How Debtors Are Checked At The Border

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How Debtors Are Checked At The Border
How Debtors Are Checked At The Border
Video: How Debtors Are Checked At The Border
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Going on vacation, you need to remember not only about not forgetting to take a swimsuit and tanning product with you. It is equally important to make sure that all documents are in order and that promissory notes are paid. After all, the current Russian legislation allows for the possibility of restricting a person's travel abroad. How is such a check done?

How debtors are checked at the border
How debtors are checked at the border

The current Russian legislation provides, as one of the measures that can be applied to an individual who has outstanding debt obligations, the imposition of a temporary restriction on travel abroad. Such a measure is provided for by Article 67 of Federal Law No. 229-FZ of October 2, 2007 “On Enforcement Proceedings”. However, you shouldn't be too nervous before the upcoming vacation: after all, such harsh measures can not be applied to every debtor.

Conditions for imposing restrictions on travel abroad

Thus, the first condition for imposing restrictions on the travel of an individual outside the Russian Federation is fixed in clause 1 of Article 67 of Federal Law No. 229-FZ of October 2, 2007 “On Enforcement Proceedings”. This section of this regulatory legal act establishes that border service officers can not release a citizen abroad only if his debt exceeds 10 thousand rubles. In addition, in relation to this person, in connection with the presence of an outstanding debt, enforcement proceedings should be initiated, during which the bailiff issued a ruling on the application of such a measure as restricting travel abroad.

Debt check at the border

Taking into account all of the above restrictions, it becomes clear that it is rather difficult to apply this measure to the debtor in practice. In addition, in the event that enforcement proceedings are initiated against a natural person, such a citizen is most often aware of this fact. Nevertheless, in order to finally make sure that there are no obstacles to the long-awaited vacation associated with the presence of outstanding debts, it is useful to independently verify your purity before the law. It is quite simple to do this: today the Federal Bailiff Service, which conducts enforcement proceedings on unpaid debts, maintains a so-called bank of enforcement proceedings on its official website. By visiting this section of the site, each citizen can enter his name, surname and some other data and receive a response to a request for outstanding debts. At the same time, the same base of bailiffs is used by the border service officers, carrying out checks at the airport or ground checkpoint. However, it should be remembered that it is better to check yourself in advance: it will take time for the information on the payment of the debt to enter the database, so it will not be possible to pay off the debt right at the airport.

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