Lawyer Pavel PetrovLawyer Pavel Petrov

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Enforcement Fees in Russian Personal Bankruptcy

An enforcement fee in Russian personal bankruptcy should not automatically be treated as identical to the underlying debt. It is a separate public-law sanction for failure to comply with an enforcement document within the voluntary period. Its treatment depends on the bailiff’s order, the relevant dates and the wording of the final bankruptcy order.

Short answer

Completion of bankruptcy does not replace a review of the separate enforcement-fee order. The underlying debt, the fee and enforcement expenses have different legal bases. Once the final court order is available, the debtor should apply to the bailiff in writing and check every enforcement case separately.

What the enforcement fee is

Article 112 of Federal Law No. 229-FZ permits a bailiff to impose an enforcement fee where a debtor has failed, without a valid reason, to comply within the voluntary period. The Russian Supreme Court describes the fee as a public-law liability measure. Its legal fate therefore cannot be promised to follow every bank, microloan or other creditor claim automatically.

ItemWhy it mattersDocument
Underlying debtIdentifies the creditor and legal nature of the claimEnforcement document
Fee orderCreates a separate claim and records its dateBailiff’s order
Bankruptcy commencementHelps distinguish pre-procedure and later claimsCommercial court order
Bankruptcy outcomeShows whether discharge was granted and what survivedFinal completion order

What changes when bankruptcy begins

The bankruptcy procedure changes the collection route. Individual enforcement of monetary claims is restricted by Federal Law No. 127-FZ, and creditors must use the bankruptcy case. This does not mean that every entry in the bailiffs’ database disappears immediately or that unrelated enforcement cases are reconciled without an application.

A fee order issued before the bankruptcy petition and a fee issue arising later must be analysed separately. Classification depends on the actual dates and documents. If the fee remains visible after discharge, the debtor should obtain the case file before relying on a short online entry.

Is the fee discharged?

There is no safe universal answer without the final court order. Article 213.28 of Federal Law No. 127-FZ establishes the general discharge and its exceptions. Because an enforcement fee is a public-law sanction, its treatment calls for a separate review of when the claim arose, whether the authorised authority participated and what the operative part of the completion order says.

Practical point: do not ask the bailiff simply to “delete everything because of bankruptcy”. Identify each enforcement case, attach the final effective court order and ask for a separate procedural decision on the underlying debt and the fee.

Step-by-step procedure

  1. Search the official bailiffs’ database and list every enforcement case.
  2. Obtain the commencement order and the enforcement-fee order.
  3. Compare their dates with the bankruptcy petition, commencement and completion dates.
  4. Identify the legal nature of the underlying claim and whether it was filed in bankruptcy.
  5. Apply to the bailiff with the final court order and proof that it is effective.
  6. Obtain a written decision. If refused, assess an administrative or judicial appeal and any statutory application for deferral, instalments, reduction or release.

Challenge and reduction

Federal Law No. 229-FZ allows the fee order to be challenged. A court may consider fault, financial position and other material circumstances when dealing with statutory relief. This is a separate route; hardship alone neither cancels the order nor guarantees a reduction.

Common mistakes

  • assuming that closure of the main enforcement case automatically removed the fee order;
  • sending only the bankruptcy declaration order rather than the final completion order;
  • failing to separate multiple cases and dates;
  • waiting for an automatic database update while an appeal period runs;
  • promising discharge without reviewing Article 213.28 exceptions.

Frequently asked questions

Why is the fee still visible after bankruptcy?

The entry may remain until the bailiff makes a separate procedural decision. Request the case materials and a written answer.

Is the final bankruptcy order enough?

It is central evidence, but the application should identify every case and formulate a separate request concerning the debt and the fee.

Can the fee be reduced?

Russian law provides court procedures for deferral, instalments, reduction and release where the statutory grounds are proved. No outcome is automatic.

What if the bailiff refuses?

Obtain a written order, check the time limit and choose the appropriate administrative or judicial challenge.

Official sources

See the general personal bankruptcy guide and the article on debts that may survive discharge.

Is an enforcement fee still listed after Russian bankruptcy? A review requires the bailiff’s order and the final commercial-court order.

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