How much debt will be released abroad in a year. The maximum amount of debts for which is not released abroad. Will they be allowed to go abroad with a loan

Leaving abroad with debts, or rather not leaving, is regulated by several laws, including the federal laws "On the procedure for leaving the Russian Federation and entering the Russian Federation" and "On enforcement proceedings". They are written in dry condo language and sometimes it is more difficult to understand them than the language of aliens who flew from the constellation Alpha Centauri. Therefore, I will explain everything on my fingers. Temporary restriction of the right to travel outside Russia is considered an effective measure and the Federal Service bailiffs(FSPP) successfully applies it, but how exactly such a process is launched, many do not know. The very fact of a debt, whether it be a loan, traffic fines or alimony, does not automatically make a person restricted to travel abroad. To do this, the amount of debt must exceed a certain threshold, but even after that, a particular citizen may be included in the list of debtors who are prohibited from traveling abroad, only after a few months, or even years.

With what debt will they not be released from the country in 2018?

Therefore, if you ask whether alimony workers who do not pay are released abroad, I will answer that with reluctance, the alimony debt is one of the most problematic. Will they be allowed to go abroad with a loan? Surprisingly, there are Russians who are interested in more knowledgeable people on the Internet, whether they will be released abroad, if there is a loan.

There is only one answer: 1000 times "Yes". Even if you have 10 loans, but you regularly pay for them, you can safely go to any country - the border guards will not grab your hand, shake your finger and turn back for a loan. Another thing is when debtors who are going on vacation are interested in whether they are letting out abroad with unpaid loans.

It is important to understand what is meant by the phrase “ unpaid loan»People asking the question. If it's just the very fact of having a loan, then see the paragraph above.

Will they be released abroad if there are debts

Attention

A situation in which it becomes impossible to travel abroad cannot be called unforeseen. You need to be too careless about your own person to buy a ticket and pay for a tour on vacation abroad, knowing that you are in arrears in the payment of a fine.

Info

If a person does not know which one is this moment the restrictive amount of fines for not traveling abroad in 2018 is minimal, you can refer to the legislation (Article 67 of the Federal Law No. 229 "On Enforcement Proceedings") or consult a lawyer. The minimum threshold for a ban on traveling to another country Until 2014, even those who had a debt of 500 rubles or more were not allowed out of Russia.

These were too strict requirements, so the legislation was revised and a more loyal law was adopted. Now the amount of fines for not traveling abroad in 2018 ranges from 10,000 rubles or more.

The Russians have increased the debt bar for traveling abroad

Court decisions may relate to various aspects of the life and work of a citizen, but if there is a writ of execution, their failure to comply is also a ground for refusal to go abroad everywhere. The grounds for non-release abroad are established by Part 1 of Art.

67 Federal law dated 02.10.2007 N 229-FZ "On enforcement proceedings" Thus, according to general rule You will not be released abroad if you have a debt of more than 30 thousand rubles, but there are exceptions to this rule, which are also worth paying attention to. How to check whether you will be released abroad The only sure way to check whether you will be released abroad with debts in a specific period of time does not exist. The reason is that currently there is no instant data transfer from payment systems to bailiffs, and from bailiffs to border guards.

The amount of fines for not traveling abroad in 2018

RF. To do this, it is necessary to check the debts in advance, and, if any, to pay off. How to check the presence or absence of debt for specific services?

1. After fulfilling the obligations of enforcement proceedings, it is possible to check the absence of debt by visiting the website www.fssprus.ru.
2. The presence of debts for housing and communal services can be checked on the State Services portal, in online system A3 and at the territorial settlement center.
3. You can find out the debt on the loan by calling hotline financial and credit organization or personally visiting the institution.
4. Information on fines can be viewed on the State Services website.

Considering the above, timely payment of debts for all obligations will allow you to prevent temporary restrictions on travel abroad.

Abroad with debts: will they be released or not?

An increase in the amount at least 2 times should lead to a decrease in the number of decisions and to draw the attention of the FSSP to really hard-core non-payers. At the moment, since October 1, 2017, paragraph 1 of Article 67 of the Law on Enforcement Proceedings has been legislated on the amount of debt limiting foreign travel - 30,000 rubles. For debtors who in the executive document contain requirements for the recovery of alimony, compensation for harm in connection with the death of the breadwinner, compensation for harm caused to health, property damage and (or) moral harm caused by a crime, a trip abroad is prohibited if the amount owed exceeds 10 000 rubles.
It does not matter if you have a debt of this and greater size under one executive document or it is a total debt.

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

Federal Law of 02.10.2007 N 229-FZ "On Enforcement Proceedings" Until the debt is paid, the bailiff has the right to restrict your departure from Russia. This is discussed in the next paragraph. 3. The bailiff issued a decision on a temporary restriction on the debtor's departure from the Russian Federation.
The bailiff can do this on his own initiative or at the request of the claimant, that is, the person to whom you owe. To issue such a document, the personal presence of the debtor is not required, but the bailiff is obliged to send him a copy of the resolution no later than the day following the day of its issuance (signing).
Thus, the debtor, in theory, should be notified of the fact of the appearance of such a document that will block him from traveling abroad. But in practice, it may turn out that you have not received any orders and will find out about its availability only at the airport.

Just choose

Perhaps the official did not have time to deal closely with your issue or to extend the existing ban, and the creditor himself did not require this.

• If, in your opinion, the restriction was established illegally, feel free to contact the prosecutor's office with a complaint. This can even be done on the website of the regional prosecutor's office.
• To avoid the ban on leaving, pay the arisen arrears in a timely manner. The need to travel abroad may appear unexpectedly; you need to be prepared for such an option in advance.
• Do not forget that it will take several weeks to remove the already established ban, even after the final repayment of the debt.
An untimely paid fine can become a serious obstacle to traveling abroad during the summer vacation season.

The minimum amount of debt for not going abroad

Worried that you might not be allowed out of the Russian Federation with a debt? Let's find out who should be afraid of a possible ban from leaving the country, for what reason, and how to prevent this situation. Who is subject to the travel restriction? The list of reasons on the basis of which there is a ban on traveling abroad is legally established:

• the presence of debt for housing and communal services;
• alimony payments debt;
• tax liabilities arrears;
• the presence of outstanding penalties, penalties;
• non-payment of fines for administrative offenses;
• debt on loans;
• evasion financial commitments imposed by the court.

Did you know? Departure may be prohibited on the basis of non-judicial documents - administrative protocols, resolutions, etc.

The minimum amount of debt for non-travel abroad 2016

In this case, a court decision is not required, and the bailiffs restrict the movement of the person on the basis of the documents provided. Restrictions on traveling abroad are established by a court, tax service, police, customs or other authority if there are reasons to consider a particular citizen an ardent defaulter.

The bailiff may issue an order prohibiting leaving the country on the basis of a statement of claim from the claimant. During the proceedings, if the person does not voluntarily repay full amount debt, an order will be issued on compulsory debt collection and travel restrictions.

In case of violation natural person administrative law, failure to pay a fine within a month, a representative government body sends materials to the executive service bodies.

What is the minimum amount of debt for not going abroad

In addition, the law shortens the period from the debtor's fulfillment of his obligations to allowing him to travel abroad. From October, the bailiff will have to lift the restriction the very next day after the payment of the debt.

Tourism market participants assess the innovation positively. According to the President of the Union of Travel Agencies Sergei Golov, now it will be possible to leave the country noticeably more solvent Russians, as new amount the debt threshold is quite adequate.

It is easy to accumulate a debt of 10 thousand rubles in our country: you haven’t paid off several traffic fines, you haven’t paid for parking in the center of Moscow, and, please, no Turkey, ”the expert notes, adding that you don’t always have time to track small debts on fines. ... But, of course, a completely different matter is their systematic ignoring.

In accordance with the federal law "On the procedure for leaving Russian Federation and entry into the Russian Federation "at the border will stop citizens who do not fulfill the obligations imposed on them by the court. In other words, those who have debts of more than 30 thousand rubles for bank loans, loans to MFOs, payments for housing and communal services, taxes, fines and alimony.

Today in Russia there are just over 9 million borrowers (banks and MFOs) with overdue debts for more than 90 days. Of these, 75% have a debt that exceeds the statutory 30 thousand rubles, that is, 6.7 million people are in the "risk" zone, or about 9% of the economically active population... Recall that over the year the number of potentially restricted to travel abroad decreased by 12%, however, their number decreased due to the fact that the threshold of travel restrictions was raised six months ago.

In relation to unscrupulous borrowers, imposing a ban on leaving Russia is a very effective way. According to statistics, about 40% of clients with overdue debts to credit institutions, after making this decision repay their debts, according to the company "Home Money".

At what debt is not allowed abroad in 2018

Russian President Vladimir Putin has signed a law providing for a threefold increase in the debt threshold, allowing for a ban on travel abroad for citizens of the country, according to the Kremlin website.

“In this case, if the debtor fails after two months from the date of the expiry of the period for voluntary fulfillment of requirements for which the amount of debt under the executive document is 30 thousand rubles or more, the bailiff has the right to issue a decision on a temporary restriction on the debtor's departure from Russia, if the amount of debt under the executive document exceeds 10 thousand rubles, ”the text of the message of the State Legal Department says.

An exception was made for alimony debts, claims for compensation for harm caused to health, compensation for harm in connection with the death of a breadwinner, property damage and moral harm.

For what reasons can they be banned from leaving the Russian Federation?

It is forbidden to travel abroad for those citizens who fall into one of the categories presented:

If a citizen is an employee of a certain organization and has access to information of special secrecy. The ban can only be lifted five years after the dismissal.

Persons who undergo an urgent military service.

Persons under investigation.

Persons who have an outstanding criminal record.

Debtors who are in arrears in loans, utility bills, alimony or fines from the traffic police.

Persons who previously indicated false information when applying for a passport or visa.

Any debt can become an obstacle to traveling abroad.

site nalogi.ru - requires confirmation of identity in the Federal Tax Service

site gosuslugi.ru - requires confirmation of identity by mail of the Russian Federation, MFC, Bank, FSSP:

website fssprus.ru - does not require identification (information is updated with a delay)

traffic fines: on the website of the Ministry of Internal Affairs of the Russian Federation - does not require identification (information is updated with a delay)

administrative fines: on the website fssprus.ru - no identification is required (the answer will be sent by mail in the Russian Federation within 17 working days)

loans: in BKI - personal presence (1-5 days preparation of your credit history, you can pick it up only in person)

Ban on traveling abroad, how to check

All your debts are in different places and their receipt requires you to complete a certain order of actions, mainly in person, writing statements and other documents. If you do not have time, you need information here and now, then you can use a proven commercial service.

To obtain information about the existing debts for enforcement proceedings, as well as about the imposed restrictions on travel outside the Russian Federation, fill out the attached form. We will show you because of what debts you will not be released abroad.

Where and how to check the ban on leaving the Russian Federation

In accordance with Article 6.1 of the Federal Law of 02.10.2007 No. 229-FZ "On Enforcement Proceedings", the Federal Bailiff Service creates and maintains a data bank of enforcement proceedings in in electronic format... According to the Procedure for creating and maintaining a data bank in enforcement proceedings Federal Service bailiffs in electronic form, the publicly available part of the Databank is published on the official website of the FSSP of Russia.

FSSP database check debt by last name

The "Databank of Enforcement Proceedings" service is provided only on the official website of the FSSP of Russia at http://fssprus.ru/iss/ip/ and on the sections of the territorial bodies of the FSSP of Russia located in third-level domains r **. Fssprus.ru/iss/ ip /.

Will they issue a passport if there are debts

A citizen of Russia who has applied for the issue of a passport will receive a refusal to provide this public service if he:
1) had access to information of particular importance or top secret information.
2) drafted into military service or sent to alternative civilian service.
3) is a person suspected of committing a crime, or a person charged as an accused.
4) is a person convicted of a crime.
5) evades the fulfillment of obligations imposed by the court - refusal to issue a passport is possible before fulfillment
6) provided deliberately false information about himself for obtaining a passport;
7) is serving or working in the Federal Security Service of Russia.

Who cannot go abroad from Russia. Who is prohibited from traveling abroad, list of restricted to travel abroad

Conscripts and contract soldiers without the permission of the commander. An exception is conscripts who have a deferment or exemption from conscription.

FSB officers, only if a report has not been submitted in advance about the lifting of restrictions on leaving for the duration of the vacation.

Persons suspected of committing a crime until the criminal case is closed and the charges are dropped.

Citizens with access to state secrets. After working with classified documents, 5 or more years must pass (depending on the degree of secrecy) for the travel restriction to be lifted.

Tourists who knowingly provide false information about themselves in order to obtain a visa. The limitation period is 1 month.

Debtors and those who avoid court-imposed obligations. The decision to ban travel is made by the bailiff. He disposes of the ban at his own discretion - he can not restrict the departure of a person with large accumulated debts, and write out a ban for someone who for the first time slightly exceeded the established debt barrier.

Summer is the time for vacations and travels to warm countries. Many Russians prefer to spend this time abroad. But it is not always enough to buy a ticket, apply for a visa and collect things. In some cases, travel abroad may be closed. For example, if there are unpaid debts on time.

Is it possible to go abroad with debts

Debt in our time is not uncommon, since many citizens take loans in order to realize their desires right now, and not wait until they accumulate required amount... It is believed that any debts to a bank or other organization will inevitably impose some restrictions, including travel abroad is closed. Far from it.

The current the legislative framework Russia points out that when the debt reaches certain limits, the restriction on leaving the country is not automatically imposed. In order for the prohibition to be approved against the debtor, it is necessary that the claimant go to court. After receiving a court decision, the plaintiff will have to initiate enforcement proceedings against the debtor. If he does not comply with the orders of the court, a temporary ban on leaving the Russian Federation will be imposed on him.

According to Russian law, if the debtor fails to comply court order without serious reasons and does not pay the debt, then the bailiff has the right to decide on a temporary restriction on leaving the Russian Federation. The paper is sent to the border guard. The document is valid for 6 months. If after this time the debt is not paid, the measure is extended for a similar period.

How much debt limits travel abroad

The law establishes a minimum amount of debt at which a sanction is imposed. This is 10,000 rubles. But again, we emphasize, only if the debt is confirmed by the court. V regulations it is separately specified that both the bailiff himself and the claimant have the right to initiate the ban on the relevant application.

A debt of 10,000 rubles can be not only in one case, but also in aggregate for several decisions. The subject of execution can also be anything - from a traffic police fine to a loan outstanding on time.

The debt limit of 10 thousand rubles is set for:

• alimony payments;
• compensation for harm to health;
• property damage;
• moral compensation.

For other types of debts (disciplinary, administrative, credit loans, tax evasion, non-payment for housing and communal services), an admissible limit of 30 thousand rubles is set.

If the debt is less than the limit, you can fly abroad without problems. For example, once the traffic police issued a fine for speeding in the amount of 500 rubles, and the citizen happily forgot about it. In this case, no one will be able to prohibit him from going abroad.

The amount of debt for making a decision on the ban must exceed 10,000 rubles, if it is less, no one has the right to impose restrictions.

Video: Russians cannot go abroad because of debts

The duration of the ban

Only a court of law can impose a ban on free travel, and only for a certain period - the maximum allowable period is 6 months. This limitation is established for citizens who have debts, the maximum permissible limit for which is 10 thousand rubles. If the debt has formed for reasons for which the limit is 30 thousand rubles, the temporary restriction on leaving the country will be valid for no more than 2 months.

To re-enter the restriction, the bailiff will have to go through the entire procedure again, that is, prepare documents, go to court, and wait for a decision. In other words, a ban introduced once is not automatically extended after 6 months.

Is it possible to travel abroad with a loan and mortgage

It’s just that the border guard or migration office will not interfere with the departure. And they definitely don't care. credit history citizens, the presence of mortgages and other debts.

The exception is when a banking or credit organisation went to court with a statement, where they indicated non-performance by the debtor credit liabilities... After passing the trial, the final verdict will be sent to the Bailiffs Service, on the basis of which an act will be prepared prohibiting the debtor from leaving the territory under the jurisdiction of the Government of the Russian Federation.

The FSPP's right not to release debtors outside the Russian Federation is enshrined in FZ-229 “On Enforcement Proceedings”. However, restrictive measures can only be imposed by the court. Bailiffs implement judgment by sending a decree on the restriction to the border and migration services.

Who and how imposes a travel ban

To prohibit a Russian citizen from traveling abroad, the bailiff must have a court decision that has entered into force. With this document in hand, the bailiff opens enforcement proceedings. If the debtor is within reach, he is given 5 days to pay the debt. Then the bailiff, at his own discretion or the application of the lender, makes a decision to restrict the exit and directs Required documents to the border and migration services. After the introduction of the sanction, the citizen will not be allowed abroad, they can withdraw the passport or refuse to issue it. The seizure takes place at the border, then the passport is sent to the issuing agency.

It must be understood that the presence of debts, even with open enforcement proceedings, does not mean a mandatory ban on leaving. The bank itself or a private person does not have the right to prohibit the issue abroad if the issue is not understood in judicial procedure, there is no decision and the proceedings have not been opened. In other words, the creditor must first sue the debtor, get a decision, transfer performance list in the FSPP (Federal Service of Bailiffs). And only then he can demand to take restrictive sanctions against the debtor. Most often, bailiffs make such a decision precisely at the request of the lender.

Types of debts that prevent you from leaving

We have already found out that the debt must be confirmed by a court decision. A missed loan payment will not become an obstacle to leaving, if the bank has not gone to court and received a decision.

The restriction threatens citizens with debts under various articles:

• alimony;
• taxes;
• overdue loans;
• utility bills, housing and communal services;
• debt to private individuals, confirmed by the court;
• administrative fines imposed by the State Traffic Inspectorate, the police, the Federal Tax Service, the customs service, the labor inspectorate, and so on.

The traffic police will send the material to the court if the fine for violation of traffic rules is not paid within 60 days. The police will do the same if the offender neglected the penalties and did not make the payment on time.

In other words, any debts in 2018–2019. may lead to restrictions on leaving the Russian Federation.

How to check debts before going abroad

Usually, citizens themselves know about late payments on loans or rent, late payments of alimony and outstanding fines. And they also often know about the consequences that usually arise due to debts: court decisions come by mail, the bailiff sends a summons, and so on. But there are times when debt becomes an unpleasant surprise. For example, a person does not live at the place of registration, letters about payment of fines from the traffic police or other authorities simply do not reach him. Or the ex-spouse may unexpectedly file for alimony, and this fact will remain unknown to the defendant. There are plenty of options.

In order not to find yourself in an unpleasant situation when leaving the country, it is advisable to inquire in advance about the presence of debt. How to do it?

Of course, bailiffs and border guards have information about restrictive measures. It is undesirable to directly contact the bailiff service with this issue. The FSSP is interested in collecting the debt from the debtor, the citizen's attention to this issue can provoke a situation when the bailiff, at his discretion, initiates an appeal to the court in order to close the exit. The best option- make an official request to the border service.

Check by surname in the register of the Federal Bailiff Service

You can find out about the debt already recognized by the court on the FSSP website. You will need to enter your personal data, and the system will issue a certificate of open enforcement proceedings indicating the amount of debt, its origin and contact details of the bailiff. The site has the ability to immediately pay off the debt in one of several ways. You can also pay off the debt with a personal visit to the FSSP department. If you pay by the last method, the money will be entered into the database much faster than with a cashless transfer.

The very fact of being open enforcement proceedings does not mean that the exit from the Russian Federation is closed. The nuances of this issue will be clarified by the bailiff.

You can pay the debt on the FSSP website in several ways:

• through Sberbank-online, for Sberbank clients there is also a corresponding tab in their personal account;
• through the app for mobile phones FSSP;
• across payment system("Yandex. Money", Qiwi, WebMoney, Robokassa);
• on a printed receipt at any bank branch.

How to find out about unpaid taxes on the website of the Federal Tax Service

It is not superfluous to make sure that there are no debts in taxes and fees before the trip. To do this, you need to do a few things:

• go to the FTS website, create Personal Area(TIN number is required);
• select the section "Find out your debt";
• enter information in all fields and click the "Find" button.

After processing the request, the system will provide information about the outstanding debt.

Video: when an alimony may not be allowed abroad

Where to check debts according to the lists of the traffic police and the Ministry of Internal Affairs

To find out information about debts on unpaid fines for administrative violations in the field of traffic, you need to go to the "Gosuslugi" portal. In your personal account, you can check if there are any issued fines from the Ministry of Internal Affairs of the Russian Federation.

Where and how to see the availability of credit debt

Debts on loans will also prevent you from going to another state. To find out about the debt, you need to contact each banking institution with which the agreement was concluded, and clarify information about the debts. To do this, you can either visit a bank branch on your own, or go to your personal account or call the hotline of a credit institution.

When visiting in person, you need to have your passport with you. To obtain information by phone, you will have to answer several clarifying questions, which will be asked by the operator.

How to lift the ban on traveling abroad

The easiest and correct way to lift the ban is to pay the existing debt. Moreover, this must be done in advance, and not a few days before leaving Russia.

It is important to pay debts in advance. The bureaucratic machine is designed in such a way that it is impossible to instantly get rid of restrictive measures. Both the imposition and the lifting of the ban is the prerogative of the bailiff.

The bailiff must make sure that the debt has been repaid, issue a resolution on withdrawal and send the document to the controlling services, which, in turn, are obliged to exclude the Russian from the “black list” of those who are not allowed to travel abroad. The procedure takes several days or even weeks (no more than 14 working days).

Do not assume that it is enough to pay off the debt and take the receipt with you. The Border Guard Service will not let him out of the country in this case either.

If a citizen is sure that the ban was introduced illegally and violates his rights, he can file a complaint against the actions of the bailiff. You can also send a complaint through the website of the prosecutor's office. It's completely free. But here you need to be completely sure that you are right, otherwise it will be a waste of time.

The final decision will be made after 10 working days. This period is necessary for the regulatory authorities to verify the feasibility of the decision bailiff... As practice shows, in most cases, an appeal will not lead to anything if the applicant really has a debt that has reached the maximum limit in accordance with the requirements of the law.

Another option for solving the problem is the completion or suspension of the court proceedings. In practice, it is extremely rare, since it involves the conclusion of a peace treaty between the debtor and the claimant.

Is it possible to bypass the ban

Until 2017, many debtors resolved the issue with the ban by leaving through Belarus. In February 2017, a border zone with document verification was introduced between Russia and Belarus. Border posts are equipped with terminals with access to various databases, including the database of Russian debtors. In other words, currently debtors will not be able to freely leave through Belarus.

Video: how to legally get abroad while on the travel ban lists

Departure via Kazakhstan

Another option for an emergency exit from the Russian Federation in the presence of debts is to travel through Kazakhstan. To circumvent the ban, debtors should act as follows:

• purchase two tickets (transit and to Petropavlovsk);
• to cross the border with a transit ticket, for the authorities the debtor will be considered a transit traveler;
• after passing the border control, present a ticket to Petropavlovsk and move in this direction;
• get off at Petropavlovsk and head to the country of destination.

Departure via Kaliningrad

This option is only suitable for holders of a Schengen visa. A train ticket is purchased for a train to Kaliningrad. But the transport leaves in Vilnius, and from there you can fly to any country in Europe.

These methods are not completely illegal. They just exploit gaps in Russian laws. The border services of Kazakhstan, Lithuania, and until recently Belarus are not interested in Russian debts foreign guests, moreover, they simply do not have information about them. You can return back in any way; no one has the right to prohibit entry to Russia for a citizen of the Russian Federation. Another question is that upon returning home, the passport can be withdrawn.

1. Periodically visit the FSSP website and check for any open enforcement proceedings against you.
2. Visit the site of justices of the peace of your site, go to the section "Litigation". So you can find out about the probable debt even before the court decision is made.
3. Do not contact the bailiff for information on the ban. Perhaps the official did not have time to deal closely with your issue or to extend the existing ban, and the creditor himself did not require this.
4. If, in your opinion, the restriction was established illegally, feel free to contact the prosecutor's office with a complaint. This can even be done on the website of the regional prosecutor's office.
5. To avoid the ban on leaving, pay the arisen arrears in a timely manner. The need to travel abroad may appear unexpectedly; you need to be prepared for such an option in advance.
6. Do not forget that it will take several weeks to remove the already established ban, even after the final repayment of the debt.

An untimely paid fine can become a serious obstacle to traveling abroad during the summer vacation season. In order not to overshadow the rest and not get into an unpleasant situation when you have to give up the trip, you need to make sure in advance that there are no debts and a ban on leaving.