The writ of execution is in hand: what to do next and where to give it?

Submitting a writ of execution to the bank

Application form to the bank for acceptance for execution of a writ of execution to collect insurance compensation from the insurance company.

In this case, taxpayers must provide information within a week after completing banking transactions. Therefore, the Federal Tax Service of the Russian Federation has collected the most current data on the accounts of everyone who is a legally registered legal entity.

Enforcing a court decision can be more difficult than winning a case. One of the effective tools for putting pressure on a debtor is open enforcement proceedings. However, to achieve results, you have to spend a lot of time and effort.

The petition is supported by a photocopy of the writ of execution. The duplicate must first be certified by a notary.

Debt obligations must certainly be repaid by each debtor, since otherwise various measures may be applied to him, the main purpose of which is to return funds to the creditor. To do this, the person or company that lent the money goes to court.

This means that the Federal Tax Service of the Russian Federation has the most up-to-date information about taxpayers. Current legislation obliges the Tax Service to provide the collector with all the required data regarding a specific debtor.

Therefore, it is not recommended for creditors to engage in collection on their own, since the optimal solution would be to present a writ of execution to the bailiffs. They are the ones who will be able to quickly find all the debtor’s bank accounts and also seize them. By attracting these specialists, the speed of debt repayment increases significantly.

Refusal of admission

Sometimes it happens that the bailiffs, from the department where the document was submitted, simply refuse to open records. Are their actions legal, and on what basis do they have the right to refuse, let’s find out:

• there is no statement from the claimant;
• these bodies do not have the ability to put this document into effect;
• the document is “overdue”, three years have passed for the right to present it;
• the paper is drawn up incorrectly or the format does not meet the requirements;
• execution in this case was already underway and was terminated;
• the act of the authority that issued the form has not yet entered into force;
• actions involve violations of Federal law;
• The form affects the rights of a child displaced to the territory of the Russian Federation, in relation to whom the laws of another country apply, or he has already reached the age of majority.

Based on such circumstances, the authorities may refuse the claimant, so it is important to check everything again before receiving a writ of execution.

Attention! Lawyers or the service employees themselves will help you evaluate the accuracy and reliability of the document.

Useful video: How to submit a writ of execution to bailiffs

When going to court or other authorities with a demand to recover material damage from another person, you need to understand that the process will be long and tedious. In order to put the mechanism into action, you need to put in a lot of effort, and partly the most “running” will have to be done by the claimant himself. He must clearly understand where to go with the writ of execution from the court. However, the most important thing of all this is not to waste precious time, to do everything as quickly as possible!

Probability of failure

There may be cases when the FSSP does not open office work after receiving an application from the claimant.

This occurs in the following situations:

• IL has expired
• Lack of additional documents
• IL has not yet entered into force
• IL was not presented at the place of registration of the debtor
• Violations when drawing up an application

The refusal is also accompanied by the execution of a resolution. It must be delivered within 3 days. The date is counted from the moment the application is received.

Submitting a writ of execution to the bank: how to fill out an application

Write an application to the FSSP for the adoption of a writ of execution according to the sample below. The sheet can be presented for execution within three years from the date of the court decision. We remind you that the unjustified inaction of a bailiff is grounds for a complaint against him to his superiors, prosecutor or judge.

The only requirement is the presentation of a writ of execution within the period established by law: three years from the date of issuance of the IL. After this period, neither the bank nor the bailiffs will accept IL for forced collection.

The financial structure will not collect from the accounts of its clients, based on writs of execution filed by the debtor, alimony in favor of children or other members of the debtor’s family.

A writ of execution is an official document that is issued to the claimant on the basis of a court decision. In Russia, the procedure for executing court decisions is determined by the Federal Law “On Enforcement Proceedings” (hereinafter referred to as Federal Law 229).

Executive document (original) on ___ sheets in ___ copies 2. Judicial act (certified copy) on ___ sheets in ___ copies.

In modern Russian realities, it is common for funds to be withdrawn from a user’s account or seized by government agencies. In this article we will look at the reasons for the collection of funds under enforcement proceedings from a Sberbank card in 2020, and what to do in this situation.

Action of bailiffs after receiving a writ of execution

The procedure for the action of bailiffs is regulated in detail in Art. 12 FZ-118. All actions are subject to procedural rules and compliance with deadlines. 5 days are allotted for notifying the debtor, searching for property or establishing its location can take at least a month, and taking actions to arrest, confiscate and sell it can take at least another month. Despite the fact that the period of enforcement proceedings is limited to two months, it is often extended, and can be resumed if information appears about the possibility of executing the court decision. The debtor, who has hidden the property, turns out to be careless and unwittingly reveals the location or true size.

Sample application to the bank for collection under a writ of execution

The legal entity, in addition to the account details, must indicate in the application its name, INN, OGRN, place of state registration and its legal address.

At first glance, it seems that presenting a writ of execution to the debtor’s bank is as easy as shelling pears. However, this is far from the case, and sometimes the procedure for cooperation with bailiffs turns out to be more effective and efficient for the debtor.

This is important to know: Recourse claim in civil proceedings: procedure for collecting damages

Based on the court decision, a writ of execution is issued, which is then presented to the bailiffs. These specialists have the right to use various measures of influence on debtors, which include seizure of accounts and writing off money from them.

Important! It is considered optimal to contact bailiffs, since they have the ability to quickly obtain information regarding all the debtor’s existing accounts.

Even the presence of a writ of execution does not serve as a basis for an institution to disclose bank secrecy, therefore, if a creditor directly contacts the bank with a request to provide it with information about whether a particular citizen has an account with this organization, a refusal will be received.

When a property complex is privatized, bankruptcy inherits an insignificant insurance policy. The fine has been reorganized. The creditor orders offset. Ownership requires a dispositive penalty.

The first action of the creditor is to search for accounts opened by the debtor and having a positive balance. Finding this data is quite simple if the defendant is not an ordinary person, but an officially registered legal entity. And by law, each organization must provide comprehensive information about its accounts held in any banking structure to the Tax Inspectorate at the place of registration.

Moscow, on the basis of the decision in case No. _____________________ dated ____________, the claimant _______________________________ was issued a writ of execution, series _________ No. __________________ dated ______________.

But when choosing a procedure for compulsory demand, you must remember that the claimant is issued only one IL.

The best option is to order an account statement from the branch, which must indicate:

• date and time of the required withdrawal operation;
• details of the recipient of the finance;
• number of the writ of execution or court order.

Please notify me of execution by mail; send correspondence to the address specified in this application. If a writ of execution exists, the bailiffs have the right to seize the account. The write-off is carried out strictly according to a specific procedure with the execution of the relevant papers. Without a court decision, Sberbank does not have the right to withdraw money from the client’s account.

And, without initiating enforcement proceedings, foreclose on the funds in the accounts.

All conditions under which the claims of the applicant must be fulfilled are clearly indicated in the specified documents. There is also an explanation regarding the execution rules and prescribed deadlines. The information concerns not only banking, but also credit institutions.

Upon execution, the document is returned to the claimant with a note about execution and its deadline, or with an indication of the amount collected, if it was not possible to collect everything (see clause 10.1 of Law No. 229-FZ).

Common causes of debt:

• outstanding fines from the traffic police;
• tax avoidance;
• alimony debt;
• debts for utility bills;
• late loan repayment;
• court decisions in various cases (for example, payment for moral damages or compensation).

The procedure for presenting IL to the debtor's bank is determined by Art. 8 Federal Law 229. According to this norm, a recoverer who has information about the debtor’s current account must send to the bank where this account is opened an application for collection and attach the original IL to the application.

Where to contact

Where to submit the writ of execution in order to reduce the time between the transfer of the document and the start of payments? To a financial organization or directly to the enterprise itself, from where the money is transferred directly to the applicant.

In the case when a writ of execution is submitted to the bank, then after accepting the document, the organization must immediately fulfill the prescribed requirements. The bank notifies the creditor of this fact within 3 days.

If the document is transferred to the enterprise where the debtor works, then the claimant must know certain conditions:

• the amount to be paid cannot exceed RUB 25,000;
• the authorized body to which the executive document is sent must have the right to transfer funds (issuance of salaries, pensions, etc.).

When contacting a bank or the debtor’s place of work, the applicant, in addition to the writ of execution, must attach an application indicating the account details. If all conditions are met, the funds will be guaranteed to be transferred to the creditor’s account with minimal time investment.

For example, where should I send the writ of execution for alimony? It’s better to go straight to the organization where the debtor works, or to the bailiff department.

Where to submit a writ of execution for a legal entity

The countdown begins from the moment the court decision comes into force.

In a situation with a child forcibly brought or detained on the territory of the Russian Federation, the period for presentation is reduced to 12 months. In case of collection of alimony, IL is entitled for the entire period of the assigned payments, as well as for 3 years after termination.

Where to submit a writ of execution for an individual

However, everything is not so simple here. Initially, the creditor must establish in which bank the debtor has an account.

If the debtor is a legal entity, information can be obtained from the Federal Tax Service 7–10 days after submitting the request.

This right is enshrined in Article 69 of Federal Law No. 229. In the case of an individual, this information can only be obtained from him. The fact is that the bank does not disclose information of this kind about clients, and the tax office does not have such information, since individuals are not required to report accounts to the Federal Tax Service.

In addition, the creditor must determine whether the decision is enforceable by the credit institution or not.

To which FSSP should I submit a writ of execution against a legal entity?

It is important to correctly determine the branch of the Federal Bailiff Service for conducting civil proceedings. If the IL is sent to the wrong department, it will be returned back to the claimant.

In accordance with Art. 30 part 3 of Federal Law No. 229-FZ, the enforcement document, as well as the application, must be submitted by the claimant to the bailiff department at the place where the enforcement actions were performed.

To the bank where the debtor has an account

Banks are obligated to comply with court decisions on the collection of funds under IL. This must be done no later than the day following presentation. The funds available in the account are transferred to the FSSP deposit or an account specified by the claimant in the amount specified in the IL. If there are not enough funds, the account is blocked. The funds received are immediately transferred to the claimant. Until the debt is fully repaid. However, there are frequent cases of claims against banks for the return of funds when funds are written off in an amount exceeding the maximum permissible (25, 33, 50 or 70%) or from social accounts from which writing off to pay off debt is prohibited (receiving benefits, payments, alimony , compensation for harm to health, etc.).

To a credit institution

The claimant has the right to contact the financial institution where the debtor has an account. This is possible if the details are known or there are other facts confirming the existence of the account. In the overwhelming majority of cases, a credit institution’s refusal to accept a writ of execution is unlawful. Together with the IL, an application is sent to the bank.

It is important to remember that an individual’s personal document can be presented to the bank only in cases where it indicates a request for the collection of funds. If the IL contains requirements with a different wording, the financial institution will refuse to accept it.

To the organization where the debtor works

Filing a writ of execution is a quick and effective method only if the debtor is officially employed and receives a regular salary. When calculating payments, accounting is obliged to withhold funds from income in the amount specified in the IL. The amount of deductions cannot exceed 50% of the salary. Only in exceptional cases can it be increased to 70%; this is indicated in Art. 99 FZ-229.

Who can send IL to work

The law does not prohibit sending the sheet and cover letter yourself. But in practice, cases are common when the claimant makes mistakes, due to which the organization refuses to satisfy the requirements.

The bailiff can send the individual to work after making a decision to open office work. This right is also vested in the lawyer representing the interests of the claimant.

Submission through the FSSP or with the help of a lawyer is the best option, as it eliminates the possibility of refusals and violations.

Bailiffs

Enforcement of court decisions is the main task of bailiffs. To do this, they are vested with a wide range of powers, including:

• sending notices of the need to repay the debt;
• set deadlines for making payments;
• search for property and location of the debtor;
• seizure of property;
• sale at auction to satisfy the monetary demands of the claimant;
• bringing the debtor to administrative and criminal liability;
• introduction of administrative restrictions (ban on traveling abroad, restriction of the right to drive vehicles).

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Transfer of IL is effective if the amount of debt is large and the bailiffs are interested in collection. Debts not exceeding several tens of thousands are treated formally. The two months allotted for enforcement proceedings end with the issuance of a decision on the impossibility of collection and the return of the IL to the recoverer. Returning IL is a common practice among bailiffs.

How to transfer a writ of execution to bailiffs?

The IL issued on the basis of a decision can be transferred to civil servants in several ways:

• upon personal visit to the unit;
• by registered mail;
• entrust the dispatch to the court.

It is preferable to transfer “from hand to hand”. After transferring the IL, it is recommended to ask for an official receipt of its receipt.

Can the court send a writ of execution to the bailiffs?

After the court decision comes into force, the writ of execution is handed over to the claimant. It is he who sends the document to the bailiffs for its execution. However, in some cases, at the request of the claimant, the court may independently send the IL to the FSSP unit.

How to properly submit a writ of execution to bailiffs?

To send correctly, several conditions must be taken into account:

• do not violate the deadline for submitting the document (36 months - as a general rule, for labor disputes - no later than 3 months);
• know the exact address of the department where the IL should be sent (you can check the information through the FSSP website or the service for determining the address of bailiff departments);
• correctly draw up an application to open a business.

Final stage

If the applicant did everything correctly, sent the writ of execution to the bailiff service on time, and the bailiff initiated enforcement proceedings, then appropriate measures are taken to enforce the court decision.

For example, a bailiff decides to seize the debtor’s property if a court decision requires the collection of a certain amount of money. In particular, the debtor's bank accounts, real estate and movable property are seized. If the debtor has enough funds to satisfy the applicant's demands, the bailiff will confiscate them. If the debtor works, then part of his salary is confiscated every month. If he does not work and does not have money, then his other property is confiscated and must be sold at auction.

Very often, a court decision requires the debtor to carry out certain actions in favor of the applicant. In this case, the bailiff ensures that these actions are carried out forcibly, and if necessary, various sanctions can be applied to the debtor.

How to submit an application to the bank under a writ of execution?

First of all, the claimant needs to find out in which financial institution the defendant has a valid cash account. It is good if this information can be obtained from the contract or primary documentation on interaction with this counterparty. However, legal proceedings can last several months, during which information about the bank and accounts in the documents systematically loses its relevance. As a result, having submitted an application to the bank under a writ of execution , it may be returned without execution if the debtor’s account with this institution has already been closed by that time.

The most complete information about current accounts can be obtained from the Federal Tax Service by sending there a written request with the original writ of execution.

Having identified the target bank, you need to familiarize yourself with the conditions for submitting the writ of execution to it. Each institution may have its own characteristics, which are best taken into account and known in advance.

For example, Tinkoff Bank has only one central office in Moscow. Therefore, most people will only be able to transfer documents by mail or courier service.

A distinctive feature of Sberbank is that despite the many branches and representative offices in Russia, executive documents are accepted only at certain addresses and for a limited time.

In banks such as VTB and Alfa-Bank, an application with a writ of execution can be submitted to any regional branch. After which bank employees will send it to the appropriate department.

An application to the bank under a writ of execution can be submitted personally by the claimant, as well as through his representative. When submitting, you must provide the following documents:

• Passport;
• A certified power of attorney for a representative, if presentation occurs through him;
• Writ of execution (in original);
• Completed application.

Who can present a writ of execution for execution?

An application to initiate enforcement proceedings (hereinafter referred to as IP) must be submitted together with a writ of execution (hereinafter referred to as IL) to the office of the bailiff service at the place of residence of the individual, and in the case of a legal entity, at the location of the company. In addition, you can submit documents at the location of the debtor’s property.

You can determine the address for submitting documentation by visiting the official resource of the federal body. The law also allows for submission to the main branch of the FSSP. After which the bailiff transfers the documents to the required department no later than 5 days from the date of their receipt. An exception to this case is the situation in which the IL is marked for immediate execution.

The IL is sent to the bailiffs by the person who won the case (plaintiff). You can write a statement so that the document is immediately sent from the court to the address of the claimant.

Application to the bank for a writ of execution - sample

An application to the bank under a writ of execution is drawn up on the financial institution’s own letterhead or on a general universal form. However, in any case, the applicant must provide the following information:

• Information about the debtor, collector or representative, as well as details of both parties;
• Total amount of debt;
• Bank details for crediting the collected amount;
• The name of the judicial authority that issued the IL, as well as the date and number of the document;
• Applicant's contact details;
• Request to fulfill the requirements of the execution list;

This is important to know: How to correct a mistake in the writ of execution, the claimant is incorrectly indicated



However, additional documents in the form of attachments may be attached to the application. They must be listed in the text of the application.

How it is done

So, what is the procedure for forcibly collecting a debt under a writ of execution? This question is asked by many citizens who, by the will of fate, are faced with the problem of receiving funds collected by decision of the justice authority from the defendant. After all, not all citizens, even by a court decision, are ready to voluntarily pay the debt.

To begin with, the claimant submits the writ of execution to the bailiff, who opens enforcement proceedings. Next, the official summons the debtor for a conversation with a summons. At the same time, the bailiff makes inquiries to the tax office to find out the debtor’s place of business, as well as to the bank (to find out about the availability of accounts), to the traffic police and the registration chamber (to obtain information about the debtor’s property).

If a citizen has nothing and does not work, then the official simply terminates the proceedings due to the fact that it is impossible to collect the required amount from the latter. However, before this, the bailiff goes to the debtor’s address and finds out what valuable property is there and who owns it. But if there is nothing in the apartment, then production is stopped and the sheet is returned to the claimant. This happens most often.

Actions of the plaintiff after receiving the writ of execution

The following options are possible:

• contact the FSSP at the place of registration of an individual or legal entity;
• if the document contains a list of special instructions for the debtor, it is sent to the FSSP at the address indicated in the IL.

When contacting the FSSP, you will need to draw up an application to initiate enforcement proceedings. If necessary, the plaintiff can file a motion to impose additional requirements on the debtor.

Application for revocation of a writ of execution from the bank.

In some cases, the claimant may decide to revoke the writ of execution from the bank. For example:

The debtor had several current accounts in different banks. After the application to the bank under the writ of execution was submitted, the claimant became aware that there were no funds according to the specified details, or this account had not been used for a long time. As a result, the documents must be withdrawn and submitted to another bank.

The application for revocation of the IL does not have a generally established form and can be formed in a free manner. However, the text must reflect the following mandatory information:

• Information about the creditor and debtor;
• Information about the writ of execution;
• Information about the judicial authority that made the decision and issued the IL;
• Recovery amount;
• Please return the ispollist indicating the method.

What you need to know

A writ of execution is a document that contains court requirements that are subject to mandatory execution. After the plaintiff receives this document, he can decide his future fate. However, most often, citizens and organizations that win the case transfer the writ of execution to the bailiff service for work, because the latter are engaged in the enforcement of decisions of the justice authorities.

Most often, debtors do not want to voluntarily pay funds to the collector or transfer property or perform certain actions (for example, hand over a child to be raised by the father who won the case). However, this is not always the case. Therefore, people should definitely know where else they can transfer this document and what to do next. The writ of execution is in the hands of the claimant, but they have reconciled with the debtor and decided that the latter will pay the entire amount voluntarily, without involving bailiffs and other officials. This scenario is also possible, and the law does not prohibit it.

Procedure for consideration of the application.

Consideration of the application begins at the stage of acceptance of documents by bank employees and is carried out in the following sequence:

• Upon receipt, the completeness of the documents, their correctness, and compliance with the bank’s rules are checked. If deficiencies are identified, they are proposed to be corrected on site. If this is not possible, then the acceptance is refused and they are returned;
• After receiving the writ of execution and application, the documentation is sent to a specialized department or other division of the bank for enforcement proceedings;
• The information and details provided are verified. If there are errors or inaccurate data, the application is returned by mail to the claimant without execution;
• If the information is confirmed and the documents meet the established requirements, the opening of the debtor’s account in this institution is verified. It is also established that there is cash on it and a sufficient amount to repay the debt.
• The required amount of finances is blocked in the defendant’s account;
• The money is transferred to the applicant’s account in a single payment if there is a sufficient amount. Or in parts as funds arrive in the debtor’s current account, if at the time of blocking they are less than the total amount of debt under the claim.

It is worth noting that the writ of execution, after satisfying the requirements, remains with the bank and cannot be returned to the claimant.

As a rule, the bank’s consideration of the application and fulfillment of the requirements does not take more than 5 business days from the date of acceptance of the documents. However, taking into account postal transfers, in some cases the period can be extended to 14 days.

If the writ of execution is lost, what to do?

The claimant needs to go to court to obtain a duplicate of this document. In this case, you need to be prepared to explain in writing where and under what circumstances the writ of execution was lost. As a rule, court staff will offer to write to the claimant an application for the issuance of a duplicate document.

If the writ of execution was lost by the accounting department of the organization where the debtor works, then the perpetrators must be prepared to suffer appropriate punishment.

Moreover, in certain cases this may be regarded by the court as an attempt to avoid execution of the decision of the judicial authority. But this is already a criminal act, and the sanctions for it are very serious.

How to draw up an application to the bank for collection under a writ of execution: sample

The official actions that bailiffs take to collect debts are a lengthy process. Many creditors who have obtained a decision in their favor in court are unable to wait a long time for it to be enforced.

However, according to Russian laws, a claimant can, without the assistance of government officials, obtain from the debtor the money due to him if it is kept in the bank by simply submitting an application to the bank for collection under a writ of execution. A sample Sberbank application is presented later in the article.

I received IL, what to do next?

To implement the court order, enforcement proceedings are opened. This procedure is implemented based on the resulting sheet. It is necessary to consider the main stages, the implementation of which will allow the plaintiff to collect the writ of execution from the debtor.

What to do first

Previously, court employees themselves sent enforcement documents to the bailiffs. Currently, they can only do this at the request of the creditor. In addition, the plaintiff who wins the case must receive a writ of execution from the court. He can decide on his own what to do next with this document. The citizen has the right to keep it if the defendant agrees to pay the amount of money collected in court. The main thing is that the latter voluntarily comply with the decision of the judicial authority.

Algorithm of actions

When the writ of execution is in hand, what to do next is easy to understand. If the amount collected exceeds the specified limit, you need to go with the paper to the bailiffs, sending a request for collection to the Federal Bailiff Service of the region where the debtor is registered (FSSP RF).

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Only they have the right to enforce collection, exercise control over this production, and generally formally demand compensation.

Having received the document, the bailiffs must initiate paperwork based on it. The procedure lasts about three working days. A corresponding statement is written; if necessary, the bailiffs may request other documentation, for example, bank details, to transfer money. In relation to the defendant, the executive authorities may:

• request seizure of property in order to fulfill obligations;
• impose certain restrictions.

When initiating legal proceedings, the actions of the bailiffs after direct receipt of the executive are as follows: the defendant is sent an official notice of the initiation of the case. The notice contains detailed information about the amount of the financial penalty, and gives the right to pay everything voluntarily. Voluntary payments are possible only for a certain period, it is 5 working days after receiving the notification.

If there are no voluntary payments by the end of the term, then forced collection begins, according to which the bailiffs turn directly to the management of the organization where the debtor works or seize the property for the purpose of further sale. The debtor is also notified of enforcement actions. The collection will be executed within two months.

If the applicant cannot personally contact the bailiffs, this can be done by a third party on the basis of a power of attorney certified by a notary.

You can take the document to the bank where the debtor has a current account. However, for this it is important to have detailed information about the availability of accounts. By sending the form directly to the bank, you can bypass the Bailiff Service.

Possible problems

Considering that in our country, bailiffs carry out proceedings on writs of execution longer than the required time limit, collectors are advised to independently collect as much information as possible about the defendant and provide it along with filing the application.

In addition, experts advise visiting creditors more often to monitor the progress of the case. There are often cases when work is not carried out at all, and you have to additionally sue the bailiffs themselves about the illegality of their actions.

Legal justification

The legal basis for the Claimant’s application to the bank is the following legislative acts:

• Federal Law No. 229 “On Enforcement Proceedings”, clause 1, art. 8, art. 70;
• Regulations of the Central Bank of the Russian Federation No. 285-P, “On the procedure for the acceptance and execution by credit institutions and divisions of the settlement network of the Bank of Russia of enforcement documents presented by creditors.”

These documents stipulate in detail the conditions, terms and rules for fulfillment by banking and credit institutions of the Claimant's requirements.

Which bank should I apply to?

Before contacting the bank with an application to collect funds, the creditor needs to find out in which credit institution the debtor has accounts. In accordance with clause 1.1 of Art. 86 of the Tax Code of the Russian Federation, a banking organization is obliged to provide information about the account opened for an entrepreneur to the tax office within 3 days from the date of its opening.

Based on the information received, the tax office forms a database of accounts used by entrepreneurs. This information constitutes a bank secret and is not provided to unauthorized persons without a good reason. According to Part 8 of Art. 69 Federal Law No. 229, information about bank accounts belonging to a specific organization can be provided to a participant in the trial who is the owner of the writ of execution. In accordance with Part 10 of Art. 69 Federal Law No. 229, the requested information must be sent to the applicant within 7 days from the date of receipt of the relevant application by the Federal Tax Service. The basis for disclosure of such information is a copy of the writ of execution submitted to the tax authority.

The tax service's response to an incoming request may contain information:

• availability of open accounts;
• banks in which they are opened.

Information about whether there are funds in these accounts, as well as their amount, is not provided to the applicant. You can obtain such information by contacting the bank that opened the account for the debtor. Next, the writ of execution is sent to the bank. We will tell you further how to submit a writ of execution to the bank.