequences of unpaid debts?

It is better to make all payments on time to avoid debt formation. Otherwise, debts will be collected through the courts. This applies to all debt obligations that a person may have:

• Tax;
• Alimony;
• Credit;
• Penalties;
• For utility bills, etc.

As compulsory measures for debt collection, bailiffs have the right to use:

1. Temporary ban on foreign travel.
2. Suspension of driver's license.
3. Foreclosure of wages.
4. Seizure and sale of the debtor's property.

A ban on leaving the country and suspension of a driver's license is imposed on persons whose debt exceeds 10 thousand rubles.

Particularly unpleasant for many people was the deprivation of rights for unpaid debts to bailiffs, which was introduced at the beginning of 2016. But this joint measure of bailiffs and traffic police inspectors has significantly improved the statistics on debt payment; after all, no one wants to go without a personal car for a long time due to past penalties.

In addition to the measures listed, particularly malicious debtors may face administrative and criminal liability, for example, fines, forced labor, imprisonment, and being placed on the federal wanted list.

Why can they not let you go abroad?

In what cases is debt written off?

Enforcement proceedings are closed after full repayment of the debt. Not only the claimant, but also the debtor himself can apply to close the case; this is in his interests. In addition, the law provides for cases when a debt may be considered uncollectible, that is, the debt is written off without payment. This:

• Debtor's bankruptcy;
• Impossibility of establishing his whereabouts;
• Lapse of time;
• Cancellation of foreclosure by court decision.

However, a change in these circumstances may lead to the resumption of debt collection. Bailiffs constantly make requests to various authorities, banks, and funds. It is not difficult for bailiffs to track the debtor’s place of work, the bank in which he opened an account, or to establish the fact of acquisition of property in his name. So you shouldn’t hope that the debt will ever disappear on its own.
Thus, if a person knows that he may have unpaid debts, before planning a trip abroad, he should inquire about the amount of debt, whether because of this he has been issued a decree restricting travel abroad.

Still have questions? Legal advice is available for you.

Judicial debt can be paid:

• online, When checking and paying through the “One-Click Payments” service, it is enough to fill out a profile in the user’s personal account on the website: indicate SNILS, passport number, vehicle registration certificate. Next, the One-Click Payments service will check if you have any unpaid charges and offer to pay using bank cards, e-wallets, or from your mobile phone account.

  The entry about your debt in the “Enforcement Proceedings Data Bank” will be deleted or changed (in case of partial repayment of the debt) within 3-7 days from the date of payment.

  More information about the “One-Click Payments” service can be found in the instructions on the website;

• online using the service available on the FSSP website;
• by bank transfer to the deposit account of the bailiff department according to the details specified in the resolution on the initiation of enforcement proceedings;
• at the bank by generating a receipt using a special service on the FSSP website;
• using payment terminals;
• in cash at the reception with the bailiff, who will give you a payment receipt with his signature.

The entry about your debt in the “Enforcement Proceedings Data Bank” will be deleted or changed (in case of partial repayment of the debt) within three to seven days from the date of payment.

3. What are the consequences of unpaid debts?

If debts established by the court are not paid, property, cash and other valuables located in the debtor’s accounts and deposits may be seized.

In some cases, the debtor may also be subject to criminal prosecution (maximum penalty of three years in prison). Criminal liability is provided for the following actions:

• non-payment of funds for the maintenance of children or disabled parents;
• malicious evasion of repayment of accounts payable;
• illegal actions in relation to property subject to inventory or seizure or subject to confiscation;
• failure to comply with a court sentence, court decision or other judicial act.

4. For what debts can they not be allowed to go abroad?

You may not be allowed to go abroad if you have not completed the following within the prescribed period:

• demands 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 the writ of execution exceeds 10,000 rubles;
• non-property claims;
• other requirements, if the amount of debt under the writ of execution is from 30,000 rubles (or more than 10,000 rubles, if you are two months late in fulfilling the requirements).

5. What debts can cause your driver's license to be revoked?

A bailiff can deprive you of the right to drive a vehicle if you have debts in enforcement proceedings in an amount exceeding 10 thousand rubles:

• for payment of alimony;
• for compensation for harm caused to health;
• for compensation for damage in connection with the death of the breadwinner;
• for compensation for property damage and (or) moral harm caused by the crime;
• on payment of a fine for failure to comply with non-property requirements related to raising children;
• for payment of an administrative fine imposed for violating traffic rules.

The ban is in effect until the requirements of the executive document are fulfilled in full or until grounds arise for lifting such a restriction.

However, such a restriction cannot be applied if:

• it deprives the debtor of his primary legal source of livelihood;
• the use of a vehicle is the only means for the debtor and his family members living with him to ensure their livelihoods, taking into account the limited transport accessibility of their place of permanent residence;
• the debtor is a person who uses a vehicle due to a disability, or the debtor is dependent on a person recognized in the manner established by the legislation of the Russian Federation as a disabled person of group I or II or a disabled child;
• the debtor has been granted a deferment or installment plan for fulfilling the requirements of the writ of execution.