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A law has come into force that will eliminate the erroneous identification of debtors

CrimeaPRESS reports:

From June 2022 the Federal Law dated 21 came into force.12.2021 No. 417-FZ «On Amendments to Certain Legislative Acts of the Russian Federation». The new law, experts note, is designed to solve the problem of unambiguous identification of the debtor in the framework of enforcement proceedings.

The law amended the procedural legislation and the Federal Law “On Enforcement Proceedings”, according to which one of the additional identifiers of the debtor must be indicated in the application for the issuance of a court order, court order, statement of claim and executive document: SNILS, TIN, PSRN, series and number of an identity document, series and number of a driver’s license, — noted in the press service of the UFSSP in Sevastopol.

Federal law gives the judiciary the right to request a defendant’s identifier during the trial stage. Thus, the facts of sending judgments without identifiers of the debtor citizen to the FSSP of Russia will be excluded.

In the absence of the specified information in the executive document sent for enforcement, the executive document will be returned to the body that issued it for proper execution.

The law also establishes the possibility of using a unified system of interdepartmental electronic interaction for information exchange with banks and other credit institutions, tax authorities, as well as authorities that carry out state registration of property rights.

In addition, in accordance with the provisions of the new law, it is possible to automatically issue procedural documents in cases where unconditional adoption of such decisions is possible. In particular, we are talking about the initiation, refusal, suspension, termination or termination of enforcement proceedings, the abolition of restrictions and prohibitions for the debtor, the removal of arrests, the granting of a deferral or installment plan for the execution of claims, the abolition of the recovery of funds, wages and other income of the debtor.

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